PROFESSIONALLY MANAGED PORTFOLIOS SECOND AMENDMENT TO THE DISTRIBUTION AGREEMENT
SECOND AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS SECOND AMENDMENT dated as of the 1st day of March, 2013, to the Distribution Agreement, dated as of June 15, 2009, as amended January 23, 2012, (the “Agreement”), is entered into by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), on behalf of its series, the DSM Funds and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).
WHEREAS, the parties to the Agreement desire to amend the Agreement to add the DSM Small-Mid Cap Growth Fund in the manner set forth herein;
NOW THEREFORE, pursuant to section 11 of the Agreement, the parties hereby amend the Agreement as follows:
Amended Exhibit A of the Agreement shall be amended and replaced in its entirety by the Amended Exhibit A (“Amended Exhibit A”) attached herein.
The Agreement, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed by a duly authorized officer on one or more counterparts as of the date first above written.
| PROFESSIONALLY MANAGED PORTFOLIOS | QUASAR DISTRIBUTORS, LLC | ||||
| By: |
/s/ Xxxx X. Xxxxxxx
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By: |
/s/ Xxxxx X. Xxxxxxxxx
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| Name: Xxxx X. Xxxxxxx | Name: Xxxxx X. Xxxxxxxxx | ||||
| Title: President | Title: President | ||||
DSM – 03/2013
1
Amended Exhibit A
to the
Separate Series
| Name of Series |
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Date Added
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DSM Large Cap Growth Fund
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DSM Global Growth Fund
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DSM Small-Mid Cap Growth Fund
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on or after Xxxxx 0, 0000
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XXX – 03/2013
2
