FORM OF AMENDMENT TO THE DISTRIBUTION AGREEMENT
Exhibit No. 99.(e)(4)
FORM OF AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS THIRD AMENDMENT, effective as of December [ ], 2016 (this “Amendment”), to the Distribution Agreement (the “Agreement”) dated as of January 1, 2008, as amended, by and between Xxxxxxx, Xxxxxxx Funds, Inc. (the “Company”), a Maryland corporation on behalf of its separate series listed on Exhibit A, and Quasar Distributors, LLC, a Delaware limited liability company. Xxxxxxx Loevner LP, a limited partnership organized under the laws of New Jersey, and the investment adviser to the Company, is a party hereto solely with respect to section 5.
RECITALS
WHEREAS, the parties to the Agreement desire to amend the Agreement in the manner set forth herein;
NOW THEREFORE, pursuant to section 11 of the Agreement, the parties hereby amend the Agreement as follows:
AMENDMENT
1. Effective as of the date of this Amendment, Exhibit A of the Agreement shall be replaced in its entirety by Amended Exhibit A, attached hereto.
2. The Agreement, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year written above.
| QUASAR DISTRIBUTORS, LLC | XXXXXXX, XXXXXXX FUNDS, INC. | XXXXXXX LOEVNER LP (Solely with respect to Section 5) | ||
| By: | By: | By: | ||
| Name: | Name: | Name: | ||
| Title: | Title: | Title: | ||
Amended Exhibit A to
the
Fund Names
Separate Series of Xxxxxxx, Xxxxxxx Funds, Inc.
| Name of Series | Date Added | |
| Global Equity Portfolio | January 1, 2008 | |
| International Equity Portfolio | January 1, 2008 | |
| International Small Companies Portfolio | January 1, 2008 | |
| Institutional Emerging Markets Portfolio | January 1, 2008 | |
| Emerging Markets Portfolio | January 1, 2008 | |
| Frontier Emerging Markets Portfolio | May 23, 2008 | |
| International Equity Research Portfolio | December 17, 2015 | |
| Global Equity Research Portfolio | December 19, 2016 | |
| Emerging Markets Research Portfolio | December 19, 2016 |
