LETTER AGREEMENT Managers AMG Funds
LETTER AGREEMENT
[ ], 2014
Managers Distributors, Inc.
000 Xxxxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxxxxxxxx 00000
Attn: Xxxxxx X. Xxxxx, President
| Re: | Amended and Restated Distribution Agreement between Managers Distributors, Inc. and |
| Managers AMG Funds, dated as of December 4, 2009 |
Ladies and Gentlemen:
Managers AMG Funds (the “Trust”) hereby notifies you that it is creating two new series to be named the SouthernSun Small Cap Fund and the SouthernSun U.S. Equity Fund (the “New Funds”), and that the Trust desires Managers Distributors, Inc. (“MDI”) to provide distribution services with respect to the New Funds pursuant to the terms and conditions of the Amended and Restated Distribution Agreement between the Trust and MDI dated December 4, 2009, as amended from time to time (the “Distribution Agreement”). Attached as Schedule A is an amended and restated Appendix A to the Distribution Agreement.
Please acknowledge your agreement to provide the services contemplated by the Distribution Agreement to the New Funds and your agreement to amend the Distribution Agreement by executing this letter agreement in the space provided below and then returning it to the undersigned.
Sincerely,
| By: |
| |
| Name: Xxxxxx X. Xxxxxx | ||
| Title: Treasurer, Chief Financial Officerand Principal Financial Officer |
ACKNOWLEDGED AND ACCEPTED
Managers Distributors, Inc.
| By: |
| |
| Name: Xxxxxx X. Xxxxx | ||
| Title: President | ||
| Date: [ ], 2014 |
Schedule A
AMENDED AND RESTATED APPENDIX A
Essex Small/Micro Cap Growth Fund
Skyline Special Equities Portfolio
Managers AMG Systematic Value Fund
Managers AMG Systematic Mid Cap Value Fund
TimesSquare International Small Cap Fund
TimesSquare Small Cap Growth Fund
TimesSquare Mid Cap Growth Fund
GW&K Municipal Enhanced Yield Fund
GW&K Small Cap Equity Fund
GW&K Municipal Bond Fund
Renaissance Large Cap Growth Fund
Trilogy International Small Cap Fund
Trilogy Global Equity Fund
Trilogy Emerging Markets Equity Fund
Yacktman Focused Fund
Yacktman Fund
Yacktman Special Opportunities Fund
SouthernSun Small Cap Fund
SouthernSun U.S. Equity Fund
