SIXTH AMENDMENT TO DISTRIBUTION AGREEMENT
Exhibit (e)(5)
SIXTH AMENDMENT TO
DISTRIBUTION AGREEMENT
DISTRIBUTION AGREEMENT
This Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of the
31st day of March 2009,as amended, by and between American Beacon Funds, American Beacon
Mileage Funds and American Beacon Select Funds, each a Massachusetts business trust that acts as an
open-end investment company (each a “Client” and, collectively, the “Clients”) and Foreside Fund,
Services, LLC, a Delaware limited liability company (“Foreside”) is entered into as of November 14,
2011 (the “Effective Date”).
WHEREAS, Foreside and the Client(s) desire to amend Schedule 1 of the Agreement to add a new
series to the American Beacon Funds, namely the American Beacon Small Cap Value II Fund; and
WHEREAS, the parties may amend Schedule 1 in accordance with Sections 7.5 and 8 of the
Agreement;
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, the parties hereto agree as follows:
I. | Schedule 1 to the Agreement is hereby amended and restated as provided on Appendix A attached hereto; |
II. | All other terms and conditions of the Agreement remain in effect and are hereby incorporated herein by reference. |
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed in their
names and on their behalf by and through their duly authorized officers, as of the Effective Date.
American Beacon Funds, American Beacon Mileage Funds, and American Beacon Select Funds |
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By: | /s/ Xxxx X. Needles, Jr. | |||
Xxxx X. Needles, Jr., President | ||||
FORESIDE FUND SERVICES, LLC |
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By: | /s/ Xxxx Xxxxxxxxx | |||
Xxxx Xxxxxxxxx, President | ||||
AMERICAN BEACON FUNDS
AMERICAN BEACON MILEAGE FUNDS
AMERICAN BEACON SELECT FUNDS
DISTRIBUTION AGREEMENT
AMERICAN BEACON MILEAGE FUNDS
AMERICAN BEACON SELECT FUNDS
DISTRIBUTION AGREEMENT
Appendix A
Funds and Classes of the Clients
Funds and Classes of the Clients
As of November 14, 2011
Funds | Classes | |
Balanced Fund
|
AMR, Institutional, Investor, Advisor, A, C, Y | |
Large Cap Value Fund
|
AMR, Institutional, Investor, Advisor, A, C, Y, Retirement | |
Large Cap Growth Fund
|
AMR, Institutional, A, C, Y | |
Mid-Cap Value Fund
|
AMR, Institutional, Investor, Advisor, A, C, Y | |
Small Cap Value Fund
|
AMR, Institutional, Investor, Advisor, A, C, Y, Retirement | |
Small Cap Value II Fund
|
Investor, Y | |
S&P 500 Index Fund
|
Institutional, Investor | |
Small Cap Index Fund
|
Institutional | |
Evercore Small Cap Equity Fund
|
Institutional, Investor, A, C, Y | |
International Equity Index Fund
|
Institutional | |
International Equity Fund
|
AMR, Institutional, Investor, Advisor, A, C, Y, Retirement | |
Emerging Markets Fund
|
AMR, Institutional, Investor, A, C, Y | |
High Yield Bond Fund
|
AMR, Institutional, Investor, A, C, Y | |
Retirement Income and Appreciation Fund
|
Investor, A, C, Y | |
Treasury Inflation Protected
Securities Fund
|
Institutional, Investor, A, C, Y | |
Intermediate Bond Fund
|
Institutional, Investor, A, C, Y | |
Short-Term Bond Fund
|
Institutional, Investor, A, C, Y | |
SiM High Yield Opportunities Fund
|
Institutional, Investor, A, C, Y | |
Flexible Bond Fund
|
Institutional, Investor, A, C, Y | |
Zebra Large Cap Equity Fund
|
Institutional, Investor, A, C, Y, Retirement | |
Zebra Small Cap Equity Fund
|
Institutional, Investor, A, C, Y, Retirement | |
American Beacon Mileage Funds |
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Money Market Mileage Fund
|
Mileage | |
American Beacon Select Funds |
||
Money Market Select Fund
|
Select | |
U.S. Gov’t. Money Market Select Fund
|
Select |