PROFESSIONALLY MANAGED PORTFOLIOS FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT
FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS FIRST AMENDMENT dated as of the 14th day of August, 2012, to the Distribution Agreement, dated as of February 24, 2009, (the “Agreement”) is entered into by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), on behalf of its series, the CONGRESS 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 Congress All Cap Opportunity Fund and the Congress 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:
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 First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date first above written.
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PROFESSIONALLY MANAGED
PORTFOLIOS
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QUASAR DISTRIBUTORS, LLC
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By: /s/ Xxxx X. Xxxxxxx
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By: /s/ Xxxxx X. Xxxxxxxxx
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Name: Xxxx X. Xxxxxxx
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Name: Xxxxx X. Xxxxxxxxx
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Title: President
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Title: President
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8/2012
1
Amended Exhibit A
to the
Separate Series
Name of Series
Congress Large Cap Growth Fund
Congress All Cap Opportunity Fund
Congress Mid Cap Growth Fund
8/2012
2
