AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT
THIS AMENDMENT TO SECURITIES LENDING AUTHORIZATION
AGREEMENT ("Amendment") is made effective as of the 23rd day of
June 2015 (the "Effective Date"), by and between THE BANK OF NEW
YORK MELLON, ("Bank"), and DBX ETF TRUST (the "Client"), with
respect to each of the funds identified on Attachment 1 hereto,
as amended, modified or supplemented from time to time (each a
"Lender" and collectively the "Lenders").
WHEREAS, the Client and Bank have entered into a certain
Securities Lending Authorization Agreement dated as of April 29,
2015 (as amended, modified or supplemented from time to time,
the "Agreement"); and
WHEREAS, the Client and the Lending Agent desire to amend
the Agreement in certain respects as hereinafter provided:
NOW, THEREFORE, the parties hereto, each intending to be
legally bound, do hereby agree as follows:
1. From and after the Effective Date, the Agreement is
hereby amended by deleting Attachment 1 therefrom in its
entirety and replacing it with the new Attachment 1 attached
hereto.
2. Except as expressly amended hereby, all of the
provisions of the Agreement shall continue in full force and
effect; and are hereby ratified and confirmed in all respects.
Upon the effectiveness of this Amendment, all references in the
Agreement to "this Agreement" (and all indirect references such
as "herein", "hereby", "hereunder" and "hereof") shall be deemed
to refer to the Agreement as amended by this Amendment.
IN WITNESS WHEREOF, the parties have executed this
Amendment as of the date set forth above.
THE BANK OF NEW YORK MELLON
DBX ETF TRUST
By:
/s/ Xxxxxxx X. Xxxxx
Name:
Xxxxxxx X. Xxxxx
Title:
Managing Director
By:
/s/ Xxxxxxx Xxxxxxxx
Name:
Xxxxxxx Xxxxxxxx
Title:
CFO
By:
/s/ Xxxx Xxxxxxxx
Name:
Xxxx Xxxxxxxx
Title:
CEO
[PAGE BREAK]
ATTACHMENT 1
to
SECURITIES LENDING AUTHORIZATION
dated April 29, 2015
by and between THE BANK OF NEW YORK MELLON, ("Bank"), and
DBX ETF TRUST (the "Client"), with respect to each of the funds
identified on therein, as amended, modified or supplemented from
time to time (each a "Lender" and collectively the "Lenders")
(as amended from time to time, the "Agreement")
LIST OF LENDERS
The following is the list of the "Lenders" referred to in
the Securities Lending Authorization Agreement dated April 29,
2015, by and between THE BANK OF NEW YORK MELLON and the DBX ETF
TRUST, as Client.
INFORMATION IS DISPLAYED IN THE FOLLOWING ORDER:
List of Funds
Ticker
Tax ID
Deutsche X-trackers MSCI All China Equity ETF
CN
00-0000000
Deutsche X-trackers MSCI All World ex US Hedged Equity ETF
DBAW
00-0000000
Deutsche X-trackers MSCI Asia Pacific ex Japan Hedged Equity ETF
DBAP
00-0000000
Deutsche X-trackers MSCI Brazil Hedged Equity ETF
DBBR
00-0000000
Deutsche X-trackers MSCI EAFE Hedged Equity ETF
DBEF
00-0000000
Deutsche X-trackers MSCI Emerging Markets Hedged Equity ETF
DBEM
00-0000000
Deutsche X-trackers MSCI Eurozone Hedged Equity ETF
DBEZ
00-0000000
Deutsche X-trackers MSCI Europe Hedged Equity ETF
DBEU
00-0000000
Deutsche X-trackers MSCI Germany Hedged Equity ETF
DBGR
00-0000000
Deutsche X-trackers MSCI Japan Hedged Equity ETF
DBJP
00-0000000
Deutsche X-trackers MSCI Mexico Hedged Equity ETF
DBMX
00-0000000
Deutsche X-trackers MSCI South Korea Hedged Equity ETF
DBKO
00-0000000
Deutsche X-trackers MSCI United Kingdom Hedged Equity ETF
DBUK
00-0000000
Deutsche X-trackers Regulated Utilities ETF
UTLT
00-0000000
Deutsche X-trackers Solactive Investment Grade Subordinated Debt ETF
SUBD
00-0000000
Deutsche X-trackers High Yield Corporate Bond - Interest Rate Hedged ETF
HYIH
00-0000000
Deutsche X-trackers Investment Grade Bond - Interest Rate Hedged ETF
IGIH
00-0000000
Deutsche X-trackers Emerging Markets Bond - Interest Rate Hedged ETF
EMIH
00-0000000
Deutsche X-trackers Dow Xxxxx Hedged International Real Estate ETF
DBRE
00-0000000
Deutsche X-trackers S&P Hedged Global Infrastructure ETF
DBIF
00-0000000
Deutsche X-trackers Japan JPX-Nikkei 400 Equity ETF
JPN
00-0000000
Deutsche X-trackers MSCI EAFE High Dividend Yield Hedged Equity ETF
HDEF
00-0000000
Deutsche X-trackers MSCI Emerging Markets High Dividend Yield Hedged Equity ETF
HDEE
00-0000000
Deutsche X-trackers MSCI Eurozone High Dividend Yield Hedged Equity ETF
HDEZ
00-0000000
Deutsche X-trackers MSCI All World ex US High Dividend Yield Hedged Equity ETF
HDAW
00-0000000
Deutsche X-trackers MSCI EAFE Small Cap Hedged Equity ETF
DBES
00-0000000
