EIGHTH AMENDMENT TO DISTRIBUTION AGREEMENT
EIGHTH AMENDMENT TO
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 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 May 29, 2012 (the “Effective Date”).
WHEREAS, Foreside and the Client(s) desire to amend Schedule 1 of the Agreement to remove the American Beacon Large Cap Growth Fund and add the American Beacon London Company Income Equity 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:
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I.
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Schedule 1 to the Agreement is hereby amended and restated as provided on Appendix A attached hereto;
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II.
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All other terms and conditions of the Agreement remain in effect and are hereby incorporated herein by reference.
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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.
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American Beacon Select Funds
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By:
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/s/ Xxxx X. Needles, Jr. | |
| Xxxx X. Needles, Jr., President | |||
| FORESIDE FUND SERVICES, LLC | |||
| By: | /s/ Xxxx X. Xxxxxxxxx | ||
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Xxxx X. Xxxxxxxxx, President
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AMERICAN BEACON SELECT FUNDS
Appendix A
Funds and Classes of the Clients
As of May 29, 2012
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Funds
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Classes
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Balanced Fund
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AMR, Institutional, Investor, Advisor, A, C, Y
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Bridgeway Large Cap Value Fund
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Institutional, Investor, A, C, Y
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Emerging Markets Fund
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AMR, Institutional, Investor, A, C, Y
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Flexible Bond Fund
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Institutional, Investor, A, C, Y
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High Yield Bond Fund
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AMR, Institutional, Investor, A, C, Y
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Holland Large Cap Growth Fund
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Institutional, Investor, A, C, Y
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Intermediate Bond Fund
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Institutional, Investor, A, C, Y
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International Equity Fund
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AMR, Institutional, Investor, Advisor, A, C, Y, Retirement
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International Equity Index Fund
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Institutional
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Large Cap Value Fund
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AMR, Institutional, Investor, Advisor, A, C, Y, Retirement
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London Company Income Equity Fund
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Institutional, Investor, A, C, Y
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Mid-Cap Value Fund
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AMR, Institutional, Investor, Advisor, A, C, Y
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Retirement Income and Appreciation Fund
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Investor, A, C, Y
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Small Cap Index Fund
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Institutional
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Small Cap Value Fund
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AMR, Institutional, Investor, Advisor, A, C, Y, Retirement
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Small Cap Value II Fund
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Investor, Y
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Short-Term Bond Fund
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Institutional, Investor, A, C, Y
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SiM High Yield Opportunities Fund
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Institutional, Investor, A, C, Y
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S&P 500 Index Fund
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Institutional, Investor
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Xxxxxxxx Mid-Cap Growth Fund
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Institutional, Investor, A, C, Y
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Xxxxxxxx Small Cap Growth Fund
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Institutional, Investor, A, C, Y
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Treasury Inflation Protected Securities Fund
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Institutional, Investor, A, C, Y
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Zebra Large Cap Equity Fund
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Institutional, Investor, A, C, Y, Retirement
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Zebra Small Cap Equity Fund
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Institutional, Investor, A, C, Y, Retirement
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American Beacon Select Funds
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Money Market Select Fund
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Select
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U.S. Gov’t. Money Market Select Fund
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Select
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