AMENDMENT AGREEMENT

Exhibit (h-10)

AMENDMENT AGREEMENT

THIS AMENDMENT AGREEMENT (this “Amendment”) is effective as of this 1^st day of October, 2021, by and between The Xxxxx Funds, The Xxxxx Institutional Fund, The Xxxxx Portfolios, The Xxxxx Funds II, and Xxxxx Global Focus Fund, each a Massachusetts business trust (each a “Trust” and collectively, the “Trusts”); Xxxx Xxxxx Management, LLC (f/k/a Xxxx Xxxxx Management, Inc.) (“Adviser”); UMB Fund Services, Inc., a Wisconsin corporation (“UMBFS”); and UMB Distribution Services, LLC, a Wisconsin limited liability company (“UMBDS”).

WHEREAS, the Trusts and UMBFS have entered into a Transfer Agency Agreement dated October 5, 2019 (the “TA Agreement”) and a Blue Sky Filing Services Agreement dated November 1, 2019 (the “Blue Sky Agreement”) (collectively, the “UMBFS Agreements”);

WHEREAS, the Trusts and UMBDS have entered into an Inbound Call Management and Fulfilment Services Agreement dated October 5, 2019 (the “UMBDS Agreement”);

WHEREAS, Adviser and UMBDS have entered into an Agreement dated October 5, 2019 (the “Adviser Agreement”) (the UMBFS Agreements, UMBDS Agreement and Adviser Agreement collectively referred to herein as, the “Agreements”); and

WHEREAS, the parties wish to amend the Agreements as set forth herein by entering into this Amendment.

NOW THEREFORE, for and in consideration of the mutual promises hereinafter set forth, and such other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

1.      Schedule A to each of the Agreements shall hereby be amended and restated in their entirety to read as Schedule A attached hereto.

2.    Any reference to any Agreement shall be a reference to such Agreement as amended hereby. All rights, obligations and liabilities in respect of the Agreements shall continue to exist save as varied herein. In the event of any conflict or inconsistency between the provisions of this Amendment and the Agreements, the terms of this Amendment shall prevail. All other terms of the Agreements are hereby ratified and confirmed.

3.        This Amendment may be executed in any number of counterparts, each of which shall constitute an original but which together shall constitute one instrument.

4.       This Amendment shall be governed by and construed in accordance with the laws of the State of Wisconsin, excluding the laws on conflicts of laws.

[Signature page follows.]

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed in counterparts by their respective officers, thereunto duly authorized, as of the date first above written.

THE XXXXX FUNDS THE XXXXX INSTITUTIONAL FUNDS THE XXXXX PORTFOLIOS THE XXXXX FUNDS II XXXXX GLOBAL FOCUS FUND (“TRUSTS”)
By:		/s/ Xxxx Xxxxx
		Xxxx Xxxxx
		Secretary
XXXX XXXXX MANAGEMENT, LLC
(“ADVISER”)
By:		/s/ Xxxx Xxxxx
		Xxxx Xxxxx
		General Counsel
UMB FUND SERVICES, INC.
(“UMBFS”)
By:		/s/ Xxxxxxx X. Xxxxx
		Xxxxxxx X. Xxxxx
		President
UMB DISTRIBUTION SERVICES, LLC
(“UMBDS”)
By:		/s/ Xxxxx Xxxxxxxxxxx
		Xxxxx Xxxxxxxxxxx
		President

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Amended and Restated

Schedule A

NAMES OF FUNDS

TRUST		FUND NAME
XXXXX GLOBAL FOCUS FUND		XXXXX GLOBAL FOCUS FUND
THE XXXXX FUNDS		XXXXX GROWTH & INCOME FUND
THE XXXXX FUNDS		XXXXX CAPITAL APPRECIATION FUND
THE XXXXX FUNDS		XXXXX SMALL CAP FOCUS FUND
THE XXXXX FUNDS		XXXXX HEALTH SCIENCES FUND
THE XXXXX FUNDS		XXXXX INTERNATIONAL FOCUS FUND
THE XXXXX FUNDS		XXXXX MID CAP GROWTH FUND
THE XXXXX FUNDS		XXXXX XXXXXXXXXX SPECIALIZED GROWTH FUND
THE XXXXX FUNDS		XXXXX SMALL CAP GROWTH FUND
THE XXXXX FUNDS		XXXXX 35 FUND
THE XXXXX FUNDS		XXXXX MID CAP FOCUS FUND
THE XXXXX FUNDS		XXXXX XXXXXXXXXX ENDURING GROWTH FUND
THE XXXXX FUNDS II		XXXXX EMERGING MARKETS FUND
THE XXXXX FUNDS II		XXXXX DYNAMIC OPPORTUNITIES FUND
THE XXXXX FUNDS II		XXXXX RESPONSIBLE INVESTING FUND
THE XXXXX FUNDS II		XXXXX SPECTRA FUND
THE XXXXX INSTITUTIONAL FUNDS		XXXXX CAPITAL APPRECIATION INSTITUTIONAL FUND
THE XXXXX INSTITUTIONAL FUNDS		XXXXX FOCUS EQUITY FUND
THE XXXXX INSTITUTIONAL FUNDS		XXXXX MID CAP GROWTH INSTITUTIONAL FUND
THE XXXXX INSTITUTIONAL FUNDS		XXXXX SMALL CAP GROWTH INSTITUTIONAL FUND
THE XXXXX PORTFOLIOS		XXXXX BALANCED PORTFOLIO
THE XXXXX PORTFOLIOS		XXXXX CAPITAL APPRECIATION PORTFOLIO
THE XXXXX PORTFOLIOS		XXXXX GROWTH & INCOME PORTFOLIO
THE XXXXX PORTFOLIOS		XXXXX LARGE CAP GROWTH PORTFOLIO
THE XXXXX PORTFOLIOS		XXXXX MID CAP GROWTH PORTFOLIO
THE XXXXX PORTFOLIOS		XXXXX SMALL CAP GROWTH PORTFOLIO
THE XXXXX PORTFOLIOS		XXXXX XXXXXXXXXX SPECIALIZED GROWTH PORTFOLIO

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