Exhibit (e)(5)
XXXXX XXXXX MUTUAL FUNDS TRUST
AMENDMENT TO DISTRIBUTION AGREEMENT
AMENDMENT to the Distribution Agreement March 1, 2001 between XXXXX XXXXX
MUTUAL FUNDS TRUST (the "Trust") and XXXXX XXXXX DISTRIBUTORS, INC. (the
"Principal Underwriter") (the "Agreement").
WHEREAS the Trustees of the Trust have established a new series of shares
designated "Xxxxx Xxxxx Low Duration Fund" (the "Low Duration Fund"), which
series issues three Classes of shares (as defined in the Agreement).
NOW, THEREFORE, with respect to Low Duration Fund, the second sentence of
paragraph 5(d) of the Agreement is hereby replaced with the following:
"Each Class B shall accrue daily an amount calculated at the rate of
.75% per annum of its daily net assets and each Class C shall accrue
daily an amount calculated at the rate of .60% per annum of its daily
net assets, which net assets shall be computed as described in
paragraph 2."
In all other respects, the Agreement as applied to Low Duration Fund shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have entered into this Agreement on
this 18th day of June, 2002.
XXXXX XXXXX MUTUAL FUNDS TRUST
By: /s/ Xxxxx X. Xxxxxx
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President
XXXXX XXXXX DISTRIBUTORS, INC.
By: /s/ Xxxx X. Xxxxxx
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Vice President
