FIRST AMENDMENT TO LIBERTY STREET FUNDS DISTRIBUTION AGREEMENT
FIRST
AMENDMENT TO
LIBERTY
STREET FUNDS DISTRIBUTION AGREEMENT
This
first Amendment (the “Amendment”) to the Distribution Agreement (the
“Distribution Agreement”) dated as of October 12, 2009 by and among Investment
Managers Series Trust, a Delaware statutory trust (the “Client”), Liberty Street
Advisors, Inc., a New York corporation (the “Adviser”), and Foreside Fund
Services, LLC, a Delaware limited liability company (“FFS”) is effective as of
December 31, 2010 (the “Effective Date”).
WHEREAS, the parties desire to
amend Exhibit A of the Distribution Agreement to reflect changes to the list of
Funds;
NOW THEREFORE, for good and
valuable consideration , the receipt and sufficiency which are hereby
acknowledged, the parties hereto agree as follows:
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I.
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Capitalized
terms not otherwise defined herein shall have the meanings set forth in
the Distribution Agreement.
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II.
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Exhibit
A to the Distribution Agreement is hereby amended and restated as provided
on Appendix A attached hereto.
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III.
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All
other terms, conditions, provisions and sections of the Distribution
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 date set
forth above.
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LIBERTY
STREET ADVISORS, INC.
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FORESIDE
FUND SERVICES, LLC
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By:
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By:
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Print
Name:
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Print
Name: Xxxxxxx X. Xxxxxx
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Title:
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Title: Vice
President
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By:
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Print
name: Xxxx Dam
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Title:
Treasurer
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APPENDIX
A
EXHIBIT
A
As of December 31,
0000
Xxxxxxx
Xxxxxx Horizon Fund
Center
Coast MLP Focus Fund
