FIFTH AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENT
FIFTH AMENDMENT
FORUM FUNDS DISTRIBUTION AGREEMENT
This Fifth Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of May 31, 2017, by and between Forum Funds (the “Trust”) and Foreside Fund Services, LLC (“Distributor”), is entered into as of October 11, 2018 (the “Effective Date”).
WHEREAS, the Trust and Distributor (the “Parties”) desire to amend Appendix A of the Agreement to reflect an updated list of Funds and classes of shares; and
WHEREAS, Section 17(b) of the Agreement requires that all amendments to the Agreement be made in writing and executed by all parties.
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:
| 1. | Capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement. |
| 2. | Appendix A to the Agreement is hereby deleted in its entirety and replaced by Appendix A attached hereto to reflect the removal of the LMCG Global Market Neutral Fund. |
| 3. | Except as expressly amended hereby, all of the provisions of the Agreement are restated and in full force and effect to the same extent as if fully set forth herein. |
| 4. | This Amendment shall be governed by, and the provisions of this Amendment shall be construed and interpreted under and in accordance with, the laws of the State of Delaware. |
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.
| FORUM FUNDS | FORESIDE FUND SERVICES, LLC | ||||
| By: | /s/ Xxxxxxx Xxxxx | By: | /s/ Xxxx Xxxxxxxxx | ||
| Xxxxxxx Xxxxx, President | Xxxx Xxxxxxxxx, Vice President | ||||
AMENDED APPENDIX A TO THE
DISTRIBUTION AGREEMENT BETWEEN
FORUM FUNDS AND FORESIDE FUND SERVICES, LLC
APPENDIX A
Funds and Classes of the Trust
As of November 1, 2018
| FUND NAMES | CLASS NAMES |
| Absolute Capital Opportunities Fund | |
| Absolute Convertible Arbitrage Fund | |
| Absolute Strategies Fund | |
| Adalta International Fund | |
| Xxxxxx Focus Fund | Investor Shares, A Shares, Institutional Shares |
| Xxxx, Xxxx & Xxxxxx Partners Fund | |
| XX Xxxx Midcap Growth Fund | Investor Shares, Institutional Shares |
| XX Xxxx Premier Growth Fund | |
| XX Xxxx Small Cap Growth Fund | Investor Shares, Institutional Shares |
| Xxxxxxx Small Cap Growth Fund | |
| LMCG Global MultiCap Fund | Investor Shares, Institutional Shares |
| LMCG International Small Cap Fund | Investor Shares, Institutional Shares |
| MAI Managed Volatility Fund | Investor Shares, Institutional Shares |
| Merk Absolute Return Currency Fund | Investor Shares, Institutional Shares |
| Merk Hard Currency Fund | Investor Shares, Institutional Shares |
| Monongahela All Cap Value Fund | |
| Payson Total Return Fund | |
| Polaris Global Value Fund | |
| Xxxxxxxxx Select Fund | Investor Shares, Institutional Shares |
| The BeeHive Fund |
