SECOND AMENDMENT TO DISTRIBUTION AGREEMENT
SECOND AMENDMENT TO
This second amendment (“Amendment”), dated as of August 18, 2020, amends the Distribution Agreement dated as of May 31, 2017 (the “Agreement”) by and between Boston Trust Xxxxxx Funds (formerly The Boston Trust & Xxxxxx Funds) (herein, the “Fund Company”) and Foreside Financial Services, LLC (herein, “Foreside”).
WHEREAS, Fund Company and Foreside (the “Parties”) desire to amend Exhibit A of the Agreement, effective September 30, 2020 (the “Effective Date”), to reflect (1) the name changes and re-designation of the funds listed below; and (2) the merger of Xxxxxx Small Cap Fund into Boston Trust Xxxxxx Small Cap Fund, as follows:
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Current Name |
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Re-Designated Name |
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Xxxxxx Equity Fund |
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Boston Trust Xxxxxx Equity Fund |
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Xxxxxx Balanced Fund |
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Boston Trust Xxxxxx Balanced Fund |
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Xxxxxx International Equity Fund |
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Boston Trust Xxxxxx International Equity Fund |
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Xxxxxx Xxxxxx Fund |
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Boston Trust Xxxxxx Xxxxxx Fund |
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Xxxxxx XXXX Cap Fund |
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Boston Trust Xxxxxx XXXX Cap Fund |
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Boston Trust Small Cap Fund |
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Boston Trust Xxxxxx Small Cap Fund |
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Xxxxxx Small Cap Fund |
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N/A. Series merged into Boston Trust Xxxxxx Small |
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Cap Fund in April 2020. |
WHEREAS, Section 15 of the Agreement requires that all amendments and modifications to the Agreement be in writing and executed by the 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 Agreement.
2. Exhibit A to the Agreement is hereby deleted in its entirety and replaced by Exhibit A attached to the end of this Amendment.
3. Except as expressly amended hereby, all of the provisions of the Agreement shall remain unamended 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.
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BOSTON TRUST XXXXXX FUNDS |
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FORESIDE FINANCIAL SERVICES, LLC | ||
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By: |
/s/ Xxxxx Xxxxxxx |
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By: |
/s/ Xxxx Xxxxxxxxx |
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Name: |
Xxxxx Xxxxxxx |
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Name: |
Xxxx Xxxxxxxxx |
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Title: |
President |
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Title: |
Vice President |
EXHIBIT A
Fund Names
This Exhibit A shall apply to the Shares of the Funds in the Trust as listed below and any other series that may be started in the future, as reflected by amendment to this list:
Boston Trust Asset Management Fund
Boston Trust Equity Fund
Boston Trust Midcap Fund
Boston Trust XXXX Cap Fund
Boston Trust Xxxxxx Small Cap Fund
Boston Trust Xxxxxx Balanced Fund
Boston Trust Xxxxxx Equity Fund
Boston Trust Xxxxxx Xxxxxx Fund
Boston Trust Xxxxxx XXXX Cap Fund
Boston Trust Xxxxxx International Equity Fund
