GPS FUNDS II THIRD AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
EX-28.h.2.b
THIRD AMENDMENT TO THE
THIS THIRD AMENDMENT, dated as of December 31, 2015, to the Transfer Agent Servicing Agreement, dated as of March 31, 2011, as amended September 1, 2012 and March 6, 2014 (the “Agreement”), is entered into by and between GPS FUNDS II, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to add the GuidePath Managed Futures Strategy Fund
and to amend the list of funds; and
WHEREAS, Section 12 of the Agreement allows for its amendment by a written instrument executed by all parties.
NOW, THEREFORE, the parties agree as follows:
Amended Exhibit A of the Agreement is hereby superseded and replaced with Amended Exhibit A attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
GPS FUNDS II U.S. BANCORP FUND SERVICES, LLC
By: ______________________________ By: /s/ Xxxxxxx X. XxXxx
Name:___________________________ Name: Xxxxxxx X. XxXxx
Title: Title: Executive Vice President
Amended Exhibit A
to the
Separate Series of GPS Funds II
Name of Series Date Added
GuidePath Growth Allocation Fund
GuidePath Conservative Allocation Fund
GuidePath Tactical Allocation Fund
GuidePath Absolute Return Allocation Fund
GuideMark Opportunistic Fixed Income Fund
GuidePath Multi-Asset Income Allocation Fund
GuidePath Flexible Income Allocation Fund
GuidePath Managed Futures Strategy Fund
