AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT

AMENDMENT TO THE

PROFESSIONALLY MANAGED PORTFOLIOS

FUND ADMINISTRATION SERVICING AGREEMENT

THIS AMENDMENT dated as of the 24th day of  February, 2009, to the Fund Administration Servicing Agreement, dated as of June 22, 2006 (the "Agreement"), as amended July, 24, 2006, is entered into by and between Professionally Managed Portfolios, a Massachusetts business trust (the "Trust") on behalf of its separate series, the FundX Upgrader Fund, the FundX Stock Upgrader Fund, the FundX Aggressive Upgrader Fund, the FundX Conservative Upgrader Fund, the FundX Flexible Income Fund, the FundX ETF Upgrader Fund, the FundX ETF Aggressive Upgrader Fund, the FundX Tactical Upgrader Fund  and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

RECITALS

WHEREAS, the parties have entered into a Fund Administration Servicing Agreement; and

WHEREAS, the parties desire to amend the Agreement to add the FundX Tactical Total Return Fund; and

WHEREAS, Section 10 of the Agreement allows for its amendment by a written instrument executed by both parties.

NOW, THEREFORE, the parties agree as follows:

Exhibit D is hereby superseded and replaced with Amended Exhibit D attached hereto.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 Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.

PROFESSIONALLY MANAGED PORTFOLIOS	U.S. BANCORP FUND SERVICES, LLC
By: /s/Xxxxxx X. Xxxxxx	By: /s/Xxxxxxx X. XxXxx
Name:  Xxxxxx X. Xxxxxx	Name: Xxxxxxx X. XxXxx
Title:   President	Title: Executive Vice President

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Amended Exhibit D to the

Professionally Managed Portfolios Fund Administration Servicing Agreement

DAL Investment Company (February 2009)

FUND ADMINISTRATION & COMPLIANCE SERVICES ANNUAL FEE SCHEDULE FOR FUNDX UPGRADER FUNDS
FundX Upgrader Fund  FundX Aggressive Upgrader Fund  FundX Conservative Upgrader Fund  FundX Flexible Income FundX Tactical Total Return Fund	FundX ETF Upgrader Fund FundX ETF Aggressive Upgrader Fund FundX Tactical Upgrader Fund FundX Stock Upgrader Fund
Domestic Funds Annual fee based upon assets for Fund Complex* 10 basis points on the first $150 million  5 basis points on the next $350 million  4 basis points on the next $500 million  3 basis points on the balance  Minimum annual fee:  $30,000 first fund                                             $15,000 additional funds Extraordinary services – quoted separately Multiple Classes – Add the following per class:     $15,000 per fund minimum Includes monthly fund performance reporting.  Daily performance reporting additional.	Plus out-of-pocket expenses, including but not limited to: Postage, Stationery Programming, Special Reports Proxies, Insurance XXXXX filing Retention of records Federal and state regulatory filing fees Certain insurance premiums Expenses from board of directors meetings Auditing and legal expenses Blue Sky conversion expenses (if necessary) All other out-of-pocket expenses Fees are billed monthly * Subject to CPI increase.

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