AMENDMENT TO AMENDED AND RESTATED DISTRIBUTION AGREEMENT OF THE ALGER INSTITUTIONAL FUNDS

AMENDMENT TO

AMENDED AND RESTATED

DISTRIBUTION AGREEMENT OF

THE XXXXX INSTITUTIONAL FUNDS

WHEREAS, Xxxx Xxxxx & Company, Incorporated and The Xxxxx Institutional Funds (the “Trust”) entered into a distribution agreement dated October 15, 1993 (as amended, supplemented and/or restated to date, the “Agreement”) to distribute shares of beneficial interest of each series of the Trust; and

WHEREAS, effective October 1, 0000, Xxxx Xxxxx & Company, Incorporated converted from a Delaware corporation to a Delaware limited liability company and changed its name to “Xxxx Xxxxx & Company, LLC”;

NOW THEREFORE, in consideration of the promises and mutual covenants contained herein, the parties hereby amend the Agreement as follows:

1. All references in the Agreement to “Xxxx Xxxxx & Company, Incorporated” are hereby deleted and replaced with “Xxxx Xxxxx & Company, LLC”. None of the terms or provisions of the Agreement shall be affected by this change in legal entity.

2. Except as otherwise provided herein, the terms and conditions contained in the Agreement shall remain in full force and effect. Capitalized terms herein that are not defined shall have the meanings ascribed to them in the Agreement.

IN WITNESS WHEREOF, the parties by their duly authorized officers, have caused this Agreement to be executed as of September 29, 2020.

THE XXXXX INSTITUTIONAL FUNDS						XXXX XXXXX & COMPANY, LLC
By:		/s/ Xxxx Xxxxx				By:		/s/ Xxxx Xxxxx
Name:		Xxxx Xxxxx				Name:		Xxxx Xxxxx
Title:		Secretary, CCO				Title:		SVP, General Counsel, CCO