Contract
EX-28.g.1.c
FOURTH AMENDMENT TO THE CUSTODY AGREEMENT
THIS FOURTH AMENDMENT dated as of December 31, 2015, to the Custody Agreement, dated as of March 31, 2011, as amended September 1, 2012, March 6, 2014 and July 16, 2014 (the "Agreement"), is entered into by and between GPS FUNDS II, a Delaware statutory trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association (the "Custodian").
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 of the Agreement; and
WHEREAS, Article 15.2 of the Agreement allows for its amendment by a written instrument executed by all parties.
NOW, THEREFORE, the parties agree to the following:
Amended Exhibit C shall be superseded and replaced in its entirety with Amended Exhibit C attached hereto.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 Fourth 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. BANK NATIONAL ASSOCIATION
By:___________________________ By: /s/ Xxxxxxx X. XxXxx
Name:_________________________ Name: Xxxxxxx X. XxXxx
Title:__________________________ Title: Senior Vice President
Amended Exhibit C
to the Custody Agreement – GPS Funds II
Separate Series of GPS Funds II
Name of Series
GuidePath Growth llocation Fund
GuidePath Conservative Allocation Fund
GuidePath Tactical Allocation Fund
GuidePath Absolute Return Allocation Fund
GuidePath Multi-Asset Income Allocation Fund
GuidePath Flexible Income Allocation Fund
GuidePath Managed Futures Strategy Fund
