SECOND AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENT
SECOND
AMENDMENT
FORUM FUNDS DISTRIBUTION AGREEMENT
This Second Amendment (the “Amendment”) to the Distribution Agreement by and between Forum Funds (the “Trust”) and Foreside Fund Services, LLC (“Distributor”), as novated September 30, 2021 (the “Agreement”), is entered into as of June 30, 2022 (the “Effective Date”).
WHEREAS, the Trust and Distributor (the “Parties”) desire to amend Appendix A of the Agreement to reflect an updated list of Funds and classes of shares; and
WHEREAS, Section 17(b) of the Agreement requires that all amendments to the Agreement be made in writing and executed by all 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 the Agreement. |
| 2. | Appendix A to the Agreement is hereby deleted in its entirety and replaced by Appendix A attached hereto to reflect the addition of the Absolute Flexible Fund as a new series of the Trust. |
| 3. | Except as expressly amended hereby, all of the provisions of the Agreement are restated 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.
| FORUM FUNDS | FORESIDE FUND SERVICES, LLC | ||||
| By: | /s/ Xxxxxxx Xxxxx | By: | /s/ Xxxx Xxxxxxxxx | ||
| Xxxxxxx Xxxxx, President | Xxxx Xxxxxxxxx, Vice President | ||||
AMENDED
APPENDIX A TO THE
DISTRIBUTION AGREEMENT BETWEEN
FORUM FUNDS AND FORESIDE FUND SERVICES, LLC
APPENDIX
A
Funds and Classes of the Trust
As of June 30, 2022
| FUND NAMES | CLASS NAMES |
| Absolute Capital Opportunities Fund | |
| Absolute Convertible Arbitrage Fund | Investor Shares, Institutional Shares |
| Absolute Flexible Fund | |
| Absolute Strategies Fund | |
| Xxxxxx Focus Fund | Investor Shares, A Shares, Institutional Shares |
| Xxxx, Xxxx & Xxxxxx Partners Fund | |
| XX Xxxx Midcap Growth Fund | Investor Shares, Institutional Shares, Institutional Plus Shares |
| XX Xxxx Premier Growth Fund | |
| XX Xxxx Small Cap Growth Fund | Investor Shares, Institutional Shares |
| Xxxxxxx Small Cap Growth Fund | |
| MAI Managed Volatility Fund | Investor Shares, Institutional Shares |
| Merk Hard Currency Fund | Investor Shares, Institutional Shares |
| Monongahela All Cap Value Fund | |
| Payson Total Return Fund | |
| Polaris Global Value Fund | |
| The BeeHive Fund |
