ICON FUNDS
AMENDMENT TO THE
DISTRIBUTION AGREEMENT
THIS AMENDMENT to the Distribution Agreement ("Agreement") is made this 1st day
of January, 2004 by and between ICON Funds (the "Trust"), a Massachusetts
business trust, Meridian Investment Management Corporation (the "Adviser"), a
Colorado corporation, and Meridian Clearing Corp. ("MCC"), a Colorado
corporation.
WHEREAS, the Trust, the Adviser and MCC entered into an Agreement on December 1,
1999, to have the Adviser and MCC provide distribution services to the Trust.
The Trust, the Adviser and MCC hereby amend the Agreement as follows:
Effective January 1, 2004, the name Meridian Investment Management Corporation
has been changed to ICON Advisers, Inc. All references to Meridian Investment
Management Corporation in this Agreement shall be replaced with ICON Advisers,
Inc.
Effective January 1, 2004, the name Meridian Clearing Corporation has been
changed to ICON Distributors, Inc. All references to Meridian Clearing Corp. in
this Agreement shall be replaced with ICON Distributors, Inc.
All other terms of the Agreement shall remain in full force and effect.
This Amendment has been executed as of the date set forth above by a duly
authorized officer of each party.
ICON FUNDS ICON ADVISERS, INC.
By: /s/ Xxxx X. Xxxxxx By: /s/ Xxxxx X. Xxxxx
Name: Xxxx X. Xxxxxx Name: Xxxxx X. Xxxxx
Title: Vice President and CFO Title: Vice President
ICON DISTRIBUTORS, INC.
By: /s/ Xxxx X. Xxxxxx
Name: Xxxx X. Xxxxxx
Title: Vice President and CFO
