EXHIBIT (E)(2)
XXXXXXXX XXXXX FUNDS, INC.
AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS AMENDMENT dated as of the 21st day of March, 2007, to the
Distribution Agreement, dated as of the 26th day of January, 2006, as amended
August 2, 2006 (the "Distribution Agreement"), is entered by and among Xxxxxxxx
Plumb Funds, Inc., a Wisconsin corporation (the "Corporation"), Quasar
Distributors, LLC, a Delaware limited liability company ("Distributor") and
Xxxxxxxx Investment Management LLC, a Delaware limited liability company and the
investment advisor to the Corporation (the "Advisor") is a party hereto with
respect to Sections 5, 11 (B) and Exhibit B only.
RECITALS
WHEREAS, the parties have entered into a Distribution Agreement; and
WHEREAS, the Corporation, the Advisor and the Distributor desire to amend
said Distribution Agreement; and
WHEREAS, Section 11 (B) of the Distribution Agreement allows for its
amendment by a written instrument executed by the parties.
NOW, THEREFORE, the parties agree as follows:
Effective April 1, 2007, Xxxxxxxx Investment Management LLC will be known
xx Xxxxxxxx Investment Management, Inc., a Delaware corporation.
Accordingly, effective April 1, 2007, all references to Xxxxxxxx
Investment Management LLC in this Distribution Agreement shall be replaced
with Xxxxxxxx Investment Management, Inc.
Except to the extent amended hereby, the Distribution 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.
XXXXXXXX PLUMB FUNDS, INC. QUASAR DISTRIBUTORS, LLC
By: By:
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Name: Name: Xxxxx X. Xxxxxxxxx
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Title: Title: President
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XXXXXXXX INVESTMENT MANAGEMENT, LLC
By:
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Name:
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Title:
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