Exhibit (e2)
SECOND AMENDMENT TO
DISTRIBUTION AGREEMENT
THIS AMENDMENT, dated as of the 28th day of June, 2006, by and between
Xxxxxx Xxxx Investment Funds, a Massachusetts Trust (the "Trust"), and Quasar
Distributors, LLC ("Quasar"), as parties to the Distribution Agreement dated
July 19, 2004 (the "Agreement")
WHEREAS, the parties to the Agreement desire to amend the Agreement in the
manner set forth herein;
NOW THEREFORE, pursuant to section 10 of the Agreement, parties hereby
amend the Agreement as follows:
Effective as of July 24, 2006, Exhibit A of the Agreement shall be
replaced in its entirety by the Amended Exhibit A ("Amended Exhibit A")
attached herein.
The Agreement, as amended, shall remain in full force and
effect.
Exhibit (e2)
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
first above written.
XXXXXX XXXX INVESTMENT FUNDS QUASAR DISTRIBUTORS, LLC
By: /s/ Xxxx Xxxxxxxx / Xxxxx X. Xxxxxx By: /s/ Xxxxx X. Xxxxxxxxx
------------------------------------ ----------------------
Xxxx Xxxxxxxx/Xxxxx X. Xxxxxx Xxxxx X. Xxxxxxxxx
Title: President/CFO Title: President
AMENDED
EXHIBIT A
TO THE
DISTRIBUTION AGREEMENT
FUND NAMES
(Effective July 24, 2006)
SEPARATE SERIES OF
XXXXXX XXXX INVESTMENT FUNDS
Name of Series
Xxxxxx Xxxx International Equity Fund
Xxxxxx Xxxx International Equity Fund II
Xxxxxx Xxxx Total Return Bond Fund
Xxxxxx Xxxx Global High Yield Bond Fund
Xxxxxx Xxxx U.S. Microcap Fund
Xxxxxx Xxxx U.S. Smallcap Fund
Xxxxxx Xxxx U.S. Midcap Fund
Xxxxxx Xxxx U.S. Multicap Fund
