ADDENDUM TO THE DISTRIBUTION AGREEMENT
ADDENDUM
TO THE
THIS
ADDENDUM, dated
as of the 18th
day of December, 2007, by and among Xxxxxxx Investment Trust, a
Delaware statutory trust (the “Trust”), Quasar Distributors,
LLC, a Delaware limited liability company (the “Distributor”), and
Xxxxxxx Investment Partners, L.P., a Delaware limited
partnership and the investment advisor to the Trust (the “Advisor”), as parties
to the Distribution Agreement dated as of October 3, 2005 (the
“Agreement”).
WHEREAS,
the parties
to the Agreement desire to modify the Agreement in the manner set forth
herein;
NOW
THEREFORE,
pursuant to section 11 of the Agreement, the parties hereby modify the Agreement
as follows:
Exhibit
B
(“Exhibit B”) shall be added to the Agreement and is attached
hereto.
The
Agreement, as modified, shall remain in full force and effect.
IN
WITNESS WHEREOF, the parties hereto have caused this Addendum to be executed
by
a duly authorized officer on one or more counterparts as of the date first
above
written.
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XXXXXXX
INVESTMENT TRUST
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QUASAR
DISTRIBUTORS, LLC
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By: /s/
Xxxxx
XxXxxxx-Xxxxxx
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By: /s/
Xxxxx X.
Xxxxxxxxx
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Name: Xxxxx
XxXxxxx-Xxxxxx
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Xxxxx
X. Xxxxxxxxx
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Title: President
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Title:
President
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XXXXXXX
INVESTMENT PARTNERS, L.P.
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By: /s/ Xxxxx
X.
Xxxxxxx
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Name: Xxxxx
X.
Xxxxxxx
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Title: Chief
Executive
Officer
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Exhibit
B
to
the Distribution Agreement
Xxxxxxx
Investment Trust and Xxxxxxx Investment Partners. L.P.
Fund
Names
Separate
Series of Xxxxxxx Investment Trust
Name
of Series
Brandes
Institutional International Equity Fund
Xxxxxxx
Separately Managed Account Reserve Trust
Xxxxxxx
Institutional Core Plus Fixed Income Fund
Xxxxxxx
Institutional Enhanced Income Fund
2
