0000315774-09-000171 Sample Contracts

Contract
Investment Advisory Agreement • November 13th, 2009 • Forum Funds • Delaware
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SECOND AMENDMENT TO FORUM FUNDS DISTRIBUTION AGREEMENT
Distribution Agreement • November 13th, 2009 • Forum Funds

This Second Amendment (the “Amendment”) to the Distribution Agreement between Forum Funds and Foreside Fund Services, LLC (formerly known as Forum Fund Services, LLC) (the “Distribution Agreement”) dated as of March 31, 2009 and as amended by the First Amendment dated as of September 9, 2009 by and between Forum Funds, a Delaware statutory trust (the “Trust”) and Foreside Fund Services, LLC, a Delaware limited liability company (“FFS”) is effective as of October 8, 2009 (the “Effective Date”).

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