FORM OF AMENDMENT TO CUSTODIAN AGREEMENTCustodian Agreement • March 29th, 2016 • Henderson Global Funds • Massachusetts
This Amendment to Custodian Agreement is made as of March 16, 2016, by and between Henderson Global Funds (the “Fund”) and State Street Bank and Trust Company (the “Custodian”).
FORM OF AMENDMENT NO. 10 TO THE INVESTMENT ADVISORY AGREEMENT BETWEEN HENDERSON GLOBAL FUNDS AND HENDERSON GLOBAL INVESTORS (NORTH AMERICA) INC.Investment Advisory Agreement • March 29th, 2016 • Henderson Global Funds • Delaware
AMENDMENT NO. 10 (this “Amendment”), dated as of March 16, 2016, to the Investment Advisory Agreement, dated August 31, 2001, as amended (the “Advisory Agreement”), between HENDERSON GLOBAL FUNDS, a Delaware statutory trust (hereinafter referred to as the “Trust”) and HENDERSON GLOBAL INVESTORS (NORTH AMERICA) INC., a Delaware corporation (hereinafter referred to as the “Adviser”) shall be effective as of March 31, 2016. This Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute but one instrument. Capitalized terms used but not defined herein shall have the same meanings given them in the Advisory Agreement.
FORM OF SECOND AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENTExpense Limitation Agreement • March 29th, 2016 • Henderson Global Funds
This SECOND AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT (the “Agreement”), executed as of March 16, 2016 and effective as of March 31, 2016, by and between Henderson Global Investors (North America) Inc., a Delaware corporation (the “Adviser”) and Henderson Global Funds, a Delaware statutory trust (the “Trust”), on behalf of the Henderson High Yield Opportunities Fund, a series of the Trust (the “Fund”), hereby amends and restates the Expense Limitation Agreement by and between the Adviser and the Trust, on behalf of the Fund, effective April 30, 2013;
