AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS AMENDED AND RESTATED CUSTODY AGREEMENTCustody Agreement • December 17th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT dated as of the 11th day of November, 2013, to the Amended and Restated Custody Agreement, originally made and entered into as of June 22, 2006, and amended and restated as of May 15, 2013, (the “Agreement”) is entered into by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of its separate series, the Hodges Funds and U.S. Bank N.A., a national banking association (the “Custodian”).
PROFESSIONALLY MANAGED PORTFOLIOS THIRD AMENDMENT TO THE DISTRIBUTION AGREEMENTThe Distribution Agreement • December 17th, 2013 • Professionally Managed Portfolios
THIS THIRD AMENDMENT dated as of the 11th day of November, 2013, to the Distribution Agreement, dated as of June 1, 2006, as amended November 28, 2007 and June 15, 2009 (the “Agreement”) is entered into by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), on behalf of its series, the HODGES FUNDS and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENTFund Administration Servicing Agreement • December 17th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT dated as of the 11th day of November, 2013, to the Fund Administration Servicing Agreement, dated as of June 22, 2006, as amended (the “Fund Administration Agreement”), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”) on behalf of its separate series listed on Exhibit F attached hereto, and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS TRANSFER AGENT SERVICING AGREEMENTTransfer Agent Servicing Agreement • December 17th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT dated as of the 11th day of November, 2013, to the Transfer Agent Servicing Agreement, dated as of June 22, 2006, as amended June 15, 2009, (the “Agreement”), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of its separate series, the Hodges Funds and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENTFund Administration Servicing Agreement • December 17th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT dated as of the 19th day of June 2013, to the Fund Administration Servicing Agreement, dated as of June 22, 2006, as amended (the “Fund Administration Agreement”), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”) on behalf of its separate series listed on Exhibit F attached hereto, and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ACCOUNTING SERVICING AGREEMENTFund Accounting Servicing Agreement • December 17th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT dated as of the 11th day of November, 2013, to the Fund Accounting Servicing Agreement, dated as of June 22, 2006, as amended June 16, 2009, (the “Agreement”), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of its separate series, the Hodges Funds, and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).
Appendix A to the PROFESSIONALLY MANAGED PORTFOLIOS OPERATING EXPENSES LIMITATION AGREEMENTProfessionally Managed Portfolios • December 17th, 2013
PROFESSIONALLY MANAGED PORTFOLIOS HODGES CAPITAL MANAGEMENT, INC. By: /s/ Elaine E. Richards By: /s/ Eric Marshall Name: Elaine E. Richards Name: Eric Marshall Title: President Title: President
