0000894189-24-000527 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • January 26th, 2024 • Manager Directed Portfolios • Delaware

This Distribution Agreement (this “Agreement”), dated September 22, 2023, is made by and among Manager Directed Portfolios, a Delaware statutory trust (the “Trust”), Reflection Asset Management, LLC, a South Carolina limited liability company (the “Advisor”), and Ultimus Fund Distributors, LLC, a limited liability company organized under the laws of the state of Ohio (“Distributor”).

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AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • January 26th, 2024 • Manager Directed Portfolios

THIS AMENDMENT, effective October 1, 2023 (the “Effective Date”), to the Transfer Agent Servicing Agreement dated as of July 1, 2016, (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • January 26th, 2024 • Manager Directed Portfolios

THIS AMENDMENT, effective October 1, 2023 (the “Effective Date”), to the Fund Accounting Servicing Agreement dated as of July 1, 2016, (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • January 26th, 2024 • Manager Directed Portfolios

THIS AMENDMENT effective October 1, 2023 (the “Effective Date”), to the Fund Administration Servicing Agreement dated as of July 1, 2016, (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS CUSTODY AGREEMENT
Custody Agreement • January 26th, 2024 • Manager Directed Portfolios

THIS AMENDMENT, effective October 1, 2023 (the “Effective Date”), to the Custody Agreement, dated as of July 1, 2016, (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association (the “Custodian”).

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