0000894189-24-003330 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • May 17th, 2024 • Professionally Managed Portfolios • Delaware

This INVESTMENT ADVISORY AGREEMENT (the “Agreement”) is made as of ____, 2024 by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of the series listed on Schedule A, which may be amended from time to time (each a “Fund”), and Otter Creek Advisors., LLC (the “Adviser”).

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AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND SERVICING AGREEMENT
Fund Servicing Agreement • May 17th, 2024 • Professionally Managed Portfolios

THIS AMENDMENT effective as of the last date on the signature block, to the Fund Servicing Agreement dated as of August 10, 2023, as amended (the “Agreement”), is entered into by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), and U.S. BANCORP FUND SERVICES LLC, a Wisconsin limited liability company (“Fund Services”).

FIRST AMENDMENT TO ETF DISTRIBUTION AGREEMENT
Etf Distribution Agreement • May 17th, 2024 • Professionally Managed Portfolios • Delaware

This first amendment (“Amendment”) to the ETF Distribution Agreement (the “Agreement”) dated as of August 7, 2023, by and between Professionally Managed Portfolios and Quasar Distributors, LLC (together, the “Parties”) is effective as of May 17th, 2024.

AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENT
Custody Agreement • May 17th, 2024 • Professionally Managed Portfolios

THIS AMENDMENT effective as of the last date on the signature block, to the Custody Agreement dated as of August 10, 2023, as amended (the “Agreement”), is entered into by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business at Minneapolis, Minnesota (the “Custodian”).

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