AMERICAN BEACON FUNDS INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • May 25th, 2012 • American Beacon Funds • Delaware
AGREEMENT made this 21st day of May, 2012 by and between American Beacon Advisors, Inc., a Delaware Corporation (the "Manager"), and The London Company of Virginia, LLC, a Delaware LLC (the "Adviser");
AMERICAN BEACON FUNDS AMERICAN BEACON SELECT FUNDS AMENDMENT TO MANAGEMENT AGREEMENTManagement Agreement • May 25th, 2012 • American Beacon Funds
The attached amended and restated Schedule A is hereby incorporated into the Management Agreement dated February 13, 2009, as amended ( “Agreement”), by and between the American Beacon Funds and the American Beacon Select Funds, each a Massachusetts business trust (each, a “Trust”), on behalf of each Fund of a Trust listed on Schedule A hereto, as may be amended from time to time (each, a “Fund”), and American Beacon Advisors, Inc., a Delaware corporation (“Manager”).
EIGHTH AMENDMENT TO DISTRIBUTION AGREEMENTDistribution Agreement • May 25th, 2012 • American Beacon Funds
This Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of the 31st day of March 2009, as amended, by and between American Beacon Funds and American Beacon Select Funds, each a Massachusetts business trust that acts as an open-end investment company (each a “Client” and, collectively, the “Clients”) and Foreside Fund, Services, LLC, a Delaware limited liability company (“Foreside”) is entered into as of May 29, 2012 (the “Effective Date”).
FIFTH AMENDMENT TO AMENDED AND RESTATED ADMINSTRATIVE SERVICES AGREEMENTAdministrative Services Agreement • May 25th, 2012 • American Beacon Funds
This Fifth Amendment to Amended and Restated Administrative Services Agreement (the “Amendment”) is made as of May 29, 2012, by and among AMERICAN BEACON FUNDS, a Massachusetts business trust (the “Trust”), AMERICAN BEACON ADVISORS, INC., a Delaware corporation (“ABA”), and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (“State Street”).
AMERICAN BEACON FUNDS AMERICAN BEACON SELECT FUNDS RESTATED AND AMENDED ADMINISTRATION AGREEMENTAdministration Agreement • May 25th, 2012 • American Beacon Funds • Texas
This Agreement is made initially as of September 12, 2008, as restated and amended, most recently as of May 10, 2012, by and among the American Beacon Funds and the American Beacon Select Funds, each a Massachusetts business trust (each a “Trust”), and American Beacon Advisors, Inc., a Delaware corporation (“AmBeacon”).
