0000950123-11-058406 Sample Contracts

AMENDMENT TO DIREXION SHARES ETF TRUST DISTRIBUTION AGREEMENT

Etf Trust Distribution Agreement • June 13th, 2011 • Direxion Shares ETF Trust • Delaware

• Contract Type
  Etf Trust Distribution Agreement
• Filed
  June 13th, 2011
• Company
  Direxion Shares ETF Trust
• Jurisdiction
  Delaware

This Amendment (the “Amendment”) to the Direxion Shares ETF Trust Distribution Agreement (the “Agreement”) dated as of the 31st day of March 2009, by and between Direxion Shares ETF Trust (the “Trust”) and Foreside Fund Services, LLC (the “Distributor”) is effective as of May 23, 2011 (the “Effective Date”).