0000950123-11-098611 Sample Contracts

AMERICAN BEACON FUNDS INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • November 14th, 2011 • American Beacon Funds • Texas

AGREEMENT made this 6th day of December, 2010 by and between American Beacon Advisors, Inc., a Delaware Corporation (the “Manager”), and Dean Capital Management, LLC (the “Adviser”);

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AMERICAN BEACON FUNDS INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • November 14th, 2011 • American Beacon Funds • Texas

AGREEMENT made this 9th day of December, 2010 by and between American Beacon Advisors, Inc., a Delaware Corporation (the “Manager”), and Signia Capital Management, LLC (the “Adviser”);

SIXTH AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • November 14th, 2011 • 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, American Beacon Mileage 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 November 14, 2011 (the “Effective Date”).

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