0001104659-19-057005 Sample Contracts

FUND OFFICER AGREEMENT
Fund Officer Agreement • October 29th, 2019 • OSI ETF Trust • Delaware
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AMENDMENT TO THE FUND SERVICES AGREEMENT
Fund Services Agreement • October 29th, 2019 • OSI ETF Trust • New York

This AMENDMENT (this “Amendment”) to the FUND SERVICES AGREEMENT of December 21, 2016 (as amended from time to time, the “Agreement”) by and among JPMORGAN CHASE BANK, N.A. (“J.P. MORGAN”) and OSI ETF TRUST, for itself and on behalf of its various series listed on Schedule A thereto (each, a “Customer”), is entered into and shall be effective as of August 1 , 2018 among the same parties (each to be referred to herein as a “Party” and collectively, the “Parties”).

THIRD AMENDMENT TO ETF DISTRIBUTION AGREEMENT
Etf Distribution Agreement • October 29th, 2019 • OSI ETF Trust • Delaware

This Third Amendment (the “Amendment”) to the ETF Distribution Agreement (the “Agreement”) dated as of May 31, 2017 by and between OSI ETF Trust (the “Fund Company”) and Foreside Fund Services, LLC (“Foreside”) is entered into as of November 14, 2018 (“Effective Date”).

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