0001133228-16-007222 Sample Contracts

AMENDMENT TO Management Agreement
Management Agreement • February 4th, 2016 • American Beacon Funds

The attached amended and restated Schedule A is hereby incorporated into the Management Agreement dated April 30, 2015, 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”), and supersedes any prior Schedule A to the Agreement.

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FIRST AMENDMENT TO AMERICAN BEACON FUNDS INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 4th, 2016 • American Beacon Funds

This Amendment to the American Beacon Funds Investment Advisory Agreement (“Amendment”) is effective as of January 28, 2016 by and among American Beacon Funds, a Massachusetts Business Trust (the "Trust"), American Beacon Advisors, Inc., a Delaware corporation (the "Manager"), and Bridgeway Capital Management, Inc., a Texas corporation (the "Adviser");

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