0001133228-17-001060 Sample Contracts

To Transfer Agency and Service Agreements Between State Street Bank and Trust Company And American Beacon Funds American Beacon Select Funds
American Beacon Funds • February 28th, 2017

This Amendment is made as of this 17th day of January, 2017, by State Street Bank and Trust Company (the “Transfer Agent” or the “Bank”) and each of American Beacon Funds and American Beacon Select Funds (each a “Fund”, collectively the “Funds”). In accordance with Section 15 (Additional Funds) and Section 17 (Amendment) of the Transfer Agency and Service Agreements between American Beacon Funds and the Transfer Agent dated January 1, 1998, as amended and between American Beacon Select Funds and the Transfer Agent dated December 31, 1999, as amended (together, the “Agreements”), the parties desire to amend the Agreements as set forth herein.

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FOURTEENTH AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • February 28th, 2017 • 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 January 23, 2017 (the “Effective Date”).

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