0001133228-19-003430 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
American Beacon Funds • May 15th, 2019 • American Beacon Funds • Texas

AGREEMENT made this 7th day of May, 2019, by and among American Beacon Funds, a Massachusetts Business Trust (“Trust”), American Beacon Advisors, Inc., a Delaware Corporation (the “Manager”), and SSI Investment Management LLC, a Delaware limited liability company (the “Adviser”);

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THIRD AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN AMERICAN BEACON FUNDS AND AMERICAN BEACON INSTITUTIONAL FUNDS TRUST, EACH ON BEHALF OF ITS RESPECTIVE SERIES, AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
Securities Lending Authorization Agreement • May 15th, 2019 • American Beacon Funds

This Third Amendment (this “Amendment”) dated December 31, 2018 is between each AMERICAN BEACON investment company listed on Schedule B (each, a “Trust”), severally and not jointly, each acting solely on behalf of its series listed on Schedule B, severally and not jointly (a Trust acting on behalf of one of its series, a “Fund,” and the Trusts acting on behalf of their respective series, collectively, the “Funds”), and STATE STREET BANK AND TRUST COMPANY, acting either directly or through any State Street affiliates (collectively “State Street”).

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