0001144204-13-045263 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 13th, 2013 • American Beacon Funds • Texas

AGREEMENT made this __ day of ______, 2013 by and among American Beacon Funds (“Trust”), American Beacon Advisors, Inc., a Delaware Corporation (the "Manager"), and Sustainable Growth Advisers, LP (the "Adviser");

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FORM OF AMENDMENT TO Management Agreement
Management Agreement • August 13th, 2013 • American Beacon Funds

The attached amended and restated Schedule A is hereby incorporated into the Management Agreement dated September 12, 2008, 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”). In addition, with regard to the American Beacon SGA Global Growth Fund (the “SGA Fund”), Paragraph 2(f) of the Agreement is hereby amended to provide that to the extent any such duties specified in Paragraph 2 of the Agreement are delegated to a Subadviser, the fees of the Subadviser shall be the expense of the SGA Fund and not of the Manager.

AMERICAN BEACON FUNDS AMERICAN BEACON SELECT FUNDS FORM OF AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • August 13th, 2013 • American Beacon Funds

The attached amended and restated Schedule A is hereby incorporated into the Administration Agreement dated May 10, 2012 (“Agreement”), by and among the American Beacon Funds and the American Beacon Select Funds, each a Massachusetts business trust (each a “Trust”), and American Beacon Advisors, Inc., a Delaware corporation (“AmBeacon”).

FORM OF AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • August 13th, 2013 • American Beacon Funds

This Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of __________________, 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 August 9, 2013 (the “Effective Date”).

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