SUBADVISORY AGREEMENTSubadvisory Agreement • December 20th, 2013 • Managers Amg Funds • Massachusetts
AGREEMENT made as of the [ ] day of [ ], 2014, between MANAGERS INVESTMENT GROUP LLC, a limited liability company organized under the laws of the State of Delaware and having its principal place of business in Norwalk, Connecticut (the “Adviser”) and SouthernSun Asset Management, LLC, a limited liability company organized under the laws of the State of Delaware and having its principal place of business at 6070 Poplar Avenue, Suite 300, Memphis, Tennessee 38119 (the “Subadvisor”).
BY-LAWS OF MANAGERS AMG FUNDS (Dated as of December 13, 2013)By-Laws • December 20th, 2013 • Managers Amg Funds
MANAGERS AMG FUNDS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • December 20th, 2013 • Managers Amg Funds • Massachusetts
THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 13th day of December, 2013 by the Trustees hereunder and by the holders of shares of beneficial interest issued hereunder and to be issued hereunder as hereinafter provided, amending and restating the Master Trust Agreement dated June 18, 1999 (the “Original Declaration of Trust”):
ADMINISTRATION AND SHAREHOLDER SERVICING AGREEMENTAdministration and Shareholder Servicing Agreement • December 20th, 2013 • Managers Amg Funds • New York
AGREEMENT, made as of this day of , 2014 by and between Managers AMG Funds, a Massachusetts business trust (the “Trust”), on behalf of two of its series known as the SouthernSun Small Cap Fund and the SouthernSun U.S. Equity Fund (each a “Fund,” and collectively the “Funds”), and Managers Investment Group LLC, a limited liability company organized under the laws of the State of Delaware (the “Management Company”).
LETTER AGREEMENTExpense Limitation and Recoupment Agreement • December 20th, 2013 • Managers Amg Funds
MANAGERS AMG FUNDS Amendment No. 27 to Master Trust Agreement CERTIFICATE AND INSTRUMENT OF AMENDMENT December 13, 2013Master Trust Agreement • December 20th, 2013 • Managers Amg Funds
The undersigned, constituting at least a majority of the Trustees of Managers AMG Funds (the “Trust”), do hereby amend the Master Trust Agreement of the Trust dated June 18, 1999, as amended from time to time (the “Master Trust Agreement”), as follows:
LETTER AGREEMENT Managers AMG FundsDistribution Agreement • December 20th, 2013 • Managers Amg Funds
LETTER AGREEMENT SouthernSun Small Cap Fund and SouthernSun U.S. Equity Fund Investment Management AgreementInvestment Management Agreement • December 20th, 2013 • Managers Amg Funds
LETTER AGREEMENTExpense Limitation and Recoupment Agreement • December 20th, 2013 • Managers Amg Funds
