0001193125-15-216875 Sample Contracts

FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • June 9th, 2015 • Cross Shore Discovery Fund

This Amendment to the Distribution Agreement (“Amendment”) is entered into and effective as of May 27, 2015, by and between Cross Shore Discovery Fund, a Delaware statutory trust (the “Trust”), on behalf of the Cross Shore Discovery Fund, the sole series of the Trust (the “Fund”), Cross Shore Capital Management, LLC, a Delaware limited liability company, the investment adviser to the Trust (the “Adviser”), and Unified Financial Securities, Inc., an Indiana corporation (the “Distributor”).

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FIRST AMENDMENT TO THE SERVICES AGREEMENT
Services Agreement • June 9th, 2015 • Cross Shore Discovery Fund

This Amendment to the Services Agreement (“Amendment”) is entered into and effective as of May 27, 2015, by and between Cross Shore Discovery Fund, a Delaware statutory trust (the “Trust”), on behalf of the Cross Shore Discovery Fund, the sole series of the Trust (the “Fund”), and Citco Mutual Fund Services, Inc., a Delaware corporation (“CMFS”).

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