0001398344-23-019617 Sample Contracts

FOURTH AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENT
Forum Funds Distribution Agreement • October 23rd, 2023 • Forum Funds • Delaware

This Fourth Amendment (the “Amendment”) to the Distribution Agreement by and between Forum Funds (the “Trust”) and Foreside Fund Services, LLC (“Distributor”), as novated September 30, 2021 (the “Agreement”), is entered into as of September 11, 2023 (the “Effective Date”).

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THIRD AMENDMENT TO THE CUSTODIAN AGREEMENT
Custodian Agreement • October 23rd, 2023 • Forum Funds • Delaware

THIS THIRD AMENDMENT dated as of September 11, 2023, to the Custody Agreement, dated as of June 15, 2012, as amended and assigned (the “Agreement”), is entered by and FORUM FUNDS, (the “Trust”) and U.S. BANK NATIONAL ASSOCIATION (the “Custodian”).

EXPENSE LIMITATION AGREEMENT Forum Funds c/o Atlantic Fund Administration Three Canal Plaza, Suite 600 Portland, ME 04101
Expense Limitation Agreement • October 23rd, 2023 • Forum Funds

This Agreement is made and to be performed principally in the states of Oregon and Maine, and except insofar as the Investment Company Act of 1940, as amended, or other federal laws and regulations may be controlling, this Agreement shall be governed by, and construed and enforced in accordance with, the internal laws of the State of Delaware.

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