FIRST EAGLE FUNDS AMENDED AND RESTATED RULE 12b-1 DISTRIBUTION SERVICE PLAN AND AGREEMENT CLASS A, CLASS C and (for First Eagle Fund of America) CLASS Y SHARESFirst Eagle Funds • February 24th, 2012 • First Eagle Funds
Contract Type FiledFebruary 24th, 2012 CompanyThe Trust is an open-end management investment company and is registered as such under the Investment Company Act of 1940, as amended (the “1940 Act”). The Trust currently offers shares of seven separate portfolios: First Eagle Global Fund, (“Global Fund”), First Eagle Overseas Fund, (“Overseas Fund”), First Eagle Gold Fund (“Gold Fund”), First Eagle U.S. Value Fund (“U.S. Value Fund”), First Eagle High Yield Fund (“High Yield Fund”), First Eagle Global Income Builder Fund (“Global Income Builder Fund”) and First Eagle Fund of America (“Fund of America”). This Amended and Restated Rule 12b-1 Distribution Service Plan and Agreement relates to each of these portfolios. FEF Distributors acts as the principal underwriter of the Trust pursuant to an Underwriting Agreement dated as of the date hereof.