AMENDMENT TO THE TRUST FOR PROFESSIONAL MANAGERS DISTRIBUTION AGREEMENT
AMENDMENT
TO
This
Amendment (the “Amendment”) to the Trust for Professional Managers Distribution
Agreement (the “Distribution Agreement”) made as of the 31st day of March 2009
by and among Trust for Professional Managers, a Delaware statutory trust (the
“Trust”) on behalf of its series named in Exhibit A hereto,
(each a “Fund”, and collectively the “Funds”), Foreside Fund Services, LLC, a
Delaware limited liability company (“FFS”), and Envestnet Asset Management, the
investment advisor to the Trust (the “Advisor”) is effective as of August 26,
2009.
WHEREAS,
the Trust is adding the PMC Diversified Equity Fund as a new series as of August
26, 2009;
WHEREAS,
the Trust is closing four funds as of August 28, 2009;
NOW
THEREFORE, the parties hereto agree as follows:
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I.
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Effective
as of August 26, 2009, Appendix A to the Distribution Agreement is hereby
amended and restated as provided on Exhibit A attached
hereto.
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II.
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Effective
as of August 28, 2009, Appendix A to the Distribution Agreement is hereby
amended and restated as provided on Exhibit B attached
hereto.
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III.
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All
other terms, conditions and provisions of the Distribution Agreement
remain in effect and are hereby incorporated herein by
reference.
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IN WITNESS WHEREOF, the
parties hereto have caused this Amendment to be executed in their names and on
their behalf by and through their duly authorized officers, as set forth in the
date above.
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FORESIDE
FUND SERVICES, LLC
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By: /s/ ▇▇▇▇ ▇.
▇▇▇▇▇▇
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By: /s/ ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇
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Print
Name: ▇▇▇▇ ▇.
▇▇▇▇▇▇
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Print Name: ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇
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Title: Vice President
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Title: Vice
President
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ENVESTNET
ASSET MANAGEMENT
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By: /s/ ▇▇▇▇▇▇▇
▇▇▇▇▇▇
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Print Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
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Title: Chief Investment
Officer
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Exhibit
A
to
the
Appendix
A
Effective
as of August 26, 2009
PMC
Large Cap Growth Fund
PMC
Large Cap Value Fund
PMC
Small Cap Core Fund
PMC
International Equity Fund
PMC
Core Fixed Income Fund
PMC
Diversified Equity Fund
Exhibit
B
to
the
Appendix
A
Effective
as of August 28, 2009
PMC
Core Fixed Income Fund
PMC
Diversified Equity Fund