AMENDMENT TO
▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS DISTRIBUTION AGREEMENT
This Amendment (the "Amendment") to the Distribution Agreement between ▇▇▇▇▇▇▇▇▇
Global Funds (the "Distribution Agreement") made as of the 29th day of August
2008 by and between ▇▇▇▇▇▇▇▇▇ Global Funds, a Delaware statutory trust (the
"Trust"), and Foreside Fund Services, LLC, a Delaware limited liability company
("FFS").
WHEREAS, the Trust and FFS desire to amend Appendix A of the Distribution
Agreement to reflect amendments to the list of Funds;
NOW THEREFORE, the parties agree as follows:
Appendix A to the Distribution Agreement is hereby amended and restated
provided on Exhibit A attached hereto.
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 of August 29, 2008.
▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS
By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Print Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Title: Secretary
FORESIDE FUND SERVICES, LLC
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Print Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Vice President
EXHIBIT A
▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS
DISTRIBUTION AGREEMENT
APPENDIX A
AS OF AUGUST 29, 2008
-------------------------------------- --------------------- ---------------------------- ----------------------------
SHAREHOLDER SERVICE
FUNDS OF THE TRUST CLASSES OF THE DISTRIBUTION FEES FEES PAYABLE TO
TRUST PAYABLE TO FORESIDE* FORESIDE*
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ European Focus Fund A 0.25% None
B 0.75% 0.25%
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Global Technology Fund A 0.25% None
B 0.75% 0.25%
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ International A 0.25% None
Opportunities Fund B 0.75% 0.25%
C 0.75% 0.25%
R 0.50% None
-------------------------------------- --------------------- ---------------------------- ----------------------------
Henderson Worldwide Income Fund A 0.25% None
B 0.75% 0.25%
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
Henderson US Focus Fund A 0.25% None
B 0.75% 0.25%
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Japan-Asia Focus Fund A 0.25% None
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Global Equity Income Fund A 0.25% None
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Global Opportunities Fund A 0.25% None
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ International Equity Fund I _____ _____
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Global Real Estate I _____ _____
Equities Fund
-------------------------------------- --------------------- ---------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Industries of the Future A 0.25% None
Fund C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
* Fee as a % of the annual average daily net assets of the Fund