SECOND AMENDMENT TO THE DISTRIBUTION AGREEMENT
SECOND
AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS
SECOND AMENDMENT
dated this 8th
day of June, 2007, to the Distribution Agreement dated August 10, 2004, as
amended August 15, 2005 (the “Agreement”), is entered by and among
Intrepid Capital Management Funds Trust, a Delaware statutory
trust (the “Trust”), Intrepid Capital Management Inc., a
Florida corporation (the “Advisor”) and Quasar Distributors,
LLC, a Delaware limited liability company (the
“Distributor).
RECITALS
WHEREAS,
the parties
have entered into a Distribution Agreement; and
WHEREAS,
the Trust intends to create an additional fund and amend the fees;
and
WHEREAS,
the parties desire to extend said Agreement to apply to the additional fund
and
the fees; and
WHEREAS,
Section 10 of the Agreement allows for its amendment by a written instrument
executed by all parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
A
and Exhibit B of the Agreement are hereby superseded and replaced with Exhibit
A
and Exhibit B attached hereto.
Except
to
the extent supplemented hereby, the Agreement shall remain in full force
and
effect.
IN
WITNESS WHEREOF,
the parties hereto have caused this Second Amendment to be executed by a
duly
authorized officer on one or more counterparts as of the date and year first
written above.
| INTREPID CAPITAL MANAGEMENT | QUASAR DISTRIBUTORS, LLC |
| FUNDS TRUST | |
| By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ | By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ |
| Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇ | Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ |
| Title: President | Title: President |
INTREPID
CAPITAL MANAGEMENT
INC.
By:
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇
Name:
▇▇▇▇ ▇. ▇▇▇▇▇▇
Title:
President / C.E.O.
1
Exhibit
A
to
the Distribution Agreement
Fund
Names
Separate
Series of Intrepid Capital Management Trust Funds
| Name of Series | Date Added |
| Intrepid Capital Fund | 8-10-2004 |
| Intrepid Capital Small Cap Fund | 10-03-2005 |
| Intrepid Income Fund | on or about 7/1/07 |
2