AMENDMENT TO
XXXXXXXXX GLOBAL FUNDS DISTRIBUTION AGREEMENT
This Amendment (the "Amendment") to the Distribution Agreement between Xxxxxxxxx
Global Funds (the "Distribution Agreement") made as of the 29th day of August
2008 by and between Xxxxxxxxx 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.
XXXXXXXXX GLOBAL FUNDS
By: /s/ Xxxxx Xxxxxxxxx
Print Name: Xxxxx Xxxxxxxxx
Title: Secretary
FORESIDE FUND SERVICES, LLC
By: /s/ Xxxxxxx X. Xxxxxx
Print Name: Xxxxxxx X. Xxxxxx
Title: Vice President
EXHIBIT A
XXXXXXXXX GLOBAL FUNDS
DISTRIBUTION AGREEMENT
APPENDIX A
AS OF AUGUST 29, 2008
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SHAREHOLDER SERVICE
FUNDS OF THE TRUST CLASSES OF THE DISTRIBUTION FEES FEES PAYABLE TO
TRUST PAYABLE TO FORESIDE* FORESIDE*
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx European Focus Fund A 0.25% None
B 0.75% 0.25%
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx Global Technology Fund A 0.25% None
B 0.75% 0.25%
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx 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%
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx Japan-Asia Focus Fund A 0.25% None
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx Global Equity Income Fund A 0.25% None
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx Global Opportunities Fund A 0.25% None
C 0.75% 0.25%
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx International Equity Fund I _____ _____
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx Global Real Estate I _____ _____
Equities Fund
-------------------------------------- --------------------- ---------------------------- ----------------------------
Xxxxxxxxx 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
