Exhibit 99.h(xxvi)
AMENDMENT TO
SECURITIES LENDING AGREEMENT
BETWEEN
AMERICAN BEACON FUNDS
(formerly AMERICAN AADVANTAGE FUNDS)
AND
STATE STREET BANK AND TRUST COMPANY
WHEREAS, American Beacon Funds (formerly American AAdvantage Funds)
("Client") and State Street Bank and Trust Company ("State Street") entered into
a Securities Lending Agreement dated January 2, 1998, as subsequently amended on
January 1, 1999, August 17, 2000, July 1, 2003 and June 30, 2004 (the
"Agreement");
WHEREAS, Section 20 of the Agreement provides that the Agreement may be
modified by an instrument in writing signed by the party against whom
enforcement is sought; and
WHEREAS, the Client and State Street both desire to amend Schedule B of the
Agreement to add the American Beacon Small Cap Value Opportunity Fund to the
list of funds whose securities are available for loan under the Agreement.
NOW, THEREFORE, for value received and in order to induce the parties to
enter into the amendment contemplated hereby, and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties mutually agree to amend the Agreement in the following respect:
Schedule B shall be deleted in its entirety and replaced with the attached
Schedule B.
The Agreement shall remain the same in all other respects.
This Amendment is effective as of the ___ day of ______-, 2006.
IN WITNESS WHEREOF, the parties hereto agree to the execution of the above
Amendment by affixing their signatures below.
AMERICAN BEACON FUNDS
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
President
STATE STREET BANK AND TRUST COMPANY
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Name:
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Title:
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AMENDED AND RESTATED
SCHEDULE B
This Schedule is attached and made part of the Securities Lending Authorization
Agreement dated January 2, 1998 between AMERICAN BEACON FUNDS and STATE STREET
BANK AND TRUST COMPANY.
FUND NAMES TAXPAYER IDENTIFICATION NUMBER TAX YEAR END
---------- ------------------------------ ------------
Balanced Fund ▇▇-▇▇▇▇▇▇▇ October 31
International Equity Fund ▇▇-▇▇▇▇▇▇▇ October 31
Intermediate Bond Fund ▇▇-▇▇▇▇▇▇▇ October 31
Large Cap Value Fund ▇▇-▇▇▇▇▇▇▇ October 31
Short-Term Bond Fund ▇▇-▇▇▇▇▇▇▇ October 31
Small Cap Value Fund ▇▇-▇▇▇▇▇▇▇ October 31
Large Cap Growth Fund ▇▇-▇▇▇▇▇▇▇ October 31
Emerging Markets Fund ▇▇-▇▇▇▇▇▇▇ October 31
Enhanced Income Fund ▇▇-▇▇▇▇▇▇▇ October 31
Mid-Cap Value Fund ▇▇-▇▇▇▇▇▇▇ October 31
Small Cap Value Opportunity Fund October 31
