SECOND AMENDMENT
▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS
DISTRIBUTION AGREEMENT
This Amendment (the "Amendment") to the ▇▇▇▇▇▇▇▇▇ Global Funds
Distribution Agreement (the "Distribution Agreement") dated as of March 31,
2009, and as amended on April 20, 2009, by and between ▇▇▇▇▇▇▇▇▇ Global Funds
(the "Trust"), and Foreside Fund Services, LLC ("Foreside") is effective as of
November 30, 2009.
WHEREAS, the Trust offers shares in various series as listed in
Appendix A hereto (each such series, together with all other series subsequently
established by the Trust and made subject to the Distribution Agreement being
herein referred to as a "Fund," and collectively as the "Funds") and the Trust
offers shares of various classes of each Fund as listed in Appendix A hereto
(each such class together with all other classes subsequently established by the
Trust in a Fund being herein referred to as a "Class," and collectively as the
"Classes");
WHEREAS, the Trust desires that Foreside offer, as principal
underwriter, the Shares of each Fund and Class thereof to the public and
Foreside is willing to provide those services on the terms and conditions set
forth in the Distribution Agreement in order to promote the growth of the Funds
and facilitate the distribution of the Shares;
WHEREAS, Adviser and Foreside desire to amend the Distribution
Agreement to reflect the deletion of ▇▇▇▇▇▇▇▇▇ Global Real Estate Equities Fund,
effective as of October 8, 2009, and the deletion of the ▇▇▇▇▇▇▇▇▇ Industries of
the Future Fund, effective as of November 30, 2009;
NOW THEREFORE, for and in consideration of the mutual covenants and
agreements contained herein, the Trust and Foreside hereby agree as follows:
1. Capitalized terms not otherwise defined herein shall have the
meanings set forth in the Distribution Agreement.
2. As of the Effective Date, Appendix A to the Distribution
Agreement is amended and restated as provided in Exhibit A
attached hereto.
3. This Amendment shall be governed by, and the provisions of
this Amendment shall be construed and interpreted under in and
accordance with, the laws of the State of Delaware.
4. Except as expressly amended hereby, all of the provisions of
the Distribution Agreement shall remain unamended and in full
force and effect to the same extent as if fully set forth
herein.
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 the day and year first above written.
▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS
By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
---------------------
▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Secretary
FORESIDE FUND SERVICES, LLC
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
---------------------
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Vice President
2
▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS
DISTRIBUTION AGREEMENT
APPENDIX A
AS OF NOVEMBER 30, 2009
------------------------------------- ---------------------- ----------------------------- ----------------------------
FUNDS OF THE TRUST CLASSES OF THE TRUST DISTRIBUTION FEES PAYABLE SHAREHOLDER SERVICE FEES
TO FORESIDE* PAYABLE TO FORESIDE*
------------------------------------- ---------------------- ----------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ European Focus Fund A 0.25% NONE
B 0.75% 0.25%
C 0.75% 0.25%
W NONE NONE
------------------------------------- ---------------------- ----------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Global Technology Fund A 0.25% NONE
B 0.75% 0.25%
C 0.75% 0.25%
W NONE NONE
------------------------------------- ---------------------- ----------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ International A 0.25% NONE
Opportunities Fund B 0.75% 0.25%
C 0.75% 0.25%
R 0.50% NONE
W NONE NONE
------------------------------------- ---------------------- ----------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Worldwide Income 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 _____ _____
------------------------------------- ---------------------- ----------------------------- ----------------------------
▇▇▇▇▇▇▇▇▇ Money Market Fund A 0.25% NONE
B 0.75% 0.25%
C 0.75& 0.25%
Z NONE NONE
------------------------------------- ---------------------- ----------------------------- ----------------------------
* Fee as a % of the annual average daily net assets of the Fund
3
