FOURTH AMENDMENT TO DISTRIBUTION AGREEMENT
Exhibit 99.(e)(5)
FOURTH AMENDMENT TO
Fourth Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of the 22nd day of April, 2019 by and between American Beacon Funds and American Beacon Select Funds, each a Massachusetts business trust that acts as an open-end investment company (the “Client”), and Resolute Investment Distributors, Inc., a Delaware limited liability company (“Resolute”).
The attached amended and restated Schedule I to remove the American Beacon Grosvenor Long/Short Fund and the American Beacon Numeric Integrated Alpha Fund is hereby incorporated into the Agreement, as amended, on behalf of each Fund of a Trust listed on Schedule I hereto, as may be amended from time to time (each, a “Fund”), and American Beacon Advisors, Inc., a Delaware corporation, and supersedes any prior Schedule I to the Agreement.
Dated: April 22, 2019
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 Effective Date.
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AMERICAN BEACON FUNDS | ||||
| By: | /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ | |||
| ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ | ||||
| President & COO | ||||
| RESOLUTE INVESTMENT DISTRIBUTORS, INC. | ||||
| By: | /s/ ▇▇▇▇ ▇. Needles, Jr. | |||
| ▇▇▇▇ ▇. Needles, Jr. | ||||
| President | ||||
Amended and Restated Schedule 1
Funds and Classes of the Client
As of April 22, 2019
| Funds | Classes |
|
American Beacon Funds |
|
| Acadian Emerging Markets Managed Volatility Fund | Institutional, Investor, A, C, Y |
| AHL Managed Futures Strategy Fund | Institutional, Investor, A, C, Y |
| AHL TargetRisk Fund | Institutional, Investor, A, C, Y |
| Alpha Quant Core Fund | Institutional, Investor, Y |
| Alpha Quant Dividend Fund | Institutional, Investor, Y |
| Alpha Quant Quality Fund | Institutional, Investor, Y |
| Alpha Quant Value Fund | Institutional, Investor, Y |
| ARK Transformational Innovation Fund | Institutional, Investor, A, C,Y |
| ▇▇▇▇ & ▇▇▇▇▇▇ Small Cap Growth Fund | Institutional, Investor, A, C, Y, |
| Balanced Fund | Institutional, Investor, Advisor, A, C, Y |
| Bridgeway Large Cap Growth Fund | Institutional, Investor, A, C, Y, R6 |
| Bridgeway Large Cap Value Fund | Institutional, Investor, A, C, Y, R6 |
| Continuous Capital Emerging Markets Value Fund | Institutional, Investor, Y |
| Crescent Short Duration High Income Fund | Institutional, Investor, A, C, Y |
| Frontier Markets Income Fund | Institutional, Investor, A, C, Y |
| ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Quality Bond Fund | Institutional, Investor, Y, R6 |
| GLG Total Return Fund | Institutional, Investor, A, C, Y, Ultra |
| International Equity Fund | Institutional, Investor, Advisor, A, C, Y, R6 |
| Ionic Strategic Arbitrage Fund | Institutional, Investor, A, C, Y |
| Large Cap Value Fund | Institutional, Investor, Advisor, A, C, Y, R6 |
| Mid-Cap Value Fund | Institutional, Investor, Advisor, A, C, Y, R6 |
| SGA Global Growth Fund | Institutional, Investor, A, C, Y |
| ▇▇▇▇▇▇▇ Equity Opportunities Fund | Institutional, Investor, Y |
| ▇▇▇▇▇▇▇ ▇▇▇▇ Cap Equity Fund | Institutional, Investor, Y |
| SiM High Yield Opportunities Fund | Institutional, Investor, A, C, Y |
| Small Cap Value Fund | Institutional, Investor, Advisor, A, C, Y, R6 |
| Sound Point Floating Rate Income Fund | Institutional, Investor, A, C, Y, ▇▇ |
| ▇▇▇▇▇▇▇▇ Mid-Cap Growth Fund | Institutional, Investor, A, C, Y, R6 |
| ▇▇▇▇▇▇▇▇ Small Cap Growth Fund | Institutional, Investor, A, C, Y, R6 |
| The London Company Income Equity Fund | Institutional, Investor, A, C, Y |
| Tocqueville International Value Fund | Institutional, Investor, Y |
| TwentyFour Strategic Income Fund | Institutional, Investor, A, C, Y, Ultra |
| Zebra Small Cap Equity Fund | Institutional, Investor, A, C, Y |
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| U.S. Gov’t. Money Market Select Fund | Select |