Exhibit (h)(10)
FIRST AMENDMENT TO
SHAREHOLDER SERVICE PLAN AND AGREEMENT
HIGHMARK FUNDS
Class A Shares
This First Amendment is made to that certain HighMark Funds Shareholder Service
Plan and Agreement for Class A Shares made effective as of July 1, 2006, by and
between HighMark Funds, an open-end investment company registered under the
Investment Company Act of 1940, as amended (the "Fund") and SEI Investments
Distribution Co., a Pennsylvania corporation and the Master Service Provider
(the "Agreement").
The parties agree to amend the Agreement to more accurately reflect all the
shareholder services provided thereunder.
NOW, THEREFORE, the Agreement is amended as follows:
1. Section 1 is amended by deleting subsection (xi) and adding the following:
(xi) providing information regarding fund performance, market
trends and other information to shareholders through the internet
and/or through written and oral communications, hosting fund
websites for shareholder access and information, and providing
data feeds;
(xii) providing assistance to shareholders and financial
intermediaries, including affiliates, regarding shareholder
accounts, as needed; and
(xiii) providing such other similar services as the Fund may
reasonably request to the extent that the Service Provider is
permitted to do so under applicable laws or regulations.
2. The parties agree that the effective date of this First Amendment shall be
July 1, 2006.
3. Except as specifically provided herein, all terms and conditions of the
Agreement remain in full force and effect without waiver or modification.
By their signatures, the Fund and the Master Service Provider agree to the terms
of this First Amendment.
HIGHMARK FUNDS SEI INVESTMENTS DISTRIBUTION CO.
(Master Service Provider)
By: /s/ Xxxxxx X'Xxxxxxx By: /s/ Xxxxxx X. Xxxxxx
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Date: 4/12/07 Date: April 17, 2007
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