PROFESSIONALLY MANAGED PORTFOLIOS SECOND AMENDMENT TO THE DISTRIBUTION AGREEMENT
SECOND
AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS SECOND AMENDMENT dated as
of the 15th day of
June, 2009, to the Distribution Agreement, dated as of June 1, 2006, as amended
November 28, 2007 (the "Agreement") is entered into by and between PROFESSIONALLY MANAGED
PORTFOLIOS, a Massachusetts business trust (the “Trust”), on behalf of
its series, the Xxxxxx Fund and
the Xxxxxx Small Cap Fund
and QUASAR DISTRIBUTORS,
LLC, a Delaware limited liability company (the
“Distributor”).
WHEREAS, the parties to the
Agreement desire to amend the Agreement to add funds in the manner set forth
herein;
NOW THEREFORE, pursuant to
section 11 of the Agreement, the parties hereby amend the Agreement as
follows:
Amended
Exhibit A of the Agreement shall be amended and replaced in its entirety by the
Amended Exhibit A (“Amended Exhibit A”) attached herein.
The
Agreement, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the
parties hereto have caused this Second Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date first above
written.
PROFESSIONALLY
MANAGED
PORTFOLIOS
|
QUASAR DISTRIBUTORS,
LLC
|
By:
/s/Xxxxxx X.
Xxxxxx
|
By:
/s/Xxxxx X.
Xxxxxxxxx
|
Name:
Xxxxxx X. Xxxxxx
|
Name:
Xxxxx X. Xxxxxxxxx
|
Title:
President
|
Title:
President
|
6/15/09
1
Amended
Exhibit A
to
the
Separate
Series
Name of
Series
|
Date
Added
|
Xxxxxx Fund
|
11/18/2002
|
Xxxxxx Small Cap
Fund
|
on or after
12/18/2007
|
Xxxxxx Blue Chip 25
Fund
|
on or after
06/15/2009
|
Xxxxxx Equity Income
Fund
|
on
or after 06/15/2009
|
Xxxxxx Pure Contrarian
Fund
|
on or after
06/15/2009
|
6/15/09
2