0000315774-10-000033 Sample Contracts

FOURTH AMENDMENT TO FORUM FUNDS DISTRIBUTION AGREEMENT
Forum Funds Distribution Agreement • February 19th, 2010 • Forum Funds

This Fourth Amendment (the “Amendment”) to the Distribution Agreement (the “Distribution Agreement”) dated as of March 31, 2009 by and between Forum Funds, a Delaware statutory trust (the “Trust”) and Foreside Fund Services, LLC, a Delaware limited liability company (“FFS”) is effective as of February 1, 2010 (the “Effective Date”).

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AMENDED AND RESTATED FORUM FUNDS MANAGEMENT AGREEMENT WITH AUXIER ASSET MANAGEMENT LLC
Management Agreement • February 19th, 2010 • Forum Funds • New York

AGREEMENT made as of January 1, 2010, by and between Forum Funds, a Delaware statutory trust, with its principal office and place of business at Three Canal Plaza, Suite 600, Portland, Maine 04101 (the “Trust”), and Auxier Asset Management LLC, with its principal office and place of business at 5285 S.W. Meadows Road, Suite 333, Lake Oswego, Oregon 97035-2224 (the “Adviser”).

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