DISTRIBUTION AGREEMENTDistribution Agreement • March 26th, 2013 • Professionally Managed Portfolios • Delaware
THIS AGREEMENT is made and entered into as of the 27th day of March, 2013, by and between PROFESSIONALLY MANAGED PORTFOLIOS a Massachusetts business trust (the “Trust”) on behalf of its series, the McKinley Diversified Income Fund listed on Exhibit A attached hereto (as amended from time to time) and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”). McKinley Capital Management, LLC, a Delaware limited liability company and the investment adviser to the Trust (the “Adviser”), is a party hereto with respect to Section 5 only.
INVESTMENT ADVISORY AGREEMENT With McKinley Capital Management, LLCInvestment Advisory Agreement • March 26th, 2013 • Professionally Managed Portfolios • Delaware
THIS INVESTMENT ADVISORY AGREEMENT is made as of the 27th day of March, 2013, by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of the series listed on Schedule A, which may be amended from time to time (each a “Fund”), and McKinley Capital Management, LLC (the “Adviser”).
PROFESSIONALLY MANAGED PORTFOLIOS OPERATING EXPENSES LIMITATION AGREEMENTOperating Expenses Limitation Agreement • March 26th, 2013 • Professionally Managed Portfolios • Delaware
THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is effective as of the 27th day of March, 2013, by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of the series of the Trust listed on Schedule A, which may be amended from time to time (the “Fund”), and the Advisor of the Fund, McKinley Capital Management, LLC (the “Adviser”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS TRANSFER AGENT SERVICING AGREEMENTTransfer Agent Servicing Agreement • March 26th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT dated as of 1st day of March, 2013, to the Transfer Agent Servicing Agreement, dated as of June 22, 2006, as amended, (the “Agreement”), is entered into by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of its separate series, the McKinley Diversified Income Fund, listed on Exhibit BB attached hereto (as amended from time to time) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ACCOUNTING SERVICING AGREEMENTFund Accounting Servicing Agreement • March 26th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT, dated as of the 1st day of March, 2013, to the Fund Accounting Servicing Agreement, dated as of June 22, 2006, as amended, (the “Agreement”), is entered into by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of its separate series, the McKinley Diversified Income Fund, listed on Exhibit AA attached hereto (as amended from time to time), and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENTFund Administration Servicing Agreement • March 26th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT dated as of the 1st day of March, 2013, to the Fund Administration Servicing Agreement, dated as of June 22, 2006, as amended, (the “Agreement”), is entered into by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”) on behalf of its separate series, the McKinley Diversified Income Fund, listed on Exhibit Z attached hereto (as amended from time to time) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENTCustody Agreement • March 26th, 2013 • Professionally Managed Portfolios
THIS AMENDMENT, dated as of the 1st day of March, 2013, to the Custody Agreement, dated as of June 22, 2006, as amended, (the “Agreement”) is entered into by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of its separate series, the McKinley Diversified Income Fund, listed on Exhibit BB attached hereto (as amended from time to time), and U.S. Bank National Association, a national banking association (the “Custodian”).
