0000894189-16-010193 Sample Contracts

PROFESSIONALLY MANAGED PORTFOLIOS FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT
The Distribution Agreement • June 29th, 2016 • Professionally Managed Portfolios

THIS FIRST AMENDMENT dated as of the 24th day of May, 2016, to the Distribution Agreement, dated as of March 1, 2012 (the “Agreement”), is entered into by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), on behalf of its series, the MUZINICH FUNDS and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).

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AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS AMENDED AND RESTATED CUSTODY AGREEMENT
Custody Agreement • June 29th, 2016 • Professionally Managed Portfolios

THIS AMENDMENT dated as of the 24th day of May, 2016, to the Amended and Restated 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 Muzinich Funds listed on Exhibit Z attached hereto (as amended from time to time), and U.S. Bank National Association, a national banking association (the “Custodian”).

AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • June 29th, 2016 • Professionally Managed Portfolios

THIS AMENDMENT dated as of the 24th day of May, 2016, 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 Muzinich Funds listed on Exhibit X 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 TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • June 29th, 2016 • Professionally Managed Portfolios

THIS AMENDMENT dated as of 24th day of May, 2016, 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 Muzinich Funds 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 FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • June 29th, 2016 • Professionally Managed Portfolios

THIS AMENDMENT dated as of the 24th day of May, 2016, 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 Muzinich Funds listed on Exhibit Y attached hereto (as amended from time to time), and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

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