0000894189-22-001149 Sample Contracts

SECOND AMENDMENT TO THE FUND SERVICING AGREEMENT
Fund Servicing Agreement • February 11th, 2022 • Trust for Professional Managers

THIS SECOND AMENDMENT, dated as of the last date on the signature block, to the Fund Servicing Agreement dated as of September 9, 2020 (the “Agreement”), is entered into by and between TRUST FOR PROFESSIONAL MANAGERS, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC d/b/a U.S. Bank Global Fund Services, a Wisconsin limited liability company (“Fund Services”).

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SECOND AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • February 11th, 2022 • Trust for Professional Managers

THIS SECOND AMENDMENT, dated as of the last date on the signature block, to the Custody Agreement dated as of September 9, 2020 (the “Agreement”), is entered into by and between TRUST FOR PROFESSIONAL MANAGERS, a Delaware statutory trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).

FIRST AMENDMENT TO ETF DISTRIBUTION AGREEMENT
Etf Distribution Agreement • February 11th, 2022 • Trust for Professional Managers • Delaware

This First Amendment (“Amendment”) to the ETF Distribution Agreement (the “Agreement”) dated as of September 30, 2021, by and between Trust for Professional Managers (the “Trust”) and Foreside Fund Services, LLC (“Foreside”), is entered into as of February 7, 2022 (the “Effective Date”).

ETF Distribution Agreement
Etf Distribution Agreement • February 11th, 2022 • Trust for Professional Managers

THIS ETF DISTRIBUTION AGREEMENT (“Agreement”), effective as of the closing of the Transaction (as defined below) (the “Closing Date”), is by and between Foreside Fund Services, LLC (the “Distributor”) and Trust for Professional Managers (“Fund Company”).

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