0001133228-17-006171 Sample Contracts

AMERICAN BEACON FUNDS INVESTMENT ADVISORY AGREEMENT
American Beacon Funds • October 23rd, 2017 • American Beacon Funds • Texas

AGREEMENT made effective the 24th day of August, 2017, by and among American Beacon Advisors, Inc., a Delaware Corporation (the "Manager"), Grosvenor Capital Management, L.P., an Illinois Limited Partnership (the "Lead Adviser") and Electron Capital Partners, LLC, a Delaware Limited Liability Company (the "Underlying Adviser");

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SECURITIES LENDING AUTHORIZATION AGREEMENT Between EACH AMERICAN BEACON INVESTMENT COMPANY LISTED ON SCHEDULE B, Acting Solely on Behalf of THEIR RESPECTIVE SERIES LISTED ON SCHEDULE B And STATE STREET BANK AND TRUST COMPANY
Securities Lending Authorization Agreement • October 23rd, 2017 • American Beacon Funds • Massachusetts

This Agreement shall be deemed for all purposes to constitute a separate and discrete agreement between State Street and each of the Funds listed on Schedule B to this Agreement as it may be amended by the parties, and no Fund shall be responsible or liable for any of the obligations of any other Fund under this Agreement or otherwise, notwithstanding anything to the contrary contained herein.

SECOND AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • October 23rd, 2017 • American Beacon Funds

This Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of the 31st day of May, 2017 by and between American Beacon Funds and American Beacon Select Funds, each a Massachusetts business trust that acts as an open-end investment company (each a “Client” and, collectively, the “Clients”) and Foreside Fund Services, LLC, a Delaware limited liability company (“Foreside”) is entered into as of September 27, 2017 (the “Effective Date”).

SECOND AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN AMERICAN BEACON FUNDS AND AMERICAN BEACON INSTITUTIONAL FUNDS TRUST, EACH ON BEHALF OF ITS RESPECTIVE SERIES, AS LISTED ON SCHEDULE B, AND STATE STREET BANK AND TRUST COMPANY
Securities Lending Authorization Agreement • October 23rd, 2017 • American Beacon Funds

This Second Amendment (this "Amendment") dated September 18, 2017 is between each AMERICAN BEACON investment company listed on Schedule B (each, a “Trust”), severally and not jointly, each acting solely on behalf of its series listed on Schedule B, severally and not jointly (a Trust acting on behalf of one of its series, a “Fund,” and the Trusts acting on behalf of their respective series, collectively, the “Funds”), and STATE STREET BANK AND TRUST COMPANY, acting either directly or through any State Street affiliates (collectively "State Street").

JOINDER AND FIRST AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN AMERICAN BEACON FUNDS AND AMERICAN BEACON INSTITUTIONAL FUNDS TRUST, EACH ON BEHALF OF ITS RESPECTIVE SERIES, AS LISTED ON SCHEDULE B, AND STATE STREET BANK AND TRUST...
Securities Lending Authorization Agreement • October 23rd, 2017 • American Beacon Funds

This First Amendment (this "Amendment") dated June 21, 2017 is between each AMERICAN BEACON investment company listed on Schedule B (each, a “Trust”), severally and not jointly, each acting solely on behalf of its series listed on Schedule B, severally and not jointly (a Trust acting on behalf of one of its series, a “Fund,” and the Trusts acting on behalf of their respective series, collectively, the “Funds”), and STATE STREET BANK AND TRUST COMPANY, acting either directly or through any State Street affiliates (collectively "State Street").

AMERICAN BEACON FUNDS AMERICAN BEACON SELECT FUNDS SEVENTH AMENDMENT TO MANAGEMENT AGREEMENT
Management Agreement • October 23rd, 2017 • American Beacon Funds

The attached amended and restated Schedule B to change the name of the American Beacon Holland Large Cap Growth Fund to the American Beacon Bridgeway Large Cap Growth II Fund is hereby incorporated into the Management Agreement dated April 4, 2016, as amended, by and between the American Beacon Funds and the American Beacon Select Funds, each a Massachusetts business trust (each, a “Trust”), on behalf of each Fund of a Trust listed on Schedule B hereto, as may be amended from time to time (each, a “Fund”), and American Beacon Advisors, Inc., a Delaware corporation, and supersedes any prior Schedule B to the Agreement.

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