0001144204-10-020726 Sample Contracts

AMENDMENT NUMBER TWO TO SUB-ADMINISTRATION AGREEMENT
Sub-Administration Agreement • April 16th, 2010 • Global X Funds • Pennsylvania

THIS AMENDMENT NUMBER TWO TO SUB-ADMINISTRATION AGREEMENT (this “Amendment”) is entered into as of the _____ day of ________ 2010 (“Amendment Effective Date”) by and between Global X Management Company LLC, a Delaware limited liability company (“GXMC”), and SEI Investments Global Funds Services, a Delaware statutory trust (the “Sub-Administrator”).

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AMENDMENT NUMBER TWO TO DISTRIBUTION AGREEMENT
Distribution Agreement • April 16th, 2010 • Global X Funds • Pennsylvania

THIS AMENDMENT NUMBER TWO TO DISTRIBUTION AGREEMENT (this “Amendment”) is entered into as of the _____ day of ________ 2010 (“Amendment Effective Date”) between Global X Funds, a Delaware statutory trust (the “Trust”), on behalf of its separate series listed on Schedule A (each, a “Fund” and collectively, the “Funds”); Global X Management Company LLC, a Delaware limited liability company (“GXMC”); and SEI Investments Distribution Co., a Pennsylvania corporation (the “Distributor”).

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