0001193125-18-058385 Sample Contracts

FLEXSHARES TRUST AMENDMENT NO. 1 TO AMENDED AND RESTATED EXPENSE REIMBURSEMENT AGREEMENT
Flexshares Trust • February 26th, 2018 • FlexShares Trust

This Amendment dated as of February 2, 2018 is entered into by and between FLEXSHARES TRUST (the “Trust”), a Maryland statutory trust and a registered investment company under the Investment Company Act of 1940, as amended and NORTHERN TRUST INVESTMENTS, INC. (“NTI”).

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FLEXSHARES® TRUST ETF DISTRIBUTION AGREEMENT
Flexshares® Trust • February 26th, 2018 • FlexShares Trust • Delaware

This Distribution Agreement (the “Agreement”) is made this 31st day of May 2017, by and between FlexShares® Trust, a Maryland statutory trust (the “Trust”) having its principal place of business at 50 South LaSalle Street, Chicago, IL 60603, and Foreside Fund Services, LLC, a Delaware limited liability company (the “Distributor”) having its principal place of business at Three Canal Plaza, Suite 100, Portland, ME 04101.

AMENDMENT NO. 2 TO INVESTMENT ADVISORY AND ANCILLARY SERVICES AGREEMENT
Investment Advisory and Ancillary Services Agreement • February 26th, 2018 • FlexShares Trust

This amendment (“Amendment”) to the Investment Advisory and Ancillary Services Agreement dated as of August 23, 2011, as amended (“Advisory Agreement”) is made as of October 3, 2017 by and between NORTHERN TRUST INVESTMENTS, INC. (“NTI”) and FLEXSHARES TRUST (the “Trust”).

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