EX-99.E UNDR CONTR 4 ex99e_2.htm

 

FIFTH AMENDMENT TO ETF DISTRIBUTION AGREEMENT

 

This fifth amendment (the “Amendment”) to the ETF Distribution Agreement dated as of May 31, 2017 (the “Agreement”), by and between Strategy Shares (the “Trust”), and Foreside Fund Services, LLC (the “Distributor”), is effective as of June 18, 2021 (the “Effective Date”).

 

WHEREAS, the Trust and Distributor (the “Parties”) desire to amend Exhibit A to the Agreement to reflect the addition of two Funds; and

 

WHEREAS, pursuant to Section 8(b) of the Agreement, all amendments are required to be made in writing and executed by the Parties.

 

NOW THEREFORE, the Parties hereby agree as follows:

 

1.Capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement.

 

2.Exhibit A of the Agreement is hereby deleted in its entirety and replaced by Exhibit A attached hereto which includes the addition of Day Hagan/Ned Davis Research Smart Sector Fixed Income ETF and Strategy Shares Halt Climate Change ETF.

 

3.Except as expressly amended hereby, all of the provisions of the Agreement shall remain unamended and in full force and effect to the same extent as if fully set forth herein.

 

4.This Amendment shall be governed by, and the provisions of this Amendment shall be construed and interpreted under and in accordance with, the laws of the State of Delaware.

 

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.

 

STRATEGY SHARES  FORESIDE FUND SERVICES, LLC
    

By:

 

  By:
    
Name: Jerry Szilagyi  Name: Mark Fairbanks
Title: President  Title: Vice President
    

 

 
 

 

  

 

ETF DISTRIBUTION AGREEMENT

 

Exhibit A

 

As of June 18, 2021

 

Funds:

 

Strategy Shares Nasdaq 7HANDL™ Index ETF

Strategy Shares Nasdaq 5HANDL™ Index ETF

Strategy Shares Drawbridge Dynamic Allocation ETF

Strategy Shares Newfound/ReSolve Robust Momentum ETF

Day Hagan/Ned Davis Research Smart Sector ETF

Strategy Shares Gold-Hedged Bond ETF

Day Hagan/Ned Davis Research Smart Sector Fixed Income ETF

Strategy Shares Halt Climate Change ETF