EX-1 5 ex-g2.htm

 

Exhibit (g)(2)

 

AMENDMENT TO CUSTODIAN AND Transfer agenT AGREEMENT

 

THIS AMENDMENT TO CUSTODIAN AND TRANSFER AGENT AGREEMENT (this “Amendment”) is made as of July 26, 2022 by and between BROWN BROTHERS HARRIMAN & CO., a New York limited partnership (“BBH&Co.”) and GRANITESHARES ETF trust (the “Fund), a Delaware statutory trust. All capitalized terms used but not defined herein shall have the meanings set forth in the Agreement.

 

WHEREAS, BBH&Co. and the Fund are Parties to a Custodian and Transfer Agent Agreement dated as of February 24, 2021, as amended (the “Agreement”); and

 

WHEREAS, in accordance with Section 13.2 of the Agreement, the Parties desire to amend the Agreement.

 

NOW, THEREFORE, in consideration of the mutual agreements herein contained and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by the parties, each of the parties hereto hereby agree as follows:

 

1. Appendix A to the Agreement is hereby deleted in its entirety and replaced with the attached Appendix A.

 

2. As amended hereby, all terms and provisions of the Agreement are hereby ratified and affirmed as of the date hereof and are hereby extended to give effect to the terms hereof.

 

3. This Amendment, together with the Agreement, constitutes the entire agreement of the parties with respect to its subject matter and supersedes all oral communications and prior writings with respect hereto. Except as expressly modified hereby, the Agreement shall continue in full force and effect in accordance with its terms and conditions.

 

4. This Amendment may be executed in any number of counterparts each of which shall be deemed to be an original, but all of which together shall constitute one and the same Amendment.

 

5. This Amendment shall be construed in accordance the governing law and exclusive jurisdiction provisions of the Agreement.

 

[Signature Page Follows]

 

 

 

 

IN WITNESS WHEREOF, each of the undersigned parties has executed this Amendment to the Agreement effective as of the date first above written.

 

BROWN BROTHERS HARRIMAN & CO.  
   
By: /s/ Hugh Bolton  
Name: High Bolton  
Title: Managing Director  
Date: July 26, 2022  
   
GRANITESHARES ETF trust  
   
By: /s/ William Rhind  
Name: William Rhind  
Title: President, GraniteShares ETF Trust  
Date: July 26, 2022  

 

 

 

 

APPENDIX A

 

LIST OF PORTFOLIOS/SERIES

 

  GraniteShares Bloomberg Commodity Broad Strategy No K-1 ETF
  GraniteShares HIPS US High Income ETF
  GraniteShares XOUT US Large Cap ETF
  GraniteShares 2x Long Tesla Daily ETF
  GraniteShares 2x Long Coinbase Daily ETF
  GraniteShares 2x Long Tilray Daily ETF
  GraniteShares 2x Long NIO Daily ETF
  GraniteShares 1.25x Long TSLA Daily ETF
  GraniteShares 1x Short TSLA Daily ETF
  GraniteShares 1.5x Long NVDA Daily ETF
  GraniteShares 1.1x Long NIO Daily ETF
  GraniteShares 1.5x Long COIN Daily ETF
  GraniteShares 1.75x Long BABA Daily ETF
  GraniteShares 1.5x Long META Daily ETF
  GraniteShares 1.75x Long GOOGL Daily ETF
  GraniteShares 1.5x Long AMZN Daily ETF
  GraniteShares 1.75x Long AAPL Daily ETF
  GraniteShares 2x Long MSFT Daily ETF
  GraniteShares 1.25x Long AMD Daily ETF
  GraniteShares 1.25x Long PLTR Daily ETF
  GraniteShares 1.25x Long TWTR Daily ETF
  GraniteShares 1.5x Long UBER Daily ETF
  GraniteShares 1.5x Long DIS Daily ETF
  GraniteShares 1.25x Long F Daily ETF