[ ] | Pre-Effective Amendment No. ____ | ||||
[X] | Post-Effective Amendment No. 1 | ||||
(Check appropriate box or boxes) |
Russell B. Simon, President Advisor Managed Portfolios c/o U.S. Bank Global Fund Services 2020 East Financial Way, Suite 100 Glendora, California 91741 | Christopher D. Menconi, Esquire Morgan, Lewis & Bockius LLP 1111 Pennsylvania Avenue NW Washington, D.C. 20004 |
(1) | (a) | Certificate of Trust dated February 16, 2023 was previously filed with AMP Trust's Registration Statement on Form N-1A (File Nos. 811-23859 and 333-270997) on March 30, 2023 and is incorporated herein by reference. | |||||||||
(b) | Agreement and Declaration of Trust dated February 16, 2023 was previously filed with AMP Trust's Registration Statement on Form N-1A on March 30, 2023 and is incorporated herein by reference. | ||||||||||
(2) | Bylaws dated February 16, 2023 were previously filed with AMP Trust's Registration Statement on Form N-1A on March 30, 2023 and is incorporated herein by reference. | ||||||||||
(3) | Voting Trust Agreements - Not Applicable. | ||||||||||
(4) | Form of Agreement and Plan of Reorganization was previously filed as Appendix A with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(5) | Instruments Defining Rights of Security Holders are incorporated by reference into the Registrant’s Agreement and Declaration of Trust and Bylaws. | ||||||||||
(6) | Form of Investment Advisory Agreement was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(7) | Form of Distribution Agreement was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(8) | Bonus or Profit Sharing Contracts - not applicable. | ||||||||||
(9) | (a) | (i) | Form of Custody Agreement was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||
(ii) | Form of Exhibit to Custody Agreement was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. |
(10) | (a) | Rule 12b-1 Plan was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | |||||||||
(b) | Rule 18f-3 Plan was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(11) | (a) | Legal Opinion of Shares was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | |||||||||
(b) | Consent to Use of Name - filed herewith. | ||||||||||
(12) | Form of Tax Opinion was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(13) | Material Contracts of the Registrant | ||||||||||
(a) | (i) | Form of Fund Servicing Agreement was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | |||||||||
(ii) | Form of Exhibit to Fund Servicing Agreement was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(b) | Form of Operating Expense Limitation Agreement was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(c) | Form of Shareholder Servicing Plan was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(14) | (a) | Cohen Consent of Independent Registered Public Accounting Firm was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | |||||||||
(b) | BBD Consent of Independent Registered Public Accounting Firm was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(15) | Omitted Financial Statements - not applicable. | ||||||||||
(16) | (a) | Power of Attorney for Brian S. Ferrie, Wan-Chong Kung, and Christopher E. Kashmerick was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | |||||||||
(b) | Power of Attorney for Russell Emery was previously filed with AMP Trust’s Registration Statement on Form N-14 (File Nos. 333-274704) on September 27, 2023 and is incorporated herein by reference. | ||||||||||
(17) | Additional exhibits - not applicable. | ||||||||||
(18) | Type and class of securities being registered - not applicable. |
Signature | Title | ||||
Russell Emery* | Trustee | ||||
Russell Emery | |||||
Brian S. Ferrie* | Trustee | ||||
Brian S. Ferrie | |||||
Wan-Chong Kung* | Trustee | ||||
Wan-Chong Kung | |||||
Christopher E. Kashmerick* | Trustee | ||||
Christopher E. Kashmerick | |||||
/s/ Russell B. Simon | President and Principal Executive Officer | ||||
Russell B. Simon | |||||
/s/ Eric T. McCormick | Treasurer and Principal Financial Officer (principal accounting officer) | ||||
Eric T. McCormick | |||||
*By: /s/ Russell B. Simon | |||||
Russell B. Simon Attorney-In Fact pursuant to Power of Attorney |