EX-99.28.E.2 3 fp0044374_ex9928e2.htm

 

SEVENTH AMENDMENT
FORUM FUNDS DISTRIBUTION AGREEMENT

 

This seventh amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of May 31, 2017, by and between Forum Funds (the “Trust”) and Foreside Fund Services, LLC (“Distributor”), is entered into as of July 31, 2019 (the “Effective Date”).

 

WHEREAS, the Trust and Distributor (the “Parties”) desire to amend Appendix A of the Agreement to reflect an updated list of Funds and classes of shares; and

 

WHEREAS, Section 17(b) of the Agreement requires that all amendments to the Agreement be made in writing and executed by all parties.

 

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:

 

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

 

2.Appendix A to the Agreement is hereby deleted in its entirety and replaced by Appendix A attached hereto to reflect the removal of the Merk Absolute Return Currency Fund.

 

3.Except as expressly amended hereby, all of the provisions of the Agreement are restated 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.

   
FORUM FUNDS FORESIDE FUND SERVICES, LLC
 

 

By: /s/ Jessica Chase   By: /s/ Mark Fairbanks  
  Jessica Chase, President   Mark Fairbanks, Vice President

 

 

AMENDED APPENDIX A TO THE
DISTRIBUTION AGREEMENT BETWEEN
FORUM FUNDS AND FORESIDE FUND SERVICES, LLC

 

APPENDIX A
Funds and Classes of the Trust
As of July 31, 2019

 

FUND NAMES CLASS NAMES
Absolute Capital Opportunities Fund  
Absolute Convertible Arbitrage Fund  
Absolute Strategies Fund  
Adalta International Fund  
Auxier Focus Fund Investor Shares, A Shares, Institutional Shares
Beck, Mack & Oliver Partners Fund  
DF Dent Midcap Growth Fund Investor Shares, Institutional Shares
DF Dent Premier Growth Fund  
DF Dent Small Cap Growth Fund Investor Shares, Institutional Shares
Lisanti Small Cap Growth Fund  
LMCG Global MultiCap Fund Investor Shares, Institutional Shares
LMCG International Small Cap Fund Investor Shares, Institutional Shares
MAI Managed Volatility Fund Investor Shares, Institutional Shares
Merk Hard Currency Fund Investor Shares, Institutional Shares
Monongahela All Cap Value Fund  
Payson Total Return Fund  
Polaris Global Value Fund  
The BeeHive Fund