ASSIGNMENT AND

SECOND AMENDMENT OF THE

CUSTODY AGREEMENT

THIS ASSIGNMENT AND SECOND AMENDMENT dated as of November 17, 2017, to the Custody Agreement dated as of August 31, 2015, as amended December 11, 2015 (the "Agreement"), is entered into by and between EAGLE CAPITAL APPRECIATION FUND, EAGLE GROWTH & INCOME FUND, AND EAGLE SERIES TRUST (each, a “Trust” and collectively the “Trusts” or the “Eagle Family of Funds”), each a Massachusetts business trust, Carillon Series Trust, a Delaware Trust (“Carillon”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).

RECITALS

WHEREAS, the parties have entered into the Agreement; and

WHEREAS, the parties desire to amend the Agreement to change the names of the Trusts and the Funds and to add additional Funds; and

WHEREAS, in one or more transactions Eagle Capital Appreciation Fund and Eagle Growth & Income Fund have been merged into and become series of the Carillon Series Trust; and

WHEREAS, the Trusts desire to assign the Agreement to Carillon, Carillon desires to accept the assignment of the Agreement from the Trusts, and USBFS desires to consent to such assignment; and

WHEREAS, Section 15.02 of the Agreement allows for its amendment by a written instrument executed by both all parties and authorized or approved by the Boards of Trustees.

NOW, THEREFORE, the parties agree as follows:

1. The Trusts hereby assign the Agreement to Carillon, Carillon hereby accepts such assignment, and USBFS hereby consents to such assignment.

2. All references to the “Eagle Series Trust” shall be replaced with the “Carillon Series Trust.”  All references to the “Eagle Family of Funds” shall be replaced with the “Carillon Mutual Funds.”

3. Amended Exhibit B of the Agreement is hereby superseded and replaced with Amended Exhibit B attached hereto.

Except to the extent amended hereby, the Agreement shall remain in full force and effect.

[Signatures on the Following Page]

Eagle – 11/2017

IN WITNESS WHEREOF, the parties hereto have caused this Assignment and Second Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.

EAGLE CAPITAL APPRECIATION FUND EAGLE GROWTH & INCOME FUND EAGLE SERIES TRUST		U.S. BANK NATIONAL ASSOCIATION
By:	/s/ Susan Walzer	By:	/s/ Joseph Neuberger
Name:	Susan Walzer	Name:	Joseph Neuberger
Title:	Principal Executive Officer	Title:	Executive Vice President

CARILLON SERIES TRUST
By:	/s/ Susan Walzer
Name:	Susan Walzer
Title:	Principal Executive Officer

Eagle – 11/2017

2

Amended Exhibit B

to the

Custody Agreement

Fund Names

Separate Trusts of the Carillon Mutual Funds and Series Thereof, if Any

Name of Trust

Carillon Series Trust

Carillon Capital Appreciation Fund

Carillon Growth & Income Fund

Carillon Clarivest Capital Appreciation Fund

Carillon Eagle Growth & Income Fund

Carillon Clarivest International Stock Fund

Carillon Eagle Investment Grade Bond Fund

Carillon Eagle Mid Cap Growth Fund

Carillon Eagle Mid Cap Stock Fund

Carillon Eagle Small Cap Growth Fund

Carillon Eagle Smaller Company Fund

Carillon Couger Tactical Allocation fund

Carillon Reams Core Bond Fund

Carillon Reams Core Plus Bond Fund

Carillon Scout International Fund

Carillon Reams Low Duration Bond Fund

Carillon Scout Mid Cap Fund

Carillon Scout Small Cap Fund

Carillon Reams Unconstrained Bond Fund

Eagle – 11/2017
 

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