SIXTH AMENDMENT

FORUM FUNDS DISTRIBUTION AGREEMENT

 

This Sixth Amendment (the “Amendment”) to the Distribution Agreement by and between Forum Funds (the “Trust”) and Foreside Fund Services, LLC (“Distributor”), as novated September 30, 2021 (the “Agreement”), is entered into as of December 16, 2024 (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.

 

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/ Zachary R. Tackett   By: /s/ Teresa Cowan  
  Zachary R. Tackett, President     Teresa Cowan, 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 December 16, 2024

 

FUND NAMES CLASS NAMES
Auxier Focus Fund Investor Shares, A Shares, Institutional Shares
Beck Mack + Oliver Partners Fund  
DF Dent Midcap Growth Fund Investor Shares, Institutional Shares, Institutional Plus Shares
DF Dent Premier Growth Fund  
DF Dent Small Cap Growth Fund Investor Shares, Institutional Shares, Institutional Plus Shares
Lisanti Small Cap Growth Fund  
MAI Managed Volatility Fund Investor Shares, Institutional Shares
Monongahela All Cap Value Fund  
Payson Total Return Fund  
Polaris Global Value Fund