Exhibit (h)(5)
AB ACTIVE ETFs, INC.
66 Hudson Boulevard East
New York, NY 10001
May 23, 2025
STATE STREET BANK AND TRUST COMPANY
John Adams Building
1776 Heritage Drive
North Quincy, Massachusetts 02171
Attention: Steve Bagley
Telephone: 617-537-3333
With a copy to:
STATE STREET BANK AND TRUST COMPANY
Legal Division - Global Services Americas
1 Congress Street, Suite 1
Boston, MA 02114-2016
Re: AB ACTIVE ETFs, INC. (the “Fund”)
Ladies and Gentlemen:
Please be advised that the undersigned Fund has established new portfolio series known as AB Emerging Markets Opportunities ETF (the “Portfolio”).
In accordance with Section 11, the Additional Portfolios provision, of the Transfer Agency and Service Agreement dated as of August 8, 2022, as amended, modified, or supplemented from time to time (the “Agreement”), by and between AB Active ETFs, Inc., and State Street Bank and Trust Company (“State Street”), the undersigned Fund hereby request that State Street act as Transfer Agent for the new Portfolio under the terms of the Agreement, and that Schedule A to the Agreement be hereby amended and restated as set forth on Schedule A attached hereto. In connection with such request, the undersigned Fund hereby confirms, as of the date hereof, its representations and warranties set forth in Section 4 of the Agreement.
Please indicate your acceptance of the foregoing by executing this letter agreement and returning a copy to the Fund.
| Sincerely, | ||
| By: | /s/ Richard A. Leahy | |
| Name: | Richard A. Leahy | |
| Title: | Assistant Secretary, Duly Authorized | |
Agreed and Accepted:
STATE STREET BANK AND TRUST COMPANY
| By: | /s/ Steven E. Bagley |
| Name: | Steven Bagley |
| Title: | Managing Director, Duly Authorized |
| Effective Date: | May 29, 2025 |
EXHIBIT A
SCHEDULE A
LIST OF PORTFOLIOS
AB Active ETFs, Inc.
AB Ultra Short Income ETF
AB Tax-Aware Short Duration Municipal ETF
AB Disruptors ETF
AB US High Dividend ETF
AB US Low Volatility Equity ETF
AB High Yield ETF
AB US Large Cap Strategic Equities ETF
AB Conservative Buffer ETF
AB Core Plus Bond ETF
AB Corporate Bond ETF
AB Tax-Aware Intermediate Municipal ETF
AB Tax-Aware Long Municipal ETF
AB Short Duration Income ETF
AB Short Duration High Yield ETF
AB International Low Volatility Equity ETF
AB International Buffer ETF
AB Moderate Buffer ETF
AB Emerging Markets Opportunities ETF