AMENDMENT TO MASTER SERVICES AGREEMENT
THIS AMENDMENT TO MASTER SERVICES AGREEMENT (this Amendment) is effective as of August 19, 2025 and is made by and between Unified Series Trust, an Ohio business trust having its office and principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246 (the Trust), and Ultimus Fund Solutions, LLC, an Ohio limited liability company having its office and principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246 (Ultimus).
WHEREAS, the parties entered into that certain Master Services Agreement dated January 5, 2017, as amended (the Agreement); and
WHEREAS, Section 22.3 allows the Agreement to be amended by written amendment or waiver signed by both parties; and
WHEREAS, the parties desire to amend the Agreement as herein described.
NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements herein set forth, the parties hereto agree as follows:
1. | Amendments. |
A. | Section 21. to the Agreement hereby is deleted in its entirety and replaced with the following: |
21. | Notices |
Any notice provided under this Agreement shall be sufficiently given when either delivered personally by hand or received by facsimile, electronic mail, or certified mail at the following address.
21.1 | If to the Trust: |
Unified Series Trust
Attn: President
225 Pictoria Drive, Suite 450
Cincinnati, OH 45246
with a copy to:
Thompson Hine LLP
Attn: Unified Series Trust Counsel
312 Walnut Street, Suite 2000
Cincinnati, OH 45202-4024
21.2 | If to Ultimus: |
Ultimus Fund Solutions, LLC
Attn: General Counsel
4221 North 203rd Street, Suite 100
Elkhorn, NE 68022
Email: legal@ultimusfundsolutions.com
2. | Miscellaneous. |
1. | Except as hereby amended, the Agreement shall remain in full force and effect. |
2. | This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. |
IN WITNESS WHEREOF, each party hereto has caused this Amendment to be executed by its duly authorized officer as of the date and year first above written.
UNIFIED SERIES TRUST | ULTIMUS FUND SOLUTIONS, LLC | |||||
By: | /s/ Martin R. Dean | By: | /s/ Gary Tenkman | |||
Name: Martin R. Dean | Name: Gary Tenkman | |||||
Title: President | Title: Chief Executive Officer |