EX-99.(E)(2) 4 exh99_e2.txt AMENDMENT TO DA (e)(2) HARDING LOEVNER FUNDS INC. AMENDMENT TO THE DISTRIBUTION AGREEMENT THIS AMENDMENT effective as of May 23, 2008, to the Distribution Agreement (the "Distribution Agreement") dated as of January 1st, 2008, by and among HARDING LOEVNER FUNDS INC., ("Company") a Maryland Corporation on behalf of its separate series listed on Exhibit A (each a "Fund" collectively the "Funds"), and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the "Distributor"). HARDING LOEVNER MANAGEMENT L.P., A LIMITED PARTNERSHIP organized under the laws of New Jersey, and the investment advisor to the Company, is a party hereto solely with respect to section 5. RECITALS WHEREAS, the parties to the Agreement desire to amend the Agreement ("Second Amendment) in the manner set forth herein; NOW THEREFORE, pursuant to section 11 of the Agreement, parties hereby amend the Agreement as follows: Effective as of the date of this First Amendment, Exhibit A of the Agreement shall be replaced in its entirety by Amended Exhibit A, attached herein. The Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year written above. QUASAR DISTRIBUTORS, LLC HARDING LOEVNER INC. By: /s/ James R. Schoenike By: /s/ David R. Loevner ------------------------------- ------------------------------ James R. Schoenike, President HARDING LOEVNER MANAGEMENT L.P. By: /s/ David R. Loevner ------------------------------- EXHIBIT A TO THE DISTRIBUTION AGREEMENT FUND NAMES Separate Series of Harding, Loevner Funds, Inc. Name of Series Date Added -------------- ---------- Emerging Markets Portfolio January 1, 2008 Global Portfolio January 1, 2008 International Equity Portfolio January 1, 2008 International Small Companies Portfolio January 1, 2008 Institutional Emerging Markets Portfolio January 1, 2008 Frontier Emerging Markets Fund May 23, 2008