SCHEDULE 14A

               Proxy Statement Pursuant to Section 14(a) of the
                        Securities Exchange Act of 1934

Filed by the Registrant                      [X]

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[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-
    6(e)(2))
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[ ] Soliciting Materials Pursuant to Section 240.14a-12

                           AMERICAN BEACON FUNDS
                       AMERICAN BEACON SELECT FUNDS
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               (Name of Registrant as Specified In Its Charter)


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    (Name of Person(s) Filing Proxy Statement if other than the Registrant)

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