DIMENSIONAL INVESTMENT GROUP INC.
TRANSFER AGENCY AGREEMENT
ADDENDUM NUMBER TWO
THIS AGREEMENT is made as of the 13th day of September, 1999 by and
between DIMENSIONAL INVESTMENT GROUP INC., formerly known as the "DFA U.S. Large
Cap Portfolio Inc.," a Maryland corporation (the "Fund"), and PFPC INC.,
formerly known as "Provident Financial Processing Corporation" (the "Transfer
Agent" or "PFPC").
W I T N E S S E T H :
WHEREAS, the Fund is registered as an open-end, management investment
company under the Investment Company Act of 1940, as amended, and its securities
are registered under the Securities Act of 1933, as amended; and
WHEREAS, the Fund has retained PFPC to serve as the Fund's transfer
agent, registrar and dividend disbursing agent, pursuant to a Transfer Agency
Agreement dated July 12, 1991, as amended, (the "Agreement") which, as of the
date hereof, is in full force and effect; and
WHEREAS, PFPC presently provides such services to the existing series
of shares of the Fund and has agreed to provide such services to two (2) new
series of the Fund, designated as Tax-Managed U.S. Marketwide Value Portfolio
XI, and U.S. Large Company Institutional Index Portfolio which are listed on
Schedule A attached hereto; and
WHEREAS, Paragraph 1 of the Agreement provides that PFPC shall provide
such services to any class of shares created by the Fund after the date of the
Agreement upon mutual agreement of the Fund and Transfer Agent;
NOW, THEREFORE, in consideration of the premises and mutual covenants
herein contained, and intending to be legally bound thereby, the parties agree:
1. The Agreement hereby is amended to provide that all those series
set forth on "Schedule A, Amended and Restated September 13, 1999," which is
attached hereto, shall be "Shares" under the Agreement.
2. The fee schedules of the Transfer Agent applicable to the Shares
shall be agreed to in writing, from time to time.
3. In all other respects, the Agreement shall remain unchanged and
in full force and effect.
4. This Addendum 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, the parties hereto have caused this Addendum Number
Two
to the Agreement to be executed by their duly authorized officers designated
below on the day and year first above written.
DIMENSIONAL INVESTMENT GROUP INC.
By:
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Xxxxxxxxx X. Xxxxxx
Vice President
PFPC INC.
By:
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Xxxxxx Xxxxxxxx
Senior Vice President
AMENDED AND RESTATED
SEPTEMBER 13, 1999
SCHEDULE B
SERIES OF
DIMENSIONAL INVESTMENT GROUP INC.
DFA 6-10 INSTITUTIONAL PORTFOLIO
U.S. LARGE CAP VALUE PORTFOLIO II
U.S. 6-10 VALUE PORTFOLIO II
THE DFA INTERNATIONAL VALUE PORTFOLIO
DFA INTERNATIONAL VALUE PORTFOLIO II
DFA INTERNATIONAL VALUE PORTFOLIO III
DFA ONE-YEAR FIXED INCOME PORTFOLIO II
U.S. LARGE CAP VALUE PORTFOLIO III
RWB/DFA U.S. HIGH BOOK TO MARKET PORTFOLIO
RWB/DFA TWO-YEAR CORPORATE FIXED INCOME PORTFOLIO
RWB/DFA TWO-YEAR GOVERNMENT PORTFOLIO
EMERGING MARKETS PORTFOLIO II
DFA INTERNATIONAL VALUE PORTFOLIO IV
TAX-MANAGED U.S. MARKETWIDE VALUE PORTFOLIO II
TAX-MANAGED U.S. MARKETWIDE VALUE PORTFOLIO XI
U.S. LARGE COMPANY INSTITUTIONAL INDEX PORTFOLIO
