SIXTH AMENDMENT TO SELLING AND SERVICES AGREEMENT

Exhibit 24(b)(8.134)

SIXTH AMENDMENT

TO SELLING AND SERVICES AGREEMENT

This Sixth Amendment to Selling and Services Agreement (“Amendment”) is entered into by and among Xxxx Xxxxx Investor Services, LLC, (the “Distributor”) ING Life Insurance and Annuity Company (formerly Aetna Life Insurance and Annuity Company) (“ILIAC”), ING Institutional Plan Services, LLC (“ING Institutional”) and ING Financial Advisers, LLC (formerly Aetna Investment Services, Inc.) (“ING Financial” collectively with ILIAC and ING Institutional “ING”), and with the Distributor (the “Parties”).

WHEREAS, the Parties entered into a Selling and Services Agreement dated February 1, 2001, as amended December 31, 2004, August 5, 2009, December 4, 2009, March 1, 2011 and November 1, 2011 (the “Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the meanings assigned to such terms in the Agreement;

WHEREAS, the Parties desire that Western Asset Management Company (“Western Asset”), a wholly-owned subsidiary of Xxxx Xxxxx, Inc. and an affiliate of Distributor, be added as a signatory for the purposes of this Amendment  only with respect to the compensation provisions relating to the Western Asset family of mutual funds;

WHEREAS, the Parties desire to supersede and replace in their entirety the Appendix I and the Schedule A to the Agreement;

NOW, THEREFORE, in consideration of these premises and the terms and conditions set forth herein, the Parties agree as follows:

1.   Appendix I of this Amendment, attached hereto, supersedes and replaces in its entirety the Appendix I of the Agreement.  Your compensation will be as shown in Appendix I for those funds and shares of funds listed in such Appendix.

2.   Schedule A of this Amendment, attached hereto, supersedes and replaces in its entirety the Schedule A of the Agreement.  Your compensation will be as shown in Schedule A for those funds and shares of funds listed in such Schedule.

3.   To the extent the Agreement contains the following language: “For any individual Fund for which both Class A and Class FI shares are available to investors under this Agreement, only Class FI shares may be offered to new Retirement Plans.  Class A shares may continue to be offered to any Retirement Plan that currently purchases Class A shares of that Fund or of any predecessor Fund.”, this language is deleted in its entirety effective on or about August 1, 2012.  ING shall reference each Fund’s Prospectus for eligibility criteria.

4.   Other Terms.

Other than the foregoing, all other terms and conditions of the Agreement shall remain unchanged and in full force and effect and are ratified and confirmed in all respects by the Parties to this Amendment.

Page 1 of 15

For the purpose of referring to this Amendment, the date of this Amendment shall be the date of acceptance by Xxxx Xxxxx Investor Services, LLC.  

Xxxx Xxxxx Investor Services, LLC             ING Life Insurance and Annuity Company

By:	/s/Xxxxxxx X. Xxxxxxx		By:	/s/Xxxx Xxxxxxx
Name:	Xxxxxxx X. Xxxxxxx		Name:	Xxxx Xxxxxxx
Title:	Director		Title:	Vice President
Date:	9/19/2012		Date:	9/5/12

Acknowledged and Agreed to:          

Western Asset Management Company                      ING Institutional Plan Services, LLC

By:	/s/Xxxxxxx X. Xxx Xxxxxxxxx		By:	/s/Xxxx Xxxxxxx
Name:			Name:	Xxxx Xxxxxxx
Title:			Title:	Vice President
Date:			Date:	9/5/12

ING Financial Advisers, LLC           

Xxxxxxx X. Xxx Xxxxxxxxx			By:	/s/Xxxxx Xxxxxx
Head of New York Operations/Client Service/Marketing			Name:	Xxxxx Xxxxxx
			Title:	COO/Vice President
			Date:	9/5/12

Page 2 of 15

APPENDIX I

The following funds and shares of funds are attributable only to those Plans for which ING Institutional serves as recordkeeper and that hold those shares of funds as of the date of this Amendment or to those Plans previously record kept on the ING Institutional recordkeeping system (Heritage Citistreet) and are now record kept by another ING affiliated platform.

The Pricing Below is Applicable to the 401(k) Advisor Program Only:

Xxxx Xxxxx Class D – Funds with annual compensation on assets of xx bps comprised of recordkeeping fees of xx bps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch S&P 500 Index Fund	D	SBSDX	00000X000

Western Asset - Money Market Funds - Class A – Funds with annual compensation on assets of xx bps comprised of 12b-1 (which is currently xx bps) and recordkeeping fees of xx bps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Western Asset Government Money Market Fund	A	SMGXX	00000X000

The Pricing Below is Applicable to the Class A Grandfathered (k)Choice Program Plans Only:

Xxxx Xxxxx Class A –Funds with annual compensation on assets of xx bps comprised of 12b-1 (which is currently xx bps) and recordkeeping fees of xx bps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch S&P 500 Index Fund	A	SBSPX	00000X000

Western Asset - Money Market Funds - Class A – Funds with annual compensation on assets of xx.x bps comprised of 12b-1 (which is currently xx bps) and recordkeeping fees of xx.x bps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Note 0Xxxxxxx Asset Money Market Fund	A	SBCXX	00000X000

Xxxx Xxxxx Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xx bps) and recordkeeping fees of xx bps and $xx per participant account.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch Global Equity Fund	A	CFIPX	00000X000
Xxxx Xxxxx Batterymarch U.S. Small Cap Equity Portfolio	A	LMBAX	524673100
Xxxx Xxxxx Capital Management All Cap Fund	A	SPAAX	00000X000
Xxxx Xxxxx ClearBridge Aggressive Growth Fund	A	SHRAX	00000X000
Xxxx Xxxxx ClearBridge Appreciation Fund	A	SHAPX	00000X000
Xxxx Xxxxx ClearBridge Equity Income Builder Fund	A	SOPAX	00000X000
Xxxx Xxxxx ClearBridge Fundamental All Cap Value Fund	A	SHFVX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Growth Fund	A	SBLGX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Value Fund	A	SINAX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Core Fund	A	SBMAX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Growth Fund	A	SASMX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Value Fund	A	SBVAX	00000X000
Xxxx Xxxxx ClearBridge Tactical Dividend Income Fund	A	CFLGX	00000X000
Xxxx Xxxxx Global Currents International All Cap Opportunity Fund	A	SBIEX	00000X000
Xxxx Xxxxx Investment Counsel Financial Services Fund	A	SBFAX	00000X000
Xxxx Xxxxx Investment Counsel Social Awareness Fund	A	SSIAX	00000X000
Xxxx Xxxxx Lifestyle Allocation 30%	A	SBCPX	00000X000
Xxxx Xxxxx Lifestyle Allocation 50%	A	SBBAX	00000X000
Xxxx Xxxxx Lifestyle Allocation 70%	A	SCGRX	00000X000

Page 3 of 15

Xxxx Xxxxx Lifestyle Allocation 85%	A	SCHAX	00000X000
Xxxx Xxxxx Western Asset Core Plus Bond Fund	A	SHMGX	00000X000
Western Asset Corporate Bond Fund	A	SIGAX	00000X000
Western Asset Global High Yield Bond Fund	A	SAHYX	00000X000
Western Asset High Income Fund	A	SHIAX	00000X000
Western Asset Mortgage Backed  Securities Fund	A	SGVAX	00000X000
Western Asset Short-Term Bond Fund	A	SBSTX	00000X000
Western Asset Strategic Income Fund	A	SDSAX	00000X000

Western Asset Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Western Asset Global Multi-Sector Fund	A	WALAX	957663438
Western Asset High Yield Fund	A	WAYAX	957663396
Western Asset Inflation Indexed Plus Bond Fund	A	WAFAX	957663362
Western Asset Intermediate Bond Fund	A	WATAX	957663339
Western Asset Non-U.S. Opportunity Bond Fund	A	WAOAX	957663263
Western Asset Total Return Unconstrained Fund	A	WAUAX	957663230

1. Subject to shareholder approval, effective on or about October 5, 2012;

a. The following Fund will be added to Appendix I:

Western Asset Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Western Asset Core Bond Fund	A	WABAX	957663495

b. References to the following Fund:

Xxxx Xxxxx Class A
Fund Name	Class	Ticker	CUSIP
Western Asset Core Plus Bond Fund	A	SHMGX	00000X000

                                Shall be deleted and replaced with the following:

Western Asset Class A - Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Western Asset Core Plus Bond Fund	A	WAPAX	957663461

Page 4 of 15

SCHEDULE A

Xxxx Xxxxx Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch Global Equity Fund	A	CFIPX	00000X000
Xxxx Xxxxx Capital Management All Cap Fund	A	SPAAX	00000X000
Xxxx Xxxxx ClearBridge Aggressive Growth Fund	A	SHRAX	00000X000
Xxxx Xxxxx ClearBridge Appreciation Fund	A	SHAPX	00000X000
Xxxx Xxxxx ClearBridge Equity Fund	A	LMQAX	524695202
Xxxx Xxxxx ClearBridge Equity Income Builder Fund	A	SOPAX	00000X000
Xxxx Xxxxx ClearBridge Fundamental All Cap Value Fund	A	SHFVX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Value Fund	A	SINAX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Growth Fund	A	SBLGX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Core Fund	A	SBMAX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Growth Fund	A	LBGAX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Growth Fund	A	SASMX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Value Fund	A	SBVAX	00000X000
Xxxx Xxxxx ClearBridge Tactical Dividend Income Fund	A	CFLGX	00000X000
Xxxx Xxxxx Esemplia Emerging Markets Equity Fund	A	SMKAX	00000X000
Xxxx Xxxxx Global Currents International All Cap Opportunity Fund	A	SBIEX	00000X000
Xxxx Xxxxx Investment Counsel Financial Services Fund	A	SBFAX	00000X000
Xxxx Xxxxx Investment Counsel Social Awareness Fund	A	SSIAX	00000X000
Xxxx Xxxxx Xxxxxx Tactical Allocation Fund	A	LPTAX	00000X000
Xxxx Xxxxx Western Asset Core Bond Fund	A	TRBAX	00000X000
Xxxx Xxxxx Western Asset Core Plus Bond Fund	A	SHMGX	00000X000
Western Asset Adjustable Rate Income Fund	A	ARMZX	00000X000
Western Asset Corporate Bond Fund	A	SIGAX	00000X000
Western Asset Emerging Markets Debt Portfolio	A	LWEAX	00000X000
Western Asset Global High Yield Bond Fund	A	SAHYX	00000X000
Western Asset High Income Fund	A	SHIAX	00000X000
Western Asset Mortgage Backed  Securities Fund	A	SGVAX	00000X000
Western Asset Short-Term Bond Fund	A	SBSTX	00000X000
Western Asset Strategic Income Fund	A	SDSAX	00000X000

Xxxx Xxxxx Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two. 

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Target Retirement 2015 Fund	A	LMFAX	00000X000
Xxxx Xxxxx Target Retirement 2020 Fund	A	LMWAX	00000X000
Xxxx Xxxxx Target Retirement 2025 Fund	A	LMXAX	00000X000
Xxxx Xxxxx Target Retirement 2030 Fund	A	LMVAX	00000X000
Xxxx Xxxxx Target Retirement 2035 Fund	A	LMNAX	00000X000
Xxxx Xxxxx Target Retirement 2040 Fund	A	LMYAX	00000X000

Page 5 of 15

Xxxx Xxxxx Target Retirement 2045 Fund	A	LMKAX	00000X000
Xxxx Xxxxx Target Retirement 2050 Fund	A	LMJAX	00000X000
Xxxx Xxxxx Target Retirement Fund	A	LMPAX	00000X000
Xxxx Xxxxx Batterymarch Emerging Markets Trust	A	LMRAX	524686177
Xxxx Xxxxx Batterymarch International Equity Trust	A	LMEAX	524686292
@Xxxx Xxxxx Batterymarch U.S. Small Cap Equity Portfolio	A	LMBAX	524673100
Xxxx Xxxxx XX Absolute Return Opportunities Fund	A	LROAX	524686722
Xxxx Xxxxx XX Diversified Large Cap Value Fund	A	LBWAX	524686789
Xxxx Xxxxx XX Global Opportunities Bond Fund	A	GOBAX	524686383
Xxxx Xxxxx XX International Opportunities Bond Fund	A	LWOAX	524686656
Xxxx Xxxxx Capital Management Disciplined Equity Research Fund	A	LCDAX	524686854
Xxxx Xxxxx Capital Management Growth Trust	A	LGGAX	524686540
Xxxx Xxxxx Capital Management Opportunity Trust	A	LGOAX	00000X000
Xxxx Xxxxx Capital Management Special Investment Trust	A	LMSAX	524686482
Xxxx Xxxxx Capital Management Value Trust	A	LGVAX	524686623
Xxxx Xxxxx Strategic Real Return Fund	A	LRRAX	524686607

Xxxx Xxxxx Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps. 

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Lifestyle Allocation 30%	A	SBCPX	00000X000
Xxxx Xxxxx Lifestyle Allocation 50%	A	SBBAX	00000X000
Xxxx Xxxxx Lifestyle Allocation 70%	A	SCGRX	00000X000
Xxxx Xxxxx Lifestyle Allocation 85%	A	SCHAX	00000X000

Xxxx Xxxxx Class A - Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch S&P 500 Index Fund	A	SBSPX	00000X000

^{Note 5}Legg Xxxxx Class C - Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two. 

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch Global Equity Fund	C	SILLX	00000X000
Xxxx Xxxxx Capital Management All Cap Fund	C	SPBLX	00000X000
Xxxx Xxxxx ClearBridge Aggressive Growth Fund	C	SAGCX	00000X000
Xxxx Xxxxx ClearBridge Appreciation Fund	C	SAPCX	00000X000
Xxxx Xxxxx ClearBridge Equity Fund	C	LMQCX	524695400
Xxxx Xxxxx ClearBridge Equity Income Builder Fund	C	SBPLX	00000X000
Xxxx Xxxxx ClearBridge Fundamental All Cap Value Fund	C	SFVCX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Value Fund	C	SINOX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Growth Fund	C	SLCCX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Core Fund	C	SBMLX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Growth Fund	C	LBGCX	00000X000

Page 6 of 15

Xxxx Xxxxx ClearBridge Small Cap Growth Fund	C	SCSMX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Value Fund	C	SBVLX	00000X000
Xxxx Xxxxx ClearBridge Tactical Dividend Income Fund	C	SMDLX	00000X000
Xxxx Xxxxx Esemplia Emerging Markets Equity Fund	C	SBKCX	00000X000
Xxxx Xxxxx Global Currents International All Cap Opportunity Fund	C	SBICX	00000X000
Xxxx Xxxxx Investment Counsel Financial Services Fund	C	SFSLX	00000X000
Xxxx Xxxxx Investment Counsel Social Awareness Fund	C	SESLX	00000X000
Xxxx Xxxxx Xxxxxx Tactical Allocation Fund	C	LPTCX	00000X000
Xxxx Xxxxx Target Retirement 2015 Fund	C	LMFCX	00000X000
Xxxx Xxxxx Target Retirement 2020 Fund	C	LMWCX	00000X000
Xxxx Xxxxx Target Retirement 2025 Fund	C	LMXCX	00000X000
Xxxx Xxxxx Target Retirement 2030 Fund	C	LMVCX	00000X000
Xxxx Xxxxx Target Retirement 2035 Fund	C	LMTCX	00000X000
Xxxx Xxxxx Target Retirement 2040 Fund	C	LMHCX	00000X000
Xxxx Xxxxx Target Retirement 2045 Fund	C	LMKCX	00000X000
Xxxx Xxxxx Target Retirement 2050 Fund	C	LMJCX	00000X000
Xxxx Xxxxx Target Retirement Fund	C	LMRCX	00000X000

^{Note 5}Legg Xxxxx Class C – Funds with annual compensation on assets comprised of 12b-1 per the then current prospectus and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch Emerging Markets Trust	C	LMEMX	524686235
Xxxx Xxxxx Batterymarch International Equity Trust	C	LMGEX	524686284
Xxxx Xxxxx XX Diversified Large Cap Value Fund	C	LBWCX	524686771
Xxxx Xxxxx Capital Management Disciplined Equity Research Fund	C	LCDCX	524686847
Xxxx Xxxxx Capital Management Growth Trust	C	LMGTX	524686532
Xxxx Xxxxx Capital Management Opportunity Trust	C	LMOPX	00000X000
Xxxx Xxxxx Capital Management Special Investment Trust	C	LMASX	524686474
Xxxx Xxxxx Capital Management Value Trust	C	LMVTX	524686615
Xxxx Xxxxx Strategic Real Return Fund	C	LRRCX	524686706

^{Note 5}Legg Xxxxx Class C - Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Lifestyle Allocation 50%	C	SCBCX	00000X000
Xxxx Xxxxx Lifestyle Allocation 70%	C	SCGCX	00000X000
Xxxx Xxxxx Lifestyle Allocation 85%	C	SCHCX	00000X000

Xxxx Xxxxx Class C - Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx XX Absolute Return Opportunities Fund	C	LAOCX	524686128
Xxxx Xxxxx XX Global Opportunities Bond Fund	C	LGOCX	524686144
Xxxx Xxxxx XX International Opportunities Bond Fund	C	LIOCX	524686136
Western Asset Adjustable Rate Income Fund	C	LWAIX	00000X000

Page 7 of 15

Western Asset Corporate Bond Fund	C	LWBOX	00000X000
Western Asset Emerging Markets Debt Fund	C	WAEOX	00000X000
Western Asset Global High Yield Bond Fund	C	LWGOX	00000X000
Western Asset High Income Fund	C	LWHIX	00000X000
Western Asset Mortgage Backed Securities Fund	C	LWMSX	00000X000
Western Asset Short-Term Bond Fund	C	LWSOX	00000X000
Western Asset Global Strategic Income Fund	C	LWSIX	00000X000

Xxxx Xxxxx Class C - Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps. 

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Lifestyle Allocation 30%	C	LWLAX	00000X000

^{Note 6}Legg Xxxxx Class C1 - Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx XX Absolute Return Opportunities Fund	C1	LROCX	524686714
Xxxx Xxxxx XX Global Opportunities Bond Fund	C1	GOBCX	524686375
Xxxx Xxxxx XX International Opportunities Bond Fund	C1	LWOCX	524686649
Western Asset Adjustable Rate Income Fund	C1	ARMGX	00000X000
Western Asset Corporate Bond Fund	C1	SBILX	00000X000
Western Asset Emerging Markets Debt Fund	C1	LWECX	00000X000
Western Asset Global High Yield Bond Fund	C1	SHYCX	00000X000
Western Asset Global Strategic Income Fund	C1	SDSIX	00000X000
Western Asset High Income Fund	C1	SHICX	00000X000
Western Asset Mortgage Backed Securities Fund	C1	SGSLX	00000X000
Western Asset Short-Term Bond Fund	C1	SSTLX	00000X000

^{Note 6}Legg Xxxxx Class C1 - Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps. 

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Lifestyle Allocation 30%	C1	SBCLX	00000X000

Xxxx Xxxxx Class D - Funds with annual compensation on assets comprised of recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch S&P 500 Index Fund	D	SBSDX	00000X000

Xxxx Xxxxx Class FI – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch Emerging Markets Trust	FI	LGFMX	524686219
Xxxx Xxxxx Batterymarch International Equity Trust	FI	LGFEX	524686268
Xxxx Xxxxx XX Absolute Return Opportunities Fund	FI	LBAFX	524686698
Xxxx Xxxxx XX Global Opportunities Bond Fund	FI	GOBFX	524686326
Xxxx Xxxxx XX International Opportunities Bond Fund	FI	LWOFX	524686300
Xxxx Xxxxx Capital Management Growth Trust	FI	LMGFX	524686516
Xxxx Xxxxx Capital Management Opportunity Trust	FI	LMOFX	00000X000
Xxxx Xxxxx Capital Management Special Investment Trust	FI	LGASX	524686458

Page 8 of 15

Xxxx Xxxxx Class I – Funds with annual compensation on assets comprised of recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch Global Equity Fund	I	SMYIX	00000X000
Xxxx Xxxxx Capital Management All Cap Fund	I	LACIX	00000X000
Xxxx Xxxxx ClearBridge Aggressive Growth Fund	I	SAGYX	00000X000
Xxxx Xxxxx ClearBridge Appreciation Fund	I	SAPYX	00000X000
Xxxx Xxxxx ClearBridge Equity Fund	I	LMQIX	524695509
Xxxx Xxxxx ClearBridge Equity Income Builder Fund	I	SOPYX	00000X000
Xxxx Xxxxx ClearBridge Fundamental All Cap Value Fund	I	SFVYX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Growth Fund	I	SBLYX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Value Fund	I	SAIFX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Core Fund	I	SMBYX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Growth Fund	I	LBGIX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Growth Fund	I	SBPYX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Value Fund	I	SMCYX	00000X000
Xxxx Xxxxx ClearBridge Tactical Dividend Income Fund	I	LADIX	00000X000
Xxxx Xxxxx Esemplia Emerging Markets Equity Fund	I	SBEYX	00000X000
Xxxx Xxxxx Global Currents International All Cap Opportunity Fund	I	SBIYX	00000X000
Xxxx Xxxxx Investment Counsel Financial Services Fund	I	LMRIX	00000X000
Xxxx Xxxxx Investment Counsel Social Awareness Fund	I	LMRNX	00000X000
Xxxx Xxxxx Xxxxxx Tactical Allocation Fund	I	LPTIX	00000X000
Xxxx Xxxxx Western Asset Adjustable Rate Income Fund	I	SBAYX	00000X000
Xxxx Xxxxx Western Asset Corporate Bond Fund	I	SIGYX	00000X000
Note 1Legg Xxxxx Western Asset High Income Fund	I	SHIYX	00000X000
Xxxx Xxxxx Western Asset Mortgage Backed  Securities Fund	I	SGSYX	00000X000
Note 1Legg Xxxxx Western Asset Short-Term Bond Fund	I	SBSYX	00000X000
Xxxx Xxxxx Western Asset Strategic Income Fund	I	SDSYX	00000X000
Western Asset Emerging Markets Debt Portfolio	I	SEMDX	00000X000

Xxxx Xxxxx Class I – Funds with annual compensation on assets comprised of recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Target Retirement 2015 Fund	I	LMFIX	00000X000
Xxxx Xxxxx Target Retirement 2020 Fund	I	LMWIX	00000X000
Xxxx Xxxxx Target Retirement 2025 Fund	I	LMXIX	00000X000
Xxxx Xxxxx Target Retirement 2030 Fund	I	LMVIX	00000X000
Xxxx Xxxxx Target Retirement 2035 Fund	I	LMNIX	00000X000
Xxxx Xxxxx Target Retirement 2040 Fund	I	LMNRX	00000X000
Xxxx Xxxxx Target Retirement 2045 Fund	I	LMKIX	00000X000
Xxxx Xxxxx Target Retirement 2050 Fund	I	LMJIX	00000X000
Xxxx Xxxxx Target Retirement Fund	I	LMIMX	00000X000

Xxxx Xxxxx Class I – Funds with annual compensation on assets comprised of recordkeeping fees of xxbps.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Lifestyle Allocation 30%	I	LMGIX	00000X000
Xxxx Xxxxx Lifestyle Allocation 50%	I	LMEIX	00000X000

Page 9 of 15

Xxxx Xxxxx Lifestyle Allocation 70%	I	LLAIX	00000X000
Xxxx Xxxxx Lifestyle Allocation 85%	I	LANIX	00000X000

Xxxx Xxxxx Class I – Funds with annual compensation on assets comprised of recordkeeping fees of xxbps.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch Emerging Markets Trust	I	LGEMX	524686227
Xxxx Xxxxx Batterymarch International Equity Trust	I	LGIEX	524686276
Xxxx Xxxxx Batterymarch U.S. Small Cap Equity Portfolio	I	LMSIX	524686359
Xxxx Xxxxx Capital Management Disciplined Equity Research Fund	I	LGMIX	524686821
Xxxx Xxxxx Capital Management Growth Trust	I	LMGNX	524686524
Xxxx Xxxxx Capital Management Opportunity Trust	I	LMNOX	00000X000
Xxxx Xxxxx Capital Management Special Investment Trust	I	LMNSX	524686466
Xxxx Xxxxx Capital Management Value Trust	I	LMNVX	524686573
Xxxx Xxxxx Strategic Real Return Fund	I	LRRIX	524686888

Xxxx Xxxxx Class I – Funds with annual compensation on assets comprised of recordkeeping fees of xxbps.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx XX Absolute Return Opportunities Fund	I	LROIX	524686672
Xxxx Xxxxx XX Diversified Large Cap Value Fund	I	LBWIX	524686755
Xxxx Xxxxx XX Global Opportunities Bond Fund	I	GOBIX	00000X000
Xxxx Xxxxx XX International Opportunities Bond Fund	I	LWOIX	524686409

Xxxx Xxxxx Class R – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx ClearBridge Aggressive Growth Fund	R	LMPRX	00000X000
Xxxx Xxxxx ClearBridge Appreciation Fund	R	LMPPX	00000X000
Xxxx Xxxxx ClearBridge Equity Income Builder Fund	R	LMMRX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Growth Fund	R	LMPLX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Core Fund	R	LMREX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Growth Fund	R	LMPOX	00000X000
Xxxx Xxxxx Western Asset Core Bond Fund	R	LMPTX	00000X000
Xxxx Xxxxx Western Asset Core Plus Bond Fund	R	LMPCX	00000X000
Xxxx Xxxxx Target Retirement 2015 Fund	R	LMFRX	00000X000
Xxxx Xxxxx Target Retirement 2020 Fund	R	LMWRX	00000X000
Xxxx Xxxxx Target Retirement 2025 Fund	R	LMXRX	00000X000
Xxxx Xxxxx Target Retirement 2030 Fund	R	LMQRX	00000X000
Xxxx Xxxxx Target Retirement 2035 Fund	R	LMRRX	00000X000
Xxxx Xxxxx Target Retirement 2040 Fund	R	LMYRX	00000X000
Xxxx Xxxxx Target Retirement 2045 Fund	R	LMKRX	00000X000
Xxxx Xxxxx Target Retirement 2050 Fund	R	LMJRX	00000X000
Xxxx Xxxxx Target Retirement Fund	R	LMERX	00000X000
Xxxx Xxxxx Batterymarch Emerging Markets Trust	R	LBERX	524686185
Xxxx Xxxxx Batterymarch International Equity Trust	R	LMIRX	524686250
Note 4Legg Xxxxx Batterymarch U.S. Small Cap Equity Portfolio	R	LMBRX	524686417
Xxxx Xxxxx XX Absolute Return Opportunities Fund	R	LBAFX	524686680

Page 10 of 15

Xxxx Xxxxx XX Global Opportunities Bond Fund	R	LBORX	524686367
Xxxx Xxxxx XX International Opportunities Bond Fund	R	LWORX	524686631
Xxxx Xxxxx Capital Management Growth Trust	R	LMGRX	524686490
Xxxx Xxxxx Capital Management Opportunity Trust	R	LMORX	00000X000
Xxxx Xxxxx Capital Management Special Investment Trust	R	LMARX	524686441
Xxxx Xxxxx Capital Management Value Trust	R	LMVRX	524686557

^{Note 3}Legg Xxxxx Class IS – No compensation may be paid. This is a no -12b-1 share class with no recordkeeping fees or revenue share.

Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Batterymarch U.S. Large Cap Equity Fund	IS	LMISX	00000X000
Xxxx Xxxxx ClearBridge Aggressive Growth Fund	IS	LSIFX	00000X000
Xxxx Xxxxx ClearBridge Appreciation Fund	IS	LMESX	00000X000
Xxxx Xxxxx ClearBridge Fundamental All Cap Value Fund	IS	LSISX	00000X000
Xxxx Xxxxx ClearBridge Large Cap Value Fund	IS	LMLSX	00000X000
Note 4Legg Xxxxx ClearBridge Large Cap Growth Fund	IS	LSITX	00000X000
Xxxx Xxxxx ClearBridge Mid Cap Core Fund	IS	LSIRX	00000X000
Xxxx Xxxxx ClearBridge Small Cap Growth Fund	IS	LMOIX	00000X000
Xxxx Xxxxx Global Currents International All Cap Opportunity Fund	IS	LSIUX	00000X000
Xxxx Xxxxx Xxxxxx Tactical Allocation Fund	IS	LPTSX	00000X000
Note 4WA Emerging Markets Debt Portfolio	IS	LWISX	00000X000
Xxxx Xxxxx Target Retirement 2015 Fund	IS	LMFSX	00000X000
Xxxx Xxxxx Target Retirement 2020 Fund	IS	LMWSX	00000X000
Xxxx Xxxxx Target Retirement 2025 Fund	IS	LMXSX	00000X000
Xxxx Xxxxx Target Retirement 2030 Fund	IS	LMVSX	00000X000
Xxxx Xxxxx Target Retirement 2035 Fund	IS	LMSSX	00000X000
Xxxx Xxxxx Target Retirement 2040 Fund	IS	LMYSX	00000X000
Xxxx Xxxxx Target Retirement 2045 Fund	IS	LMKSX	00000X000
Xxxx Xxxxx Target Retirement 2050 Fund	IS	LMJSX	00000X000
Xxxx Xxxxx Target Retirement Fund	IS	LMRSX	00000X000
Xxxx Xxxxx Batterymarch Emerging Markets Trust	IS	LMGSX	524686219
Xxxx Xxxxx Batterymarch International Equity Trust	IS	LIESX	524686243
Xxxx Xxxxx XX Diversified Large Cap Value Fund	IS	LBISX	524686730
Xxxx Xxxxx XX Global Opportunities Bond Fund	IS	GOBSX	524686318
Xxxx Xxxxx XX International Opportunities Bond Fund	IS	LMOTX	524686508

^{Note 2}Legg Xxxxx Class P – Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two. 

Fund Name	Class	Ticker	CUSIP
Western Asset Corporate Bond Fund	P	LCBPX	00000X000

Western Asset Money Market Funds – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xx.xbps.  

Fund Name	Class	Ticker	CUSIP
Note 0Xxxxxxx Asset Money Market Fund	A	SBCXX	00000X000

Page 11 of 15

Western Asset Government Money Market Fund	A	SMGXX	00000X000
Note 4Western Asset Municipal Money Market Fund	A	TFMXX	00000X000
Western Asset Liquid Reserves	A	LLAXX	00000X000

Western Asset Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Western Asset Global Multi-Sector Fund	A	WALAX	957663438
Western Asset High Yield Fund	A	WAYAX	957663396
Western Asset Inflation Indexed Plus Bond Fund	A	WAFAX	957663362
Western Asset Intermediate Bond Fund	A	WATAX	957663339
Western Asset Non-U.S. Opportunity Bond Fund	A	WAOAX	957663263
Western Asset Total Return Unconstrained Fund	A	WAUAX	957663230

Western Asset Class C - Funds with annual compensation on assets comprised of 12b-1 per the then-current prospectus and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.

Fund Name	Class	Ticker	CUSIP
Western Asset Core Bond Fund	C	WABCX	957663487
Western Asset Core Plus Bond Fund	C	WAPCX	957663453
Western Asset Global Multi-Sector Fund	C	WALCX	957663420
Western Asset High Xxxxx Xxxx	X	XXXXX	000000000
Xxxxxxx Xxxxx Inflation Indexed Plus Bond Fund	C	WAFCX	957663354
Western Asset Intermediate Bond Fund	C	WATCX	957663321
Western Asset Non-U.S. Opportunity Bond Fund	C	WAOCX	957663255

Western Asset Class FI – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xbps.

Fund Name	Class	Ticker	CUSIP
Western Asset Total Return Unconstrained Fund	FI	WARIX	957663693
Western Asset Core Bond Fund	FI	WAPIX	957663404
Western Asset Core Plus Bond Fund	FI	WACIX	957663602
Note 4Western Asset Enhanced Equity Fund	FI	TBD	957663784
Note 4Western Asset Global Multi-Sector Fund	FI	WGMFX	957663727
Note 4Western Asset High Yield Fund	FI	TBD	957663834
Note 4Western Asset Intermediate Bond Fund	FI	WAIFX	957663800
Note 4Western Asset Money Market Fund	FI	TBD	957663768
Note 4Western Asset Non - US Opportunity Bond Fund	FI	TBD	957663859
Note 4Western Asset US Govt Money Market Fund	FI	TBD	957663743

Western Asset Class I –Funds with annual compensation on assets comprised of recordkeeping fees of xxbps.

Fund Name	Class	Ticker	CUSIP
Western Asset Total Return Unconstrained Fund	I	WAARX	957663719
Western Asset Core Bond Fund	I	WATFX	957663305
Western Asset Core Plus Bond Fund	I	WACPX	957663503
Note 4Western Asset Enhanced Equity Fund	I	TBD	957663792

Page 12 of 15

Note 4Western Asset Global Multi-Sector Fund	I	WGMIX	957663735
Western Asset High Yield Fund	I	WAHYX	957663842
Western Asset Inflation Indexed Plus Bond Fund	I	WAIIX	957663883
Western Asset Intermediate Bond Fund	I	WATIX	957663701
Western Asset Limited Duration Bond Fund	I	WALDX	957663107
Note 4Western Asset Money Market Fund	I	TBD	957663776
Note 4Western Asset US Govt Money Market Fund	I	TBD	957663750
Western Asset Non - US Opportunity Bond Fund	I	WAFIX	957663867

^{Note 3}Western Asset Class IS – No compensation may be paid. This is a no-12b-1 share class with no recordkeeping fees or revenue share.

Fund Name	Class	Ticker	CUSIP
Western Asset Total Return Unconstrained Fund	IS	WAASX	957663685
Western Asset Core Bond Fund	IS	WACSX	957663677
Western Asset Core Plus Bond Fund	IS	WAPSX	957663669
Western Asset Global Multi-Sector Fund	IS	WGMSX	957663644
Western Asset High Yield Fund	IS	WAHSX	957663636
Western Asset Inflation Indexed Plus Bond Fund	IS	WAFSX	957663545
Western Asset Intermediate Bond Fund	IS	WABSX	957663610
Western Asset Limited Duration Bond Fund	IS	WALSX	957663586
Note 4Western Asset Non-US Opportunity Bond Fund	IS	WAOSX	957663560

Western Asset Class R - Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Western Asset Global Multi-Sector Fund	R	WALRX	957663412
Western Asset High Yield Fund	R	WAYRX	957663370
Western Asset Inflation Indexed Plus Bond Fund	R	WAFRX	957663347
Western Asset Intermediate Bond Fund	R	WATRX	957663313
Western Asset Total Return Unconstrained Fund	R	WAORX	957663248

1. Subject to shareholder approval, effective on or about October 5, 2012;

a. References to the following Funds:

Xxxx Xxxxx Class A
Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Western Asset Core Bond Fund	A	TRBAX	00000X000
Xxxx Xxxxx Class R
Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Western Asset Core Bond Fund	R	LMPTX	00000X000

Page 13 of 15

                        Shall be deleted and replaced with the following:

Western Asset Class A – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Western Asset Core Bond Fund	A	WABAX	957663495
Western Asset Class R – Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Western Asset Core Bond Fund	R	WABRX	957663479

b. References to the following Funds:

Xxxx Xxxxx Class A
Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Western Asset Core Plus Bond Fund	A	SHMGX	00000X000
Xxxx Xxxxx Class R
Fund Name	Class	Ticker	CUSIP
Xxxx Xxxxx Western Asset Core Plus Bond Fund	R	LMPCX	00000X000

                        Shall be deleted and replaced with the following:

Western Asset Class A - Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Western Asset Core Plus Bond Fund	A	WAPAX	957663461
Western Asset Class R - Funds with annual compensation on assets comprised of 12b-1 (which is currently xxbps) and recordkeeping fees of xxbps.  The recordkeeping fees may be comprised of fund payments, revenue share or a combination of the two.
Fund Name	Class	Ticker	CUSIP
Western Asset Core Plus Bond Fund	R	WAPRX	957663446

c. References to the following Fund:

Western Asset Class IS
Fund Name	Class	Ticker	CUSIP
Western Asset Limited Duration Bond Fund	IS	WALSX	957663586

                        Shall be deleted and replaced with the following:

Western Asset Class IS - No compensation may be paid. This is a no-12b-1 share class with no recordkeeping fees or revenue share.
Fund Name	Class	Ticker	CUSIP
Western Asset Short Term Bond Fund	IS	XXX	XXX

Page 14 of 15

^{Note 1}: Available to existing investors only.

^{Note 2}: Not exchangeable.  Only existing investors can continue to invest

^{Note 3}: Available to institutional investors only, who make an initial purchase of at least $x million and maintain a single account at the Fund. Examples of eligible investors are corporations, banks, trust companies, foundations, defined benefit plans that do not charge recordkeeping fees. Retirement plans such as 401k, 457, 403b may not charge recordkeeping fees to be eligible and need to be individually assessed as to whether they meet other eligibility requirements, at the sole discretion of the distributor.

^{Note 4}: Currently unavailable for purchase. Please contact the distributor in advance to express sales interest or for more information, including when the share class/fund may be made available.  The distributor will consider whether or not to make the requested share class/fund available for sale and may decline to do so in its sole discretion.

^{Note 5}: For any individual Fund for which both Class C and Class R1 shares are available to investors under this Agreement, only Class R1 shares may be offered to new Retirement Plans.  Class C shares may continue to be offered to any Retirement Plan that currently purchases Class C shares of that Fund or of any predecessor Fund.

^{Note 6}: Class C1 shares will be closed to new and subsequent purchases (including existing systematic investment plans), except that dividend reinvestments and purchases by certain retirement platforms who were shareholders of a fund prior to August 1, 2012 will be permitted.

Page 15 of 15