Exhibit 77Q1(e)
Addendum to Management Agreement
between Lord Xxxxxx Investment Trust and
Lord, Xxxxxx & Co. LLC
Dated March 31, 2017
Lord, Xxxxxx & Co. LLC and Lord Xxxxxx Investment Trust on behalf of its
series, Lord Xxxxxx Short Duration Core Bond Fund (the "Fund"), do hereby agree
that the annual management fee rate for the Fund stated in paragraph 2 of the
Management Agreement dated October 20, 1993 ("the Agreement"), shall be amended
as follows:
0.30% on the first $1 billion of average daily net assets;
0.25% on the next $1 billion of average daily net assets; and
0.20% on the Fund's average daily net assets over $2 billion.
For purposes of Section 15 (a) of the Investment Company Act of 1940, as
amended, this Addendum and the Agreement shall together constitute the
investment advisory contract of the Fund.
LORD, XXXXXX & CO. LLC
By: /s/ Xxxxxxxx X. Xxxxxx
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Xxxxxxxx X. Xxxxxx
Member and General Counsel
LORD XXXXXX INVESTMENT TRUST
By: /s/ Xxxxxx X. Xxxxxxxxx
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Xxxxxx X. Xxxxxxxxx
Vice President and Assistant Secretary
Dated: March 31, 2017
