Exhibit(d)(4)(e)
(WELLINGTON MANAGEMENT(R) LOGO)
WELLINGTON MANAGEMENT COMPANY, LLP 00 Xxxxx Xxxxxx
Xxxxxx
Xxxxx 0, 0000 Xxxxxxxxxxxxx 00000
Telephone: (000) 000-0000
MEMBERS Capital Advisors, Inc.
Attention: Xxxxx X. Xxxxx, President
0000 Xxxxxxx Xxxxx Xxxx
Xxxxxxx, Xxxxxxxxx 00000
Re: Ultra Series Fund Investment Sub-Advisory Agreement - Mid Cap Value Fund
This letter will serve to amend the Investment Sub-Advisory Agreement dated May
1, 2000, (the "Sub-Advisory Agreement") by and between Wellington Management
Company, LLP and MEMBERS Capital Advisors, Inc.
Section 8 of the agreement is amended to add the following paragraph as the
second paragraph under this item.
The Sub-Advisor is authorized to engage any of its affiliates to provide the
Sub-Advisor with investment management or advisory and related services with
respect to the Sub-Advisor's performance of its obligations under this
Agreement. The Sub-Advisor shall remain liable to the Advisor for performance of
the Sub-Advisor's obligations under this Agreement, and for the acts and
omissions of such affiliates, and the Advisor shall not be responsible for any
fees which any affiliate may charge to the Sub-Advisor in connection with such
services.
All remaining terms and provisions of the Sub-Advisory Agreement shall remain in
full force and effect.
If you agree to and accept the terms of this letter, please indicate by signing,
dating and returning one of the enclosed copies of this letter to Xxxxx
Xxxxxxxxx. If you have any questions with respect to this letter please do not
hesitate to contact Xx. Xxxx at (000) 000-0000.
Wellington Management Company, LLP MEMBERS Mutual Funds
By: /s/ Xxxxxx Xxxxxx By: /s/ Xxxxx X. Xxxxx
--------------------------------- ------------------------------------
Xxxxx X. Xxxxx, President
Date: 2/13/07 Date: 3/13/07
