Amendment No. 1
to
SCHEDULE I
This Schedule to the Distribution Agreement between Delaware Pooled
Trust and Delaware Distributors, L.P. originally entered into as of April 19,
2001 and amended or amended and restated from time to time (the "Agreement")
lists the Series and Classes for which Delaware Distributors, L.P. provides
distribution services pursuant to this Agreement, along with the 12b-1 Plan
rates, if applicable, for each class and the date on which the Agreement became
effective for each Series.
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Portion designated
Total 12b-1 Plan as Service Fee
Fee Rate (per Rate (per annum
annum of the of the Series'
Series' average average daily net
daily net assets assets represented
represented by by shares of the Original
Series Name Class Names shares of the Class) Class) Effective Date
------------------------------------- --------------------- ----------------------- ---------------------- ----------------------
The Large-Cap Value Equity Portfolio April 19, 2001
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The Mid-Cap Growth Equity Portfolio April 19, 2001
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The International Equity Portfolio The International April 19, 2001
Equity Portfolio
Original Class
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The International 0.20% November 1, 2001
Equity Portfolio
R Class
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The Intermediate Fixed Income April 19, 2001
Portfolio
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The Global Fixed Income Portfolio April 19, 2001
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The International Fixed Income April 19, 2001
Portfolio
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The Large-Cap Growth Equity April 19, 2001
Portfolio
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The High-Yield Bond Portfolio April 19, 2001
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The Labor Select International April 19, 2001
Equity Portfolio
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The Real Estate Investment Trust The Real Estate April 19, 2001
Portfolio Investment Trust
Portfolio Class
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Delaware REIT Fund 0.30% April 19, 2001
A Class
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Delaware REIT Fund 1.00% 0.25% April 19, 2001
B Class
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Delaware REIT Fund 1.00% 0.25% April 19, 2001
C Class
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Delaware REIT Fund April 19, 2001
Institutional Class
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The Emerging Markets Portfolio April 19, 2001
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The Global Equity Portfolio April 19, 2001
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The Real Estate Investment Trust April 19, 2001
Portfolio II
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The Aggregate Fixed Income Portfolio April 19, 2001
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The Diversified Core Fixed Income April 19, 2001
Portfolio
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The International Small-Cap April 19, 2001
Portfolio
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The All-Cap Growth Equity Portfolio April 19, 2001
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The Small-Cap Growth Equity April 19, 2001
Portfolio
------------------------------------- --------------------- ----------------------- ---------------------- ----------------------
The Small-Cap Value Equity Portfolio April 19, 2001
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The Select Equity Portfolio April 19, 2001
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The International Large-Cap Equity April 19, 2001
Portfolio
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The Core Plus Fixed Income Portfolio June 28, 2002
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DELAWARE DISTRIBUTORS, L.P. DELAWARE POOLED TRUST
DELAWARE DISTRIBUTORS, INC., General Partner
By: /s/ Xxxxxxx X. Xxxxxxxx By: /s/ Xxxxx X. Xxxxxx
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Name: Xxxxxxx X. Xxxxxxxx Name: Xxxxx X. Xxxxxx
Title: President/Chief Executive Officer Title: President/Chief Executive Officer/Chief Financial Officer
