Exhibit No. EX-99.d.1.i
AMENDMENT NO. 8 TO
EXHIBIT A
OF THE INVESTMENT MANAGEMENT AGREEMENT
THIS AMENDMENT to the Exhibit A to the Investment Management Agreement
dated December 15, 1999 (the "Agreement") between DELAWARE POOLED TRUST and
DELAWARE MANAGEMENT COMPANY, a series of Delaware Management Business Trust (the
"Investment Manager"), amended as of the 6th day of January, 2006, lists the
Portfolios for which the Investment Manager provides investment management
services pursuant to this Agreement, along with the management fee rate schedule
for each Portfolio and the date on which the Agreement became effective for each
Portfolio. This Amendment supersedes all previous amendments to Exhibit A to the
Investment Management Agreement.
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Management Fee Schedule
(as a percentage of
average daily net assets)
Portfolio Name Effective Date Annual Rate
--------------------------- -------------------- -------------------------------
The All-Cap Growth Equity
Portfolio February 28, 2000 0.75%
--------------------------- -------------------- -------------------------------
The Core Focus Fixed Income
Portfolio June 28, 2004 0.40%
--------------------------- -------------------- -------------------------------
The Core Plus Fixed Income
Portfolio June 28, 2002 0.43%
--------------------------- -------------------- -------------------------------
The Emerging Markets
Portfolio September 24, 2004 0.75%
--------------------------- -------------------- -------------------------------
The Focus Xxxx-Cap Growth
Equity Portfolio (formerly September 15, 2003 0.75%
The Small-Cap Growth II
Equity Portfolio)
--------------------------- -------------------- -------------------------------
The Global Fixed Income
Portfolio September 24, 2004 0.50%
--------------------------- -------------------- -------------------------------
The High-Yield Bond
Portfolio December 15, 1999 0.45%
--------------------------- -------------------- -------------------------------
The Intermediate Fixed
Income Portfolio December 15, 1999 0.40%
--------------------------- -------------------- -------------------------------
The International Equity
Portfolio September 24, 2004 0.75%
--------------------------- -------------------- -------------------------------
The International Fixed
Income Portfolio September 24, 2004 0.50%
--------------------------- -------------------- -------------------------------
The Labor Select
International Equity
Portfolio September 24, 2004 0.75%
--------------------------- -------------------- -------------------------------
The Large-Cap Growth Equity
Portfolio November 1, 2005 0.65%
--------------------------- -------------------- -------------------------------
The Large-Cap Value Equity
Portfolio December 15, 1999 0.55%
--------------------------- -------------------- -------------------------------
The Mid-Cap Growth Equity
Portfolio December 15, 1999 0.75%
--------------------------- -------------------- -------------------------------
0.75% on first $500 million
0.70% on next $500 million
The Real Estate Investment December 15, 1999 0.65% on next $1,500 million
Trust Portfolio 0.60% on assets in excess of
$2,500 million
--------------------------- -------------------- -------------------------------
The Real Estate Investment
Trust Portfolio II December 15, 1999 0.75%
--------------------------- -------------------- -------------------------------
The Small-Cap Growth Equity
Portfolio December 15, 1999 0.75%
--------------------------- -------------------- -------------------------------
The Xxxx-Cap Growth Equity
Portfolio December 1, 2004 0.75%
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DELAWARE MANAGEMENT COMPANY, DELAWARE POOLED TRUST
a series of Delaware Management Business Trust
By: /s/ Xxxx X. Xxxxxxxx By: /s/ Xxxx X. Xxxxxxxx
Name: Xxxx X. Xxxxxxxx Name: Xxxx X. Xxxxxxxx
Title: President/Chief Executive Officer Title: President
Attest: /s/ Xxxxxxx X. Xxxxxxxx Attest: /s/ Xxxxxxx X. Xxxxxxxx
Name: Xxxxxxx X. Xxxxxxxx Name: Xxxxxxx X. Xxxxxxxx
Title: Vice President/ Title: Vice President/
Associate General Counsel/ Associate General
Assistant Secretary Counsel/Assistant
Secretary
