Exhibit (d)(8)
THE UNIVERSAL INSTITUTIONAL FUNDS, INC..
Form of
SUPPLEMENT TO XXXXXX XXXXXXXX & XXXXXXXX, LLP INVESTMENT ADVISORY AGREEMENT
Investment Grade Fixed Income
SUPPLEMENT (the "Supplement") TO INVESTMENT ADVISORY AGREEMENT dated as of
May 31, 1997 by and between Xxxxxx Xxxxxxx Universal Funds, Inc. (now known as
The Universal Institutional Funds, Inc.) (the "Fund") and Xxxxxx Xxxxxxxx &
Xxxxxxxx, LLP (the "Adviser") (the "Agreement").
RECITALS
WHEREAS, the Fund has executed and delivered the Agreement which sets forth
the rights and obligations of the parties with respect to the management of the
portfolios of the Fund set forth on Schedule A to such Agreement, as amended and
supplemented from time to time.
WHEREAS, the Fund has created an additional portfolio, the Investment
Grade Fixed Income Portfolio (the "Additional Portfolio").
AGREEMENTS
Now, therefore, the parties agree as follows:
As provided in Section 1 of the Agreement, the Fund hereby appoints the
Adviser to act as investment adviser to the Additional Portfolio.
The compensation of the Adviser as set forth in Paragraph 3 of the
Agreement with respect to the Additional Portfolio will be as set forth below:
Assets
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Portfolio First $500 Million From $500 Million to $1 Billion More than $1 Billion
Investment Grade
Fixed Income
This Supplement may be executed in any number of counterparts, each of
which so executed shall be deemed to be an original, but all such counterparts
shall together constitute but one and the same instrument.
The parties listed below have executed this Supplement as of the __ day of
_______________, 2000
XXXXXX XXXXXXXX THE UNIVERSAL INSTITUTIONAL FUNDS, INC.
& XXXXXXXX, LLP
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Name: Xxxxxxxx Xxxxxx Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Principal Title: President
