ADDENDUM TO
INVESTMENT MANAGEMENT AGREEMENT
This Addendum dated _____________, is to the Investment
Management Agreement made as of June 19, 2003 (the "Agreement")
by and between FRANKLIN GLOBAL TRUST, a Delaware statutory trust
(the "Trust"), on behalf of FRANKLIN LARGE CAP EQUITY FUND (the
"Fund"), formerly known as Fiduciary Large Capitalization Growth
and Income Fund, series of the Trust, and Fiduciary
International, Inc., a New York corporation, (the "Manager").
WHEREAS, both the Manager and the Trust wish to revise the
investment management fee schedule of the Agreement; and
WHEREAS, the Board of Trustees of the Trust, including a
majority of the Independent Trustees of the Trust present in
person, approved the following addendum at a meeting on April 15,
2008.
NOW, THEREFORE, in consideration of the foregoing premises,
the parties hereto agree as follows:
A. For purposes of calculating such fee, the value of the
average daily net assets of the Fund shall be determined
pursuant to the applicable provisions of the Fund's current
prospectus and statement of additional information. The
annual rate of the management fee shall be as follows:
0.75% of the value of net assets up to and
including $500 million;
0.65% of the value of net assets over $500
million up to and including $1 billion;
0.60% of the value of net assets over $1
billion up to and including $1.5 billion;
0.55% of the value of net assets over $1.5
billion up to and including $6.5 billion;
0.53% of the value of net assets over $6.5 billion
up to and including
$11.5 billion; and
0.50% of the value of net assets over $11.5
billion.
IN WITNESS WHEREOF, this Addendum has been executed on
behalf of each party as of the date set forth above.
FRANKLIN GLOBAL TRUST
on behalf of Franklin Large Cap Equity Fund
By:
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Xxxxx X. Xxxxxxxx
Title: Vice President and Secretary
FIDUCIARY INTERNATIONAL, INC.
By:
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Title: __________________________
