EXHIBIT-(e)1.8
LETTER AGREEMENT
Xxxxxxx Fund Distributors, Inc.
000 X Xxxxxx
Xxxxxx, XX 00000
Dear Sirs:
Pursuant to Introductory Section 1 of the Distribution Agreement between Xxxxx
Xxxxxxx Investment Company ("FRIC") and Xxxxxxx Fund Distributors, Inc., dated
January 1, 1999, FRIC advises you that it is creating four new Funds, the 2010
Strategy Fund, 2020 Strategy Fund, 2030 Strategy Fund and 2040 Strategy Fund
(the "New Funds"), each consisting of Class D Shares, Class E Shares and Class S
Shares (each, a "Class"). FRIC desires Xxxxxxx Fund Distributors, Inc. to serve
as Distributor with respect to the Shares of each Class of each of the New Funds
pursuant to the terms and conditions of the Distribution Agreement. The fees to
be charged the Fund in return for the Distributor's services are the same as in
the Distribution Agreement.
Please indicate your acceptance to act as Distributor with respect to each Class
of the New Funds by executing the acceptance copy of this letter agreement and
returning it to the undersigned.
Sincerely,
XXXXX XXXXXXX INVESTMENT COMPANY
By:_______________________________
Xxxxxxx X. Xxxxxxx
President
Accepted this ____ day of ______________, 2004
XXXXXXX FUND DISTRIBUTORS, INC.
By:_______________________________
Xxxx X. Xxxxx
President
