EXHIBIT NO. EX-99.d.1.s.i
THE DFA INVESTMENT TRUST COMPANY
THE HD U.S. LARGE COMPANY SERIES
INVESTMENT MANAGEMENT AGREEMENT
ADDENDUM NUMBER ONE
THIS ADDENDUM made this ___ day of September, 2001, by and between THE
DFA INVESTMENT TRUST COMPANY, a Delaware business trust (the "Trust"), on behalf
of:
"THE HD U.S. LARGE COMPANY SERIES"
(the "Series"), a separate series of the Trust, and DIMENSIONAL FUND ADVISORS
INC., a Delaware corporation (the "Manager").
WHEREAS, the Trust and the Manager have previously entered into an
Investment Management Agreement, dated July 27, 2000 (the "Investment Management
Agreement"), pursuant to which the Manager agreed to manage the investment and
reinvestment of the assets of the Series; and
WHEREAS, the Manager has been informed by the Trust that the Series
desires to change its name;
NOW, THEREFORE, in consideration of the terms and conditions
hereinafter set forth, it is hereby agreed as follows:
1. The name of the Series shall be changed from "The HD U.S. Large
Company Series" to "The HD U.S. Marketwide Series," and all references in the
Investment Management Agreement to "The HD U.S. Large Company Series" shall be
changed to "The HD U.S. Marketwide Series."
2. The effective date of this Addendum shall be September 8, 2001.
3. The parties hereby further agree that no other provisions of the
Investment Management Agreement are in any way modified by this Addendum, and
that all other provisions of the Investment Management Agreement remain in full
force and effect.
IN WITNESS WHEREOF, the parties hereby have caused this Addendum to be
executed this ____ day of September, 2001.
THE DFA INVESTMENT TRUST DIMENSIONAL FUND ADVISORS
COMPANY INC.
By: By:
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Xxxxxxx X. Xxxxxxxx Xxxxxxxxx X. Xxxxxx
Vice President, Chief Financial Officer Vice President and Secretary
and Treasurer
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