AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
AMENDMENT TO INVESTMENT ADVISORY AGREEMENT, effective as of May 4, 2005, by and
between XXXXXX XXXX INVESTMENT FUNDS, a business trust established under the
laws of The Commonwealth of Massachusetts (the "Fund"), and XXXXXX XXXX
INVESTMENT MANAGEMENT LLC, a corporation organized under the laws of the state
of Delaware (the "Adviser").
WHEREAS, the Fund and the Adviser entered into an Investment Advisory
Agreement, dated October 2, 2002, as amended from time to time (the "Investment
Advisory Agreement"); and
WHEREAS, the Fund and the Adviser desire to amend the Investment
Advisory Agreement to include Xxxxxx Xxxx International Equity Fund II on
Appendix A;
NOW, THEREFORE, in consideration of the premises set forth herein, the
parties agree as follows:
1. Amendments. Exhibit A to the Investment Advisory Agreement is hereby
amended, as attached hereto, to add the Xxxxxx Xxxx International Equity Fund
II.
2. Miscellaneous. Except as amended hereby, the Investment Advisory
Agreement shall remain in full force and effect. This Amendment may be executed
in two or more counterparts, each of which shall be deemed an original, but all
of which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their respective duly authorized officers as of the day and year
first written above.
XXXXXX XXXX INVESTMENT FUNDS XXXXXX XXXX INVESTMENT
MANAGEMENT LLC
By: /s/ Xxxxx Xxxxxx By: /s/ Xxxxxxx Xxxxxxxx
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Name: Xxxxx Xxxxxx Name: Xxxxxxx Xxxxxxxx
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Title: Chief Financial Officer Title: Senior Vice President
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AMENDED EXHIBIT A
TO THE
XXXXXX XXXX INVESTMENT FUNDS
INVESTMENT ADVISORY AGREEMENT
This Exhibit A amended as of March 16, 2005, to be effective as of May
4, 2006, is Exhibit A to the Investment Advisory Agreement, dated as of October
2, 2002, between Xxxxxx Xxxx Investment Management LLC and Xxxxxx Xxxx
Investment Funds.
FEE
(AS A PERCENTAGE EFFECTIVE DATE
NAME OF FUND OF NET ASSETS) OF AGREEMENT
------------ ---------------- -----------------
Global High Yield Fund .75% November 1, 2002
International Equity Fund .90% February 28, 2003
Total Return Bond Fund .45% February 28, 2003
International Equity Fund II .90% May 4, 2005
