AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT

AMENDMENT TO

SHAREHOLDER SERVICING AGREEMENT

WHEREAS, Xxxx Xxxxx & Company, Incorporated and The Xxxxx Institutional Funds (the “Fund”) entered into a shareholder servicing agreement effective as of June 1, 2007 (as amended, supplemented and/or restated to date, the “Agreement”) with respect to the servicing of shareholder accounts in each series of the Fund (the “Series”); and

WHEREAS, effective October 1, 0000, Xxxx Xxxxx & Company, Incorporated converted from a Delaware corporation to a Delaware limited liability company and changed its name to “Xxxx Xxxxx & Company, LLC”;

NOW THEREFORE, in consideration of the promises and mutual covenants contained herein, the parties hereby amend the Agreement as follows:

1. All references in the Agreement to “Xxxx Xxxxx & Company, Incorporated” and “Xxxxx Inc.” are hereby deleted and replaced with “Xxxx Xxxxx & Company, LLC” and “Xxxxx LLC,” respectively. None of the terms or provisions of the Agreement shall be affected by this change in legal entity.

2. Except as otherwise provided herein, the terms and conditions contained in the Agreement shall remain in full force and effect. Capitalized terms herein that are not defined shall have the meanings ascribed to them in the Agreement.

IN WITNESS WHEREOF, the parties by their duly authorized officers, have caused this Amendment to be executed as of September 29, 2020.

THE XXXXX INSTITUTIONAL FUNDS						XXXX XXXXX & COMPANY, LLC
By:		/s/ Xxxx Xxxxx				By:		/s/ Xxxx Xxxxx
Name:		Xxxx Xxxxx				Name:		Xxxx Xxxxx
Title:		Secretary, CCO				Title:		SVP, General Counsel, Secretary