Exhibit 10(e)(vi)
SECOND AMENDMENT TO TRUST, RECORDKEEPING AND
ADMINISTRATIVE SERVICES AGREEMENT BETWEEN
FIDELITY MANAGEMENT TRUST COMPANY, FIDELITY INVESTMENTS
INSTITUTIONAL OPERATIONS COMPANY AND
LIZ CLAIBORNE, INC.
THIS SECOND AMENDMENT, dated as of the fifteenth day of January, 2005,
by and among Fidelity Management Trust Company (the "Trustee"), Fidelity
Investments Institutional Operations Company (the "Recordkeeper") and Liz
Claiborne, Inc. (the "Sponsor");
WITNESSETH:
WHEREAS, the Trustee, the Recordkeeper and the Sponsor heretofore
entered into a Trust, Recordkeeping and Administrative Services Agreement (the
"Trust Agreement") dated October 1, 2003, with regard to the Liz Claiborne
401(k) Savings and Profit Sharing Plan (the "Plan"); and
WHEREAS, the Trustee, the Recordkeeper and the Sponsor now desire to
amend said Trust Agreement as provided for in Section 13 thereof;
NOW THEREFORE; in consideration of the above premises, the Trustee, the
Recordkeeper and the Sponsor hereby amend the Trust Agreement by:
(1) Amending the "investment options" section of Schedule "C" to add
the following:
o Fidelity Diversified International Fund
o Baron Growth Fund
o Hotchkis & Wiley Mid Cap Value Fund - Class I
IN WITNESS WHEREOF, the Trustee, the Recordkeeper and the Sponsor have
caused this Second Amendment to be executed by their duly authorized officers
effective as of the day and year first above written.
LIZ CLAIBORNE, INC. FIDELITY MANAGEMENT TRUST
COMPANY
By: /s/ Xxxxxxx Xxxxxx 1/5/05 By: /s/ Xxxxxxx Xxxxxx 1/24/05
----------------------------- ---------------------------------
Date FMTC Authorized Signatory Date
FIDELITY INVESTMENTS
INSTITUTIONAL OPERATIONS
COMPANY, INC.
By: /s/ Xxxxxxx Xxxxxx 1/24/05
---------------------------------
FMTC Authorized Signatory Date
