AMENDMENT TO I-COMPLIANCE SERVICES AGREEMENT
This Amendment to the i-Compliance Services Agreement ("Amendment") is
made as of May 31, 2008, among The Xxxxx Advantage Funds (the "Trust"), an Ohio
business trust, Xxxxx Investment Research Inc. (the "Adviser"), an Ohio
corporation, and JPMorgan Chase Bank, N.A. ("JPMorgan"), having its principal
place of business in Ohio (formerly Integrated Fund Services, Inc.)
("Integrated").
WHEREAS, JPMorgan furnishes services to the Trust pursuant to an
i-Compliance Services Agreement dated as of October 5, 2004 by and between
JPMorgan, the Trust, and the Adviser (the "i-Compliance Agreement"); and
WHEREAS, Integrated was acquired by JPMorgan; and
NOW, THEREFORE, in accordance with the i-Compliance Agreement, the parties
hereto, intending to be legally bound, agree to amend the i-Compliance Agreement
as follows:
1. The i-Compliance Agreement is hereby amended to delete the name of
Integrated Fund Services, Inc. referred to in the i-Compliance Agreement, and
replace it with JPMorgan Chase Bank, N.A.
2. The term of the i-Compliance Agreement is hereby extended through June
30, 2010.
3. In all other respects, the i-Compliance Agreement is unchanged and
shall remain in fu11 force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their respective duly authorized officers, effective as of the day
and year first above written.
THE XXXXX ADVANTAGE FUNDS
By: /s/ Xxxxxx X. Xxxxxx
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Its: Vice President
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XXXXX INVESTMENT RESEARCH INC.
By: /s/ Xxxxx X. Xxxxx
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Its: President
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JPMORGAN CHASE BANK, N.A.
By: /s/ Xxx X. Xxxxxx
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Its: Managing Director
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