AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT
Exhibit (d)(2)
AMENDMENT TO
INVESTMENT MANAGEMENT AGREEMENT
THIS AGREEMENT, dated as of October 10, 2011, is entered into by and between InvestEd Portfolios (f/k/a Xxxxxxx & Xxxx InvestEd Portfolios) (the “Trust”) and Xxxxxxx & Xxxx Investment Management Company (“WRIMCO”), with respect to each series of the Trust listed in Exhibit A (each, a “Fund”).
WHEREAS, the Board of Trustees approved a name change of the Trust from Xxxxxxx & Xxxx InvestEd Portfolios, a Delaware statutory trust, to InvestEd Portfolios, a Delaware statutory trust; and
WHEREAS, an Amendment to the Certificate of Trust was filed in the State of Delaware, Secretary of State, Division of Corporations on September 19, 2011 formally changing said Trust name; and
WHEREAS, Appendix A and Appendix B have been amendment to reflect the amended names of said series of Funds;
WHEREAS, all other terms and conditions of said Investment Management Agreement dated April 30, 2009 shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused the foregoing instrument to be executed by their duly authorized officers and their corporate seal to be hereunto affixed, all as of the day and year first above written.
| INVESTED PORTFOLIOS | ||
| By: | /s/ Xxxx Xxxxxxxxxx | |
| Xxxx Xxxxxxxxxx, Vice President | ||
| ATTEST: | ||
| By: | /s/ Xxxxx X. Xxxx | |
| Xxxxx X. Xxxx, Assistant Secretary | ||
| XXXXXXX & XXXX INVESTMENT MANAGEMENT COMPANY | ||
| By: | /s/ Xxxxx X. Xxxxxxxx | |
| Xxxxx X. Xxxxxxxx, President | ||
| ATTEST: | ||
| By: | /s/ Xxxxx X. Hills | |
| Xxxxx X. Hills, Secretary | ||
APPENDIX A
TO INVESTMENT MANAGEMENT AGREEMENT
List of Funds
InvestEd Growth Portfolio
InvestEd Balanced Portfolio
InvestEd Conservative Portfolio
As Amended and Effective October 10, 2011 with change of name from Xxxxxxx & Xxxx InvestEd Portfolios to InvestEd Portfolios.
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XXXXXXXX X
TO INVESTMENT MANAGEMENT AGREEMENT
Fee Schedule
InvestEd Growth Portfolio
InvesteEd Balanced Portfolio
InvestEd Conservative Portfolio
Xxxxxxx & Xxxx Investment Management Company will not receive, and will not have any right to, reimbursement from any Fund of Management Fees pursuant to this Investment Management Agreement.
As Amended and Effective October 10, 2011 with change of name from Xxxxxxx & Xxxx InvestEd Portfolios to InvestEd Portfolios.
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