AMENDMENT NO. 9 TO
EXHIBIT A
OF THE INVESTMENT MANAGEMENT AGREEMENT
THIS AMENDMENT to the Exhibit A to the Investment Management Agreement
dated December 15, 1999 (the "Agreement") between DELAWARE POOLED TRUST and
DELAWARE MANAGEMENT COMPANY, a series of Delaware Management Business Trust (the
"Investment Manager"), amended as of the __ day of January, 2007, lists the
Portfolios for which the Investment Manager provides investment management
services pursuant to this Agreement, along with the management fee rate schedule
for each Portfolio and the date on which the Agreement became effective for each
Portfolio. This Amendment supersedes all previous amendments to Exhibit A to the
Investment Management Agreement.
MANAGEMENT FEE SCHEDULE
(AS A PERCENTAGE OF
AVERAGE DAILY NET ASSETS)
PORTFOLIO NAME EFFECTIVE DATE ANNUAL RATE
--------------------------------------------------- ------------------ ---------------------------
The All-Cap Growth Equity Portfolio February 28, 2000 0.75%
The Core Focus Fixed Income Portfolio June 28, 2004 0.40%
The Core Plus Fixed Income Portfolio June 28, 2002 0.43%
The Emerging Markets Portfolio 0.75%
The Focus Xxxx-Cap Growth Equity Portfolio
(formerly The Small-Cap Growth II Equity Portfolio) September 15, 2003 0.75%
The Global Fixed Income Portfolio 0.50%
The High-Yield Bond Portfolio December 15, 1999 0.45%
The Intermediate Fixed Income Portfolio December 15, 1999 0.40%
The International Equity Portfolio 0.75%
The Labor Select International Equity Portfolio 0.75%
The Large-Cap Growth Equity Portfolio November 1, 2005 0.65%
The Large-Cap Value Equity Portfolio December 15, 1999 0.55%
The Mid-Cap Growth Equity Portfolio December 15, 1999 0.75%
0.75% on first $500 million
0.70% on next $500 million
The Real Estate Investment Trust Portfolio December 15, 1999 0.65% on next $1,500 million
0.60% on assets in excess of
$2,500 million
The Real Estate Investment Trust Portfolio II December 15, 1999 0.75%
The Small-Cap Growth Equity Portfolio December 15, 1999 0.75%
The Xxxx-Cap Growth Equity Portfolio December 1, 2004 0.75%
The Global Real Estate Securities Portfolio January __, 2007 [__]
[SIGNATURES APPEAR ON THE NEXT PAGE.]
DELAWARE MANAGEMENT COMPANY, DELAWARE POOLED TRUST
a series of Delaware Management
Business Trust
By: By:
--------------------------------- ------------------------------------
Name: Name:
Title: Title:
Attest: Attest:
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Name: Name:
Title: Title:
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