Exhibit(d)(6)
XXXXXXX FLAG INVESTORS COMMUNICATIONS FUND, INC.
AMENDMENT TO SUB-ADVISORY AGREEMENT
This amendment to the Sub-Advisory Agreement is made effective as of
13th day of December, 2004 by and among Xxxxxxx Flag Investors Communications
Fund, Inc., a Maryland corporation (the "Company," and each series of the
Company, a "Fund"), Investment Company Capital Corp., a Maryland corporation
(the "Advisor") and Alex. Xxxxx Investment Management, a Maryland limited
partnership (the "Subadvisor").
WHEREAS, Advisor and Subadvisor entered into a Sub-Advisory Agreement
dated June 4, 1999, and was amended September 1, 2000 and May 1, 2002 (the
"Amended Agreement"), setting forth the terms and conditions under which Advisor
has engaged Subadvisor to provide subadvisory services with respect to the Flag
Investors Communications Fund, Inc.; and
WHEREAS, Advisor and Subadvisor desire to further amend the Amended
Agreement;
WHEREAS, Subadvisor has changed legal form from a Maryland limited
partnership to a Maryland Limited Liability Company ("LLC");
NOW THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which is acknowledged, the parties hereby revised the Amended
Agreement as follows:
1. As used in the Amended Agreement, the term "Subadvisor" refers
to "Alex. Xxxxx Investment Management, LLC", a Maryland LLC.
IN WITNESS THEREOF, the parties hereto have caused this Amended
Amendment to be executed by their duly authorized officers effective as of the
date first written above.
Xxxxxxx Flag Investors Communications Fund, Inc.
By: /s/Xxxxx X. Xxxxxxxxx
Name: Xxxxx X. Xxxxxxxxx
Title: Assistant Secretary
Investment Company Capital Corp. Alex. Xxxxx Investment Management
By: /s/ Xxxx Xxxxxxxxx By: /s/ Xxxxx X. Xxxxxxx
Name: Xxxx Xxxxxxxxx Name: Xxxxx X. Xxxxxxx
Title: Assistant Secretary Title: Vice President and Principal
