FIRST AMENDMENT TO
DISTRIBUTION AGREEMENT BETWEEN
XXXXXX ASSOCIATES INVESTMENT TRUST
AND
XXXXXX ASSOCIATES SECURITIES X.X.
XXXXXX ASSOCIATES INVESTMENT TRUST, a Massachusetts business trust
("XXXX"), and XXXXXX ASSOCIATES SECURITIES L.P., a Delaware limited partnership
(the "Distributor"), agree that the distribution agreement between the parties
for XXXX dated January 26, 2001 is amended by adding the following paragraph
immediately following paragraph 18:
19. PRIVACY OF NONPUBLIC PERSONAL INFORMATION. The Distributor
shall not disclose or use "nonpublic personal information" (as defined
in Rule 3(t) of Regulation S-P, adopted by the Securities and Exchange
Commission) to non-affiliated entities except as necessary to carry out
the purposes for which XXXX disclosed such information to the
Distributor, including information that is used in accordance with
Rules 14 and 15 of Regulation S-P in the ordinary course of business to
carry out those purposes.
Dated: April 18, 2001
XXXXXX ASSOCIATES INVESTMENT TRUST
By: /s/ Xxxxx X. Xxxxx
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XXXXXX ASSOCIATES SECURITIES L.P.
by Xxxxxx Associates, Inc.
its General Partner
By: /s/ Xxxxxx X. Xxxx
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