Exhibit (h)(2)
April 3, 2008
Boston Financial Data Services, Inc.
Attn: Legal Department
0 Xxxxxxxx Xxxxx, 0xx Xxxxx
Xxxxx Xxxxxx, XX 00000
Re: AMENDMENT TO SCHEDULE A
Dear Sir or Madam:
This letter agreement serves to amend our Transfer Agency and Service
Agreement, between Laudus Trust, Laudus Variable Insurance Trust and Boston
Financial Data Services, Inc. dated October 3, 2005 (the "Agreement"). The
parties wish to amend the Agreement to change the name of a party and the state
under which that party was organized: Laudus Variable Insurance Trust, a
Massachusetts business trust, is hereby changed to Laudus Institutional Trust, a
Delaware statutory trust.
In addition, Section 5.1 is deleted in its entirety and replaced with the
following:
It is a business or statutory trust duly organized and existing in good
standing under the laws of The Commonwealth of Massachusetts or the State of
Delaware.
Schedule A has also been amended to add the Laudus Mondrian Emerging
Markets Fund, Laudus Mondrian International Fixed Income Fund, Laudus Mondrian
International Equity Fund, Laudus Mondrian Global Equity Fund, Laudus Mondrian
Institutional International Equity Fund and Laudus Mondrian Institutional
Emerging Markets Fund and delete Laudus Xxxxxxxxx U.S. Large/Mid Capitalization
Long/Short Equity Fund and Laudus Xxxxxxxxx Global Long/Short Equity Fund.
The Agreement otherwise remains unchanged and shall continue in full force
and effect.
In the space provided below, please acknowledge your agreement to the
foregoing.
ACKNOWLEDGED AND AGREED TO:
LAUDUS TRUST BOSTON FINANCIAL DATA SERVICES, INC.
By: /s/ Xxxx Xxxxxx By: /s/ Xxxxxx Xxxxx
------------------ ----------------
Name: Xxxx Xxxxxx Name: Xxxxxx Xxxxx
Title: Vice President Title: Vice President
LAUDUS INSTITUTIONAL TRUST
By: /s/ Xxxx Xxxxxx
------------------
Name: Xxxx Xxxxxx
Title: Vice President
Schedule A - 1
AMENDED SCHEDULE A
TO THE
TRANSFER AGENCY AND SERVICE AGREEMENT
April 3, 2008
LAUDUS TRUST
Laudus Xxxxxxxxx U.S. Large Capitalization Fund
Laudus Xxxxxxxxx U.S. Large Capitalization Growth Fund
Laudus Xxxxxxxxx U.S. Large Capitalization Value Fund
Laudus Xxxxxxxxx U.S. Discovery Fund
Laudus Xxxxxxxxx U.S. Small Capitalization Fund
Laudus Xxxxxxxxx International Equity Fund
Laudus Xxxxxxxxx International Small Capitalization Fund
Laudus Xxxxxxxxx International Discovery Fund
Laudus Xxxxxxxxx Value Long/Short Equity Fund
Laudus Mondrian Emerging Markets Fund
Laudus Mondrian International Fixed Income Fund
Laudus Mondrian International Equity Fund
Laudus Mondrian Global Equity Fund
LAUDUS INSTITUTIONAL TRUST (formerly Laudus Variable Insurance Trust)
Laudus Mondrian Institutional International Equity Fund
Laudus Mondrian Institutional Emerging Markets Fund
Schedule A - 1
