FORM OF
AMENDMENT NO. 1
to the
RETAIL SHAREHOLDER SERVICES AGREEMENT
The Retail Shareholder Services Agreement dated February 3, 1999, by and
among E*TRADE Securities, Inc., E*TRADE Funds and E*TRADE Asset Management,
Inc., is hereby amended as follows:
1. Schedule C is hereby amended and substituted with the attached
Scheduled C.
In witness whereof, each Party has executed this Amendment No. 1 to the
Retail Shareholder Services Agreement by a duly authorized representative of
such Party as of ______________, 1999.
E*TRADE Securities, Inc.
By:
Name:
Title:
E*TRADE Funds
By:
Name:
Title:
E*TRADE Asset Management, Inc.
By:
Name:
Title:
Schedule C
to the
RETAIL SHAREHOLDER SERVICES AGREEMENT
Fund Portfolios and Classes
Fund Name/Class: Cusip/Ticker Symbol:
E*TRADE S&P 500 Index Fund* 269244109/ET SPX
E*TRADE Extended Market Index Fund* 269244307
E*TRADE Bond Index Fund* 2692444208
E*TRADE Technology Index Fund* 269244406
E*TRADE International Index Fund __________
E*TRADE E-Commerce Index Fund __________
* indicates that the Fund is a "No-Load" or "No-Sales Charge" Fund as defined in
Section 26 of the NASD's Rules of Fair Practice.
