Exhibit h(viii)
AMENDMENT TO SUB-ACCOUNTING SERVICES AGREEMENT
FOR
THE PREMIER CLASS AND RETAIL CLASS
OF
CIGNA FUNDS GROUP
AMENDMENT TO AGREEMENT made this first day of March 2001, to be effective
January 3, 2000, by and between CIGNA Funds Group (the "Trust"), a Massachusetts
business trust engaged in business as an open-end management investment company,
and CIGNA Financial Services, Inc., a Delaware corporation ("CFS");
WHEREAS, the Trust and CFS entered into a Sub-Accounting Services Agreement
for the Premier Class and Retail Class of CIGNA Funds Group dated as of January
3, 2000 (the "Agreement"); and
WHEREAS, Schedule A to the Agreement sets out the fees that each series of
the Trust shall pay to CFS for services provided under the Agreement; and
WHEREAS, there is a typographical error in Schedule A which the parties
hereto wish to correct, namely that the fee for the Large Company Stock Index
Fund is identified as 0.25% of average daily net assets and the fee for the
Money Market Fund is identified as 0.20% of average daily net assets, while the
correct fee for the Large Company Stock Index Fund is 0.20% of average daily net
assets and the correct fee for the Money Market Fund is 0.25% of average daily
net assets;
NOW, THEREFORE, the parties hereto agree that Schedule A to the Agreement
is hereby deleted and replaced with the following schedule, retroactive to
January 3, 2000:
SCHEDULE A TO SUB-ACCOUNTING SERVICES AGREEMENT
Balanced Fund 0.20
Core Plus Fixed Income Fund 0.25
Foreign Stock Fund 0.25
Large Company Stock Growth Fund 0.20
Large Company Stock Value Fund 0.20
Large Company Stock Index Fund 0.20
Money Market Fund 0.25
Small Company Stock Growth Fund 0.20
Small Company Stock Value Fund 0.20
Exhibit h(viii)
Except as modified herein, the Agreement remains unmodified and in full
force and effect.
CIGNA FUNDS GROUP
/s/ Xxxxxxx X. Xxxxx
By:________________________________________
By: Xxxxxxx X. Xxxxx
Its: Chairman of the Board and President
CIGNA FINANCIAL SERVICES, INC.
/s/ Xxxxxxx X. Xxxxxxxx
By:________________________________________
By: Xxxxxxx X. Xxxxxxxx
Its: President
