EXHIBIT (M)(8)(II)
SECOND AMENDMENT TO SHAREHOLDER SERVICES AGREEMENT
BETWEEN CITISTREET LLC AND GMO TRUST
THIS AMENDMENT, dated as of the fifteen day of October, 2002, by and
between Citistreet LLC ("Citistreet") and GMO Trust, on behalf of each fund
listed on Attachment A, severally and not jointly (individually, the "Fund" and
collectively, the "Funds").
WITNESSETH:
WHEREAS, GMO Trust has entered into a Shareholder Services Agreement with
CitiStreet, dated as of October 31, 2001, (the "Agreement") which is
incorporated herein by this refernece; and
WHEREAS, Section 18 of said Agreement provides that the Agreement may only
be amended by written instrument signed by both parties.
NOW THEREFORE, in consideration of the mutual covenants hereinafter set
forth, and intending to be legally bound, the Agreement shall be amended as
follows:
ATTACHMENT A SHALL BE REPLACED IN ITS ENTIRETY BY THE NEW ATTACHMENT A, AS
AFFIXED HERETO AND INCORPORATED HEREIN BY THIS REFERENCE.
Except as provided herein, the terms and conditions contained in this
Agreement, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed and delivered this
Amendment as of the date set forth above.
CITISTREET LLC GMO TRUST, on behalf of each fund on
Attachment A, severally and not jointly
By: /S/ Xxxxxxxx Xxxxxxxx By: /S/ Xxxxxx X. Xxxxxxxx
--------------------------------- ------------------------------------
Name: Xxxxxxxx Xxxxxxxx Name: Xxxxxx X. Xxxxxxxx
Title: Chief Financial Officer Title: Vice President
ATTACHMENT A
FUNDS AVAILABLE AND APPLICABLE FEE
Type of Fee: [ ] Fee payable under 12b-1 Plan
[ ] Fee payable from management fee
NAME OF FUND APPLICABLE FEE
------------ --------------
GMO Foreign Fund - Class III In consideration of the services provided by
Citistreet under this Agreement, no compensation
shall be paid.
GMO US Core Fund - Class III In consideration of the services provided by
Citistreet under this Agreement, no compensation
shall be paid.