EXHIBIT (h)(8)
FORM OF AMENDMENT TO TRANSFER AGENCY AGREEMENT
BETWEEN THE TRUST AND U.S. BANCORP
First Addendum to Transfer Agent Agreement
THIS ADDENDUM dated December 13, 2001 to the Transfer Agent Agreement dated
September 3, 1996, by and between Aon Funds, a business trust organized in the
state of Delaware (the "Funds") and Firstar Mutual Fund Services, LLC, a
Wisconsin limited liability company ("Agent") (the "Agreement"), hereby amends
the Agreement as set forth below.
Section 7 Proprietary and Confidential Information. The first paragraph of
the Agreement shall be replaced in its entirety with the following:
The Agent agrees on behalf of itself and its directors, officers, and
employees to treat confidentially and as proprietary information of the
Funds all records and other information relative to the Funds and prior,
present, or potential shareholders (and clients of said shareholders) and
not to use such records and information for any purpose other than the
performance of its responsibilities and duties hereunder, except after
prior notification to and approval in writing by the Funds, which approval
shall not be unreasonably withheld and may not be withheld where the Agent
may be exposed to civil or criminal contempt proceedings for failure to
comply after being requested to divulge such information by duly
constituted authorities, or when so requested by the Funds. Further, the
Agent will adhere to the privacy policies adopted by the Funds pursuant to
Title V of the Xxxxxx-Xxxxx Xxxxxx Act (the "Act") as may be modified from
time to time. Notwithstanding the foregoing, the Agent will not share any
nonpublic personal information concerning any of the Funds' shareholders to
any third party unless specifically directed by the Funds or allowed under
one of the exceptions noted under the Act.
Aon Funds Firstar Mutual Fund Services, LLC
By: By:
--------------------------------- ---------------------------------
Print Name: Print Name:
------------------------- -------------------------
Title: Title:
------------------------------ ------------------------------