EXHIBIT-(e) 1.9
LETTER AGREEMENT
Xxxxxxx Fund Distributors, Inc.
000 X Xxxxxx
Xxxxxx, XX 00000
Dear Sirs:
Pursuant to Introductory Section 1 of the Distribution Agreement between Xxxxx
Xxxxxxx Investment Company ("FRIC") and Xxxxxxx Fund Distributors, Inc., dated
January 1, 1999, FRIC advises you that it is creating Class A and Class C Shares
for the 2010 Strategy, 2020 Strategy, 2030 Strategy and 2040 Strategy Funds (the
"New Classes"). FRIC desires Xxxxxxx Fund Distributors, Inc. to serve as
Distributor with respect to the New Classes pursuant to the terms and conditions
of the Distribution Agreement. The fees to be charged in return for the
Distributor's services are as set forth in the Distribution Agreement.
Please indicate your acceptance to act as Distributor with respect to the New
Classes by executing the acceptance copy of this letter agreement and returning
it to the undersigned.
Sincerely,
XXXXX XXXXXXX INVESTMENT COMPANY
By:
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Xxxx X. Xxxxxxx
Treasurer
Accepted this ___ day of ________, ____
XXXXXXX FUND DISTRIBUTORS, INC.
By:
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Xxxx X. Xxxxx
President