Exhibit 23(d)1
Large Cap Growth
Amendment No. 4 to the Investment Management Agreement
between Xxxx Xxxxxxx Variable Series Trust I and
Xxxx Xxxxxxx Life Insurance Company
Reference is made to that certain Investment Management Agreement dated as
of April 12, 1988, by and between Xxxx Xxxxxxx Variable Series Trust I and Xxxx
Xxxxxxx Life Insurance Company (formerly "Xxxx Xxxxxxx Mutual Life Insurance
Company"), as amended, (the "Agreement").
Subsection (b)(1) of Section 5 of the Agreement, pertaining to the
investment advisory fee for the Large Cap Growth Fund, is hereby deleted and the
following inserted in its place:
(b)(1) For the Large Cap Growth Fund (formerly "Aggressive Stock
Portfolio")
(i) 0.80% on an annual basis of the first $500,000,000 of the
Current Net Assets of such Fund;
(ii) 0.75% on an annual basis for that portion of the Current Net
Assets in excess of $500,00,000 and not over $1,000,000,000
of such Fund; and
(iii) 0.70% on an annual basis for that portion of the Current
Net Assets in excess of $1,000,000,000 of such Fund
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed and to take effect October 7, 2002.
XXXX XXXXXXX VARIABLE SERIES TRUST I
Attest: /s/Xxxxxx X. Xxxxxxx By: /s/ Xxxxxxx X. Xxx Xxxx
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Xxxxxxx X. Xxx Xxxx
Chairman
XXXX XXXXXXX LIFE INSURANCE
COMPANY
Attest: /s/Xxxxxx X. Xxxxxxx By: /s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
Senior Vice President
and Chief Investment Strategist
