Exhibit (e) (8)
DISTRIBUTION AGREEMENT SUPPLEMENT
(Xxxxx Investment Management Small Cap Growth Fund -
Class OOO)
This supplemental agreement is entered into this __th day of _______,
1999, by and between THE RBB FUND, INC. (the "Fund") and PROVIDENT
DISTRIBUTORS, INC. (the "Distributor").
The Fund is a corporation organized under the laws of the State of
Maryland and is an open-end management investment company. The Fund and the
Distributor have entered into a Distribution Agreement, dated as of May 29, 1998
(as from time to time amended and supplemented, the "Distribution Agreement"),
pursuant to which the Distributor has undertaken to act as distributor for the
Fund, as more fully set forth therein. Certain capitalized terms used without
definition in this Distribution Agreement Supplement have the meaning specified
in the Distribution Agreement.
The Fund agrees with the Distributor as follows:
1. ADOPTION OF DISTRIBUTION AGREEMENT. The Distribution Agreement is
hereby adopted for the Xxxxx Investment Management Small Cap Growth Fund (Class
OOO) of the Fund. This class shall constitute a "Class" as referred to in the
Distribution Agreement and its shares shall be "Class Shares" as referred to
therein.
2. PAYMENT OF FEES. For all services to be rendered, facilities
furnished and expenses paid or assumed by the Distributor as provided in the
Distribution Agreement and herein, the Fund shall pay the Distributor no
compensation.
3. COUNTERPARTS. This agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned have entered into this Agreement,
intending to be legally bound hereby, as of the date and year first above
written.
THE RBB FUND, INC. PROVIDENT DISTRIBUTORS, INC.
By:_______________________ By: ___________________________
President and Treasurer Title: Chief Executive Officer
