Addendum to Management
Agreement between Lord Xxxxxx
Investment Trust and Lord, Xxxxxx & Co,
DATED OCTOBER 20, 1993 (THE "AGREEMENT")
Lord, Xxxxxx & Co. and Lord Xxxxxx Investment Trust (the "Trust") on
behalf of Lord Xxxxxx U.S. Government Series ("Fund Series") do hereby agree
that the annual management fee rate for the Fund Series with respect to
paragraph 2 of the Agreement shall be .50% 1% of the average daily net assets of
the Fund Series up to $3,000,000,000 and .45% of 1% of the average daily net
assets of the Fund Series in excess of $3,000,000,000.
For purposes of Section 15 (a) of the Act, this Addendum and the
Agreement shall together constitute the investment advisory contract of the
Series.
LORD, XXXXXX & CO.
BY: /s/ Xxxxxx X. Xxx
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Managing Partner
LORD XXXXXX INVESTMENT TRUST
(on behalf of Lord Xxxxxx U.S. Government Series)
BY: /s/ Xxxxxxx X. Xxxxxx
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Vice President
Dated: July 8, 1996
