AMENDMENT
TO
ADMINISTRATION AGREEMENT
FOR
CARILLON INVESTMENT TRUST
THIS IS AN AMENDMENT to the Administration Agreement dated
July 15, 1987 by and between Carillon Advisers, Inc. ("Adviser")
and Carillon Investments, Inc. ("Administrator").
RECITALS:
1. Pursuant to this Agreement, the Administrator provides
certain administrative services for Carillon Investment Trust
("CIT") on behalf of Adviser.
2. For such services, the Adviser pays the Administrator
a fee equal to .10% of the average net assets of CIT.
3. After a review of the expenses being incurred by the
Administrator in providing such services, it has been determined
that it would be appropriate to increase the fee from .10% to
.20% of the average net assets of CIT.
4. The Board of Directors of both the Adviser and the
Administrator has authorized and directed the appropriate
officers to amend this agreement to increase the fee accordingly.
NOW THEREFORE, in consideration of the above and of the
mutual promises and covenants contained herein, the parties
hereto agree as follows:
1. Item 3 of the Administration Agreement is hereby
amended to increase the fee from .10% to .20% of the average net
assets of CIT.
2. In all other respects, the Administration Agreement
shall remain unchanged.
3. The effective date of this Amendment shall be January
1, 1989.
Executed at Xxxxxxxx County, Ohio, this 27 day of July,
1989.
CARILLON ADVISERS, INC. CARILLON INVESTMENTS, INC.
By /s/ Xxxxxxx X. Xxxxxx By /s/ Xxxx X. Xxxxxxxx
Xxxxxxx X. Xxxxxx Xxxx X. Xxxxxxxx
President Vice President and
Assistant Secretary
