LETTER AGREEMENT
Xxxxxxx Fund Services Company
0000 Xxxxxx Xxxxxx, 00xx Floor
Seattle, WA 98101
Re: Amended and Restated Transfer Agency and Service Agreement
Pursuant to Section 13.1 of the Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 (the “Agreement”), RIC advises you that it is creating Class R4 and Class R5 Shares for the existing Conservative Strategy Fund, Moderate Strategy Fund, Balanced Strategy Fund, Growth Strategy Fund, Equity Growth Strategy Fund, 2015 Strategy Fund, 2020 Strategy Fund, 2025 Strategy Fund, 2030 Strategy Fund, 2035 Strategy Fund, 2040 Strategy Fund, 2045 Strategy Fund, 2050 Strategy Fund, 2055 Strategy Fund and In Retirement Fund (the “New Classes”). RIC desires RFSC to serve as Transfer Agent with respect to the New Classes pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Agreement.
Please indicate your acceptance to act as Transfer Agent with respect to the New Classes by executing this Letter Agreement and returning to the undersigned.
Sincerely, | ||
XXXXXXX INVESTMENT COMPANY | ||
By: | ||
Xxxx X. Xxxxxxx | ||
Treasurer | ||
Accepted this day of , 2013. | ||
XXXXXXX FUND SERVICES COMPANY | ||
By: | ||
Xxxxxx Xxxxxxxxx | ||
President |