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EXHIBIT 6(E)
AMENDMENT TO DISTRIBUTION AGREEMENT
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AMENDMENT TO DISTRIBUTION AGREEMENT
This Amendment to the Distribution Agreement, dated November 1, 1995,
as re-executed December 13, 1995 (the "Distribution Agreement") is hereby made
this __ day of May, 1997 by and between The One Group(R) (the "Trust") and The
One Group Servicing Company ("Distributor"):
WHEREAS, certain of the Funds offer Class C shares that are subject to
a Contingent Deferred Sales Charge; and
WHEREAS, the Trust and the Distributor desire to amend the Agreement to
add a new Schedule E which identifies the Funds that offer the Class C shares.
NOW, THEREFORE, in consideration of the mutual premises and covenants
herein set forth, the parties agree to amend the Distribution Agreement as
follows:
1. AMENDMENT TO SECTION 5. The first paragraph of Section 5.1 of the
Distribution Agreement is hereby deleted in its entirety and the following is
substituted in its place:
"5.1 The Trust may offer Shares subject to a contingent deferred sales
charge (a "CDSC"). The Distributor may pay brokers, dealers and other
financial institutions and intermediaries commissions with regard to
the sale of CDSC Shares. Under this Agreement, the following provisions
shall apply with respect to Shares of a Class featuring a CDSC (a "CDSC
Class") as described in the prospectus(es) of the Funds and identified
on Schedules D and E hereto."
2. ADDITION OF SCHEDULE E. Schedule E hereto is hereby made a part of
the Distribution Agreement in order to identify the Funds that offer Class C
Shares.
3. DEFINITION OF TERMS. All terms not otherwise defined in this
Amendment to the Distribution Agreement shall have the meaning ascribed to them
in the Distribution Agreement.
IN WITNESS WHEREOF, the parties have caused this instrument to be
executed by their officers designated below as of the day and year first written
above.
THE ONE GROUP THE ONE GROUP SERVICES COMPANY
By: By:
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Title: Title:
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Date: Date:
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