Exhibit 77Q1(e)
Addendum to Management Agreement
between Lord Xxxxxx Investment Trust and
Lord, Xxxxxx & Co. LLC
Dated March 31, 2017
Lord, Xxxxxx & Co. LLC and Lord Xxxxxx
Investment Trust on behalf of its series, Lord
Xxxxxx Corporate Bond Fund (the "Fund"), do
hereby agree that the annual management fee rate
for the Fund stated in paragraph 2 of the
Management Agreement dated October 20, 1993
("the Agreement"), shall be amended as follows:
0.40% on the first $2 billion of average daily net assets; and
0.35% on the Fund's average daily
net assets over $2 billion.
For purposes of Section 15 (a) of the
Investment Company Act of 1940, as amended, this
Addendum and the Agreement shall together
constitute the investment advisory contract of the
Fund.
LORD, XXXXXX & CO. LLC
By: /s/Xxxxxxxx X. Xxxxxx
Xxxxxxxx X. Xxxxxx
Member and General Counsel
LORD XXXXXX INVESTMENT TRUST
By:/s/ Xxxxxx X. Xxxxxxxxx
Xxxxxx X. Xxxxxxxxx
Vice President and Assistant Secretary
Dated: March 31, 2017
