FIRST AMENDMENT TO THE PROSPECT SERVICING AGREEMENT
Exhibit (h)(viii)
FIRST
AMENDMENT TO THE
THIS FIRST AMENDMENT dated as
of August 12, 2008, to the Prospect Servicing Agreement, dated as of
August 15, 2005 (the "Agreement"), is entered into by and among Xxxxxx X. Xxxxx & Co.
Incorporated, a Wisconsin corporation (the "Advisor"), Baird Funds, Inc., a Wisconsin
corporation (the “Company”) and U.S. Bancorp Fund Services,
LLC, a Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS, the parties have
entered into an Agreement; and
WHEREAS, the Company intends
to create an additional fund; and
WHEREAS, the parties desire to
extend said Agreement to apply to the added fund; and
WHEREAS, Section 11 of the Agreement
allows for its amendment by a written instrument executed by the
parties.
NOW, THEREFORE, the parties
agree as follows:
Exhibit A
of the Agreement is hereby superseded and replaced with Exhibit A attached
hereto.
Except to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the
parties hereto have caused this First Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
BAIRD FUNDS, INC. | U.S. BANCORP FUND SERVICES, LLC |
By: /s/ Xxxx Xxxxx Xxxxxx | By: /s/ Xxxxxxx X. XxXxx |
Name: Xxxx Xxxxx
Xxxxxx
|
Name: Xxxxxxx X.
XxXxx
|
Title:
President
|
Title: Executive
Vice President
|
XXXXXX X. XXXXX & CO. INCORPORATED | |
By: /s/ Xxxxxxx X. Xxxxx | |
Name: Xxxxxxx X.
Xxxxx
|
|
Title: Senior Vice
President
|
1
Exhibit
A
to
the
Fund
Names
Separate
Series of Funds
Advisor
Name of Series | Date Added | |
Xxxxx Intermediate Bond Fund | September 29, 2000 | |
Xxxxx
Core Plus Bond Fund
|
September
29, 2000
|
|
Xxxxx
Aggregate Bond Fund
|
September
29, 2000
|
|
Xxxxx
Short-Term Bond Fund
|
September
29, 2000
|
|
Xxxxx
Intermediate Municipal Bond Fund
|
September
29, 2000
|
Company
Name of Series | Date Added | |
Baird
LargeCap Fund
|
September
29, 2000
|
|
Xxxxx
XxxXxx Fund
|
December
29, 2000
|
|
Baird
SmallCap Fund
|
June
30, 2004
|
|
Riverfront Long-Term Growth Fund | On or after November 1, 2008 |
2