AMENDMENT TO
TRANSFER AGENCY SERVICES AGREEMENT
THIS AMENDMENT, dated as of December 3, 2008, is made to the
Transfer Agency Services Agreement dated November 1, 1999, as amended from time
to time, between WT Mutual Fund (the "Fund") and PNC Global Investment Servicing
(U.S.) Inc. (formerly PFPC Inc.") ("PNC") (the "Agreement").
WHEREAS, the parties hereto desire to amend certain terms and
conditions set forth in the Agreement.
NOW, THEREFORE, in consideration of the foregoing and of the
mutual agreements set forth herein, the parties agree to amend the Agreement as
follows:
1. The Agreement is hereby amended by replacing references to "PFPC Inc." with
"PNC Global Investment Servicing (U.S.) Inc." and replacing references to "PFPC"
with "PNC".
2. The first sentence of Section 15 of the Agreement shall be deleted and the
following sentence shall be inserted in its place:
"This Agreement shall be effective on the date first written
above and shall continue until September 30, 2009 (the
"Initial Term")."
3. This Amendment contains the entire understanding of the parties with respect
to the matters contained herein and unless otherwise specifically modified
hereby, the terms of the Agreement shall remain in full force and effect and
shall apply hereto. To the extent that any provision of this Amendment modifies
or is otherwise inconsistent with any provision of the prior agreements and
related agreements, this Amendment shall control.
IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be executed by their duly authorized officers, as of the day and
year first above written.
PNC GLOBAL INVESTMENT WT MUTUAL FUND
SERVICING (U.S.), INC.
By: /s/ Xxxxxxx XxXxxxxx By: /s/ Xxxx X. Xxxxxx
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Name: Xxxxxxx XxXxxxxx Name: Xxxx X. Xxxxxx
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Title: Executive Vice President Title: President
Senior Managing Director
