Exhibit 8(b)
AMENDMENT NO. 1
TO
ADMINISTRATION AGREEMENT
This Amendment No. 1 (the "Amendment") to the Administration
Agreement (the "Agreement") by and between Xxxxxxx Xxxxx Index Funds, Inc. (the
"Corporation") and Xxxxxxx Xxxxx Asset Management, L.P., doing business as
Xxxxxxx Xxxxx Asset Management (the "Administrator") dated as of January 1, 1997
is made and entered into as of August 2, 1999 by the parties hereto.
WHEREAS, the parties hereto desire to amend the rates used in
determining the fees paid to the Administrator pursuant to the Agreement, and
the parties hereto desire to amend Appendix A to the Agreement accordingly.
NOW, THEREFORE, in consideration of the premises and the
mutual covenants and agreements contained herein, and for other good and
valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, the parties agree as follows:
1. Appendix A to the Agreement is hereby amended in its
entirety as follows:
APPENDIX A
Name of Fund Administrative Fee
------------ ------------------
Xxxxxxx Xxxxx S&P 500 Index Fund 0.245%
Xxxxxxx Xxxxx Small Cap Index Fund 0.29%
Xxxxxxx Xxxxx Aggregate Bond Index Fund 0.19%
Xxxxxxx Xxxxx International Index Fund 0.34%
As of August 2, 1999
2. Except as herein modified, all of the terms, conditions and
provisions of the Agreement as modified by this Amendment shall remain
unmodified and in full force and effect.
1
3. This Amendment may be executed in one or more counterparts,
each of which shall be deemed to be an original, but all of which together shall
constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned have affixed their signatures
signifying their adoption of this Amendment.
XXXXXXX XXXXX INDEX FUNDS, INC.
By:________________________________
Name:
Title:
XXXXXXX XXXXX ASSET MANAGEMENT, L.P.
By:_______________________________
Name:
Title:
