ADDENDUM TO SUB-ADVISORY AGREEMENT
SMALL CAP GROWTH FUND
TOUCHSTONE STRATEGIC TRUST
This Agreement is entered into as of January 1, 2007 by and between Touchstone
Advisors, Inc. ("Touchstone") and Longwood Investment Advisors, Inc.
("Longwood").
WHEREAS, Touchstone and Longwood entered into a Sub-Advisory
Agreement dated as of September 10, 2002 (the "Sub-Advisory Agreement") with
respect to the Small Cap Growth Fund (the "Fund"), a series of Touchstone
Strategic Trust; and
WHEREAS, Touchstone and Longwood wish to enter into this Addendum to
the Sub-Advisory Agreement;
NOW, THEREFORE, it is agreed by and between the parties hereto as
follows:
1. Pursuant to Section 3 of the Sub-Advisory Agreement Longwood will
receive a monthly fee equal on an annual basis to 0.60% of the
Fund's average daily net assets until such time as is mutually
agreed upon by Touchstone and Longwood.
2. Except as amended by this Addendum, the Sub-Advisory Agreement shall
continue in full force and effect.
3. This Addendum shall be binding upon the parties and, to the extent
permitted by law and the Sub-Advisory Agreement, their respective
successors and assigns.
IN WITNESS WHEREOF, each of the parties hereto has caused this Addendum to be
duly executed and delivered in its name and on its behalf by their respective
officers thereunto duly authorized, all as of the day and year first above
written.
TOUCHSTONE ADVISORS, INC. LONGWOOD INVESTMENT ADVISORS, INC.
By: /s/ Xxxxx X. Xxxxx By: /s/ Xxxxxx Xxxxxxxx
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Print Name: Print Name:
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Print Title: President Print Title: President
Date: 6-1-07 Date: 06-04-07
