EXHIBIT NO. EX-99.d.1.r
THE DFA INVESTMENT TRUST COMPANY
THE U.S. 4-10 VALUE SERIES
FORM OF INVESTMENT MANAGEMENT AGREEMENT
ADDENDUM NUMBER ONE
THIS ADDENDUM made this ___ day of ________, 2001, by and between THE
DFA INVESTMENT TRUST COMPANY, a Delaware business trust (the "Trust"), on behalf
of:
"THE U.S. 4-10 VALUE SERIES,"
(the "Series"), a separate series of the Trust, and DIMENSIONAL FUND ADVISORS
INC., a Delaware corporation (the "Manager").
WHEREAS, the Trust and the Manager have previously entered into an
Investment Management Agreement, dated November 28, 1997 (the "Investment
Management Agreement"), pursuant to which the Manager agreed to manage the
investment and reinvestment of the assets of the Series; and
WHEREAS, the Manager has been informed by the Trust that the Series
desires to change its name;
NOW, THEREFORE, in consideration of the terms and conditions
hereinafter set forth, it is hereby agreed as follows:
1. The name of the Series shall be changed from "The U.S. 4-10
Value Series" to "The U.S. Small XM Value Series," and all references in the
Investment Management Agreement to "The U.S. 4-10 Value Series" shall be changed
to "The U.S. Small XM Value Series."
2. The effective date of this Addendum shall be March 29, 2001.
3. The parties hereby further agree that no other provisions of
the Investment Management Agreement are in any way modified by this Addendum,
and that all other provisions of the Investment Management Agreement remain in
full force and effect.
IN WITNESS WHEREOF, the parties hereby have caused this Addendum to be
executed this ____ day of _______, 2001.
THE DFA INVESTMENT TRUST DIMENSIONAL FUND ADVISORS
COMPANY INC.
By: By:
-------------------------------- -----------------------------
Xxxxxxx X. Xxxxxxxx Xxxxxxxxx X. Xxxxxx
Vice President, Chief Financial Officer Vice President and Secretary
and Treasurer