AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT
AMENDMENT
TO THE
THIS AMENDMENT dated as of
this 22nd day
of March, 2007 to the Fund Sub-Administration
Servicing Agreement dated as of October 1, 2006, (the “Agreement”) is entered by
and between Empiric Advisors,
Inc., formerly known as First Austin Capital Management, Inc., a Texas
corporation (the “Company”), as advisor for Empiric Funds, Inc. (formerly known
as Texas Capital Value Funds, Inc.) and U.S. Bancorp Fund Services,
LLC, a Wisconsin limited liability company (“USBFS”).
Effective January 26, 2007, First
Austin Capital Management, Inc. changed its name to Empiric Advisors, Inc. and
Texas Capital Value Funds, Inc. changed its name to Empiric Funds, Inc. All
references to First Austin Capital Management, Inc. in the Agreement shall be
replaced with Empiric Advisors, Inc. All references to Texas Capital Value
Funds, Inc. in the Agreement shall be replaced with Empiric Funds,
Inc.
Except to the extent amended hereby,
the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto
have caused this Amendment to be executed by a duly authorized officer on one or
more counterparts as of the day and year first written above.
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EMPIRIC
FUNDS, INC. (F/K/A TEXAS
CAPITAL VALUE FUNDS, INC.)
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U.S.
BANCORP FUND SERVICES, LLC
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By:
/s/ Xxxx X.
Xxxxxxx
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By:
/s/ Xxxxxxx X.
XxXxx
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Name:
Xxxx X Xxxxxxx
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Name:
Xxxxxxx X. XxXxx
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Title: President
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Title:
Sr. Vice President
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EMPIRIC
ADVISORS, INC. (F/K/A FIRST AUSTIN CAPITAL MANAGEMENT,
INC.)
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By:
/s/ Xxxx X.
Xxxxxxx
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Name:
Xxxx X Xxxxxxx
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Title:
President
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