Exhibit (h)(4)
XXXXXXXXX XXXXXX ADVISERS MANAGEMENT TRUST
ADMINISTRATION AGREEMENT
CLASS S SHARES
SCHEDULE A
The Class S Shares of the Portfolios of Xxxxxxxxx Xxxxxx Advisers
Management Trust currently subject to this Agreement and the dates such
Portfolios were added to this Agreement are as follows:
Guardian Portfolio November 3, 2003
International Large Cap Portfolio August 15, 2006
International Portfolio November 3, 2003
Mid-Cap Growth Portfolio November 3, 2003
Real Estate Portfolio November 3, 2003
Xxxxxx Brothers High Income Bond Portfolio June 10, 2004
Regency Portfolio December 15, 2004
Socially Responsive Portfolio April 28, 2006
Small-Cap Growth Portfolio November 3, 2003
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SCHEDULE B
Compensation pursuant to Paragraph 3 of the Xxxxxxxxx Xxxxxx Advisers
Management Trust Administration Agreement shall be:
(1) The following percentage per annum of the average daily net assets
attributable to the Class S Shares of each Portfolio:
Guardian Portfolio 0.30%
International Large Cap Portfolio 0.30%
International Portfolio 0.30%
Mid-Cap Growth Portfolio 0.30%
Real Estate Portfolio 0.30%
Xxxxxx Brothers High Income Bond Portfolio 0.30%
Regency Portfolio 0.30%
Socially Responsive Portfolio 0.30%
Small-Cap Growth Portfolio 0.30%
(2) Certain out-of-pocket expenses for technology used for shareholder
servicing and shareholder communications, subject to the prior approval of an
annual budget by the Trust's Board of Trustees, including a majority of those
Trustees who are not interested persons of the Trust or of Xxxxxxxxx Xxxxxx
Management Inc., and periodic reports to the Board of Trustees on actual
expenses.
DATED: March 26, 2008
