Exhibit e(2)
AMENDMENT TO DISTRIBUTION AGREEMENT
April 26, 2001
Credit Suisse Asset Management
Securities, Inc.
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000-0000
Ladies and Gentlemen:
Pursuant to Section 7 of the Distribution Agreement (the
"Distribution Agreement") by and between each of Credit Suisse Institutional
International Growth Fund, Credit Suisse Warburg Pincus Fixed Income Fund,
Credit Suisse Warburg Pincus Focus Fund and Credit Suisse Warburg Pincus Global
Post-Venture Capital Fund (each a "Fund," together the "Funds") and Credit
Suisse Asset Management Securities, Inc., dated August 1, 2000, the Distribution
Agreement is hereby amended to delete Section 1.8 and replace it in its entirety
by the following:
1.8(a) With respect to the Class A, B and C shares, the Fund
will compensate the Distributor for its services in connection with distribution
of Shares by the Distributor in accordance with the terms of the plans of
distribution (the "Plans") adopted by the Fund pursuant to Rule 12b-1 under the
1940 Act with respect to such Classes, as such Plans may be in effect from time
to time. The Fund reserves the right to modify or terminate such Plans at any
time as specified in the Plans and Rule 12b-1, and this Section 1.8(a) shall
thereupon be modified or terminated to the same extent without further action of
the parties. In addition, this Section 1.8(a) may be modified or terminated by
the Board members as set forth in Section 8 hereof. The persons authorized to
direct the payment of funds pursuant to this Agreement and the Plans shall
provide to each Fund's governing Board, and the Board members shall review, at
least quarterly a written report of the amounts so paid and the purposes for
which such expenditures were made. The amounts paid under this Agreement are in
addition to the amount of any initial sales charge or contingent deferred sales
charge, if any, paid to the Distributor pursuant to the terms of each Fund's
Registration Statement as in effect from time to time.
(b) With respect to the shares of Common and Advisor Classes,
the Fund will pay certain amounts to certain persons consistent with the terms
of the Co-Administration Agreement between the Distributor and the Fund and the
distribution plans adopted with respect to such Classes.
Except as expressly amended by this Amendment, the
Distribution Agreement shall remain in full force and effect as the same was in
effect immediately prior to the effectiveness of this Amendment. All references
in the Distribution Agreement to "this Agreement" shall be deemed to refer to
the Distribution Agreement as amended by this Amendment.
Please confirm that the foregoing is in accordance with your
understanding by indicating your acceptance hereof at the place below indicated,
whereupon it shall become a binding agreement between us.
Very truly yours,
CREDIT SUISSE INSTITUTIONAL INTERNATIONAL
GROWTH FUND
CREDIT SUISSE WARBURG PINCUS FIXED INCOME FUND
CREDIT SUISSE WARBURG PINCUS FOCUS FUND
CREDIT SUISSE WARBURG PINCUS GLOBAL POST-
VENTURE CAPITAL FUND
By: /s/Xxxxxxx X Xxxxxxxxx
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Name: Xxxxxxx X. Xxxxxxxxx
Title: Chief Financial Officer
Accepted:
CREDIT SUISSE ASSET MANAGEMENT
SECURITIES, INC.
By: /s/Xxx Xxxxxx
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Name: Xxx Xxxxxx
Title: Secretary
