FORM OF LETTER AGREEMENT Managers Cadence Capital Appreciation Fund Managers Cadence Emerging Companies Fund Managers Cadence Focused Growth Fund Managers Cadence Mid-Cap Fund Fund Management Agreement
Exhibit 6(b)
FORM OF LETTER AGREEMENT
Managers Cadence Capital Appreciation Fund
Managers Cadence Emerging Companies Fund
Managers Cadence Focused Growth Fund
Managers Cadence Mid-Cap Fund
[ ], 2010
Managers Investment Group LLC
000 Xxxxxxxxxxx Xxxxxx
Norwalk, Connecticut 06854
Attn: Xxxxxx X. Xxxxx, Chief Operating Officer
| Re: | Fund Management Agreement between Managers Investment Group LLC |
and The Managers Funds, dated as of April 1, 1999
Ladies and Gentlemen:
Pursuant to Section 11 of the Fund Management Agreement between Managers Investment Group LLC (f/k/a the Managers Funds LLC) (“Managers”) and The Managers Funds (the “Trust”), dated April 1, 1999, as amended from time to time (the “Fund Management Agreement”), the Trust hereby advises you that it is creating four new series to be named Managers Cadence Capital Appreciation Fund, Managers Cadence Emerging Companies Fund, Managers Cadence Focused Growth Fund and Managers Cadence Mid-Cap Fund (the “New Funds”), and that the Trust desires Managers to provide management and investment advisory services with respect to the New Funds pursuant to the terms and conditions of the Fund Management Agreement. Attached as Schedule A and Schedule B are amendments to Appendix A and Appendix B, respectively, to the Fund Management Agreement.
Please acknowledge your agreement to provide the services contemplated by the Fund Management Agreement to the New Funds and your agreement to amend the Fund Management Agreement by executing this letter agreement in the space provided below and then returning it to the undersigned.
Sincerely,
| The Managers Funds | ||
| By: |
| |
| Name: Xxxxxx X. Xxxxxx | ||
| Title: Treasurer and Chief Financial Officer | ||
ACKNOWLEDGED AND ACCEPTED
| Managers Investment Group LLC | ||
| By: |
| |
| Name: Xxxxxx X. Xxxxx | ||
| Title: Chief Operating Officer | ||
| Date: [ ], 2010 | ||
Schedule A
AMENDMENT TO APPENDIX A
Managers Cadence Capital Appreciation Fund
Managers Cadence Emerging Companies Fund
Managers Cadence Focused Growth Fund
Managers Cadence Mid-Cap Fund
Schedule B
AMENDMENT TO APPENDIX B
Managers Cadence Capital Appreciation Fund 0.45%
Managers Cadence Emerging Companies Fund 1.25%
Managers Cadence Focused Growth Fund 0.45%
Managers Cadence Mid-Cap Fund 0.45%
