Exhibit (e)(2)
March 21, 2008
ALPS Distributors, Inc.
Attn: General Counsel
0000 Xxxxxxxx, Xxxxx 0000
Xxxxxx, XX 00000
Re: AMENDMENT TO SCHEDULE A
Dear Sir or Madam:
This letter agreement serves to amend our distribution agreement,
between Laudus Trust, Laudus Variable Insurance Trust, Xxxxxxx Xxxxxx Investment
Management, Inc. and ALPS Distributors, Inc. dated October 1, 2005 (the
"Agreement"). The parties wish to amend the Agreement to change the name of a
party and the state under which that party was organized: Laudus Variable
Insurance Trust, a Massachusetts business trust, is hereby changed to Laudus
Institutional Trust, a Delaware statutory trust.
In addition, the parties wish to amend Schedule A to the Agreement.
Schedule A has been amended to add the Laudus Mondrian International Equity
Fund, Laudus Mondrian Global Equity Fund, Laudus Mondrian Institutional
International Equity Fund and Laudus Mondrian Institutional Emerging Markets
Fund.
The Agreement otherwise remains unchanged and shall continue in full
force and effect.
In the space provided below, please acknowledge your agreement to the
foregoing.
Very truly yours,
Laudus Trust
Laudus Institutional Trust
By: /s/ Xxxxxx Xxxxxxx
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Name: Xxxxxx Xxxxxxx
Title: Chief Financial Officer
ACKNOWLEDGED AND AGREED TO:
ALPS Distributors, Inc. Xxxxxxx Xxxxxx Investment Management, Inc.
with respect to Section 4 hereof only
By: /s/ Xxxxxx X. May By: /s/ Xxxxxxx X. Xxxx
----------------------------------- -------------------
Name: Xxxxxx X. May Name: Xxxxxxx X. Xxxx
-----------------------------------
Title: Managing Director, Title: President and Chief Executive Officer
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Operations and Client Services
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AMENDED SCHEDULE A
TO THE
DISTRIBUTION AGREEMENT
March 21, 2008
LAUDUS TRUST
Xxxxxx Xxxxxxxxx U.S. Large Capitalization Fund
Xxxxxx Xxxxxxxxx U.S. Large Capitalization Growth Fund
Xxxxxx Xxxxxxxxx U.S. Large Capitalization Value Fund
Xxxxxx Xxxxxxxxx U.S. Discovery Fund
Xxxxxx Xxxxxxxxx U.S. Small Capitalization Fund
Xxxxxx Xxxxxxxxx International Equity Fund
Xxxxxx Xxxxxxxxx International Small Capitalization Fund
Xxxxxx Xxxxxxxxx International Discovery Fund
Laudus Xxxxxxxxx Value Long/Short Equity Fund
Laudus Mondrian Emerging Markets Fund
Laudus Mondrian International Fixed Income Fund
Xxxxxx Xxxxxxxx International Equity Fund
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Xxxxxx Xxxxxxxx Global Equity Fund
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LAUDUS INSTITUTIONAL TRUST (formerly Laudus Variable Insurance Trust)
Xxxxxx Xxxxxxxx Institutional International Equity Fund
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Xxxxxx Xxxxxxxx Institutional Emerging Markets Fund
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