Exhibit 4(b)
AMENDMENT NO. 1
TO THE
AGREEMENT AND PLAN OF REORGANIZATION
The AGREEMENT AND PLAN OF REORGANIZATION ("Agreement"), entered into as of
August 13, 2002, by and among The Munder Funds Trust ("Trust"), on behalf of the
Munder Cash Investment Fund, a separate series of the Trust ("Acquiring Fund"),
and The Munder Funds, Inc. ("Company"), on behalf of the Munder Money Market
Fund, a separate series of the Company ("Acquired Fund"), is hereby amended as
follows:
16.1. Section 3.1 of the Agreement is hereby amended to read as
follows:
3.1 The Closing Date shall be January 24, 2003, or such other date as the
parties may agree. All acts taking place at the closing of the transactions
provided for in this Agreement ("Closing") shall be deemed to take place
simultaneously as of immediately after the close of business on the Closing
Date unless otherwise agreed to by the parties. The close of business on
the Closing Date shall be as of 4:00 p.m., Eastern Time. The Closing shall
be held at the offices of the Trust or at such other time and/or place as
the parties may agree.
17.2. Section 4.2(b) of the Agreement is hereby amended to read as
follows:
4.2 ***
(b) The Trust is a registered investment company classified as a management
company of the open-end type, and its registration with the Commission as
an investment company under the 1940 Act and the registration of the Class
A, Class B, Class C and Class Y Acquiring Fund Shares under the 1933 Act
are and as of the Closing Date will be in full force and effect;
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to
the Agreement and Plan of Reorganization to be executed by their President or
Vice President, thereunto duly authorized, as of December 13, 2002.
THE MUNDER FUNDS, INC. on behalf of its
MUNDER MONEY MARKET FUND
By: /s/ Xxxxxxx X. Xxxxxxxxxxx
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Vice President and Secretary
THE MUNDER FUNDS TRUST on behalf of its
MUNDER CASH INVESTMENT FUND
By: /s/ Xxxxx X. Xxxxxxx
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Vice President