LAZARD RETIREMENT SERIES, INC. INVESTMENT MANAGEMENT AGREEMENTInvestment Management Agreement • April 16th, 2014 • Lazard Retirement Series Inc • New York
Agreement, made the 15th day of September, 2005, as amended June 1, 2011, between Lazard Retirement Series, Inc., a Maryland corporation (the “Fund”), on behalf of the portfolios named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a “Portfolio”), and Lazard Asset Management LLC, a New York limited liability company (the “Investment Manager”).
LAZARD ASSET MANAGEMENT LLC 30 Rockefeller Plaza New York, New York 10112Letter of Agreement • April 16th, 2014 • Lazard Retirement Series Inc
This Agreement is effective immediately. This Agreement may only be amended by agreement of the Fund and LAM to lower the net amounts shown and will terminate automatically in the event of termination of the Investment Management Agreement.
