0000930413-15-003766 Sample Contracts

LAZARD RETIREMENT SERIES, INC. INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • September 25th, 2015 • 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”).

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LAZARD ASSET MANAGEMENT LLC 30 Rockefeller Plaza New York, New York 10112
Letter of Agreement • September 25th, 2015 • 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.

lazard RETIREMENT SERIES, inc. management agreement
Management Agreement • September 25th, 2015 • Lazard Retirement Series Inc • New York

This Management Agreement (this “Agreement"), dated as of June 9, 2015, by and 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 Delaware limited liability company (the “Manager”), amends, restates and supersedes that certain Investment Management Agreement, dated as of September 15, 2005, by and between the Fund and the Manager (the “Prior Agreement”).

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