0000930413-17-001574 Sample Contracts

lazard RETIREMENT SERIES, inc. management agreement
Management Agreement • April 14th, 2017 • 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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LAZARD ASSET MANAGEMENT LLC
Letter of Agreement • April 14th, 2017 • Lazard Retirement Series Inc

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 Management Agreement.

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