EXHIBIT D(16) FORM OF INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Value Equity FundInvestment Sub-Advisory Agreement • May 1st, 2001 • Massmutual Institutional Funds • Massachusetts
This Investment Sub-Advisory Agreement (this “Sub-Advisory Agreement”), is by and between Fidelity Management & Research Company (the “Sub-Adviser”) and Massachusetts Mutual Life Insurance Company, a mutual life insurance company organized under the laws of the Commonwealth of Massachusetts (“MassMutual”), for the MassMutual Value Equity Fund (the “Fund”), a series of MassMutual Institutional Funds (the “Trust”), a Massachusetts business trust which is an open-end diversified management investment company registered as such with the Securities and Exchange Commission (the “Commission”) pursuant to the Investment Company Act of 1940, as amended (the “Act”), effective as of the 1st day of May, 2001.
Exhibit D(18) Form of INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Overseas FundSub-Advisory Agreement • May 1st, 2001 • Massmutual Institutional Funds • Massachusetts
This Investment Sub-Advisory Agreement (this “Sub-Advisory Agreement”), is by and between American Century Investment Management, Inc. (the “Sub-Adviser”) and Massachusetts Mutual Life Insurance Company, a mutual life insurance company organized under the laws of the Commonwealth of Massachusetts (“MassMutual”), for the MassMutual Overseas Fund (the “Fund”), a series of MassMutual Institutional Funds (the “Trust”), a Massachusetts business trust which is an open-end diversified management investment company registered as such with the Securities and Exchange Commission (the “Commission”) pursuant to the Investment Company Act of 1940, as amended (the “Act”), effective as of the 1st day of May, 2001.
EXHIBIT M(4) FORM OF RULE 12B-1 PLAN FOR CLASS S SHARES MASSMUTUAL INSTITUTIONAL FUNDS CLASS S SHARES Distribution and Service Plan and AgreementDistribution and Service Plan and Agreement • May 1st, 2001 • Massmutual Institutional Funds
This Plan and Agreement (the “Plan”) constitutes the Distribution and Service Plan of the Class S shares of the MassMutual [ ] Fund (the “Fund”), a series of the MassMutual Institutional Funds, a Massachusetts business trust (the “Trust”), adopted pursuant to the provisions of Rule 12b-1 under the Investment Company Act of 1940 (the “Act”) and the related agreement between the Trust and OppenheimerFunds Distributor, Inc., the principal underwriter of the Trust’s shares. During the effective term of this Plan, the Trust may make payments to Massachusetts Mutual Life Insurance Company (“MassMutual”) upon the terms and conditions hereinafter set forth:
EXHIBIT H FORM OF CLASS L SHAREHOLDER SERVICE AGREEMENTShareholder Service Agreement • May 1st, 2001 • Massmutual Institutional Funds • Massachusetts
This CLASS L SHAREHOLDER SERVICE AGREEMENT is being entered into as of the 1st day of May, 2001 between MassMutual Institutional Funds (the “Trust”), in respect of the classes of shares of its Funds set forth on Schedule A hereto, and Massachusetts Mutual Life Insurance Company (the “Service Agent”). In consideration of the mutual covenants hereinafter contained, it is hereby agreed by and between the parties hereto as follows:
