September __, 2002 Liberty Wanger Asset Management, L.P. Attention: Bruce H. Lauer 227 West Monroe Street, Suite 3000 Chicago, Illinois 60606 Ladies and Gentlemen: Supplement to Investment Advisory Agreement -------------------------------------------...Investment Advisory Agreement • September 20th, 2002 • Liberty Acorn Trust
Pursuant to Section 1 of the Investment Advisory Agreement between Liberty Acorn Trust (the "Trust") and Liberty Wanger Asset Management, L.P. dated November 1, 2001 (the "Advisory Agreement"), we hereby notify you that the board of trustees of Liberty Acorn Trust has established an additional series of the Trust, designated Columbia Thermostat Fund, and has appointed you as investment adviser to that series of the Trust on the terms and conditions set forth in the Advisory Agreement, except that for the services to be rendered and the expenses to be assumed and to be paid by you under the Advisory Agreement, the Trust on behalf of Columbia Thermostat Fund shall pay to you fees accrued daily and paid monthly at the annual rate of 0.10% of Columbia Thermostat Fund's net assets.
Exhibit d.4 AMENDED AND RESTATED ADMINISTRATION AGREEMENTAdministration Agreement • September 20th, 2002 • Liberty Acorn Trust • Illinois
Exhibit e AMENDED AND RESTATED UNDERWRITING AGREEMENT BETWEEN LIBERTY ACORN TRUST AND LIBERTY FUNDS DISTRIBUTOR, INC. THIS UNDERWRITING AGREEMENT ("Agreement"), is hereby made by and between Liberty Acorn Trust, a business trust organized and existing...Underwriting Agreement • September 20th, 2002 • Liberty Acorn Trust
AMENDMENT NO. 1 TO SHAREHOLDERS' SERVICING AND TRANSFER AGENT AGREEMENTShareholder Agreements • September 20th, 2002 • Liberty Acorn Trust
BYLAWS ------ OF --Bylaws • September 20th, 2002 • Liberty Acorn Trust
Exhibit d.5 COLUMBIA THERMOSTAT FUND ORGANIZATIONAL EXPENSES AGREEMENT LIBERTY ACORN TRUST, a Massachusetts business trust (the "Trust") and LIBERTY WANGER ASSET MANAGEMENT, L.P., a Delaware limited partnership ("WAM"), in consideration for the...Organizational Expenses Agreement • September 20th, 2002 • Liberty Acorn Trust
Exhibit d.6 EXPENSE REIMBURSEMENT AGREEMENT AGREEMENT, made this ____ day of September, 2002, by and between COLUMBIA THERMOSTAT FUND (the "Fund"), a series of Liberty Acorn Trust (the "Trust"), and LIBERTY WANGER ASSET MANAGEMENT, L.P., a Delaware...Expense Reimbursement Agreement • September 20th, 2002 • Liberty Acorn Trust • Massachusetts
Exhibit m.2 LIBERTY ACORN TRUST AMENDED AND RESTATED RULE 12B-1 PLAN IMPLEMENTING AGREEMENT Liberty Acorn Trust ("Trust"), on behalf of each series (each a "Fund") of the Trust designated in APPENDIX 1 from time to time, acting severally, and Liberty...Rule 12b-1 Plan Implementing Agreement • September 20th, 2002 • Liberty Acorn Trust
