0000950135-02-004250 Sample Contracts

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Exhibit d.4 AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Administration Agreement • September 20th, 2002 • Liberty Acorn Trust • Illinois
AMENDMENT NO. 1 TO SHAREHOLDERS' SERVICING AND TRANSFER AGENT AGREEMENT
Transfer Agent Agreement • September 20th, 2002 • Liberty Acorn Trust
BYLAWS ------ OF --
Liberty Acorn Trust • September 20th, 2002
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 -------------------------------------------...
Liberty Acorn Trust • September 20th, 2002

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.

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