0000950156-02-000179 Sample Contracts

EXHIBIT E(2) FIRST AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • April 25th, 2002 • Merrimac Series

Reference is hereby made to the Distribution Agreement dated April 30, 2001 (the "Distribution Agreement") between Merrimac Series (the "Fund") and Funds Distributor, Inc. ("Distributor"). Terms not otherwise defined in this First Amendment to the Distribution Agreement (the "Amendment") shall have the meaning set forth in the Distribution Agreement.

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EXHIBIT E(1) DISTRIBUTION AGREEMENT MERRIMAC SERIES 200 CLARENDON STREET BOSTON, MASSACHUSETTS 02116
Distribution Agreement • April 25th, 2002 • Merrimac Series • Massachusetts
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