FORM OF INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Strategic Balanced FundInvestment Sub-Advisory Agreement • December 30th, 2003 • Massmutual Institutional Funds • Massachusetts
Contract Type FiledDecember 30th, 2003 Company JurisdictionThis Investment Sub-Advisory Agreement (this “Sub-Advisory Agreement”), is by and between Western Asset Management 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 Strategic Balanced 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 31st day of December, 2003.
CLASS L SHAREHOLDER SERVICE AGREEMENTClass L Shareholder Service Agreement • December 30th, 2003 • Massmutual Institutional Funds • Massachusetts
Contract Type FiledDecember 30th, 2003 Company JurisdictionThis CLASS L SHAREHOLDER SERVICE AGREEMENT is being entered into as of the 31st day of December, 2003 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:
EXPENSE LIMITATION AGREEMENTExpense Limitation Agreement • December 30th, 2003 • Massmutual Institutional Funds
Contract Type FiledDecember 30th, 2003 CompanyThis EXPENSE LIMITATION AGREEMENT (the “Agreement”) is between Massachusetts Mutual Life Insurance Company, a Massachusetts corporation (the “Manager”), and MassMutual Institutional Funds, a Massachusetts business trust (the “Trust”), effective this 31st day of December, 2003.