RE: Money Market Funds AgreementNationwide Financial Services Inc/ • March 1st, 2006 • Life insurance
For consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned, on behalf of Gartmore Mutual Funds Capital Trust (“GMFCT”), does hereby confirm and agree that, beginning October 1, 2005, GMFCT shall be obligated to pay to Nationwide Financial Services, Inc. (“NFS”), respecting the classes of shares (each such class, a “Class”, and such classes, collectively, the “Classes”) offered by the open-end investment companies (each such company, a “Fund”, and such companies, collectively, the “Funds”) as set forth below, an annual amount to be determined in respect to each Class by multiplying .15% times the average daily net assets corresponding to such Class. Payments shall be made quarterly, in arrears, based on the average daily net assets of the respective Classes of the Funds during the then most recently completed calendar quarter. The first such quarterly payment shall be due after and in respect of the calendar quarter ending December 31, 2005.
NATIONWIDE FINANCIAL SERVICES, INC. SECOND AMENDED AND RESTATED STOCK RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS Form of Deferred Stock Units Award Agreement –Cash SettlementNationwide Financial Services Inc/ • March 1st, 2006 • Life insurance
In accordance with the terms of the Nationwide Financial Services, Inc. Second Amended and Restated Stock Retainer Plan for Non-Employee Directors (the “Plan”) and this award agreement (the “Award Agreement”), Nationwide Financial Services, Inc. (“the Company”) hereby grants to you, as part of your retainer for service on the Company’s Board of Directors (“the Board”) in 200 , an award of Deferred Stock Units (the “DSU Award”), as set forth below:
AMENDMENT NO. 1 TO FUND AGREEMENTFund Agreement • March 1st, 2006 • Nationwide Financial Services Inc/ • Life insurance
This Amendment, dated August 1, 2005, is to the Fund Agreement previously entered into on October 1, 2002 by and among Nationwide Financial Services, Inc. (including any affiliates and/or subsidiaries listed on Exhibit A), Gartmore Mutual Fund Capital Trust, which serves as adviser, Gartmore Morley Capital Management, Inc., which services as adviser, Gartmore Distribution Services, Inc., which services as distributor to Gartmore Mutual Funds (the “Trust”) and the Trust’s various series (the “Funds”).
NATIONWIDE FINANCIAL SERVICES, INC. SECOND AMENDED AND RESTATED STOCK RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS Form of Deferred Stock Units Award Agreement – Share SettlementNationwide Financial Services Inc/ • March 1st, 2006 • Life insurance
In accordance with the terms of the Nationwide Financial Services, Inc. Second Amended and Restated Stock Retainer Plan for Non-Employee Directors (the “Plan”) and this award agreement (the “Award Agreement”), Nationwide Financial Services, Inc. (“the Company”) hereby grants to you, as part of your retainer for service on the Company’s Board of Directors (the “Board”) in 200_, an award of Deferred Stock Units (the “DSU Award”), as set forth below:
FUND AGREEMENTFund Agreement • March 1st, 2006 • Nationwide Financial Services Inc/ • Life insurance • Ohio
This Agreement dated as of the first day of October 1, 2002 is made by and among Nationwide Financial Services, Inc. (including any affiliates and/or subsidiaries listed on Exhibit A), Gartmore Mutual Fund Capital Trust, which serves as adviser, Gartmore Morley Capital Management, Inc., which serves as adviser, Gartmore Distribution Services, Inc., which services as distributor to Gartmore Mutual Fund (the “Trust”) and the Trust’s mutual funds (the “Funds”). In this Agreement, Gartmore Mutual Fund Capital Trust, Gartmore Morley Capital Management, Inc., Gartmore Distribution Services, Inc., and Gartmore Mutual Funds are collectively referred to as “Gartmore.”
FUND PARTICIPATION AGREEMENTFund Participation Agreement • March 1st, 2006 • Nationwide Financial Services Inc/ • Life insurance • Ohio
This Agreement dated as of the 2nd day of May 2005 is made by and among Nationwide Financial Services, Inc. (including any affiliates and/or subsidiaries listed on Exhibit A), Gartmore Mutual Fund Capital Trust, which serves as adviser, and Gartmore Distribution Services, Inc., which services as distributor, to the Gartmore Variable Insurance Trust (the “Trust”) with respect to its series of shares of beneficial interest (each, a “Fund,” and collectively, the “Funds”). In this Agreement, Gartmore Mutual Fund Capital Trust and Gartmore Distribution Services, Inc. are collectively referred to as “Gartmore.”
