AMENDMENT NO. 4 TO ADMINISTRATION AGREEMENTAdministration Agreement • February 28th, 2008 • Access One Trust
AMENDMENT made as of the 11th day of December, 2007 (“Amendment”), among PROFUNDS, a Delaware business Trust, ACCESS ONE TRUST, a Delaware business trust (ProFunds and Access One Trust are collectively referred to herein as the “Trusts”), and CITI FUND SERVICES OHIO, INC. (“Citi”), an Ohio corporation and assignee of BISYS Fund Services Limited Partnership, to that certain Administration Agreement between BISYS Fund Services Limited Partnership (“BISYS”) and the Trusts dated January 1, 2004, as amended and in effect on the date hereof, as amended by Amendment No. 1 dated October 5, 2004, Amendment No. 2 dated December 15, 2004, and Amendment No. 3 dated December 16, 2005 (the “Third Amendment”, and, along with the other amendments, the “Amendments”, and the Agreement, as amended, the “Agreement”). All capitalized terms used but not defined herein shall have the meanings given to them in the Agreement.
AMENDMENT NO. 2 TO FUND ACCOUNTING AGREEMENTFund Accounting Agreement • February 28th, 2008 • Access One Trust
AMENDMENT made as of the 11th day of December, 2007 (“Amendment”), among PROFUNDS, a Delaware business trust (the “Trust”), and CITI FUND SERVICES OHIO, INC. (“CITI”), a Delaware corporation formerly known as BISYS Fund Services Ohio, Inc. to that certain Fund Accounting Agreement between Citi and the Trust dated January 1, 2004, as amended by Amendment No. 1 dated December 15, 2004 and as amended as of the date hereof (as amended, the “Agreement”). All capitalized terms used but not defined herein shall have the meanings given to them in the Agreement.
