0001193125-09-201925 Sample Contracts

LORD ABBETT LARGE-CAP GROWTH FUND AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST

Declaration and Agreement of Trust Amendment • October 1st, 2009 • Lord Abbett Stock Appreciation Fund

• Contract Type
  Declaration and Agreement of Trust Amendment
• Filed
  October 1st, 2009
• Company
  Lord Abbett Stock Appreciation Fund

The undersigned, being at least a majority of the Trustees of the Lord Abbett Large-Cap Growth Fund, a Delaware Statutory Trust (the “Trust”) organized pursuant to a Declaration and Agreement of Trust dated September 29, 1999 (the “Declaration”), do hereby amend Section I.1 of the Declaration, pursuant to Section VIII.2. of the Declaration, by changing the name of the Trust to the “Lord Abbett Stock Appreciation Fund,” its Class A,B,C, F, I, P, R2, and R3 shares now being Class A,B,C, F, I, P, R2, and R3 shares of the Lord Abbett Stock Appreciation Fund.

AMENDMENT 13 to the ADMINISTRATIVE SERVICES AGREEMENT among

Administrative Services Agreement • October 1st, 2009 • Lord Abbett Stock Appreciation Fund

• Contract Type
  Administrative Services Agreement
• Filed
  October 1st, 2009
• Company
  Lord Abbett Stock Appreciation Fund

The Investment Companies comprising the Lord Abbett Family of Funds (each, a “Fund” or collectively, the “Funds”) as set forth on Exhibit 1 and Lord, Abbett & Co. LLC (“Lord Abbett”)