0001206774-15-000309 Sample Contracts

Delaware Service Company, Inc. 2005 Market Street Philadelphia, PA 19103 To Whom It May Concern:
Delaware Group Foundation Funds • January 28th, 2015

Delaware Service Company, Inc. (“DSC”) and each of the registered investment companies listed on Schedule A hereto (each a “Fund”, and together, the “Funds”) have entered into a Shareholder Services Agreement dated as of April 19, 2001 (as amended, supplemented or otherwise modified from time to time, the “Agreement”). Each capitalized term used herein and not otherwise defined shall have the meaning given such term in the Agreement. For good and adequate consideration, the receipt and sufficiency of which are hereby acknowledged, DSC and the Funds hereby agree to amend each Agreement to add a Section 6.1(f) as follows:

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Delaware Management Company 2005 Market Street Philadelphia, PA 19103
Delaware Group Foundation Funds • January 28th, 2015

By our execution of this letter agreement (the "Agreement"), intending to be legally bound hereby, Delaware Management Company, a series of Delaware Management Business Trust (the "Manager"), agrees that in order to improve the performance Delaware Foundation Growth Allocation Fund, Delaware Foundation Moderate Allocation Fund, and Delaware Foundation Conservative Allocation Fund (collectively, the “Funds”), each a series of Delaware Group Foundation Funds, the Manager shall waive all or a portion of its investment advisory fees and/or pay/reimburse expenses (excluding any 12b-1 fees, taxes, interest, short sale and dividend interest expenses, brokerage fees, certain insurance costs, and nonroutine expenses or costs, including, but not limited to, those relating to reorganizations, litigation, conducting shareholder meetings, and liquidations (collectively, “nonroutine expenses”)) exceed the percentages set forth below for the period from January 29, 2015 through July 29, 2016. For pur

AMENDMENT NO. 3 TO SCHEDULE I TO THE DISTRIBUTION AGREEMENT AS OF SEPTEMBER 25, 2014
Distribution Agreement • January 28th, 2015 • Delaware Group Foundation Funds

This Schedule to the Distribution Agreement between Delaware Group Foundation Funds and Delaware Distributors, L.P. entered into as of May 15, 2003 and amended and restated on January 4, 2010 (the “Agreement”) lists the Series and Classes for which Delaware Distributors, L.P. provides distribution services pursuant to this Agreement, along with the 12b-1 Plan rates, if applicable, for each class and the date on which the Agreement became effective for each Series.

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