AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Focused Value Fund
Exhibit D(19)
AMENDMENT
DATED JUNE 1, 2008 TO
INVESTMENT SUB-ADVISORY AGREEMENT
for MassMutual Select Focused Value Fund
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Xxxxxx Associates L.P. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of March 26, 2001 relating to the MassMutual Focused Value Fund (now known as the MassMutual Select Focused Value Fund) (the “Fund”); and
WHEREAS, Section 15 of the Agreement permits the Agreement to be amended by a written instrument approved in writing by both parties;
NOW THEREFORE, IT IS AGREED THAT:
1. | Capitalized terms used herein but not otherwise defined shall have the meanings given to those terms in the Agreement. |
2. | The Sub-Adviser will not consult with any other sub-adviser to a fund for which MassMutual serves as investment adviser concerning transactions for the Fund in securities or other assets. |
3. | Except as expressly amended hereby, all provisions of the Agreement remain in full force and effect and are unchanged in all other respects. |
4. | This Amendment may be executed in one or more counterparts, each of which shall be deemed to be an original and, all of which, when taken together, shall constitute one and the same instrument. |
IN WITNESS WHEREOF, the parties hereto intending to be legally bound have caused this Amendment to be executed by their duly authorized officers or other representatives as of the day and year first above written.
MASSACHUSETTS MUTUAL LIFE |
XXXXXX ASSOCIATES L.P. |
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By: |
/s/ Xxxx Xxxxxxx | By: |
/s/ Xxxxx X. Xxxxx | |||||||
Name: Xxxx Xxxxxxx |
Name: Xxxxx X. Xxxxx |
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Title: Corporate Vice President |
Title: V.P. & General Counsel |
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Accepted and Agreed to by: |
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on behalf of MassMutual Select Focused Value Fund |
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By: |
/s/ Xxxxxxxx Xxxxxxxxx |
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Name: Xxxxxxxx Xxxxxxxxx |
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Title: CFO and Treasurer |