Exhibit (p)
AMENDED AND RESTATED INITIAL SHARE PURCHASE AGREEMENT
This Amended and Restated Agreement is made as of the 12th day of
April, 2007 between Pioneer Investment Management, Inc. ("PIM"), a Delaware
corporation, and Pioneer Diversified High Income Trust, a Delaware statutory
trust (the "Trust").
WHEREAS, PIM and the Trust executed an Initial Share Purchase Agreement
dated as of the 12th day of April, 2007, which contained a scrivener's error;
WHEREAS, PIM and the Trust hereby amend and restate the Initial Share
Purchase Agreement to reflect the correct agreement between the parties;
WHEREAS, the Trust sold to PIM, and PIM purchased from the Trust,
$100,000 of common shares of beneficial interest of the Trust (4,188 shares at a
purchase price of $23.88 per share (collectively, the "Shares")); and
WHEREAS, PIM purchased the Shares for the purpose of providing the
initial capitalization of the Trust as required by the Investment Company Act of
1940, as amended;
NOW, THEREFORE, the parties hereto agree as follows:
1. Simultaneously with the execution of this Agreement, PIM will be
deemed to have delivered to the Trust a check in the amount of $100,000 in full
payment for the Shares.
2. PIM agrees that it purchased the Shares for investment and has no
present intention of redeeming or reselling the Shares.
Executed as of the date set forth above.
PIONEER INVESTMENT MANAGEMENT, INC.
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇.
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇.
Title: Senior Vice President and
Chief Financial Officer
PIONEER DIVERSIFIED HIGH INCOME TRUST
/s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Assistant Secretary
