ADDENDUM NO. 1 TO AMENDMENT TO AMENDED AND RESTATED
ADMINISTRATION AGREEMENT DATED AS OF NOVEMBER 12, 2002
THIS ADDENDUM NO. 1 TO AMENDMENT TO AMENDED AND RESTATED ADMINISTRATION
AGREEMENT (this "ADDENDUM") is entered into as of the 19th day of June, 2009,
by and between The Advisors' Inner Circle Fund, a Massachusetts business trust
(the "TRUST"), on behalf of the Edgewood Growth Fund, a proprietary mutual fund
complex (the "FUND COMPLEX"), and SEI Investments Global Funds Services, a
Delaware business trust ("SEI GFS"). For purposes of this Amendment, Edgewood
Management LLC, adviser of the Fund Complex, shall be referred to as the
"ADVISOR."
WHEREAS, the Trust, on behalf of the Fund Complex, and SEI GFS desire to modify
the Amendment, dated January 27, 2006 (the "AMENDMENT"), to Amended and
Restated Administration Agreement dated as of the 12th day of November, 2002
(the "AGREEMENT") between the Trust, SEI GFS and the Advisor as provided
herein.
NOW THEREFORE, in consideration of the premises, covenants, representations and
warranties contained herein, the parties hereto intending to be legally bound
agree as follows:
1. TERM. The term set forth in the Amendment is deleted and replaced in its
entirety as follows:
TERM: This Amendment shall continue in full force and effect until
September 11, 2014 (the "Initial Term"). Following expiration
of the Initial Term, this Schedule shall continue in effect for
successive periods of one year (each, a "Renewal Term"). The
Fund Complex will not be held responsible for any remaining
term of the contract in the event of a liquidation of all Fund
assets prior to expiration of this agreement.
2. RATIFICATION OF AGREEMENT. Except as expressly amended and provided herein,
all of the terms, conditions and provisions of the Agreement and the Amendment
shall continue in full force and effect and govern this Addendum.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment by their
duly authorized representatives as of the day and year first above written.
THE ADVISORS' INNER CIRCLE FUND, SEI INVESTMENTS GLOBAL FUNDS SERVICES
ON BEHALF OF THE EDGEWOOD GROWTH FUND
BY: /S/ XXXX XXXXXXXXX BY: /S/ XXXX ALSHAFSKI
------------------------- -----------------------------
NAME: Xxxx Xxxxxxxxx NAME: Xxxx Alshafski
TITLE: President TITLE: SVP
AGREED TO AND ACCEPTED BY:
BY: EDGEWOOD MANAGEMENT LLC
BY: /S/ XXXX BREED
------------------------
NAME: Xxxx Breed
TITLE: Managing Member
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