AMENDMENT NO. 2 TO THE SUB-ADMINISTRATION, RESEARCH AND DUE DILIGENCE, AND COMPLIANCE SERVICES AGREEMENT
Exhibit 99.(d)(37)
AMENDMENT NO. 2
TO THE
SUB-ADMINISTRATION,
RESEARCH AND DUE DILIGENCE, AND COMPLIANCE
SERVICES AGREEMENT
AMENDMENT NO. 2 effective February 3, 2026 (“Amendment No. 2”), to the Sub-Administration, Research and Due Diligence, and Compliance Services Agreement dated April 28, 2025 (the “Agreement”) by and among VENERABLE INVESTMENT ADVISERS, LLC, a Delaware limited liability company (the “VIA”), VENERABLE VARIABLE INSURANCE TRUST, a Delaware statutory trust (the “Trust”), and ▇▇▇▇▇▇▇ INVESTMENT MANAGEMENT, LLC, a Washington limited liability company (the “RIM”) (the “Agreement”).
WHEREAS, VIA, the Trust and RIM desire to add newly registered series (the “New Funds”) to the Agreement;
NOW THEREFORE, VIA, the Trust, and RIM agree to modify and amend the Agreement as follows:
| 1. | New Funds. Effective March 20, 2026, the following New Funds are hereby added to the Agreement on the terms and conditions contained in the Agreement: |
Venerable International Equity Fund
Venerable Inflation Focused Fund
| 2. | Duration of Agreement for the New Funds. Unless otherwise terminated, the Agreement shall continue in effect with respect to a New Fund for two years from the date specified in Section 1 above and thereafter shall automatically continue for successive one-year periods. |
| 3. | Schedule 1. Schedule 1 to the Agreement is hereby replaced in its entirety by Schedule 1 attached hereto. |
Except as modified and amended hereby, the Agreement is hereby ratified and confirmed in full force and effect in accordance with its terms.
[Signature Page Follows]
IN WITNESS WHEREOF, the parties have executed and delivered this Amendment No. 2 as of the date first set forth above.
VENERABLE INVESTMENT ADVISERS, LLC
| By: | /s/ ▇▇▇▇▇▇ ▇▇▇▇ | |
| Name: | ▇▇▇▇▇▇ ▇▇▇▇ | |
| Title: | Head of VIA |
▇▇▇▇▇▇▇ INVESTMENT MANAGEMENT, LLC
| By: | /s/ ▇▇▇▇▇▇▇▇▇ El-▇▇▇▇▇▇ | |
| Name: | ▇▇▇▇▇▇▇▇▇ El-▇▇▇▇▇▇ | |
| Title: | Chairman, President & Chief Investment Officer |
VENERABLE VARIABLE INSURANCE TRUST
| By: | /s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ | |
| Name: | ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ | |
| Title: | Assistant Treasurer |
AMENDMENT NO. 2
to
Schedule 1
RIM shall receive a fee from VIA at the following annual rate based upon the applicable Fund’s average daily net assets:
| Fund | Fee |
| Venerable High Yield Fund | [ ]% |
| Venerable Strategic Bond Fund | [ ]% |
| Venerable US Large Cap Strategic Equity Fund | [ ]% |
| Venerable US Small Cap Fund | [ ]% |
| Venerable Bond Index Fund | [ ]% |
| Venerable Intermediate Corporate Bond Index Fund | [ ]% |
| Venerable International Equity Fund | [ ]% |
| Venerable Inflation Focused Fund | [ ]% |
