Exhibit (e)(3)
▇▇▇▇▇▇ INSIGHT FUNDS TRUST
▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
September 9, 2002
PFPC Distributors, Inc.
▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
To Whom It May Concern:
Reference is made to the notice provisions of the following agreements
on behalf of ▇▇▇▇▇▇ Insight Funds Trust (the "Trust"): the Investment Advisory
Contract between ▇▇▇▇▇▇ Investment Management, Inc. ("HIM") and the Trust dated
April 28, 2000; the Distribution Agreement (the "Distribution Agreement")
between PFPC Distributors, Inc. ("PFPC-DI") and the Trust dated March 16, 2001;
the Administration Agreement between ▇▇▇▇▇▇ Trust and Savings Bank ("▇▇▇▇▇▇")
and the Trust dated July 1, 1996; the Sub-Administration and Accounting Services
Agreement between ▇▇▇▇▇▇ and PFPC Inc. ("PFPC") dated July 1, 1996; the Transfer
Agency Services Agreement between ▇▇▇▇▇▇ and the Trust dated July 1, 1996; the
Sub-Transfer Agency Services Agreement between ▇▇▇▇▇▇ and PFPC dated July 1,
1996; the Custodian Services Agreement between the Trust and PFPC Trust Company
("PFPC-TC"), dated February 23, 1996; and the Sub-Custodian Services Agreement
among PFPC-TC, PNC Bank, N.A. ("PNC") and the Trust dated February 18, 1999.
This writing is to provide notice of the addition of a new series under
the Trust: ▇▇▇▇▇▇ Insight High Yield Bond Fund (the "New Portfolio"). The New
Portfolio is to be considered a Fund under the Distribution Agreement, and shall
be subject to the terms set forth under such Agreement unless otherwise provided
herein. PFPC-DI shall be compensated for services rendered under the
Distribution Agreement as is consistent with such Agreement and the related
arrangements that may be entered into with respect to the Trust.
The Trust requests that you act in the capacity of Distributor with
respect to the New Portfolio while continuing to act as Distributor with respect
to the Funds named in the Distribution Agreement.
If the foregoing is in accordance with your understanding, please so
indicate by signing and returning to us the enclosed copy hereof.
Sincerely,
▇▇▇▇▇▇ Insight Funds Trust
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
President
PFPC Distributors, Inc.
Accepted: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------------
By: ▇▇▇▇ ▇. ▇▇▇▇▇
Title: Vice President
EXHIBIT A
This Exhibit A, dated as of September 9, 2002, is Exhibit A to the
Distribution Agreement dated March 16, 2001 between ▇▇▇▇▇▇ Insight Funds Trust
and PFPC Distributors, Inc.
▇▇▇▇▇▇ INSIGHT FUNDS
▇▇▇▇▇▇ Insight Government Money Market Fund
▇▇▇▇▇▇ Insight Money Market Fund
▇▇▇▇▇▇ Insight Tax-Exempt Money Market Fund
▇▇▇▇▇▇ Insight Short/Intermediate Bond Fund
▇▇▇▇▇▇ Insight Bond Fund
▇▇▇▇▇▇ Insight High Yield Bond Fund
▇▇▇▇▇▇ Insight Intermediate Government Bond Fund
▇▇▇▇▇▇ Insight Intermediate Tax-Exempt Bond Fund
▇▇▇▇▇▇ Insight Tax-Exempt Bond Fund
▇▇▇▇▇▇ Insight Convertible Securities Fund
▇▇▇▇▇▇ Insight Equity Fund
▇▇▇▇▇▇ Insight Large-Cap Aggressive Growth Fund
▇▇▇▇▇▇ Insight Small-Cap Aggressive Growth Fund
▇▇▇▇▇▇ Insight Technology Fund
▇▇▇▇▇▇ Insight Equity Income Fund
▇▇▇▇▇▇ Insight Growth Fund
▇▇▇▇▇▇ Insight Small-Cap Opportunity Fund
▇▇▇▇▇▇ Insight Small-Cap Value Fund
▇▇▇▇▇▇ Insight Index Fund
▇▇▇▇▇▇ Insight Balanced Fund
▇▇▇▇▇▇ Insight International Fund
▇▇▇▇▇▇ Insight Emerging Markets Fund
▇▇▇▇▇▇ INSIGHT FUNDS TRUST
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
President
PFPC DISTRIBUTORS, INC.
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇
Title: Vice President