Amendment to Second Amended and Restated Sub-Advisory Agreement Renaissance Investment Management This Amendment effective February 20, 2013 by and between the American Fidelity Dual Strategy Fund, Inc. a Maryland corporation (the "Fund"), American...American Fidelity Dual Strategy Fund Inc • February 19th, 2014
Amendment to Second Amended and Restated Sub-Advisory Agreement Renaissance Investment Management This Amendment effective February 20, 2013 by and between the American Fidelity Dual Strategy Fund, Inc. a Maryland corporation (the "Fund"), American Fidelity Assurance Company, an insurance company organized under the laws of the State of Oklahoma (the "Advisor") and The Renaissance Group LLC (d/b/a Renaissance Investment Management) (the "Sub-Advisor") hereby amends that Second Amended and Restated Sub-Advisory Agreement (the "Advisory Agreement") by and among the parties dated February 20, 2012. RECITALS WHEREAS, the Fund is engaged in business as an open-end diversified management company and is registered as such under the Investment Company Act; WHEREAS, The Advisor and the Fund are parties to a Management and Investment Advisory Agreement dated as of May 1, 2003 as amended on January 5, 2009 and as amended and restated on February 20, 2012 pursuant to which the Advisor acts as an i
AMENDMENT TO SECOND AMENDED AND RESTATED SUB-ADVISORY AGREEMENT WEDGE CAPITAL MANAGEMENT, LLP This Amendment, effective May 1, 2013 by and between the American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (the "Fund"), American Fidelity...Sub-Advisory Agreement • February 19th, 2014 • American Fidelity Dual Strategy Fund Inc
AMENDMENT TO SECOND AMENDED AND RESTATED SUB-ADVISORY AGREEMENT WEDGE CAPITAL MANAGEMENT, LLP This Amendment, effective May 1, 2013 by and between the American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (the "Fund"), American Fidelity Assurance Company, an insurance company organized under the laws of the State of Oklahoma (the "Advisor"), and Wedge Capital Management, LLP (the "Sub-Advisor"), hereby amends that Second Amended and Restated Sub-Advisory Agreement by and among the parties dated February 20, 2012 (the "Sub-Advisory Agreement"). RECITALS WHEREAS, the parties hereto are parties to the Sub-Advisory Agreement, pursuant to which the Sub-Advisor acts as an investment advisor to the Fund; and WHEREAS, the parties desire to amend the Sub-Advisory Agreement as set forth herein. AMENDMENT 1. The Sub-Advisory Agreement is amended as follows: Section III.C of Exhibit A of the Sub-Advisory Agreement, which states that the Fund will not invest in the securities of tobacc
AMENDMENT TO AMENDED AND RESTATED SUB-ADVISORY AGREEMENT Beck, Mack & Oliver, LLC This Amendment, effective May 1, 2013 by and between the American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (the "Fund"), American Fidelity Assurance...Sub-Advisory Agreement • February 19th, 2014 • American Fidelity Dual Strategy Fund Inc
AMENDMENT TO AMENDED AND RESTATED SUB-ADVISORY AGREEMENT Beck, Mack & Oliver, LLC This Amendment, effective May 1, 2013 by and between the American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (the "Fund"), American Fidelity Assurance Company, an insurance company organized under the laws of the State of Oklahoma (the "Advisor"), and Beck, Mack & Oliver, LLC (the "Sub-Advisor"), hereby amends that Amended and Restated Sub-Advisory Agreement by and among the parties dated February 20, 2012 (the "Sub-Advisory Agreement"). RECITALS WHEREAS, the parties hereto are parties to the Sub-Advisory Agreement, pursuant to which the Sub-Advisor acts as an investment advisor to the Fund; and WHEREAS, the parties desire to amend the Sub-Advisory Agreement as set forth herein. AMENDMENT 1. The Sub-Advisory Agreement is amended as follows: Section III.C of Exhibit A of the Sub-Advisory Agreement, which states that the Fund will not invest in the securities of tobacco-producing companies is
