Exhibit (h)(9)(c)
XXXXXX INSIGHT FUNDS TRUST
0000 Xxxxxxx Xxxxx
Xxxx xx Xxxxxxx, XX 00000
--------, 2002
Xxxxxx Trust and Savings Bank
000 Xxxx Xxxxxx Xxxxxx / 0X
Xxxxxxx, Xxxxxxxx 00000
To Whom It May Concern:
Reference is made to the notice provisions of the following agreements
on behalf of Xxxxxx Insight Funds Trust (the "Trust"): the Investment Advisory
Contract between Xxxxxx Investment Management, Inc. ("HIM") and the Trust dated
April 28, 2000; the Distribution Agreement between PFPC Distributors, Inc.
("PFPC-DI") and the Trust dated March 16, 2001; the Administration Agreement
between Xxxxxx Trust and Savings Bank ("Xxxxxx") and the Trust dated July 1,
1996; the Sub-Administration and Accounting Services Agreement between Xxxxxx
and PFPC Inc. ("PFPC") dated July 1, 1996; the Transfer Agency Agreement between
Xxxxxx and the Trust dated July 1, 1996; the Sub-Transfer Agency Services
Agreement between Xxxxxx and PFPC dated July 1, 1996; the Custodian 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; (each an "Agreement," and collectively,
the "Agreements").
This writing is to provide notice of the addition of a new series under
the Trust: Xxxxxx Insight High Yield Bond Fund (the "New Portfolio"). The New
Portfolio is to be considered a Fund under each Agreement or to Exhibit A to the
Agreements, if applicable, and shall be subject to the terms set forth under the
Agreements unless otherwise provided herein. Xxxxxx shall be compensated for
services rendered under each applicable Agreement as is consistent with the
particular Agreement or the Fee Letter Agreement dated May 1, 1999, as amended
and restated April 1, 2002, whichever is applicable.
The Trust requests that you act in the capacity of Administrator with
respect to the New Portfolio while continuing to act as Administrator with
respect to the Funds named in the Agreements or to Exhibits A to the Agreements,
if applicable.
If the foregoing is in accordance with your understanding, please so
indicate by signing and returning to us the enclosed copy hereof.
Sincerely,
Xxxxxx Insight Funds Trust
---------------------------
Xxxxx X. Xxxxxxxx
President
Xxxxxx Trust and Savings Bank
Accepted: _________________________
By:
Title:
EXHIBIT A
This Exhibit A, dated as of ----- , 2002, is Exhibit A to the
Administration Agreement dated July 1, 1996 between Xxxxxx Insight Funds Trust
and Xxxxxx Trust and Savings Bank.
XXXXXX INSIGHT FUNDS
Xxxxxx Insight Government Money Market Fund
Xxxxxx Insight Money Market Fund
Xxxxxx Insight Tax-Exempt Money Market Fund
Xxxxxx Insight Short/Intermediate Bond Fund
Xxxxxx Insight Bond Fund
Xxxxxx Insight High Yield Bond Fund
Xxxxxx Insight Intermediate Government Bond Fund
Xxxxxx Insight Intermediate Tax-Exempt Bond Fund
Xxxxxx Insight Tax-Exempt Bond Fund
Xxxxxx Insight Convertible Securities Fund
Xxxxxx Insight Equity Fund
Xxxxxx Insight Large-Cap Aggressive Growth Fund
Xxxxxx Insight Small-Cap Aggressive Growth Fund
Xxxxxx Insight Technology Fund
Xxxxxx Insight Equity Income Fund
Xxxxxx Insight Growth Fund
Xxxxxx Insight Small-Cap Opportunity Fund
Xxxxxx Insight Small-Cap Value Fund
Xxxxxx Insight Index Fund
Xxxxxx Insight Balanced Fund
Xxxxxx Insight International Fund
Xxxxxx Insight Emerging Markets Fund
XXXXXX INSIGHT FUNDS TRUST
By: ____________________________
Xxxxx X. Xxxxxxxx
Title: President
XXXXXX TRUST AND SAVINGS BANK
By: ____________________________
Title:
