Exhibit (h)(2)
April 3, 2008
Boston Financial Data Services, Inc.
Attn: Legal Department
▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Re: AMENDMENT TO SCHEDULE A
Dear Sir or Madam:
This letter agreement serves to amend our Transfer Agency and Service
Agreement, between Laudus Trust, Laudus Variable Insurance Trust and Boston
Financial Data Services, Inc. dated October 3, 2005 (the "Agreement"). The
parties wish to amend the Agreement to change the name of a party and the state
under which that party was organized: Laudus Variable Insurance Trust, a
Massachusetts business trust, is hereby changed to Laudus Institutional Trust, a
Delaware statutory trust.
In addition, Section 5.1 is deleted in its entirety and replaced with
the following:
It is a business or statutory trust duly organized and existing in good
standing under the laws of The Commonwealth of Massachusetts or the State of
Delaware.
Schedule A has also been amended to add the Laudus Mondrian Emerging
Markets Fund, Laudus Mondrian International Fixed Income Fund, Laudus Mondrian
International Equity Fund, Laudus Mondrian Global Equity Fund, Laudus Mondrian
Institutional International Equity Fund and Laudus Mondrian Institutional
Emerging Markets Fund and delete Laudus ▇▇▇▇▇▇▇▇▇ U.S. Large/Mid Capitalization
Long/Short Equity Fund and Laudus ▇▇▇▇▇▇▇▇▇ Global Long/Short Equity Fund.
The Agreement otherwise remains unchanged and shall continue in full
force and effect.
In the space provided below, please acknowledge your agreement to the
foregoing.
ACKNOWLEDGED AND AGREED TO:
LAUDUS TRUST BOSTON FINANCIAL DATA SERVICES, INC.
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇
----------------------------- ----------------
Name: ▇▇▇▇ ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇▇▇▇▇
------------
Title: Vice President Title: Vice President
--------------
LAUDUS INSTITUTIONAL TRUST
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇
-----------------------------
Name: ▇▇▇▇ ▇▇▇▇▇▇
Title: Vice President
Schedule A - 1
AMENDED SCHEDULE A
TO THE
TRANSFER AGENCY AND SERVICE AGREEMENT
April 3, 2008
LAUDUS TRUST
Laudus ▇▇▇▇▇▇▇▇▇ U.S. Large Capitalization Fund
Laudus ▇▇▇▇▇▇▇▇▇ U.S. Large Capitalization Growth Fund
Laudus ▇▇▇▇▇▇▇▇▇ U.S. Large Capitalization Value Fund
Laudus ▇▇▇▇▇▇▇▇▇ U.S. Discovery Fund
Laudus ▇▇▇▇▇▇▇▇▇ U.S. Small Capitalization Fund
Laudus ▇▇▇▇▇▇▇▇▇ International Equity Fund
Laudus ▇▇▇▇▇▇▇▇▇ International Small Capitalization Fund
Laudus ▇▇▇▇▇▇▇▇▇ International Discovery Fund
Laudus ▇▇▇▇▇▇▇▇▇ Value Long/Short Equity Fund
Laudus Mondrian Emerging Markets Fund
-------------------------------------
Laudus Mondrian International Fixed Income Fund
-----------------------------------------------
Laudus Mondrian International Equity Fund
-----------------------------------------
Laudus Mondrian Global Equity Fund
----------------------------------
LAUDUS INSTITUTIONAL TRUST (formerly Laudus Variable Insurance Trust)
Laudus Mondrian Institutional International Equity Fund
-------------------------------------------------------
Laudus Mondrian Institutional Emerging Markets Fund
---------------------------------------------------
Schedule A - 1