Exhibit (e)(2)
March 21, 2008
ALPS Distributors, Inc.
Attn: General Counsel
▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Re: AMENDMENT TO SCHEDULE A
Dear Sir or Madam:
This letter agreement serves to amend our distribution agreement, between
Laudus Trust, Laudus Variable Insurance Trust, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ Investment
Management, Inc. and ALPS Distributors, Inc. dated October 1, 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, the parties wish to amend Schedule A to the Agreement.
Schedule A has been amended to add the Laudus Mondrian International Equity
Fund, Laudus Mondrian Global Equity Fund, Laudus Mondrian Institutional
International Equity Fund and Laudus Mondrian Institutional Emerging Markets
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.
Very truly yours,
Laudus Trust
Laudus Institutional Trust
By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
------------------------
Name: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
Title: Chief Financial Officer
ACKNOWLEDGED AND AGREED TO:
ALPS Distributors, Inc. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ Investment Management, Inc.
with respect to Section 4 hereof only
By: /s/ ▇▇▇▇▇▇ ▇. May
--------------------- By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇▇▇ -------------------
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
Title: Managing Director Title: President and Chief Executive Officer
Operations and Client
Service
Exhibit (e)(2)
AMENDED SCHEDULE A
TO THE
DISTRIBUTION AGREEMENT
March 21, 2008
LAUDUS TRUST
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ U.S. Large Capitalization Fund
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ U.S. Large Capitalization Growth Fund
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ U.S. Large Capitalization Value Fund
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ U.S. Discovery Fund
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ U.S. Small Capitalization Fund
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ International Equity Fund
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ International Small Capitalization Fund
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ 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
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Global Equity Fund
LAUDUS INSTITUTIONAL TRUST (formerly Laudus Variable Insurance Trust)
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Institutional International Equity Fund
Laudus Mondrian Institutional Emerging Markets Fund