EXHIBIT NO. EX-99.d.1.m
DFA INVESTMENT DIMENSIONS GROUP INC.
FORM OF INVESTMENT ADVISORY AGREEMENT
ADDENDUM NUMBER ONE
THIS ADDENDUM is made this ________ day of ______, 2001, by and between
DFA INVESTMENT DIMENSIONS GROUP INC., a Maryland corporation (the "Fund"), and
DIMENSIONAL FUND ADVISORS INC., a Delaware corporation (the "Advisor").
WHEREAS, the Fund and the Advisor have previously entered into the
Investment Advisory Agreement, dated December 7, 1998 (the "Advisory
Agreement"), pursuant to which the Advisor agreed to manage the investment and
reinvestment of the assets of The Tax-Managed U.S. 5-10 Value Portfolio, The
Tax-Managed U.S. 6-10 Small Company Portfolio and The Tax-Managed DFA
International Value Portfolio, all series of the Fund; and
WHEREAS, the Advisor has been informed by the Fund that The Tax-Managed
5-10 Value Portfolio and The Tax-Managed U.S. 6-10 Small Company Portfolio
desire to change their names;
NOW, THEREFORE, in consideration of the terms and conditions
hereinafter set forth, it as agreed as follows:
1. The names of "The Tax-Managed U.S. 5-10 Value Portfolio" and
"The Tax-Managed U.S. 6-10 Small Company Portfolio" shall be changed to
"Tax-Managed U.S. Small Cap Value Portfolio" and "Tax-Managed Small Cap
Portfolio," respectively, and all references in the Advisory Agreement to "The
Tax-Managed U.S. 5-10 Value Portfolio" and "The Tax-Managed U.S. 6-10 Small
Company Portfolio" shall be changed to "Tax-Managed U.S. Small Cap Value
Portfolio" and "Tax-Managed Small Cap Portfolio," respectively.
2. The effective date of this Addendum shall be April 1, 2001.
3. The parties hereby further agree that no other provisions of
the Advisory Agreement are in any way modified by this Addendum, and that all
other provisions of the Advisory Agreement remain in full force and effect.
IN WITNESS WHEREOF, the parties hereby have caused this Addendum to be
executed this _________ day of ________, 2001.
DFA INVESTMENT DIMENSIONS DIMENSIONAL FUND ADVISORS
GROUP INC. INC.
By: By:
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Vice President, Chief Financial Officer Vice President and Secretary
and Treasurer
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