Investment Advisory Agreement
▇▇▇▇▇▇▇ Asset Management Company, Inc.*
▇▇▇▇▇▇▇ Social Index Series, Inc.
Revised and Restated Schedule A
As compensation pursuant to Section 4 of the Investment Advisory Agreement between ▇▇▇▇▇▇▇ Asset Management Company, Inc. (the "Advisor") and ▇▇▇▇▇▇▇ Social Index Series, Inc. dated June 22, 2000, the Advisor is entitled to receive an annual advisory fee (the "Fee") as shown below. The Fee shall be computed daily and payable monthly, based on the average daily net assets of the Fund.
▇▇▇▇▇▇▇ Social Index Fund 0.20%
▇▇▇▇▇▇▇ SOCIAL INDEX SERIES, INC.
BY: /s/▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Vice President and Secretary
▇▇▇▇▇▇▇ ASSET MANAGEMENT Company, INC.
BY: /s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
Chief Financial and Administrative Officer
and Senior Vice President
Effective February 1, 2011
*Effective 4/30/2011, ▇▇▇▇▇▇▇ Asset Management Company, Inc. will be renamed ▇▇▇▇▇▇▇ Investment Management, Inc.