EXHIBIT NO. EX-99.d.1.ii
DIMENSIONAL INVESTMENT GROUP INC.
INVESTMENT ADVISORY AGREEMENT
ADDENDUM NUMBER TWO
THIS ADDENDUM is made this 19th day of March, 2002, by and between
DIMENSIONAL INVESTMENT 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 November 30, 1997 (the "Advisory
Agreement"), pursuant to which the Advisor agreed to manage the investment and
reinvestment of the assets of the AAM/DFA Two-Year Corporate Fixed Income
Portfolio (formerly, the RWB/DFA Two-Year Corporate Fixed Income Portfolio) (the
"Portfolio") series of the Fund; and
WHEREAS, the Advisor has been informed by the Fund that the Portfolio
desires to change its name;
NOW, THEREFORE, in consideration of the terms and conditions hereinafter
set forth, it is agreed as follows:
1. The name of the "AAM/DFA Two-Year Corporate Fixed Income Portfolio"
shall be changed to "AAM/DFA Two-Year Fixed Income Portfolio," and all
references in the Advisory Agreement to "AAM/DFA Two-Year Corporate Fixed Income
Portfolio" shall be changed to "AAM/DFA Two-Year Fixed Income Portfolio."
2. 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.
3. The effective date of this Addendum shall be March 31, 2001.
IN WITNESS WHEREOF, the parties hereby have caused this Addendum to be
executed this 19th day of March, 2002.
DIMENSIONAL INVESTMENT DIMENSIONAL FUND ADVISORS
GROUP INC. INC.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Vice President and Vice President and Secretary
Assistant Secretary