Exhibit 99(e)(2)
ADDENDUM TO DISTRIBUTION AGREEMENT
The Lipper Funds, Inc.
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June 20, 2001
Lipper & Company, L.P.
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Dear Sirs:
This Addendum to Distribution Agreement (the "Addendum") refers to the
Distribution Agreement dated December 28, 1995, as amended December 4, 2000 (the
"Distribution Agreement") between the undersigned, The Lipper Funds, Inc. (the
"Company"), and you, Lipper & Company, L.P. Unless otherwise defined, all
capitalized terms used herein have the meanings ascribed to them in the
Distribution Agreement. This Addendum revises the Distribution Agreement, as
follows:
1. The Lipper Merger Fund has been added as a series to The Lipper Funds,
Inc. Accordingly, all references in the Distribution Agreement to the
"Funds" shall be deemed to include the Lipper Merger Fund.
If the foregoing correctly sets forth the added term to the Distribution
Agreement, please so indicate by signing and returning to the Company the
enclosed copy hereof.
Very truly yours,
THE LIPPER FUNDS, INC.
By:
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Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
Title: Executive Vice President
ACCEPTED BY:
LIPPER & COMPANY, L.P.
By:
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Name: ▇▇▇▇▇▇ ▇▇▇▇▇▇
Title: Executive Vice President
