0000950135-06-007108 Sample Contracts
Exhibit (k)(4) As of December 16, 2005 To Eaton Vance Tax-Managed Premium and Dividend Income Fund With Reference to the Investment Advisory Agreement entered into by Eaton Vance Management ("Eaton Vance") with Eaton Vance Tax- Managed Premium and...Investment Advisory Agreement • November 24th, 2006 • Eaton Vance Tax-Managed Diversified Equity Income Fund
With Reference to the Investment Advisory Agreement entered into by Eaton Vance Management ("Eaton Vance") with Eaton Vance Tax-Managed Premium and Dividend Income Fund (the "Fund") we hereby notify you of the following:
], 2006 Eaton Vance Management 255 State Street Boston, MA 02109 FORM OF ADDITIONAL COMPENSATION AGREEMENT Ladies and Gentlemen: Reference is made to the Underwriting Agreement dated [ ], 2006 (the "Underwriting Agreement"), by and among Eaton Vance...Additional Compensation Agreement • November 24th, 2006 • Eaton Vance Tax-Managed Diversified Equity Income Fund • New York
Exhibit (K)(5) FORM OF STRUCTURING FEE AGREEMENTStructuring Fee Agreement • November 24th, 2006 • Eaton Vance Tax-Managed Diversified Equity Income Fund • New York
Exhibit (g)(2) EATON VANCE TAX-MANAGED DIVERSIFIED EQUITY INCOME FUND AMENDED AND RESTATED INVESTMENT SUB-ADVISORY AGREEMENT AGREEMENT effective the 14th day of November, 2005 as amended and restated the 13th day of November, 2006 between Eaton Vance...Investment Sub-Advisory Agreement • November 24th, 2006 • Eaton Vance Tax-Managed Diversified Equity Income Fund • Massachusetts