EX-99.(H)(1)(B) 9 d121150dex99h1b.htm EX-99.(H)(1)(B) EX-99.(H)(1)(B)

Exhibit (h)(1)(B)

PartnerSelectFunds

Litman Gregory

July 30, 2020

State Street Bank and Trust Company

Channel Center

1 Iron Street

Boston, MA, 02210

Attention: Danielle J. Adamson, Managing Director

 

Re:

LITMAN GREGORY PARTNERSELECT SBH FOCUSED SMALL VALUE FUND

Ladies and Gentlemen:

Please be advised that LITMAN GREGORY FUNDS TRUST (the “Fund”) has established a new series of shares to be known as LITMAN GREGORY PARTNERSELECT SBH FOCUSED SMALL VALUE FUND (the “Portfolio”), which is expected to become effective on July 31, 2020.

In accordance with the Section 1, the Appointment of Administrator provision, of the Administration Agreement dated as of September 10, 2014 by and among State Street Bank and Trust Company (“State Street”) and the Fund (as amended, modified, or supplemented from time to time, the “Agreement”), the undersigned Fund hereby requests that State Street act as Administrator for the new Portfolio under the terms of the Agreement. In connection with such request, the undersigned Fund hereby confirms to State Street, as of the date hereof, its representations and warranties set forth in Section 4 of the Agreement.

Please indicate your acceptance of the foregoing by executing two copies of this letter agreement, returning one to the Fund and retaining one for your records.

 

 

Sincerely,
LITMAN GREGORY FUNDS TRUST
By:  

/s/ John Coughlan

Name:   John Coughlan
Title:   Treasurer, Duly Authorized

 

Agreed and Accepted:
STATE STREET BANK AND TRUST COMPANY
By:   /s/ Suzanne M. Hinckley
Name:   Suzanne M. Hinckley
Title:   Sr. Vice President, Duly Authorized
Effective Date:   July 30, 2020