Tech Data 2013 Annual Report Download - page 156

The Named Fiduciary hereby directs that for assets allocated to the Revenue Credit Account, the investment option referred to in
Schedule B shall be Fidelity Money Market Trust: Retirement Money Markel Portfolio.
IN WITNESS WHEREOF , the Trustee and the Sponsor have caused this Fourth Amendment be executed by their duly authorized
signatories effective as of the day and year first above written. By signing below, the undersigned represent that they are authorized to execute this
Amendment on behalf of the respective parties. Notwithstanding any contradictory provision of the Agreement that this document amends, each
party may rely without duty of inquiry on the foregoing representation.
(5)
To the extent any Revenue Credits arc deemed to be attributable to investments in Fidelity Mutual Funds that have adopted a plan
pursuant to Rule 12b-1 under the Investment Company Act of 1940 (“1940 Act”) at the time such Revenue Credits are Made,
such Revenue Credits shall be made available pursuant to such plan ("12b-
1 Payments"), and the following conditions shall apply:
• The obligation to make 12b-1 Payments shall continue in effect for one year from the Effective Date of this amendment,
and shall continue for successive annual periods only upon at least annual approval by vote of the majority of the Trustees
for each of those Fidelity Mutual Funds that have adopted such plans, including a majority of those Trustees that are not
“
interested persons" (as defined in the 1940 Act) of such Mutual Funds and who have no direct or indirect financial interest
in the operation of the plan or any agreement related thereto ("Qualified Trustees”).
•
Notwithstanding any provision hereof to the contrary, the obligation to make these 12b
-1 Payments with respect to any
plan may be terminated without penalty at any time, upon either a vote of a majority of the Qualified Trustees, or upon a
vote of a majority of the outstanding voting securities (as defined in the 1940 Act) of the applicable Fidelity Mutual Fund
to terminate or not continue the plan for the applicable Fidelity Mutual Fund.
• Upon assignment of this Agreement, the obligation to make 12b-
1 Payments sha1l automatically terminate.
(6) Effective January 1, 2012, amending Schedule "C”, INVESTMENT OPTIONS , by adding the following paragraph at the end
thereof:
(7) Effective January 1, 2012, adding Schedules "B-l" and "B-
2", as attached hereto,
TECH DATA CORPORATION FIDELITY MANAGEMENT TRUST COMPANY
By: /s/ Caryl Lucarelli
2/15/2012
By: /s/ Mary Beth Paris
3/7/12
Its Authorized Signatory
Date
Its Authorized Signatory
Date