Tech Data 2013 Annual Report Download - page 160
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• Tech Data Stock Fund
IN WITNESS WHEREOF , the Trustee and the Sponsor have caused this fifth Amendment to be executed by their duly authorized
officers effective as of the day and year first above written. By signing below, the undersigned represent that they are authorized to execute this
document 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.
(3)
Effective upon completion of the above
-referenced Tech Data Stock Fund liquidation , amending Section 5, Investment of
Trust , to delete subsection (e), Sponsor Stock , in its entirety, and re-lettering all subsequent subsections accordingly.
(4)
Effective upon completion of the above
-referenced Tech Data Stock Fund liquidation. amending Schedule "B", Fee Schedule ,
to delete the "Stock Administration Fee" section, in its entirety.
(5)
Effective upon completion of the above
-referenced Tech Data Stock Fund liquidation, amending Schedule "C", Investment
Options , to delete the following:
(6)
Effective upon completion of the above
-referenced Tech Data Stock Fund liquidation, amending Schedule "G", Exchange
Guidelines , to delete the "Sponsor Stock" section, in its entirety.
(7)
Effective upon completion of the above
-referenced Tech Data Stock Fund liquidation, deleting Schedule "M", Available
Liquidity Procedures for Unitized Stock Fund , in its entirety.
TECH DATA CORPORATION
FIDELITY MANAGEMENT TRUST COMPANY
By: /s/ Caryl Lucarelli
11/30/12
By: /s/ Mary Beth Paris
1/3/13
Authorized Signatory
Date
FTMC Authorized Signatory
Date