02/19/2008
PENSION TRUSTEES AGENDA
Location: Council Chambers - City Hall
Date: 2/19/2008- 9 :00 AM
1. Call to Order
2. Approval of Minutes
2.1 Approve the minutes of the January 14, 2008 Pension Trustees meeting as submitted in written
summation by the City Clerk.
~ Attachments
3. Pension Trustee Items
3.1 Approve hiring Eaton Vance and Wellington Management as emerging market equity managers and
authorize staff to sign the appropriate contracts.
I@l Attachments
3.2 Approve hiring Security Capital Research and Management Inc. as a REIT manager for a performance
based fee and authorize staff to sign the appropriate contracts.
~ Attachments
3.3 Employees listed below be accepted into membership in the City of Clearwater's Employees' Pension
Plan.
~ Attachments
3.4 Ralph Basnight, Gas Department, be granted a regular pension under Section(s) 2.393 and 2.397 of the
Employees' Pension Plan as approved by the Pension Advisory Committee.
I@l Attachments
3.5 Alan Uhr, Police Department, and Amy Courtney, Customer Service Department, be allowed to vest their
pensions under Section(s) 2.397 and 2.398 of the Employees' Pension Plan as approved by the Pension
Advisory Committee.
~ Attachments
4. Other Business
5. Adjourn
Meeting Date:2/19/2008
Pension Trustees Agenda
Council Chambers - City Hall
SUBJECT / RECOMMENDATION:
Approve the minutes of the January 14,2008 Pension Trustees meeting as submitted in written summation by the City Clerk.
SUMMARY:
Review Approval: 1) Clerk
Cover Memo
Item # 1
Attachment number 1
Page 1 of 5
TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING MINUTES
CITY OF CLEARWATER
January 14, 2008
Unapproved
Present:
Frank Hibbard
Carlen Petersen
John Doran
George N. Cretekos
Paul Gibson
Also Present:
William B. Horne, II
Jill S. Silverboard
Rod Irwin
Pamela K. Akin
Cynthia E. Goudeau
Patricia O. Sullivan
The Chair called the meeting to order at 2:06 R
To provide continuity for research, ite
necessarily discussed in that order.
2 - Approval of Minutes
Chair
Trustee
Trustee
Trustee
Trustee
City M
Assista
Assistant
City Attor
City Cle
Board Re
rustees meetings of
007, and the sp eeting of October 31,2007,
ion by the City Clerk to each Trustee. The motion
of Clearwater's Em 10 ees'
Hire Date
Ray untant/Budget
Dennis oitioning Technician/General Services
Richard , Recreation Programmer/Parks & Rec.
Kervin St. e, Electronics Technician/Public Utilities
Chris Livernois, Police Officer/Police
Jeremiah Mills, Firefighter/Fire
Angela Aldrich, Human Resources Technician/Human Res.
Doniela Prifti, Utilities ChemisUPublic Utilities
Pension Trustees 2008-01-14
10/29/07
10/29/07
10/29/07
10/29/07
10/29/07
10/29/07
OS/28/91
10/15/07
Pension Eligible
Date
10/29/07
10/29/07
10/29/07
10/29/07
10/29/07
10/29/07
10/29/07
10/15/07
Item # 1
Javan Thomas, Custodial Worker/Parks & Recreation
John Margnelli, Police Officer/Police
Brian Dort, Licensed Electrician/General Services
Kattrina Dowd, Recycling Specialist/Solid Waste
Mathew Dombrowski, Solid Waste Worker/Solid Waste
Alonzo Cherry, Custodial Worker/Library
Jorge IlIich-Gejo, Graphics Designer/Public Communications
Derelle Houser, Network Support Technician I/Info. Tech.
Reinier Airado, Police Officer/Police
Michael Claypool, Police Officer/Police
Michele Litts, Police Officer/Police
Jeff Williams, Police Officer/Police
Edwin Merrill, Tradesworker/General Services
Joel Gerdt, Recreation Leader/Parks & Recreation
Christopher Errington, Recreation Programmer/Parks & Rec.
Allison McKinney, Senior Professional Engineer/Engineering
Steven Devore, Customer Service Rep/Customer Service
Angela Aldrich originally was hired as full ti
on September 24, 2001; transferring from part-ti
29,2007. Kattrina Dowd originally hired as pa
time and pension eligible as of November 12,
Trustee Petersen moved to
Clearwater's Employees' Pen
unanimously.
Attachment number 1
Page 2 of 5
11/13/07
10/29/07
11/13/07
08/20/07
11/12/07
11/05/07
11/13/07
10/29/0
10/2
10/
10/
10/
10/29
11/26/
11/0
11/26
1/26/07
aste/Gener ervices Director, Solid Waste/General Services
City on September 6, 1977, and his pension service credit is
n will be effective February 1, 2008. Based on an average
per year over the past five years, the formula for computing
es' selection of the 100% Joint & Survivor Annuity, this pension
ually.
ministrative Support Manager, Parks & Recreation Department, was
ty on August 31,1981, and his pension service credit is effective on that
date. His on will be effective February 1, 2008. Based on an average salary of
approximately $63,102 per year over the past five years, the formula for computing regular
pensions, and Mr. Russell's selection of the 75% Joint & Survivor Annuity, this pension will
approximate $46,431 annually.
Pension Trustees 2008-01-14
2
Item # 1
Attachment number 1
Page 3 of 5
Kenneth McAteer, Fleet Mechanics Supervisor, Solid Waste/General Services
Department, was employed by the City on October 18, 1982, and his pension service credit is
effective on that date. His pension will be effective February 1, 2008. Based on an average
salary of approximately $63,000 per year over the past five years, the formula for computing
regular pensions, and Mr. McAteer's selection of the 100% Joint & Survivor Annuity, this
pension will approximate $42,802 annually.
Robert Cantrell, Solid Waste Supervisor II, Solid Waste/Gener
was employed by the City on March 21,1977, and his pension servi
date. His pension will be effective February 1, 2008. Based on an
approximately $56,540 per year over the past five years, the formu
pensions, and Mr. Cantrell's selection of the Life Annuity, this pensi
annually.
Anthony Holloway, Police Captain, Police Department, was
August 12, 1985, and his pension service credit is effective on that d
effective December 1,2007. Based on an average salary 0 roximately
over the past five years, the formula for computing re and Mr.
selection of the 100% Joint & Survivor Annuity, this xi mate $5
s, Solid Waste/General Services Department;
Departmen, enneth McAteer, Solid Waste/General Services
d Waste/General Services Department; and Anthony
granted regular pensions under Section(s) 2.393 and 2.397 of
approved by the Pension Advisory Committee. The motion
unanimously.
William Wright, Building Construction Inspector, Development & Neighborhood Services
Department, was employed by the City on October 31, 1994, and his pension service credit was
effective on that date. Mr. Wright passed away on October 9,2007. Donna Wright, widow of
Pension Trustees 2008-01-14
3
Item # 1
Attachment number 1
Page 4 of 5
William Wright, applied for death benefits on October 22, 2007. Mr. and Mrs. Wright were
legally married on January 4, 1975, thereby entitling her to death benefits under provisions of
the Employees' Pension Plan.
Mrs. Wright's request for death benefits was approved by the Pension Advisory
Committee on November 8,2007. The amount of Mrs. Wright's pension will be c puted by
the Finance Department at a later date. This pension will be effective Novembell 007.
Based on an average salary of approximately $45,350 per year over t t fi s, thi
pension will approximate $16,140 annually.
The Mayor expressed condolences to Mr. Wright's family.
Trustee Cretekos moved that Donna Wright, widow of William
Neighborhood Services Department, be granted a death benefit unde
Employees' Pension Plan as approved by the Pension Advisory Co
duly seconded and carried unanimously.
3.4 James Zett Public Utilities De artment be all
2.397 and 2.398 of the Em 10 ees' Pension Plan
Committee.
James Zetty, Wastewater Tr
employed by the City on June 4, 1
Mr. Zetty terminated from Cit
provides that s ease to be an
r completing te creditable service
all acquire a n the retirement benefits.
he first of the m owing the month in which the
for retirement. Section 2.393 (p) provides for
has reached age 55 and completed twenty years
edited service, or has reached age 65 and
would have completed at least 10 years of
ay 4, 2008. IS pension will be effective June 1, 2008. This
sion Advisory Committee on December 13, 2007.
at James Zetty, Public Utilities Department, be allowed to vest
.397 and 2.398 of the Employees' Pension Plan as approved by
tee. The motion was duly seconded and carried unanimously.
4 - Other Business - None.
5 - Adjourn
Pension Trustees 2008-01-14
4
Item # 1
Attachment number 1
Page 5 of 5
The meeting adjourned at 2:08 p.m.
Chair
Employee's Pension Plan Tr
Attest:
City Clerk
Pension Trustees 2008-01-14
5
Item # 1
Meeting Date:2/19/2008
Pension Trustees Agenda
Council Chambers - City Hall
SUBJECT / RECOMMENDATION:
Approve hiring Eaton Vance and Wellington Management as emerging market equity managers and authorize staff to sign the
appropriate contracts.
SUMMARY:
At the Pension Trustee meeting on August 13,2007 the Trustees reaffirmed the commitment to a eight percent allocation to the
emerging market sector as recommended in the Asset Allocation Study. The Trustees also authorized Dahab Associates to assist staff in
this search.
Dahab posted a RFQ on their website and contacted firms encouraging them to respond to our search for an emerging market
manager. Dahab received a total of 44 responses to the RFQ. A summary of the RFQ responses has previously been furnished to the
Trustees via email.
Staff reviewed the forty-four responses and working with the consultants narrowed the list to the following three firms for finals
presentations.
. Eaton Vance Management
. JP Morgan Investment Management
. Wellington Management Company
As a result of the final presentations, the Pension Investment Committee is recommending the emerging market allocation be split
between Eaton Vance and Wellington Management. The committee feels that theses two companies will have performance that
complement each other. This will result in lower volatility to the pension plan.
Eaton Vance uses a top-down process to select companies to invest in that is very structured and quantitative. Wellington uses a process
to select companies that is bottom-up and very fundamental. Simply put, Eaton Vance believes that the country selection is the most
important factor for performance while Wellington believes that selecting the right companies is the most important factor for
performance. The difference between the two managers can be summarized by turnover of their portfolios. We can expect Eaton
Vance's portfolio to turnover between 5-20% a year while Wellington will turnover about 100% per year.
Eaton Vance offers a commingled fund that charges 125 basis points (bps) per year. Wellington offers a commingled fund that charges
100 bps for the first $25 million and 90bps for the Next $25 million.
Eaton Vance has beaten the MSCI EM benchmark for eight consecutive years, which is how long they have existed. Wellington has
beaten the same benchmark for seven out of the last ten years. The following is an annualized summary (Gross of Fees) of their recent
performance:
Eaton Vance
Wellington
MSCI EM
Last 3 Years
43.96%
40.20%
38.67%
Last 5 Years
37.77%
33.00%
30.62%
Staff is proposing that we will average into this asset class over time. Funding for the new managers will come from the passive EAFE
index fund
Cover Memo
Review
Approval:
1) Office of Management and Budget 2) Financial Services 3) Office of Management and
Budget 4) Legal 5) Clerk 6) Assistant City Manager 7) Clerk 8) City Manager 9) Clerk
Item # 2
." ..', 'fII)fiW'll
Wellington Trust Company, NA
Attachment number 1
Page 1 of 21
WELLINGTON
MANAGEMENT
'"
For Collective Investment Funds
Investment Agreement
Investment Agreement dated as of the_ day of . 2007 by and between City of Clearwater Employees Pension Plan (the
"Participating Trust") and the Wellington Trust Company, National Association Multiple Collective Investment Funds Trust (the
"Collective Investment Funds Trust"), a group trust established pursuant to the Amended and Restated Plan and Declaration of Trust,
dated June 15, 1999 (the "Amended and Restated Plan and Declaration of Trust"), which is attached hereto as Exhibit A.
By execution of this Investment Agreement, the Participating Trust and the Collective Investment Funds Trust hereby agree to the
following terms and conditions:
Definitions
Wherever used in this Investment
Agreement, unless the context
clearly indicates otherwise, the
following words shall have the
following meanings:
"Fund" means: one of the separate
investment funds established and
maintained in the United States
pursuant to Article II of the
Amended and Restated Plan and
Declaration of Trust.
"Qualified Trust" means:
(a) a trust which forms part of an
employee stock bonus, pension,
profit-sharing, or other employee
benefit plan: (1) which is exempt
from taxation under Section 501(a)
of the Internal Revenue Code of
1986, as amended (the "Code"), by
reason of qualifying under Section
401(a) of the Code (or corresponding
sections of amendments thereto or
statutes enacted hereafter); and (2)
which is permitted by existing or
future rulings of the United States
Internal Revenue Service, or any
successor entity, to pool its funds in
a group trust; and (3) which has
been authorized to participate in
and transfer assets to the Collective
Investment Funds Trust and which
has provisions that incorporate by
reference the terms and provisions
of the Amended and Restated Plan
and Declaration of Trust, and of any
amendments thereto; and (4) of
which Wellington Trust Company,
National Association is acting as
trustee, co-trustee, agent, or
managing agent; and
(b) a governmental pension plan, the
assets of which may be invested in a
group trust as provided in Section
401(a)(24) of the Code.
"Participating Trust Trustee" means:
the person or persons who control
the investments of the Participating
Wellington T.....t Comp,my, NA
Trust, exclusive of any such person
who is affiliated with the Trustee or
Wellington Management Company,
LLP.
"Trustee" means: Wellington Trust
Company, National Association.
"ERISA" means: the Employee
Retirement Income Security Act of
1974, and any amendments thereto.
"Prohibited Transaction" means: any
transaction which is a prohibited
transaction within the meaning of
Section 406(a) of ERISA, or Section
4975 of the Code, and any
amendments thereto.
Qualification of the
Participating Trust
The investment in anyone or more
Funds forming a part of this
Collective Investment Funds Trust is
conditioned upon the Participating
Trust being a Qualified Trust that,
with the consent of the Trustee, has
executed an Investment Agreement
acceptable to the Trustee.
Simultaneous with the execution of
this Investment Agreement, the
Participating Trust (except in the
case of a governmental pension
plan) will furnish to the Trustee a
copy of its underlying trust
agreement or plan documentation
and the determination letter issued
by the Internal Revenue Service
pursuant to which its exemption
from taxation under Section 501(a)
of the Code as a qualified trust
under Section 401(a) of said Code
has been granted. The Trustee may,
in its sole discretion, accept an
opinion of counsel satisfactory to it
as to the tax-exempt status of a
Participating Trust if such
Participating Trust has filed for, but
not yet received, such a letter of
determination; provided, however,
that upon receipt of such a
determination letter, the
Participating Trust shall promptly
forward a copy to the Trustee.
Simultaneous with the execution of
this Investment Agreement, a
Participating Trust that is a
governmental pension plan will
furnish to the Trustee such evidence
that the Trustee deems sufficient to
indicate that the Participating Trust
is a Qualified Trust.
Notification of
Disqualification
Within 15 days after the receipt by
the Participating Trust Trustee of a
notice of determination from the
Internal Revenue Service that the
Participating Trust's exemption
letter will not be issued or has been
revoked, terminated or otherwise
modified so that the Participating
Trust is no longer exempt from
taxation as specified above, or after
the agreement under which the
Participating Trust is administered
has been amended or altered so as to
no longer permit investment in the
Collective Investment Funds Trust,
the Participating Trust will deliver to
the Trustee a copy of such
determination letter or amendment
and documents representing all of
the Participating Trusts interest for
withdrawal. Such withdrawal shall
be effected in accordance with the
provisions of Article V of the
Amended and Restated Plan and
Declaration of Trust.
Representations and
Warranties by the
Participating Trust Trustee
The Participating Trust Trustee
hereby represents and warrants that
the Participating Trust is
administered under a plan, an
agreement or a statute which
authorizes all or part of the assets of
't' ,~"-~" '$
J_.,
;t":t1Y,"
the Participating Trust to be
commingled for investment
purposes with the assets of other
qualified trusts by investing such
assets in a collective investment
trust. Except in the case of a
governmental pension plan, the
Participating Trust Trustee also
hereby represents and warrants that
the terms of the plan or agreement
under which the Participating Trust
is administered incorporates by
reference the terms and provisions
of the Amended and Restated Plan
and Declaration of Trust.
Representations and
Warranties by the Trustee
The Trustee hereby represents and
warrants that it is a national banking
association and is therefore a bank
as defined in ERISA. In addition,
the Trustee hereby represents and
warrants that it is a fiduciary as
defined in ERISA to the
Participating Trust, if applicable.
The Trustee shall discharge its duties
hereunder with the care, skill,
prudence and diligence under the
circumstances then prevailing that a
prudent person acting in a like
capacity and familiar with such
matters would use in the conduct of
an enterprise of a like character and
with like aims.
Administration and
Management of the Collective
Investment Funds Trust
It is understood and agreed that the
Trustee is the Trustee of the
Collective Investment Funds Trust
and any Funds which form a part
thereof, and that the Trustee shall
administer such Funds in
accordance with the provisions of
the Amended and Restated Plan and
Declaration of Trust. The Trustee
anticipates retaining the services of
, .,' .1. ,', "l."~' ,J~j~,t!t ~t G "" <,,,1,,,,,'"
Wellington Trust Company, NA
an invesbnent adviser(s) or an
invesbnent manager(s), including an
affiliate of the Trustee, to assist it in
the invesbnent of assets of the
Funds, such invesbnent adviser(s) or
invesbnent manager(s) to be
compensated by either the Trustee
or the Funds for such services.
It is further understood that the
Statement of Characteristics with
respect to any Fund into which the
Trustee is directing the invesbnent
of assets shall be attached hereto as
Exhibit B,
Disclosure of Certain
Information
Prior to or simultaneous with the
execution of this Invesbnent
Agreement, and thereafter upon
request by the Trustee from time to
time, the Participating Trust shall
disclose such information, including
but not limited to financial
statements, which will enable the
Trustee to determine whether the
Collective Invesbnent Funds Trust
or any Fund which forms a part
thereof has entered into a Prohibited
lnvestment Agreement
Transaction. H such information
reveals to the Trustee that assets,
liabilities, transactions, agreements,
obligations or undertakings on
behalf of a Participating Trust would
result, or has resulted, in the
Collective Invesbnent Funds Trust
or any Fund being treated as having
entered into a Prohibited
Transaction, then the Participating
Trust shall either: (a) upon request of
the Trustee, immediately dispose of
any such assets or liabilities and/or
terminate such obligation,
agreement, or undertaking; or (b)
deliver to the Trustee documents
representing all of its beneficial
interest so that it may be withdrawn
in accordance with the provisions of
Article V of the Amended and
Restated Plan and Declaration of
Trust.
Amended and Restated Plan and
Declaration of Trust.
The Participating Trust directs the
Trustee to invest cash pending
invesbnent in a Fund into the short
term invesbnent fund set forth on
Exhibit D attached hereto (the "short
term invesbnent fund"). The
Trustee will not charge a separate
fee with respect to the cash invested
in the short term invesbnent fund.
Units of beneficial interest in the
Collective Invesbnent Funds Trust
shall not be assignable and no
Participating Trust shall assign,
transfer, pledge or otherwise
encumber any or all of its interest in
the Collective Invesbnent Funds
Trust, other than upon withdrawal
in accordance with the provisions of
Article V of the Amended and
Restated Plan and Declaration of
Trust.
Fees
The Participating Trust will pay to
the Trustee, as full compensation for
services rendered, a fee, in
Attachment number 1
Page 2 of 21
f~
Page 2
Admission and Withdrawal;
Prohibitions on Transfer
Admissions to and withdrawals
from anyone or more Funds shall be
effected in accordance with the
provisions of Article V of the
l:
<.~ ,..'"
accordance with the provISIOns of
Exhibit C to this Invesbnent
Agreement. Fees charged at the
Participating Trust level may vary.
Construction of the
Agreement and Authority to
Enter into Agreement
To the extent that state laws shall
not have been pre-empted by the
provisions of ERISA, regulations of
the Office of the Comptroller of the
Currency or any other laws of the
United States heretofore or hereafter
enacted, as the same may be
amended, the rights and obligations
of the parties hereunder shall be
enforced in accordance . with the
laws of the Commonwealth of
Massachusetts. The Participating
Trust represents and warrants that
the person signing this Agreement
on its behalf is duly authorized to
enter into this Agreement and that
the Participating Trust intends to
and shall be bound by this
Agreement.
Notice
To the Participating Trust at:
Any notice, advice or report to be given pursuant to this Invesbnent Agreement shall be delivered or mailed:
To the Trustee at:
City of Clearwater Employees Pension Plan
100 South Myrtle Avenue
Clearwater, Florida 34618
Wellington Trust Company, NA
75 State Street
Boston, Massachusetts 02109
Attention: Legal Services Department
Wellington Trust Company, NA
Item # 2
Wellington Trust Company, N.A.
Signatures
Attachment number 1
Page 3 of 21
Participation Agreement
Page 3
Agreed to and Accepted:
Agreed to and Accepted:
Board of Trustees of the Employees' Pension Plan of the City of
Clearwater, Florida
By:
By:
By:
Cynthia E. Goudeau City Clerk
Wellington Trust Company, N."'.
. . ttem#2
Exhibit A
Wellington Trust Company, NA
Attachment number 1
Page 4 of 21
Itom 1:f 2
Wellington Trust Company, NA
Attachment number 1
Page 5 of 21
WELLINGTON
MANAGEMENT
@
Multiple Collective Investment Funds Trust
Amended and Restated Plan and Declaration of Trust
Whereas, Wellington Trust Company, National Association (hereinafter referred to as the "Trustee" when it is acting or is to act as
Trustee hereunder), established a trust known as the ""Wellington Trust Company, National Association Multiple Collective
Investment Funds Trust" (hereinafter referred to as the "Collective Investment Funds Trust") pursuant to this Plan and Declaration of
Trust dated June 24,1982, and most recently amended and restated as of June 15, 1999; and
Whereas, the Trustee desires to amend and restate this Plan and Declaration of Trust effective as of the 1st day of January, 2008, having the
terms and conditions hereinafter set forth.
Now, therefore, the Trustee declares that it will hold and administer in trust all money and property acceptable to it and received or
purchased by it as Trustee hereunder, together with the income and proceeds thereof, upon the following terms, conditions and trusts.
Article I
Definitions
Wherever used in this Plan and
Declaration of Trust, unless the
context clearly indicates otherwise,
the following words shall have the
following meanings:
Section 1.1
"Fund" means: one of the separate
investment funds established and
maintained in the United States
pursuant to Article II to which the
particular provisions hereof are
being applied. Notwithstanding any
other provision of this Plan and
Declaration of Trust, only Qualified
Trusts (as defined below) may
participate in any Fund established
hereunder,
Section 1.2
"Qualified Trust" means:
(a) a trust which forms part of an
employee retirement, stock bonus,
pension, profit-sharing, or other
employee benefit plan: (1) that is
exempt from taxation under Section
SOl (a) of the Internal Revenue Code
of 1986, as amended (the "Code"), by
reason of qualifying under Section
401(a) of the Code (or corresponding
sections of amendments thereto or
statutes enacted hereafter) and, if
such trust covers one or more self-
employed individuals within the
meaning of Section 401(c)(I) of the
Code, that satisfies the applicable
requirements of the Securities Act of
1933 or Rule 180 of the Securities and
Exchange Commission thereunder,
or any successor ruling, regulation
or similar pronouncement, regarding
participation by such plan in a
collective investment trust; and (2)
that is permitted by existing or
future rulings of the United States
Internal Revenue Service, or any
successor entity, to pool its funds in
Wellington Trust Compmty, NA
a group trust; and (3) that is
maintained pursuant to a plan or
trust instrument that specifically
authorizes it to participate in
collective or commingled trust funds
generally; and (4) that is maintained
pursuant to a plan or trust
instrument that specifically or in
substance and effect adopts as a part
of the plan of which such trust is a
part the declarations of trust or other
governing instruments under which
collective or commingled trust funds
in which such plan participates
generally are maintained; and (5) of
which Wellington Trust Company,
National Association is acting as
trustee, co-trustee, agent, or
managing agent;
(b) an eligible governmental plan,
trust or custodial account under
Section 457(b) of the Code: (1) that is
exempt from federal income taxation
under Section 457(g) of the Code;
and (2) that is maintained pursuant
to a plan, trust or custodial
instrument or under statutes or
regulations that specifically
authorize it to participate in
collective or commingled trust funds
generally; and (3) that is maintained
pursuant to a plan, trust or custodial
instrument or under statutes or
regulations that specifically or in
substance and effect adopt as part of
the plan of which such trust or
custodial account is a part the
declarations of trust or other
governing instruments under which
collective or commingled trust funds
in which such plan participates
generally are maintained; and (4) of
which Wellington Trust Company,
National Association is acting as
trustee, co-trustee, agent, or
managing agent;
(c) any common, collective, or
commingled trust fund, including,
but not limited to, any such fund
maintained by the Trustee: (1) that
consists solely of the assets of trusts
and plans described in Sections
1,2(a) and (b); and (2) that is exempt
from Federal income taxation under
Section SOI(a) of the Code by reason
of qualifying as a "group trust"
under Revenue Ruling 81-100; and
(3) that is maintained pursuant to an
instrument that specifically
authorizes it to participate in
collective or commingled trust funds
generally; and (4) that is maintained
pursuant to an instrument that
specifically or in substance and effect
adopts as a part thereof the
declarations of trust or other
governing instruments under which
collective or commingled trust funds
in which such fund participates
generally are maintained; and (5) of
which Wellington Trust Company,
National Association is acting as
trustee, co-trustee, agent, or
managing agent; or
(d) a segregated asset account
maintained by a life insurance
company that consists solely of
assets of investors that individually
satisfy the requirements of Section
1.2(a), (b) or (c) above.
Section 1.3
"Participating Trust" means: a
Qualified Trust which, with the
consent of the Trustee, has: (a)
executed an Investment Agreement
acceptable to the Trustee; (b)
provided to the Trustee a written
representation, in such form as the
Trustee shall deem appropriate, that
it is fully aware of the nature and
purpose of the Fund and the
Collective Investment Funds Trust;
and (c) with prior approval of the
Trustee, has transferred assets to the
Collective Investment Funds Trust in
accordance with Article m.
,
"w
Section 1.4
"Participating Trust Trustee"
means: the person or persons who
control the investments of the
Participating Trust, exclusive of the
Trustee or any person who is
affiliated with the Trustee or
Wellington Management Company,
LLP.
Article II
Establishment of Funds
Section 2.1
The Collective Investment Funds
Trust shall consist of the Funds
currently contained in Schedule A
hereto and of such additional Funds
as may be established from time to
time as provided in Section 2.2;
provided, however, that the Trustee
may elect that any or all of the Funds
described in this Section 2.1 may
commence trading subsequent to the
date hereof; and, provided further,
that the Trustee may from time to
time invest such portion of any of
the Funds as it may deem advisable
in temporary investments, mutual
funds, any other property as
provided by Section 3.2, or as part of
any other Fund or Collective Trust as
provided in Section 3,3, Each Fund
shall constitute a separate trust and
the Trustee shall separately hold,
manage, administer, value, invest,
reinvest, account for and otherwise
deal with each such Fund. The
assets and liabilities attributable to a
particular Fund shall not be allocable
to any other Fund, and no Fund shall
be responsible for the expenses or
liabilities of any other Fund. The
Trustee's determination as to
whether or not any investment is
within the class or classes of
property in which any Fund is to be
invested shall be conclusive, Any
Participating Trust may have an
interest in more than one Fund, and
I
Item # 2
Wellington Trust Company, NA
Amended and Restated Plan and Declaration of Trust
Attachment number 1
Page 6 of 21
Page 2
the proportion of its assets which is
invested in each Fund may be
changed from time to time,
Section 2.2
Establishment of Other Funds
At any time and from time to time,
the Trustee may establish within the
Collective Investment Funds Trust
one or more additional Funds, each
of which shall be invested or
reinvested in such classes of
property as the Trustee may specify,
Upon the addition of one or more
Funds, the Trustee shall amend
Schedule A accordingly, An
updated Schedule A will be made
available to each Participating Trust
at any time upon request.
Section 2.3
Termination of Funds
The Trustee may at any time in its
sole and absolute discretion
terminate any Fund. On that event,
the assets held in such Fund shall be
distributed to the Participating
Trusts having interests therein, or, at
the Trustee's discretion, shall be
liquidated for their benefit, in the
same manner as if such Fund were a
liquidating account as provided in
Section 5.4. The Trustee shall
provide each Participating Trust in a
terminating Fund with at least thirty
(30) days' prior written notice of
such termination, or a shorter notice
period in the event the Trustee
determines that extraordinary
circumstances exist that require
notice and termination within a
shorter period of time. Upon the
termination of any Fund, the Trustee
shall amend Schedule A accordingly,
Article III
Investment and
Administration of the
Collective Investment Funds
Trust
Section 3.1
Responsibility and Authority of the
Trustee
The Trustee shall be solely and
exclusively responsible for, and shall
have exclusive authority and
discretion for, the management and
control (including, but not limited to,
investment decisions) of the
Collective Investment Funds Trust
and of each Fund thereunder, except
as a prudent person might delegate
such responsibilities to others.
Subject to the provisions of the
preceding sentence, the Trustee may
Wellington Trust Company, NA
retain the services of such
investment or other advisers and
consultants (including affiliates of
the Trustee) as it may deem
desirable to assist it in carrying out
its responsibilities, including its
responsibilities as Trustee and/or
investment manager under this Plan
and Declaration of Trust.
Section 3.2
Powers and Duties of the Trustee
The Trustee shall have, with respect
to any property at any time held by
it as part of the Collective
Investment Funds Trust and
constituting part of any Fund, power
in its discretion:
(a) To invest and reinvest in any
property, real, personal or mixed,
wherever situated, and whether or
not productive of income, including,
without limitation, common and
preferred stocks; bonds; notes;
debentures; non-US securities; stock
options and option contracts of any
type; contracts for the immediate or
future delivery of financial
instruments and other property;
direct or indirect investments in real
property through fee ownership,
leases, loans secured by primary or
subordinated liens on real property
(including, without limitation, any
collective or part interest in any
bond and mortgage or note and
mortgage), or stock or other
securities of corporations,
partnerships or other entities
holding or investing in real property;
certificates of deposit; demand or
time deposits (including any such
demand deposit with the Trustee of
funds awaiting investment or
distribution); bills; certificates;
acceptances; repurchase agreements;
commercial paper; variable rate or
amount notes; interests in trusts
including interests in any Collective
Trust described in Section 3,3 below;
limited partnership interests;
interests in or shares of mutual funds
or other investment companies
including investment companies for
which the Trustee or an affiliate of
the Trustee may act as investment
adviser or manager (whether or not
incorporated and whether or not
registered under the Investment
Company Act of 1940, as amended);
non-US currencies; contracts for the
immediate or future delivery of non-
US currencies; insurance policies and
contracts; oil, mineral or gas
properties, royalties, interests or
rights (including equipment
pertaining thereto); gold, bullion and
coin; evidences of indebtedness or
ownership in non-US corporations
or other enterprises; derivative
contracts of any kind or nature,
including without limitation, swaps,
forwards and futures, and
indebtedness of non-US
governments, non-US agencies and
international organizations; without
being limited to classes of property
in which trustees are authorized to
invest trust funds by any law, or any
rule of court, of any State and
without regard to the proportion any
such property or interest may bear to
the entire amount of the Collective
Investment Funds Trust or of any
Fund;
(b) To retain any property at any
time received by it;
(c) To sell or exchange any property
at public or private sale for cash or
on credit; to grant options for the
purchase or exchange of any
property; or otherwise to sell,
exchange, convey, transfer or
dispose of any property;
(d) To participate in any plan of
reorganization, consolidation,
merger, combination, liquidation or
other similar plan relating to such
property and to consent to, or to
oppose, any such plan or any action
thereunder, or any contract, lease,
mortgage, purchase, sale or other
action by any person or corporation;
(e) To the extent permitted by
applicable Federal law, to deposit
any property with any protective,
reorganization or similar committee;
to delegate discretionary power
thereto and to pay and agree to pay
part of the expenses and
compensation of any such committee
and any assessments levied with
respect to any such property so
deposited;
(f) To exercise all conversion,
subscription, or other rights,
whether or not discretionary, and
including rights to vote and grant
proxies, pertaining to any property
held by it;
(g) To extend the time of payment of
any obligation;
(h) To enter into stand-by
agreements for future investment
either with or without a stand-by fee;
(i) To hold part or all of any Fund
uninvested so long as is reasonable
for the proper management of the
Fund, without liability for interest;
Q) To borrow money from any
source as may be necessary or
advisable to protect the Collective
Investment Funds Trust in the event
of a temporary net cash overdraft or
similar event; provided, however,
that no such loan shall be made by
the Trustee individually other than a
temporary advance on a net cash
overdraft basis and that any such
borrowing shall be made only in
accordance with applicable
regulations and rulings of the Office
of the Comptroller of the Currency
(the "OCC").
(k) To lend any securities to brokers
or dealers and to secure the same in
any manner, and during the term of
any such loan to permit the securities
so lent to be transferred in the name
of and voted by the borrower, or
others;
(1) To register or cause to be
registered any investment held by it
pursuant to this Plan and
Declaration of Trust in the name of a
nominee, with or without the
addition of words indicating that
such securities are held in a fiduciary
capacity, or in the name of a
nominee of any custodian bank
acting pursuant to paragraph (q) of
this Section 3.2 or of a depository or
clearing corporation, or other system
for the central handling of securities,
either US or non-US; to hold any
such investment in bearer form; and
to maintain the indicia of ownership
of assets outside the United States of
America in conformity with
regulations of the United States
Department of Labor;
(m) To collect and receive any and
all money and other property due to
the Collective Investment Funds
Trust or any Fund and to give full
discharge therefore;
(n) To settle, compromise or submit
to arbitration any claims, debts or
damages due to or from the
Collective Investment Funds Trust or
any Fund; to commence or defend
suits or legal proceedings whenever,
in its judgment, any interest of the
Collective Investment Funds Trust or
any Fund requires it; and to
represent the Collective Investment
Funds Trust or any Fund in all suits
or legal proceedings in any court or
before any other body or tribunal.
(0) To retain, manage, operate,
repair, develop, preserve, improve,
mortgage or lease for any period any
real property held by the Trustee or
by any entity organized by it
pursuant to paragraph (p) of this
Section 3.2 upon such terms and
conditions as the Trustee deems
';--1
'.
Item #'2.
Wellington Trust Company, NA
proper, either alone or by joining
with others, using other trust assets
for any such purposes as it deemed
advisable; to modify, extend, renew,
waive or otherwise adjust any or all
of the provisions of any such
mortgage or lease, including the
waiver of rentals; and to make such
provisions for the amortization of
the investment in, or the
depreciation of the value, of such
property as it may deem advisable;
(p) To organize corporations or
partnerships or trusts for the
purpose of acquiring and holding
title to any property which the
Trustee is authorized to acquire
under paragraph (a) of this Section
3,2;
(q) To employ suitable agents,
including custodians, record-
keepers, auditors, depositories and
counsel, US or non-US, and to pay
their reasonable expenses and
compensation and to charge such
expenses to the Fund; and to transfer
any assets of any Fund to any
custodian or subcustodian employed
by the Trustee;
(r) To employ such investment
managers, advisers and consultants,
US or non-US, as the Trustee, in its
sole discretion shall deem advisable,
including, but not limited to, entities
which are affiliates of the Trustee, to
perform any of the duties and
obligations of the Trustee hereunder,
including without limitation
investment management, advisory,
trading, or similar services incidental
thereto, and to charge such expenses
to the Fund;
(s) To make unsecured advances to
Participating Trusts until the next
succeeding Valuation Date (as
defined below);
(t) To purchase for its own account
any defaulted investments held by a
Fund (at the greater of market value
or the sum of cost and earned or
paid interest) if, in the Trustee's
judgment, the cost of segregating the
investment is excessive in light of the
market value of the investment; and
(u) Generally to do all acts, whether
or not expressly authorized, which
the Trustee may deem necessary or
desirable to carry out the purposes
of the foregoing powers or for the
protection of the Collective
Investment Funds Trust or any
Fund, including acts involving the
payment of fees to affiliates,
Wellington Trust Comp,my, NA
Amended and Restated Plan and Declaration of Trust
Section 3.3
Investment in Collective Trusts
With respect to the investment of (a)
all or any portion of the assets of a
Participating Trust in a Fund, and (b)
the assets of the Fund itself, the
Trustee, as a fiduciary of each
Participating Trust which may have
an interest in the Fund, is
authorized, without limitation of the
powers granted in Section 3.2 above,
to invest all or any portion of the
assets of the Fund in interests in one
or more common or collective
investment funds or trusts
("Collective Trusts") maintained by
a bank or trust company (including
the Trustee); provided, however,
that any investment in or retention of
an interest in such Collective Trust
shall not adversely affect the
qualified or exempt status of this
Collective Investment Funds Trust
under Section 5Ol(a) of the Code. To
the extent that the Trustee invests
assets of a Fund in such a Collective
Trust, the instrument establishing
such Collective Trust shall form a
part of this Plan and Declaration of
Trust and of the agreement
governing each Participating Trust,
and any assets transferred to any
such Collective Trust shall be held,
invested, and administered in
accordance with such instrument,
which shall be controlling
notwithstanding any contrary
provision of this Plan and
Declaration of Trust or the
agreement governing the
Participating Trust.
Section 3.4
Dealings with Other Persons
Persons dealing with the Trustee
shall be under no obligation to see to
the proper application of any money
paid or property delivered to the
Trustee or to inquire into the
Trustee's authority as to any act or
transaction.
Article IV
Interests of
Participating Trusts
Section 4.1
Units of Participation
Each Fund shall be invested and
administered as a single investment
fund. The beneficial interests of each
Participating Trust in each Fund
shall be divided into and
represented by units of participation
(hereinafter referred to as "Units").
Each Unit of a Fund shall be of equal
value to every other Unit, and shall
represent an undivided
proportionate interest in all assets
and liabilities of such Fund and all
income, profits, and losses of such
Fund shall be allocated to all Units
equally. No certificates representing
Units shall be issued, but the Trustee
shall keep books in which shall be
recorded the number of Units and
fractions thereof standing to the
credit of each Participating Trust.
The Trustee may from time to time
divide the Units of a Fund into a
greater number of Units of lesser
value, or lesser number of Units of
greater value, provided that the
proportionate interest of each
Participating Trust in the Fund shall
not thereby be changed.
Section 4.2
Valuation of the Assets Held in the
Funds
At such intervals and as of such
dates (each of which is herein
referred to as a "Valuation Date") as
the Trustee may designate from time
to time, but not less frequently than
once during each period of three
months, the Trustee or its valuation
agent shall determine the value of
the assets held in each Fund. Each
valuation shall be made, to the
extent reasonably practicable, within
ten (10) business days after the
Valuation Date as of which it is
made, Assets shall be valued at their
market values at the close of
business on the Valuation Date, or,
in the absence of readily
ascertainable market values, at such
fair values as the Trustee or its agent
shall determine in good faith.
Securities and investments may be
valued on the basis of valuations
provided by an independent pricing
service when such prices are
believed to reflect fair market value.
Valuation of the assets held in each
Fund will be determined as follows:
(a) Securities for which market
quotations are readily available,
including securities listed on
national securities exchanges and
those traded over-the-counter,
generally shall be valued at the last
quoted sales prices on the Valuation
Date on the principal or regional
exchange on which the security is
traded. If such securities were not
traded on the Valuation Date, but
market quotations are readily
available, the securities shaI1 be
valued at the most recently quoted
bid price provided by an
independent pricing service or by
.' : ;~'" .~.
,.
a~l:.t;A'
!
Attachment number 1
Page 7 of 21
Page 3
principal market makers. Prices for
securities or investments whose
principal trading markets are not
within the United States shall be
determined from the published
records of the exchanges where such
principal trading markets are located
or from such other sources as the
Trustee shall determine to be the
best qualified available sources;
(b) Fixed-income securities generally
shall be valued at the bid price on
the Valuation Date, to estimate the
price a dealer would pay; the bid
price is not a firm quote or the price
at which the bonds would
necessarily sell. This valuation
method takes into account
appropriate factors such as
institutional-size trading in similar
groups of securities, yield, quality
ratings, coupon rate, maturity, type
of issue, trading characteristics and
other market data; and
(c) For purposes of establishing the
value of non-US investments, non-
US currencies shall be valued using
the official 4:00 PM London closing
spot rates on the Valuation Date, or
such other standard industry
practice,
In those instances where there is no
readily ascertainable market value
obtainable or where the Trustee
deems the application of the
foregoing rules to be inappropriate,
investments shall be valued on the
basis of estimated values on the
Valuation Date obtained from
recognized qualified available
sources, including bankers, brokers
or dealers, or any affiliates or
employees of the Trustee who deal
in or are familiar with the type of
investment involved or other
qualified appraisers, or by reference
to the market value of similar
investments for which an
appropriate market value is readily
ascertainable, The reasonable and
equitable decision of the Trustee
regarding the value of the assets of
each Fund and the methods
employed in determining those
values shall be conclusive.
Section 4.3
Valuation of Units
The initial value of each Unit of each
Fund shall be established by the
Trustee. Thereafter, the value of
each Unit of each Fund shall be
determined as of each Valuation
Date by dividing the net assets (total
assets minus liabilities) of the Fund,
as established pursuant to Section
Item #2'
Wellington Trust Company, NA
Amended and Restated Plan and Declaration of Trust
Attachment number 1
Page 8 of 21
Page 4
4.2, by the number of Units
outstanding on such Valuation Date,
Section 4.4
Distribution of Fund Income
Although the Trustee is under no
obligation to distribute Fund
Income, the Trustee may, at such
intervals and as of such dates (each
of which is herein referred to as a
"Distribution Date") as it may
designate from time to time,
distribute Fund Income of a Fund, as
the Trustee shall determine in good
faith, to each Participating Trust.
Fund Income shall mean the total of
amounts (representing dividends,
interest, rents, royalties and all such
other income that the Trustee may
determine under uniform rules
properly to be included in Fund
Income) collected or accrued with
respect to a Fund during the period
since the last Distribution Date,
reduced by all expenses of such
Fund due or accrued since the last
Distribution Date, as well as any
other charge, reserve, liability or
debited item that is an appropriate
deduction under accepted
accounting principles. The
determination of the Trustee as to
the allocation of such expenses
among the Funds shall be
conclusive.
The interest of each Participating
Trust in Fund Income of a Fund
which distributes Fund Income shall
be determined by dividing the total
amount of Fund Income for the Fund
by the total number of Units in such
Fund as of the business day prior to
the Distribution Date, and
multiplying the resulting per-Unit
Fund Income by the number of Units
beneficially owned by such
Participating Trust as of the business
day prior to the Distribution Date.
The interest of each Participating
Trust in the Fund Income of the
Fund shall, as of such Distribution
Date, be reinvested in new Units of
such Fund, unless otherwise directed
by the Participating Trust Trustee,
Section 4.5
Records
The Trustee or its agent shall keep
such records as it may deem
necessary or appropriate in its sole
discretion to record the assets
transferred to each Fund by each
Participating Trust and to show the
interest of each Participating Trust in
each Fund.
Wellington Trust Company. NA
Article V
Admissions and Withdrawals
Section 5.1
Admission to Participation
Pursuant to notice received by the
Trustee at least ten (10) business
days, or such other period as may be
determined by the Trustee for a
particular Fund, before any
Valuation Date, and entered into the
records of the Trustee, any Qualified
Trust which has executed an
Investment Agreement acceptable to
the Trustee may become a
Participating Trust by the transfer of
all or part of its assets to the Trustee
and the acceptance thereof by the
Trustee, at its sole discretion, for one
or more of the Funds. Pursuant to
similar notice, additional assets may
be admitted to any Fund from time
to time by transfer from any
Participating Trust, in the sole
discretion of the Trustee. Assets
shall be accepted for admission to a
Fund on the basis of the Unit value
of such Fund as of the Valuation
Date, as provided in Section 4.3, No
notice of admission may be canceled
or countermanded after the
Valuation Date to which it relates,
Assets other than cash accepted by
the Trustee shall be valued at their
fair market value, as determined by
the Trustee or its agent, on the
Valuation Date. While any assets of
any Participating Trust are held in
the Collective Investment Funds
Trust, this Plan and Declaration of
Trust shall be a part of the plan or
plans of which such Participating
Trust is part.
Section 5.2
Withdrawals from Participation
Any Participating Trust may, as of
any Valuation Date, withdraw any
number of Units from a Fund
pursuant to notice received by the
Trustee at least ten (10) business
days, or such other period as may be
determined by the Trustee for a
particular Fund, prior to such
Valuation Date and entered into the
records of the Trustee. No notice of
withdrawal may be canceled or
countermanded after the Valuation
Date to which it retates. Within a
reasonable time following the
Valuation Date, the Trustee shall
distribute to the Participating Trust
making such withdrawal a sum
determined by multiplying the
number of Units withdrawn by the
value of each such Unit on the
Valuation Date, as provided in
Section 4.3. The sum shall be
distributed in cash, ratably in kind,
or in a combination of cash and
ratably in kind, or in any other
manner consistent with applicable
law in the State where the Fund is
maintained, as the Trustee in its sole
discretion shall determine. All
distributions from the Funds to the
Participating Trust Trustee of a
Participating Trust shall be deemed
to be for the exclusive benefit of
participants and their beneficiaries
under such Participating Trust. The
Trustee retains the right to require a
notice period of greater than ten (10)
business days in advance of a
request for withdrawal, or to delay
payment of proceeds with respect to
a withdrawal request, in the event
the Trustee determines that market
disruption events or other
circumstances warrant such
action(s).
Section 5.3
Distribution on Disqualification
If at any time it should be
determined that any Participating
Trust is no longer a Qualified Trust,
the Trustee shall distribute to such
Participating Trust its entire
participation in the Collective
Investment Funds Trust (other than
any interest it may have in any
Liquidating Account, as defined
below) as of the next Valuation Date
which is more than fifteen (15) days
after the date upon which the
Trustee is apprised of such
disqualification.
Section 5.4
Liquidating Accounts
Any asset held by the Collective
Investment Funds Trust may be
transferred to a liquidating account
(hereinafter referred to as a
"Liquidating Account") when the
Trustee, in its sole discretion, decides
that the investment should not
continue to be part of a Fund. The
Trustee may distribute such asset in
kind or liquidate it for the benefit of
the Participating Trusts at the time of
the withdrawal of the asset. In
determining the basis upon which
admissions to and withdrawals from
a Fund shall be made pursuant to
this Article V, the value of any asset
which has been transferred to a
Liquidating Account shall be
excluded. Any investment held in a
Liquidating Account shall be
segregated, and shall be
administered or realized upon solely
for the benefit ratably of those
Participating Trusts which were
participants in the Fund from which
such asset has been transferred at the
time of the transfer of such
investment to a Liquidating Account.
Article VI
Accounting
Section 6.1
The Trustee's Accounts
The Trustee shall keep full accounts
of all of its receipts and
disbursements. Its books and
records with respect to any Fund
shall be open to inspection at all
reasonable times during business
hours of the Trustee by the
authorized representative of any
person to whom a regular periodic
accounting of any Participating Trust
having an interest in such Fund
would ordinarily be rendered,
Section 6.2
Judicial Accounting
Except to the extent otherwise
provided by applicable laws of the
United States, only the Trustee and
any person entitled to a regular
periodic accounting under the
provisions of any Participating Trust
may require the judicial settlement
of the Trustee's account, or bring any
other action against the Trustee with
respect to the Collective Investment
Funds Trust or its action as Trustee.
In any such action or proceeding, it
shall be necessary to join as parties
only the Trustee and such persons,
and any judgment or decree which
may be entered therein shall be
conclusive,
Section 6.3
Audits and Reports of Funds
At least once during each period of
twelve (12) months, the Trustee shall
cause a suitable audit to be made of
each Fund by public auditors
responsible only to the Board of
Directors of the Trustee, and the
reasonable expenses of such audit
may be charged to such Fund. After
the close of each fiscal year of each
Fund, and also after the termination
of a Fund, the Trustee shall render a
written report, and make such report
availabte, without charge, to each
person entitled to regular periodic
accountings under the provisions of
any Participating Trust having an
interest in such Fund, based upon
such audit, and shall furnish a copy
of the report upon request to any
other person for a reasonable charge.
.; ~.:."..lte.m .#. J~"",
Wellington Trust Company, NA
. Amended and Restated Plan and Declaration of Trust
Attachment number 1
Page 9 of 21
Page 5
The Fund or the Trustee shall pay
the printing and distribution charges
for reports delivered to Qualified
Trusts, Such report shall: (1) list the
investments held in the Fund; (2) list
the cost and current market value of
each such investment; (3) summarize
all purchases (with costs) and sales
(with profit or loss); (4) state income
and disbursements, and any other
investment changes in the Fund for
the period since the previous report;
(5) contain an appropriate notation
as to any investments in default in
the Fund; and (6) list fees and
expenses in a manner consistent with
Generally Accepted Accounting
Principles in the United States
("GAAP").
Article VII
Taxes, Expenses and
Compensation
Section 7.1
Taxes
The Trustee shall deduct from and
charge against the Collective
Investment Funds Trust or any
appropriate Fund: (a) any taxes or
other charges paid by it which may
be imposed upon the Collective
Investment Funds Trust or any
Fund; or (b) any income thereof of
which the Trustee may be required
to pay with respect to the interest of
any person therein, by any present
or future laws of any jurisdiction or
taxing authority.
Section 7.2
Expenses and the Trustee's
Compensation
The Trustee may pay from the
Collective Investment Funds Trust or
any appropriate Fund all reasonable
expenses of administration of the
Collective Investment Funds Trust
and any Fund, including counsel
fees and expenses of litigation,
which would have been chargeable
to the Participating Trusts if incurred
in their separate administration. The
Trustee may charge against any
Fund from time to time reasonable
compensation for its services as
Trustee; provided, however, that the
compensation is permitted under
applicable law and the amount of the
compensation does not exceed an
amount commensurate with the
value of legitimate services of
tangible benefit to the Participating
Trusts that would have been
provided to them were they not
invested in a Fund. The Trustee
shall absorb the expenses of
establishing or reorganizing a Fund.
Section 7.3
Allocation
The Trustee shall allocate among the
Funds the deductions, charges and
expenses described in this Article VII
in such manner as it shall deem
equitable, and such allocation shall
be conclusive and binding.
Article VIII
Miscellaneous
Section 8.1
Amendment
This Plan and Declaration of Trust,
other than Section 8.4, may be
amended by the Trustee at any time
or from time to time and in any
respect; provided, however, that any
such amendment shall be approved
by a resolution of the Board of
Directors of the Trustee. Notice of
such amendment shall be sent to
each person entitled to regular
periodic accountings under the
provisions of any Participating
Trust. No notice of any amendment
will be filed with the ace.
Section 8.2
Resignation of the Trustee;
Successor Trustee
The Trustee under this Plan and
Declaration of Trust may resign at
any time by giving written notice to
each Participating Trust. The
resigning Trustee shall appoint, by
written instrument, a successor
trustee. Any corporation into which
the Trustee may merge, or with
which it may be consolidated, or to
which substantially all of its assets
may be transferred, shall be a
successor trustee hereunder, Any
successor trustee shall have all of the
powers and duties herein conferred
upon the Trustee without execution
or filing of any additional instrument
or the performance of any additional
act.
Section 8.3
Duty of the Trustee
The Trustee shall discharge its duties
hereunder with the care, skill,
prudence and diligence under the
circumstances then prevailing that a
prudent person acting in a like
capacity and familiar with such
matters would use in the conduct of
an enterprise of a like character and
with like aims.
Section 8.4
Fund for Exclusive Benefit of
Participating Trusts; Non-
transferability
Notwithstanding anything to the
contrary contained in this Plan and
Declaration of Trust or in any
amendment hereto, no part of the
Collective Investment Funds Trust
which equitably belongs to a
Participating Trust, other than that
portion required for fees, taxes,
expenses and Trustee compensation,
shall be used or diverted for any
purpose other than the exclusive
benefit of the employees or their
beneficiaries who are entitled to
benefits under such Participating
Trust. No Participating Trust may
assign or transfer all or any portion
of its interest in the Collective
Investment Funds Trust or in any
Fund.
Section 8.5
Reliance on Communications
The Trustee shall be fully protected
in acting upon any instrument,
certificate or paper believed by it to
be genuine and to be signed or
presented by the proper person or
persons, and the Trustee shall be
under no duty to make any
investigation or inquiry as to a
statement contained in any such
writing, but may accept the same as
conclusive evidence of the truth and
accuracy of the statements therein
contained.
Section 8.6
Termination
The Collective Investment Funds
Trust created hereby may be
terminated at any time by the
Trustee for any reason the Trustee, in
its sole discretion, deems
appropriate. Not less than thirty (30)
days' prior written notice of such
termination shall be sent to all
persons entitled to regular periodic
accountings under the provisions of
any Participating Trust, After such
termination, all distributions from
each Fund shall be as if it were a
Liquidating Account.
Section 8.7
Governing Law
Except as otherwise provided by the
Employee Retirement Income
Security Act of 1974, as amended, if
applicable, this Plan and Declaration
of Trust shall be construed and
regulated by the laws of the
Commonwealth of Massachusetts.
In the event of conflict between the
provisions of this Plan and
Declaration of Trust and the
Regulations of the acc dealing with
collective investment funds, the
latter shall prevail, The Collective
Investment Funds Trust is organized
in the United States and will be
maintained at all times as a domestic
trust in the United States.
Section 8.8
Good Faith Mistakes
Notwithstanding any other
provision herein, a mistake made by
the Trustee in good faith and in the
exercise of due care in connection
with the administration of the
Collective Investment Funds Trust or
of a Fund will not be deemed to be a
violation of this Plan and
Declaration of Trust or of applicable
law, so long as the Trustee, promptly
after discovery of the mistake, takes
whatever action is practical to
remedy the mistake,
Section 8.9
Availability of Copies of this Plan
and Declaration of Trust
A copy of this ptan and Declaration
of Trust shall be kept on file at the
principal office of the Trustee,
available for inspection during
regular business hours of the
Trustee. A copy of this Plan and
Declaration of Trust shall be sent
upon request to each person entitled
to regular periodic accountings
under the provisions of any
Participating Trust, and will be
furnished to any other person upon
request, for a reasonable charge,
Section 8.10
Titles and Headings
The titles and headings in this Plan
and Declaration of Trust are for
convenience and reference only and
shall not limit or affect in any
manner any provision contained
herein.
Wellington Trust Company. NA
Iteni# 2
Attachment number 1
Page 100f21
Wellington Trust Company, NA
'''''I~'i 'i'
Amended and Restated Plan and Declaration of Trust
~. "
Page 6
In Witness Whereof, Wellington Trust Company, National Association has caused its name to be hereunto signed by its proper
officer thereunto duly authorized, and its corporate seal to be hereunto affixed, effective as of the 1st day of January, 2008.
Wellington Trust Company, National Association
By: /s/ Jonathon M Payson
Jonathan M, Payson, President
Attest: /s/ Andrew M Hone
Andrew M. Hone, Secretary
WTCCIFPDT.doc
Wellington Trust Company, NA
Item # 2
--
---
Attachment number 1
Page 11 of 21
Multiple Collective Investment Funds Trust
Schedule A
October 1, 2007
NAME OF FUND
Active Asset Allocation Portfolio
All Cap Opportunities Portfolio
Biotechnology Portfolio
Capital Appreciation Equity
Portfolio
China Opportunities Portfolio
Core/Value Portfolio
Currency Portfolio
Diversified Growth Portfolio
Diversified Inflation Hedges
Portfolio
Emerging Companies Portfolio
Emerging Local Currency
Portfolio
Emerging Markets Portfolio
Emerging Markets Debt Portfolio
Wellington Trust Company, NA
Amended and Restated Plan and Declaration of Trust
INVESlMENT OBJECTIVE
To provide long-term total return in excess of that provided by a benchmark composed of 50%
S&P 500 and 50% Lehman Brothers Aggregate Bond, The Portfolio will be used only as part of a
broader asset allocation mandate.
To maximize total return. Although the approach is not benchmark-relative, the Russell 3000
Index will be used as a reference benchmark.
To achieve long-term capital appreciation through investment in the biotechnology sector.
Although the Portfolio is not managed against any specific benchmark, the Nasdaq Biotech Index
and the AMEX Biotech Index will serve as reference benchmarks.
To achieve the highest possible total return, and returns in excess of the S&P 500 Index.
To achieve long-term total return through investments in China and China-related companies. As
the Portfolio is not benchmark-oriented, the Portfolio will not necessarily resemble any publicly
available index. However, the Hang Seng Mainland Composite ex China Mobile Index is the
closest fit in terms of both portfolio and performance characteristics, and is the Portfolio's primary
benchmark. A secondary benchmark is the MSCI Golden Dragon Index.
To provide total return in excess of the large cap value indices (S&P Barra Value and Russell 1000
Value), and should outperform the S&P 500 Index over longer time periods.
To provide long-term total return from dynamic investments in foreign currencies. The
performance of the Portfolio will be measured relative to cash, as represented by the Merrill
Lynch 3-Month US LIBOR Index.
To provide long-term total return in excess of the Russell 1000 Growth Index.
To provide returns consistent with the US CPI + 5% over the long-term. The Portfolio will invest
in liquid asset categories that offer strong relative performance in a rising-inflation environment.
To provide long-term total return in excess of the Russell 2000 Index through investment in smaIl
and emerging companies.
To generate returns significantly in excess of cash, represented by the Merrill Lynch 3-Month
Constant Maturity USD LIBOR Index, through investment in a diversified portfolio of emerging
markets local debt instruments and currencies.
To achieve long-term total return in excess of the MSCI Emerging Markets Free Index.
To generate excess returns over the J. P. Morgan Emerging Markets Bond Index Plus denominated
in the base currency through investment in a diversified portfolio of emerging markets debt
obligations.
Iternaff '2
Attachment number 1
Page 120f21
Multiple Collective Investment Funds Trust
Schedule A
October 1, 2007
Amended and Restated Plan and Declaration of Trust
NAME OF FUND
INVESTMENT OBJECTIVE
Energy Portfolio
Europe Concentrated Portfolio
Extended US Quatitative Equity
Portfolio
Focused Equity Portfolio
Global Bond Portfolio
Global Contrarian Equity
Portfolio
Global Diversified Growth
Portfolio
Global Equities Portfolio
Global Growth Portfolio
Global Health Care Portfolio
Global Industrials Portfolio
Global Infrastructure Portfolio
Global Perspectives Portfolio
Global Research Equity Portfolio
Global Retail Themes Portfolio
Wellington Trust Company, NA
To achieve long-term total return through investment in the energy sector. Although the Portfolio
is not managed against any specific benchmark, the Russell 3000 Energy (Equal-Weighted) Index
and the Russell 3000 Energy (Cap-Weighted) Index will serve as reference benchmarks.
To achieve long-term total return in excess of the MSCI Europe Index.
To provide long-term total return in excess of the S&P 500 Index.
To provide long-term total return in excess of the S&P 500 Index.
To generate excess returns over the Citigroup World Government Bond Index denominated in the
base currency.
To generate returns which, over the long term, exceed those of the S&P 500 index and the MSCI
World Index, by investing in overlooked and misunderstood companies,
To provide long-term total return in excess of the MSCI World Growth Index over full market
cycles.
To provide long-term total return (i.e., over five-year periods) in excess of 2% above the global
equity markets as defined by either MSCI All Country World Index.
To provide high long-term return in excess of the MSCI World Growth Index. The Portfolio
should outperform the MSCI World Index over longer time periods.
To provide long-term total return through investment in the healthcare sector. Although the
Portfolio is not managed against any specific benchmark, the S&P GSSI Healthcare Index will
serve as a reference benchmark.
To provide long-term total return in excess of the Custom Global Industrials Index. The Index is
a capitalization weighted combination of MSCI Industrials ex Commercial Services, MSCI
Materials, and MSCI Automobiles & Components,
To provide long-term total return in excess of the Custom Global Infrastructure Index, The Index
is primarily composed of utility, telecommunication, and industrial companies within the MSCI
AC World Index.
To provide long-term total return in excess of the MSCI AC World Index over full market cycles.
To achieve long-term ~otal return in excess of the MSCI World Index.
To provide long-term total return in excess of the MSCI All Country World Retail Index.
It e rf1ail! 12
Attachment number 1
Page 130f21
Multiple Collective Investment Funds Trust
Schedule A
October 1, 2007
Amended and Restated Plan and Declaration of Trust
NAME OF FUND
INVESTMENT OBJECTIVE
Global Strategic Equity Portfolio
Global Utilities Portfolio
Global Value Portfolio
Growth Portfolio
Growth Intersection Portfolio
Hedged International Bond
Portfolio
High Yield Research Portfolio
International Growth Portfolio
International Mid Cap Growth
Portfolio
International Quantitative
Equity Portfolio
International Research Equity
Portfolio
International Small Cap
Quantitative Equity Portfolio
International Value Portfolio
Japan Select Equity Portfolio
Wellington Trust Company, NA
I
To maximize capital appreciation and generate long-term total returns in excess of the MSCI All
Country World Index, by employing a long-term-oriented investment strategy on a global
universe of securities.
To provide long-term total returns in excess of the MSCI World Utilities Index by investing in
equity securities of companies in the utilities sector worldwide'.
The objective of Global Value is to provide long-term total return in excess of the MSCI World
Index over full market cycles.
To provide long-term total return in excess of the Russell 1000 Growth Index.
To provide long-term total returns consistently in excess of the Russell 1000 Growth Index.
To provide long-term total return in excess of the Citigroup Non-US World Government Bond
Index (USD-hedged).
To provide long-term total return in excess of the Lehman Brothers High Yield Bond Index, 2%
Capped.
To achieve high long-term return in excess of the MSCI EAFE Growth Index. The Portfolio
should outperform the MSCI EAFE Index over longer time periods.
To provide long-term total returns in excess of Fl'SE All-World Developed ex US Mid Cap
Index,
To provide long-term total return in excess of the MSCI EAFE Index.
To achieve long-term total return in excess of MSCI EAFE Index.
To provide consistent long-term total returns in excess of the S&P Citigroup EM! ex US Index
while managing tracking risk relative to the benchmark.
To provide long-term total return in excess of the MSCI EAFE Index over full market cycles.
To maximize total return. Although the approach is not benchmark-relative, the MSCI Japan
Index will be used as a reference benchmark. A secondary benchmark is the TOPIX Index.
Itenl!aiP~
Attachment number 1
Page 14 of 21
Multiple Collective Investment Funds Trust
Schedule A
October 1, 2007
Amended and Restated Plan and Declaration of Trust
NAME OF FUND
INVESTMENT OBJECTIVE
Japanese Special Situations
Equity Portfolio
Latin America Equity Portfolio
Leveraged Company
Opportunities Portfolio
Micro Cap Equity Portfolio
Mid Cap Growth Portfolio
Mid Cap Growth
Horizons Portfolio
Mid Cap Intersection Portfolio
Mid Cap Value Portfolio
Opportunistic Core Portfolio
Opportunistic Equity Portfolio
Opportunistic Investment
Portfolio
Opportunistic Growth Portfolio
Opportunistic Value Portfolio
Quality Growth Portfolio
Real Estate Securities Portfolio
Research Equity Portfolio
Research Growth Portfolio
Research Value Portfolio
, I'e
To achieve long-term total return in excess of the broad Japanese market through investment in
special value opportunities in the Japanese market. As the Portfolio is not benchmark-oriented,
the Portfolio will not necessarily resemble any publicly available index. However, the
Russell/Nomura Small Cap Value Index is the closest fit in terms of both portfolio and
performance characteristics, and is the Portfolio's primary benchmark. A secondary benchmark is
the MSCI Japan Index.
To achieve long-term total return in excess of the MSCI EMF Latin America Index.
I ~
A non-benchmark oriented approach which seeks to maximize long-term total returns.
Overtime, returns should exceed those of the broad US equity market, as represented by the
Russell 3000 Index.
To provide superior long-term total return primarily by investing in stocks of the smallest
capitalization US companies. The Portfolio's benchmark is the Russell Micro Cap Index.
To provide long-term total return in excess of the Russell Mid Cap Growth Index.
To outperform the Russell Mid Cap Growth Index by investing in mid-cap companies with
significant long-term growth potential.
To provide long-term total return in excess of the S&:P MidCap 400 Index.
To provide long-term total return in excess of the Russell 2500 Value Index.
To provide long-term total return in excess of the Russell 1000 Index.
To provide long-term total return in excess of that of the S&P 500 Index.
To outperform a benchmark consisting of 65% s&P 500 Index/35% LB Aggregate Index.
To provide long-term total return in excess of the Russell 1000 Growth Index.
To provide long-term total return in excess of the Russell 1000 Value Index.
To provide long-term total return in excess of the Russell 1000 Growth Index.
To provide long-term total return in excess of the Wilshire Real Estate Securities Index.
To achieve long-term total return in excess of the S&:P 500 Index.
To achieve long-term total return in excess of the Russell 1000 Growth Index.
To achieve long-term total return in excess of the Russell 1000 Value Index.
Wellington Trust Company. NA
Iterrf.~
Attachment number 1
Page 150f21
Multiple Collective Investment Funds Trust
Schedule A
October 1, 2007
NAME OF FUND
Select Intrinsic Value Portfolio
Select Mid Cap Value Portfolio
Small Cap 2000 Portfolio
Small Cap Growth Portfolio
Small Cap Quantitative Equity
Portfolio
Small Cap Value Portfolio
Special Equity Portfolio
Strategic Growth Portfolio
Target 2010 Portfolio (Series Z)
Target 2020 Portfolio (Series Z)
Target 2030 Portfolio (Series Z)
Target 2040 Portfolio (Series Z)
Target 2050 Portfolio (Series Z)
Technical Equity Portfolio
TIPS Portfolio
Treasury Maturity 2008 Portfolio
US Market Neutral Portfolio
Value Portfolio
Wellington Trust Company, NA
Amended and Restated Plan and Declaration of Trust
';;" i.. 'JiI-.-:
INVESTMENT OBJECfIVE
To achieve long-term total returns in excess of the broad market as represented by the Russell
3000 Index,
To provide long-term total return in excess of the Russell 2500 Value Index.
To provide returns consistently above those of the Russell 2000 Index.
To provide superior total return relative to the Russell 2000 Growth Index.
To provide consistent long-term total returns in excess of the Russell 2000 Index while
managing tracking risk relative to the benchmark.
To provide long-term total return in excess of the Russell 2000 Value Index.
To achieve returns in excess of the broad market as represented by the Russell 3000 Index.
To provide long-term total returns in excess of the S&:P 500 Index.
To provide long-term total return in cecess of a Composite Index, the weighted blend of the
benchmarks of the component asset classes of the Portfolio.
To provide long-term total return in cecess of a Composite Index, the weighted blend of the
benchmarks of the component asset classes of the Portfolio.
To provide long-term total return in cecess of a Composite Index, the weighted blend of the
benchmarks of the component asset classes of the Portfolio.
To provide long-term total return in cecess of a Composite Index, the weighted blend of the
benchmarks of the component asset classes of the Portfolio.
To provide long-term total return in cecess of a Composite Index, the weighted blend of the
benchmarks of the component asset classes of the Portfolio.
To provide long-term total return in excess of the S&:P 500 Index.
To provide inflation protection and long-term total return in excess of the Lehman Brothers
US 1-10 Year TIPS Index.
To obtain a predictable rate of return over the specified time period with minimal risk of principal
loss, through investment in and active management of zero-coupon US Treasury securities
maturing on the selected target date.
To provide long-term total return in excess of the Merrill Lynch 3-Month US Treasury Bill Index.
To provide total returns in excess of the large cap value indices (S&:P Barra Value and Russell
1000 Value). The Portfolio should also outperform the S&:P 500 Index over longer time periods.
Itert'Ps;52
Investment Objective
Investment Policies
Attachment number 1
Page 160f21
Exhibit B
Wellington Trust Company, NA
Collective Investment Fund
Emerging Markets Portfolio
Statement of Characteristics
The objective of the Emerging Markets Portfolio (the "Portfolio") is to achieve
long-term total return in excess of the MSCI Emerging Markets Index.
The Portfolio will adhere to the following investment policies:
1
Asset Mix - The Portfolio generally will be fully invested in equity and equity-
related securities issued by companies located in developing countries. The
Portfolio may invest a portion of its assets in equity securities of issuers that,
while not domiciled in developing countries, have or will have substantial
assets in developing countries or derive or expect to derive a substantial portion
of their total revenues from either goods and services produced in, or sales
made in, developing countries. The normal cash level will be 5% of assets or
less, but may occasionally exceed this number during periods of extreme market
volatility.
2
Eligible Investments - The Portfolio will invest in locally-listed common stocks
and securities traded in over-the-counter markets, ADRs, EDRs, GDRs, ADSs
and similar depository securities, and country funds.
The Portfolio may hold private placements and other restricted securities the
liquidity of which is deemed appropriate by the portfolio manager, and may
invest in commingled pool vehicles offered by Wellington Trust Company, NA,
the investment objectives of which are consistent with those of the Portfolio.
Although not expected to be a principal investment tool, the Portfolio may make
use of derivative securities (including futures contracts, options on futures
contracts, and over-the-counter derivatives) for the purposes of reducing risk
and/ or obtaining efficient investment exposure.
3
Style - The investment style involves bottom-up stock selection with top-down
country and sector allocations. The Portfolio will be well diversified across
markets, sectors and companies. Total return, rather than income generation,
will be emphasized.
4
Diversification - The Portfolio generally will be well diversified, investing in a
minimum of five countries. Typically, no one country will represent more than
Item # 2
Wellington Trust Collective Investment Fund Page 1
Portfolio Characteristics
Attachment number 1
Page 17 of 21
Wellington Trust Company, NA
Collective Investment Fund
Emerging Markets Portfolio
Statement of Characteristics
Page 2
35% of Portfolio holdings. The Portfolio typically will hold in excess of 100
companies.
1
Variability of Return - Tracking risk relative to index returns is expected to be
moderate to high, typically between approximately 5% and 10% over longer
time periods, but may fall outside of this range over shorter time periods.
Active country, sector, stock and currency selection will contribute to return
variability over time.
2
Marketability - While the Portfolio will be invested primarily in the more liquid
securities in the emerging markets universe, securities listed in emerging
markets may from time-ta-time, because of their developing nature, experience
periods of lessened liquidity. In general, no more than 20% of assets will be
held in illiquid securities.
3
Yield - Dividend yield is not an objective of the Portfolio. The Portfolio's yield
will be a fallout of security selection.
4
Turnover - Turnover is expected to be moderate to high. Turnover may increase
during periods of extreme market volatility.
5
Currency - The base currency of the Portfolio is US dollars. The non-dollar
currency exposure of the Portfolio normally will be unhedged. At times,
currency hedging of an equity position may be employed to protect or enhance
investments.
6
Significant Risk Factors - The Portfolio faces a number of investment risks
greater than those normally associated with investment in non-US securities.
. Investment and repatriation restrictions. A number of emerging markets
restrict, to varying degrees, foreign investment in securities. Restrictions may
include maximum amounts foreigners can hold of certain securities, and
registration requirements for investment and repatriation of capital and
Wellington Trust Collective Investment Fund
Item # 2
Page 2
Use of Futures and
Options on Futures
Attachment number 1
Page 180f21
Wellington Trust Company, NA
Collective Investment Fund
Emerging Markets Portfolio
Statement of Characteristics
Page 3
income. New or additional restrictions may be imposed subsequent to the
Portfolio's investment in a given market.
· Currency fluctuations can be severe in developing countries that have both
floating or "fixed" exchange rate regimes. The latter can undergo sharp one-
time devaluations.
· Potential market volatility. Many emerging markets are relatively small, have
low trading volumes, suffer periods of illiquidity and are characterized by
significant price volatility. Regulation and oversight of trading activity may
not be up to US standards.
· Political instability and government interference in the private sector. This
varies country by country, and may evolve to the detriment of Portfolio
holdings. In particular, some developing countries have no legal tradition of
protecting shareholder rights.
· Financial disclosure and accounting standards. Potential investments may be
difficult to evaluate given lack of information and accounting, auditing and
financial reporting standards that differ from country to country, and from
that of the US.
· Taxation. Taxation of dividends and capital gains varies among countries
and, in some cases, is comparatively high. In addition, developing countries
typically have less-well-defined tax laws and procedures and such laws may
permit retroactive taxation, so that the Portfolio could in the future become
subject to local tax liability that had not been reasonably anticipated when an
investment was made.
Wellington Trust Company, NA has claimed an exclusion from the definition of
the term "commodity pool operator" under the Commodity Exchange Act and,
therefore, is not subject to registration or regulation as a pool operator under
said Act.
Wellington Trust Collective Investment Fund
Item # 2
Page 3
Advisory Fee
Operating Expenses
Transaction Charge
Attachment number 1
Page 190f21
Exhibit C
Wellington Trust Company, NA
Emerging Markets Portfolio
Collective Investment Fund Fee Schedule
The total annual fees and expenses of the Emerging Markets Portfolio (the
"Portfolio") include both an investment advisory fee (the" Advisory Fee") and
routine operating expenses (e.g., custody, accounting, audit, and transfer agency
services) (the "Operating Expenses").
The Advisory Fee will be determined each quarter by applying one-fourth of the
annual rate shown in the table below to the client's average month-end net
assets, and will be billed to the client quarterly in arrears.
Average
Month-End Portfolio Net Assets
First $25 million
Next $25 million
Over $50 million
Advisory Fee
(Annual Rate)
1.00%
0.90%
0.80%
Minimum Advisory Fee $50,000
The Operating Expenses of the Portfolio are accrued daily, reflected in the
Portfolio's Net Asset Value ("NA V") calculation, and paid as required.
Currently, the Operating Expenses are capped at 0.05% per annum of the net
assets of the Portfolio. Operating Expenses above the capped amount will be
borne by the Trustee.
The Trustee may adjust the cap after providing the Participating Trust notice of
the change.
Additionally, a transaction charge of 0.60% will be assessed on the value of all
purchases and redemptions and paid to the Portfolio, with the following
exceptions:
. income distributions from the Portfolio to clients;
. units purchased through reinvestment of income distributions;
. unit liquidations for the purpose of settling quarterly management fees.
Wellington Trust Company, NA reserves the right, in its sole discretion, and
upon prior written notice to the client, to change the amount of the transaction
charge.
Item # 2
Wellington Trust Company, NA
Investments in Other
Commingled Vehicles
Attachment number 1
Page 20 of 21
Wellington Trust Company, NA
Emerging Markets Portfolio
Collective Investment Fund Fee Schedule
The Portfolio may invest in commingled pool vehicles offered by the Trustee, as
deemed by the portfolio manager to be consistent with the investment
discipline, provided that there is no duplication of investment management fees
due to such investments. Such investments may accrue operating expenses
internal to the NA Vs of the pool vehicles, and those expense accruals are
separate from and in addition to the Operating Expense cap of the Portfolio.
October I, 2007
Wellington Trust Company, NA
Item # 2
Page 2
Attachment number 1
Page 21 of 21
Exhibit D
Wellington Trust Company, NA
Short Term Cash Investments
The Participating Trust directs the Trustee to invest cash pending investment in
any Fund in the SSgA Prime Money Market Fund (the "Money Market Fund").
The Participating Trust acknowledges receipt of a copy of the prospectus for the
Money Market Fund. Fees associated with the Money Market Fund are
described in its prospectus. The Trustee will not charge a separate fee with
respect to the cash invested in the Money Market Fund.
ItAm # ?
Wellington Trust Company, NA
~I'" 1,::tl"'IW'9",1
Attachment number 2
Page 1 of 2
WELLINGTON
MANAGEMENT
@
Wellington Trust Company, NA
75 State Street
Boston
Massachusetts 02109
Telephone: (617) 951-5500
December 7, 2007
Mr. Stuart Kaufman, Esquire
Klausner & Kaufman, P.A.
10059 N.W. 1st Court
Plantation, Florida 33324
Re: Letter Agreement
Dear Mr. Kaufman:
Upon execution of the Investment Agreement (the" Agreement") dated on or about
February I, 2008, by and between City of Clearwater Employees Pension Plan and
Wellington Trust Company, NA. (Wellington Trust). Wellington Trust expressly
acknowledges, represents, warrants and agrees that it is a "fiduciary" (as that term is
defined in Section 3(21) A of ERISA) to the City of Clearwater with respect to those
assets which the City of Clearwater granted Wellington Trust discretion to invest said
assets in the Wellington Trust Multiple Collective Investment Funds Trust pursuant to
the terms and conditions of the Agreement.
Wellington Trust further acknowledges, represents, warrants and agrees that for any
legal action or proceeding arising out of or in connection with Wellington Trust's
fiduciary duty to the City of Clearwater, those legal actions or proceedings will be
governed by, construed, and enforced in accordance with the internal laws of the State
of Florida and Wellington Trust agrees to the jurisdiction of the courts of the State of
Florida.
For any legal action or proceedings out of or in connection with the City of
Clearwater's investments in the Wellington Trust Multiple Collective Investment
Funds Trust made pursuant to and in accordance with the terms and conditions as
stated in the Agreement and the Amended Plan and Declaration of Trust, those legal
actions or proceedings will be governed by, construed, and enforced in accordance
with the internal laws of the Commonwealth of Massachusetts.
If you agree to and accept the terms of this letter, please so indicate by signing, dating,
and returning both originals to Timothy Maul, Client Service Manager, a fully-
executed original letter will be returned to your attention. If you have any questions
regarding this letter, please do not hesitate to contact Vincent Pietropaolo, Vice
President and Counsel, Legal Services Department, at (617) 790-7592, or Mr. Maul at
(617) 289-3704. Thank you.
Item # 2
Attachment number 2
Page 2 of 2
December 7, 2007
Mr. Stuart Kaufman, Esquire
Page Two
WELLINGTON TRUST COMPANY, NA
o
By:
Nam
Title:
Agreed to and Accepted this
_ day of , 2007
BOARD OF TRUSTEES OF THE EMPLOYEES'
PENSION PLAN OF THE CITY OF CLEARWATER, FLORIDA
By:
Name: Frank V. Hibbard
Title: Chairperson
Attest:
By:
Name: Cynthia E. Goudeau
Title: City Clerk
cc: Timothy Maul
Item # 2
Attachment number 3
Page 1 of 9
EV
EATON VANCE
MANAGEMENT
Eaton Vance Management
The Eaton Vance Building
255 State Street, Boston, MA 02109
(617) 482-8260, (80Q) 225-6265
January 17, 2008
Mr. Stuart A. Kaufman, Esquire
Klausner & Kaufman, P.A.
10059 N.W. 1st Court
Plantation, Florida 33324
RE: City of Clearwater Employees' Pension Plan
Eaton Vance Collective Trust for Employee Benefit Plans - Emerging Markets
Fund
Dear Stuart,
Enclosed are two signed copies of the adoption agreement for the Eaton Vance
Emerging Markets Fund and two copies of the transfer agency authorization form for the
board to execute at their next meeting. Please have all copies signed and then have an
original of each returned to my attention.
Thank you for your assistance. Please call if you have any questions.
Best,
~1I,opY'
~at~~~r
REC: ~":''''''1'~ rED
JA.N 8 (:008
BY:_
Enclosures
KNOWLEDGE . INNOVATION . EXCELLENCE
Item # 2
Attachment number 3
Page 2 of 9
.-
EATON VANCE TRUST COMPANY
COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS
ADOPTION AGREEMENT
Agreement made as of the 19th day of Februarv, 2008, by and between
City of Clearwater, Florida (the "Fiduciary") on behalf of the City of Clearwater Employees
Pension Plan (the "Plan") and Eaton Vance Trust Company, as trustee ("EVTC"). Terms
not defined herein have the meanings given them in the Declaration of Trust (defined below).
WHEREAS, the Fiduciary desires to permit certain assets of the Plan, to be invested as
part of the Eaton Vance Trust Company Collective Investment Trust for Employee Benefit Plans
(the "Collective Trust") established by EVTC pursuant to a certain Declaration of Trust dated as
of December 23,2004, including any amendments and Supplemental Declarations thereto (the
"Declaration of Trust"); and
WHEREAS, EVTC consents to the admission of the Plan as a Participating Trust (as
such term is defined in the Declaration of Trust) in the Collective Trust;
NOW, THEREFORE, the parties hereby represent and agree as follows:
1. Establishment of Account. The Fiduciary hereby retains EVTC and EVTC
hereby agrees to provide investment management services for such portion of the Plan's assets as
may be designated by the Fiduciary and agreed upon by EVTC from time to time (hereafter
referred to as the "Account").
2. Authority and Adoption.
(a) EVTC is authorized to invest all the Account assets delivered to it
pursuant to this Adoption Agreement in the Large Cap Value Fund, the Investment Grade
Income Fund, the High Yield Fund, Emerging Markets Fund and/or the Large Cap
Growth Fund (the "Funds"), which Funds are established and maintained under the
Collective Trust, except for amounts held temporarily before admission to or after
withdrawal from the Funds and such amounts designated by the Fiduciary in writing to be
invested in such other investments designated by Fiduciary and agreed to by EVTC,
including one or more other commingled investment funds established and maintained by
EVTC. The Collective Trust is hereby specifically adopted as part of the Plan, and the
Declaration of Trust effective December 23,2004, as may be amended from time to time,
is hereby specifically incorporated as part of the Plan. The Plan acknowledges having
received a copy of such Declaration of Trust and agrees to be bound by its terms. Assets
of the Account managed under this Adoption Agreement may be commingled with assets
of other tax qualified employee benefit trusts (and entities in which such trusts
participate) that are eligible to participate in the Collective Trust.
(b) EVTC is authorized to maintain the allocation of the Account's assets
among the Funds maintained under the Collective Trust initially in accordance with the
Fiduciary's instructions as set forth in Exhibit A hereto and to vary the allocations among
the Funds to achieve the investment objective specified in writing by the Fiduciary from
Item # 2
Attachment number 3
Page 3 of 9
time to time. EVTC shall advise the Fiduciary of the allocation of such funds as of each
month-end. EVTC is hereby authorized to adopt on behalf of the Plan (without further
action on behalf of the Fiduciary) the declaration of trust of any other common,
collective, or commingled trust fund maintained or advised by EVTC or its affiliates
(which meets the requirements of Revenue Ruling 81-100) as part of the Plan for
purposes of providing one or more investment vehicles for Account assets as EVTC may
deem advisable. Such declaration of trust, as it may be amended from time to time, shall
be specifically incorporated as part of the Plan and this Adoption Agreement, and the
Plan agrees to be bound by its terms.
3. Withdrawals. At the Fiduciary's request by notice to EVTC, EVTC shall
withdraw assets of the Account from the Collective Trust as of the next date of valuation of the
Collective Trust's assets ("Valuation Date") for which a withdrawal notice is timely made in
accordance with the provisions of the Declaration of Trust and pay the proceeds of such
withdrawal to the Plan, as directed by the notice and in accordance with the Declaration of Trust.
4. Representations of Plan.
(a) The Plan through the Fiduciary represents and warrants to EVTC that: (i)
the Fiduciary has authority to appoint EVTC as trustee and investment manager, and to
enter into this Adoption Agreement on behalf of the Plan, and the trust documents and
other documents under which the Plan is operated provide the Fiduciary with the
authority to incorporate the Declaration of Trust by general or specific reference and to
make the investment and grant the approvals provided herein; and (ii) (A) the Plan is a
pension, profit-sharing, or other employee benefit trust exempt from Federal income
taxation under Section 501(a) ofthe Code by reason of qualifying under Section 401 (a)
of the Code and, if the Plan covers one or more self-employed individuals within the
meaning of Section 401 (c)(1) of the Code, which satisfies the applicable requirements of
the Securities Act of 1933, as amended from time to time (or Rule 180 of the Securities
and Exchange Commission thereunder, or any successor ruling, regulation, or similar
pronouncement), regarding participation in a collective investment trust; (B) the Plan is
any of the following plans which satisfies the applicable requirements of the Securities
Act of 1933 and the Investment Company Act of 1940, as each is amended from time to
time (or any applicable rules ofthe Securities and Exchange Commission thereunder),
regarding participation in a collective investment fund: (1) a plan established and
maintained for its employees by the U.S. Government, by the government of any State or
political subdivision thereof, or by any agency or instrumentality of the foregoing, within
the meaning of Section 414( d) of the Code, (2) an eligible deferred compensation plan
within the meaning of Section 457(b) of the Code established and maintained by an
eligible governmental employer described in Section 457(e)(1)(A) of the Code; or (3) any
other governmental plan or unit described in Section 818(a)(6) of the Code; or (C) the
Assets held in the Account are and shall remain assets of a separate account maintained
in connection with a contract of an insurance company which consists solely of the assets
of trusts and plans described in clauses (A) and (B) of this paragraph. The Fiduciary
shall furnish EVTC with a copy of the Plan's most recent favorable determination letter
from the Internal Revenue Service establishing its exempt status or with other evidence
satisfactory to EVTC that Fiduciary qualifies to invest in the Collective Trust.
Item # 2
^"':;:<.:-~-:",~ ""
Attachment number 3
Page 4 of 9
(b) If the Plan is a collective trust which is exempt from tax under Section
501 (a) of the Code by reason of meeting the requirements of Revenue Ruling 81-100, the
Plan represents and warrants, in addition, that each of the representations made in Section
4(a)(ii) of this Adoption Agreement is true and correct with respect to each investor in the
Plan.
5. Broker. Subadviser and Subcustodian. Transactions for each Fund shall be
effected through a broker selected by EVTC. All brokerage fees shall be paid from the relevant
Fund. EVTC, in its sole discretion, may retain the services of a sub adviser and/or.subcustodian
for the Collective Trust.
6. Confidential Relationship. All information, recommendations, and advice
furnished by EVTC to the Plan under this Agreement shall be regarded as confidential by the
Plan and by Fiduciary. By acceptance of this Agreement, EVTC agrees to keep in strict
confidence all information concerning the affairs of the Plan and Fiduciary.
7. Securities Lending. If EVTC lends securities held in the Funds to broker-dealers
and certain financial institutions, such loans will be continuously secured by collateral consisting
of cash, u.S. Government securities, and such other forms of collateral as may be permitted from
time to time by Prohibited Transaction Exemption 2006-16 issued by the u.S. Department of
Labor, as amended from time to time, or any successor exemption, or otherwise, in an amount at
least equal to the market value of the securities loaned. .
8. Scope of EVTC's Discretion. It is understood that EVTC may for various reasons
have different recommendations to, or take different investment action for, other clients or make
recommendations to, or direct investment action for, different clients at different times.
9. Limitation on Investment Authority and Responsibility. EVTC and its affiliates
shall have no authority or responsibility pursuant to this Agreement to advise the Fiduciary
regarding any assets of the Plan not designated by the Fiduciary for the Account. In addition,
EVTC shall have no authority or responsibility with respect to any Plan assets managed by any
affiliate, pursuant to any agreement or understanding other than this agreement. The Fiduciary
shall give EVTC prompt written notice if the Plan deems its investment in the Collective Trust,
or any transactions contemplated by this Agreement to be in conflict with restrictions in the Plan
or its related trust and/or any current or future laws of any state and/or any other contract or
instrument that purports to bind the Fiduciary or the Plan.
10. Representations of EVTC. EVTC confirms that it is a bank:, as defined in the
Investment Advisers Act of 1940, and acknowledges that it is an "Investment Managers" and
fiduciary with respect to the assets in the Account, which EVTChas been given authority to
manage. EVTC also represents that it has insurance coverage for fiduciary liability.
11. List of Affiliates. The Fiduciary hereby agrees to, upon request, identify the
sponsor of the Plan, and provide a current list of affiliates of the sponsor of the Plan and any and
all further information which EVTC may deem necessary or appropriate in connection with the
Plan's investment in the Collective Trust.
Item # 2
Attachment number 3
Page 5 of 9
12. Notices. Notices and other communications pursuant to this Agreement shall be
deemed duly given if transmitted to the following address or at such other addresses as either
party may from time to time designate in writing:
To the Fiduciary and/or the Plan:
Finance Director
City of Clearwater
PO Box 4748
Clearwater. FL 33756-5520
To EVTC:
Eaton Vance Trust Company
The Eaton Vance Building
255 State Street
Boston, Massachusetts 02109
Attn: Frederick S. Marius
13. Term of Agreement. The term of this Adoption Agreement shall begin on the
date the Adoption Agreement is accepted by EVTC, as set forth below, and may be terminated at
any time without penalty by written notice delivered by either party to the other. Upon
termination, the Plan may withdraw assets of the Account from the Collective Trust only in
accordance with the provisions of the Declaration of Trust. During the interim between notice of
termination and the date of payment, EVTC shall continue to serve in accordance with the
Declaration of Trust and this Adoption Agreement for assets of the Account remaining in the
Collective Trust. The effective date of termination shall be specified in such notice. In the event
of termination of this Adoption Agreement, all fees payable to EVTC shall be pro-rated to the
date of payment, and all assets of the Account then held in a custodial capacity by EVTC shall be
transferred as soon as possible to any persons or entities as directed by Fiduciary. EVTC shall
have no liability for making any such transfer of assets.
14. Non-Exclusivity. EVTC acknowledges that this Agreement is not an exclusive
contract and that, during its term, the Plan may contract with others to act as custodian, trustee,
or investment manager of other assets.
15. No Assignment. Neither party shall assign this Agreement without the written
consent of the other party.
16. Representations by Fiduciary. The execution and delivery of this Adoption
Agreement by the Fiduciary shall constitute a representation by the Plan that the term,s hereof do
not violate any obligation by which the Plan is bound and that the Plan possesses the legal power
and authority to enter into and execute this Adoption Agreement. If the Fiduciary is a
corporation, such execution and delivery constitutes a representation that this Agreement has
been duly authorized by appropriate corporate action and that the Fiduciary will, on request,
supply to EVTC a certified corporate resolution or such other documentation a~ EVTC may
reasonably require which evidences authority.
Item # 2
.: .
Attachment number 3
Page 6 of 9
IN WITNESS \VHEREOF, the parties have executed this Adoption Agreement as of the
date and year first above written.
City of Clearwater Employees Pension Plan
(Full Name of Plan)
Plan Year End: December 31 st
Plan Sponsor: City of Clearwater. Florida
Plan Sponsor EIN: 59-6000289
Plan Number: N/A
(e.g., 001, 002, etc.)
Plan Tax ID Number: N/ A
By:
FIDUCIARY (Print Name) Frank V. Hibbard
Chairperson
Dated:
FIDUCIARY SIGNATURE (on behalf of itself, as
to the representations in Sections 4(a) and 16 only)
BOARD OF TRUSTEES OF THE
EMPLOYEES' PENSION PLAN OF THE
CITY OF CLEARWATER, FLORIDA
Attest:
Cynthia E. Goudeau
City Clerk
AGREED and ACCEPTED, this ~ day of January, 2008.
ArrEST:
EATON VANCE TRUST COMPANY
BY~~
By: ~dJ1~lJi}t[L
Item # 2
Large Cap Value Fund
EXHIBIT A
TRUST ASSETS ALLOCATED INITIALLY TO THE FUNDS
_.
. . "..
*
PORTFOLIO NAME
AMOUNT
Investment Grade Income Fund
$
$
High Yield Fund
$
Emerging Markets Fund
$25.000.000
Large Cap Growth Fund
$
Item # 2
Attachment numb
Page 8 of 9
Eaton Vance Trust Company
255 State Street, Boston, MA 02109
Decembm 20, 2007
VIA OVERNIGHT MAIL
Frank V. Hibbard, Chairperson
City of Clearwater Employees Pension Plan
Re: Letter Agreement
Deaf Mayor Hibbard:
Upon execution of the Adoption Agreement dated December 19, 2007 (the "Agreement") by and
between Eaton Vance Trust Company (Eaton Vance) and the City of Clearwater Employees
Pension Plan (City of Clearwater), Eaton Vance expressly acknowledges, represents, warrants and
agrees that it is a "fiduciary" (as that term is defined in Section 3(21)A of ERISA) to the City of
Clearwater '.Vitll respect to those assets which the City of Clearwater granted Eaton Vance
discretion to invest said assets in the Eaton Vance Collective Investment Tn.1st pursuant to the
terms and conditions of the Agreement.
Eaton Vance further acknowledges, represents, warrants and agrees that for any legal action or
proceeding arising out of or in connection with Adoption Agreement, Offering Memorandum.
Declaration of Trust, and/or Supplemental Declaration, Eaton Vance agrees to tile jurisdiction of the
courts of the 8t3te of Florida, with venue in Pinellas County.
If you agree to and accept the terms of this letter, please so indicate by signing, dating, and
returning both originals to Frederick S. Marius, a fuliy-executed original lettef will be returned to
your attention. Thank you.
nce Trust Company
iMP, ~A.O ~.
Lisa Jo es
Vice President
AGREED AND ACCEPTED:
BOARD OF TRUSTE::S OF THE EMPLOYEES'
PENSION PLAN OF THE CITY OF
CLEARWATER, FLORIDA
By:
Frank V. Hibbard
Chairperson
Attest:
---..-----
Cynthia E.. Goudeau
City Clerk
Item # 2
Attachment number 3
Page 9 of 9
Eaton Vance Collective Investment Trust Transfer A2encv Authorization Form
Emer2in2 Markets Fund
Name of Plan:
_ City of Clearwater Emplovees Pension Plan
Wire Instructions for redemption and distribution proceeds (standing wire instructions unless
instructed by authorized individual).
Bank:
Location:
ABA #
Attention:
Account #: 001260030758
Further Credit: _City of Clearwater, Consolidated
Cash
_Bank of America
_Charlotte, NC
_026009593
The following people are authorized to act on behalf of this account:
Name
Signature
Telephone t1.
Fax t1.
Margaret L. Simmons_ L-rru,..I rL~.~ (727) 562-4538
Brian" Jay" Ravins 1l~(727) 562-4533
Steven Moskun ~ (727)562-4532
(727) 562-4538
(727) 562-4535
(727) 562-4535
Wire Policy:
Wires that are received without notification to the Trustee will not be credited until instructions are
received from an authorized individual. If a wire is not received by 3 :00 p.m. on the required date to
fund a purchase, the purchase will be credited to the following day.
Redemption Policy:
Redemption requests will be executed upon receipt of a letter of instruction authorized by the
Fiduciary or authorized officer as listed above.
Dated:
By:
FIDUCIARY
Frank V. Hibbard, Chairperson
BOARD OF TRUSTEES OF THE
EMPLOYEES' PENSION PLAN OF THE
CITY OF CLEARWATER, FLORIDA
Attest:
Cynthia E. Goudeau
City Clerk
Item # 2
Meeting Date:2/19/2008
Pension Trustees Agenda
Council Chambers - City Hall
SUBJECT / RECOMMENDATION:
Approve hiring Security Capital Research and Management Inc. as a REIT manager for a performance based fee and authorize staff to
sign the appropriate contracts.
SUMMARY:
At the Pension Trustee meeting on August 13,2007 the Trustees reaffirmed the Plan's commitment to a ten percent allocation to REITs
as recommended in the Asset Allocation Study. The Trustees also authorized Dahab Associates to assist staff in this search.
Dahab posted a RFQ on their website and contacted prospective managers. Dahab received a total of 32 responses to the RFQ. The RFQ
responses have previously been furnished to the Trustees.
Staff reviewed the thirty-two responses and with the consultants narrowed the list to four firms for finals presentations.
Adelante Capital Management
FAF Advisors, Inc.
T. Row Price Associates, Inc.
Security Capital Research and Management Inc.
As a result of the finals presentation the Pension Investment Committee is recommending that Security Capital Research and
Management, Inc. be retained as the REIT manager. The product that the Security Capital offers has a track record of over ten years.
The securities in the portfolio are selected using a rigorous bottom-up investment process based on three disciplines: real estate
research, company analysis and market strategy. The product has the following average returns:
Since Inception
3-year return
5-year return
Security Cap
18.9 %
22.5 %
24.5%
Benchmark
15.2%
19.7%
22.5%
Security Cap offers the following two fees restructures:
The first structure is a flat fee structure based entirely on the value of the portfolio.
100bp on the 1 st $10 million
75bp on the next $15 million
70bp on the next $25 million
65bp on the next $25 million
Under the first fee structure an account with an average value of $60 million would have an annual fee of $452,500.
The second structure is a flat fee of 65 basis points per annum fee (example $390,000 for $60 million investment), with an annual
performance fee equal to 5% of the multiple by the Wilshire Real Estate Security Index (W ARESI) out performance for the period. As
an example, if the account's average value for the year was $60 million and it out performed the W ARESI by 2.00%, the performance
fee for the period would be $60,000. The total annual fee would be $450,000.
The Pension Investment Committee recommends the performance fee structure.
Staff will average into this asset class over time. The funding for this new allocation will come from a rebalancing of tll~86lo~o
Cover Memo
Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk
Cover Memo
Item # 3
...".
--
Attachment number 1
Page 1 of 20
. --- .
lilil
-e
SECURITY CAPITAL PREFERRED GROWTH LLC
January 17, 2008
VIA OVERNIGHT MAIL
Mr. Stuart A. Kaufman
Klausner & Kaufman, P.A.
10059 N.W. 1st Court
Plantation, Florida 33324
RE: Employees' Pension Plan of the City of Clearwater, FL
Dear Stu:
Please find enclosed the Security Capital Research & Management Investment Advisory
Agreement for the Employees' Pension Plan of the City of Clearwater, FL, which has
been signed by Security Capital. Please review and approve the Agreement, and then
forward it to the City for their signature. Once complete, please have the City forward
the original to my attention.
Should you have any questions or need additional information, please contact me at 312-
385-8339. Thank you for your assistance with this matter.
Sincerely,
1f1t:
Associate
Enclosure
Chase Tower, 10 South Dearborn Street, S1Iite 1400 . Cbialgo, Illinois 60603
Item # 3
Attachment number 1
Page 2 of 20
~
LWI
-.
SECURITY CAPITAL RESEARCH &
MANAGEMENT INCORPORATED
INVESTMENT MANAGEMENT AGREEMENT
This Investment Management Agreement ("Agreement") dated as of Feb. 19,2008 is entered
into by and between Security Capital Research & Management Incorporated ("Investment Advisor")
and City of Clearwater, Florida (the "Client") and sets forth the
terms on which Investment Advisor will act as investment manager of the assets of
City of Clearwater Employees Pension P14t1o.e "Plan") placed with Investment
Advisor for management hereunder (the "Account").
I. Appointment ofInvestment Advisor. Client hereby appoints Investment Advisor as
investment manager with respect to the Account with full investment authority, subject to the
Investment Guidelines (as defined and described in Section 3 below), and Investment Advisor
accepts such appointment and agrees to open and maintain the Account as Client's agent and
investment manager.
2. Composition of Account: Custodv.
(a) The Account shall consist of such cash and securities as shall be agreed upon by
Client and Investment Advisor that Client from time to time places under the supervision of
Investment Advisor and/or which shall become part ofthe Account as a result of transactions therein
or otherwise.
(b) Client has appointed Northp-rn Trl{tjl@"Custodian")to be the custodian of
the cash, securities and other property in the Account and Investment Advisor will execute all
investment transactions for settlement with the Custodian under custodial account number
Client will provide Investment Advisor with at least five (5) business days'
notice of any contributions to or withdrawals from the Account as they may occur from time to time.
Client shall direct the Custodian to comply with all investment instructions given by Investment
Advisor with respect to the Account. Client shall provide Investment Advisor with reasonable
advance notice of any subsequent changes in the Custodian.
(c) Client agrees that: (i) unless Client gives written instructions to the contrary all
dividend and interest income received in respect ofthe Account will be retained by the Custodian for
reinvestment as part ofthe Account, and (ii) Client shall have full responsibility for the payment of
all taxes due on capital or income held or collected for the Account and the filing of any returns in
connection therewith or otherwise required by law.
3. Investment Guidelines. Client is responsible for informing Investment Advisor, in
advance and in writing, of the investment policies, guidelines, objectives, restrictions, conditions,
limitations or directions applicable to, as well as any cash needs of, the Account (the "Investment
Guidelines"), and Investment Advisor shall invest, reinvest and manage the securities, cash and any
other property in the Account subject to such Investment Guidelines as in effect from time to time.
The initial Investment Guidelines are attached hereto as Exhibit A and made a part hereof. Client
1
Item # 3
.~..._-"~ --
Attachment number 1
Page 3 of 20
may amend the Investment Guidelines upon written notice to Investment Advisor; provided such
amendment becomes effective only upon Investment Advisor's written acknowledgment of its
receipt of such amendment, and Investment Advisor shall be provided a reasonable time to comply
with such amendment.
4. Discretionary Authority.
(a) Client requests Investment Advisor to review the assets held in the Account, and,
subject to and in accordance with the Investment Guidelines, Investment Advisor shall have
complete discretion and authority, without obtaining Client's instructions, to make such sales,
exchanges, investments or reinvestments or to take any action that it deems necessary or desirable in
connection with the assets in the Account, and in connection therewith to execute or cause to be
executed any and all required documents. In exercising its investment discretion Investment Advisor
is not limited to investing in securities and other property ofthe type normally deemed appropriate
for trust funds.
(b) Client authorizes Investment Advisor, in its discretion, to aggregate purchases
and sales of securities for the Account with purchases and sales of securities of the same issuer for
other clients ofInvestment Advisor occurring on the same day. When transactions are so aggregated,
the actual prices applicable to the aggregated transaction will be averaged, and the Account and the
accounts of other participating clients of Investment Advisor will be deemed to have purchased or
sold their proportionate share ofthe securities involved at the average price so obtained.
(c) Subject to the Investment Guidelines, investments may be made in, but are not
limited to, securities of any kind including common or preferred stocks, warrants, rights, corporate
or government bonds or notes, repurchase agreements, securities of any open-end or closed-end
management type investment company or investment trust registered under the Investment Company
Act of 1940, limited liability legal entities and non-registered pooled funds. The fact that any bank
or non-bank subsidiary of IPMorgan Chase & Co. is selling or providing services to and receiving
remuneration from the foregoing repurchase agreement, investment company, investment trust or
other investment product as counterparty, investment advisor, custodian, transfer agent, registrar, or
otherwise shall not preclude Investment Advisor from investing the Account in the security.
5. Brokerage and Execution Services. In accordance with the terms of Exhibit B
attached hereto and made a part hereof, the Client acknowledges that Investment Advisor will effect
securities and other investment transactions through brokers of its choosing. To the extent that any
market counterparty with whom the Investment Adviser deals requires information relating to the
Account (including, but not limited to, the identity ofthe Client and market value ofthe Account),
the Investment Adviser shall be permitted to disclose such information to the extent necessary to
effect transactions on behalf of the Client in accordance with the terms of this Agreement.
6. Proxies and Legal Proceedings.
(a) Investment Advisor shall vote all proxies with respect to securities held in the
Account in accordance with Investment Advisor's proxy voting guidelines and procedures in effect
from time to time. Client agrees to instruct Custodian to forward all proxy materials and related
shareholder communications to the designee provided by Investment Advisor promptly upon receipt.
Investment Advisor shall not be liable with regard to voting of proxies or other corporate actions if
the proxy materials and related communications are not received in a timely manner.
2
Item # 3
Attachment number 1
Page 4 of 20
(b) Client acknowledges and agrees that (i) the Custodian is responsible for advising
or taking action, including filing proof of claim forms, on behalf of Client in any legal proceedings,
including bankruptcies or class actions, involving securities held in or formerly held in the Account
or the issuers of those securities and (ii) Investment Advisor will not be required to advise or take
any action on behalf of Client in any such legal proceedings.
7. Information and Statements.
(a) Investment Advisor shall cause to be rendered to Client, no less frequently than
quarterly, statements setting forth the property in the Account and transactions therein and advices
of changes as they are made in the Account in accordance with Investment Advisor's normal
procedures. Client agrees to review promptly all statements and advices. Client acknowledges that
Custodian will furnish the official confirmations of Account transactions and periodic Account
statements detailing positions and activity.
(b) Except with respect to any act or transaction ofInvestment Advisor as to which
Client shall object in writing to Investment Advisor within a period of ninety (90) days from the date
of receipt of any statement from Investment Advisor, Investment Advisor and all of its employees,
representatives, directors, officers, shareholders, fiduciaries, employee benefit plans, or any affiliate
thereof(collectively, the "JPMC Entities and Persons") shall upon the expiration of such period be
released and discharged from any liability or accountability to Client and any of its agents or
representatives as respects the propriety of acts, omissions, and transactions to the extent shown in
such statement.
8. Delegation to Third Parties. Investment Advisor may employ an affiliate or a third
party to perform any accounting, administrative, reporting and ancillary services required to enable
Investment Advisor to perform its functions under this Agreement. Notwithstanding any other
provision of the Agreement, Investment Advisor may provide information about Client and the
Account to any such affiliate or other third party for the purpose of providing the services
contemplated under this clause. Investment Advisor will act in good faith in the selection, use and
monitoring of affiliates and other third parties, and any delegation or appointment hereunder shall
not relieve Investment Advisor of any of its obligations under this Agreement.
9. Publicitv. Client grants Investment Advisor the right to: (a) use the name, trademark,
logo or other identifying marks of Client in any sales, marketing or publicity activities or materials,
including lists of representative clients, and (b) identify the investment style(s) managed by
Investment Advisor for Client's Account in such publicity activities.
10. Fees and Expenses. For all services provided hereunder, Client shall pay Investment
Advisor the fees set forth in Exhibit C attached hereto. Such fees may be changed by written
agreement of the parties hereto. It is understood that, in the event such fees are to be paid by the
Custodian, Client will provide written authorization to the Custodian to pay Investment Advisor's
fees directly from the Account. If Investment Advisor sends Client an invoice, then Client agrees
that the fees are due no later than 30 days following receipt ofthe invoice. In addition, it is agreed
that all brokerage commissions, taxes, charges and other costs incident to the purchase and sale of
securities shall be charged to and paid from the Account. Client shall also be responsible for, and
shall reimburse Investment Advisor with respect to, any out-of-pocket expenses (including attorneys
3
Item # 3
Attachment number 1
Page 5 of 20
fees) incurred by any of the JPMC Entities and Persons with respect to any litigation or required
responses to third parties arising out ofInvestment Advisor's management of the Account, except to
the extent it is judicially determined that Investment Advisor acted with gross negligence or willful
misconduct.
II. Service to Other Clients. It is understood that Investment Advisor and its affiliates
perform investment advisory services for various clients. Client agrees that Investment Advisor may
give advice and take action with respect to any of its other clients, which may differ from advice
given or the timing or nature of action taken with respect to the Account. It is Investment Advisor's
policy, to the extent practicable, to allocate investment opportunities among clients over a period of
time on a fair and equitable basis. It is understood that Investment Advisor shall not have any
obligations to purchase or sell, or to recommend for purchase or sale, for the Account any security
which Investment Advisor, its principals, affiliates or employees may purchase or sell for its or their
own accounts or for the account of any other client, if in the opinion of Investment Advisor such
transaction or investment appears unsuitable, impractical or undesirable for the Account. Client
acknowledges that Investment Advisor may make different investment decisions with respect to each
of its clients, and that such fact shall not be relied upon by Client or any of its agents or
representatives as evidence ofa breach of Investment Advisor's duties hereunder.
12. Insider Information. If, by reason of its investment management activities,
Investment Advisor obtains material non-public information, Client acknowledges that Investment
Advisor will not make any investment decisions based upon such information.
13. Notices.
(a) With regard to any contributions to, or withdrawals from the Account, notice
shall be communicated to Investment Advisor both telephonically and via facsimile to the following
individuals:
Telephone:
Attention:
Facsimile:
Attention:
(312) 385-8300
Mr. Robert W. Culver (or current relationship manager)
(312) 385-8326
Mr. Robert W. Culver (or current relationship manager)
Mr. Anthony R. Manno Jr.
Mr. Michael J. Heller
(b) All other notices and written communications specified herein shall be deemed
duly given if delivered personally, if mailed (by registered or certified mail, return receipt requested
and postage prepaid), if sent by overnight courier service for next business day delivery, by facsimile
transmission, or by electronic transmittal with return receipt, to the appropriate address for each
party as set forth below. Such communications shall be effective immediately (if delivered in person
or by confirmed facsimile), upon the date acknowledged to have been received in return receipt, or
upon the next business day (if sent by overnight courier service).
Notices shall be sent to Investment Advisor at the following address:
4
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Address:
Facsimile:
Attention:
Attachment number 1
Page 6 of 20
Security Capital Research & Management Incorporated
10 South Dearborn Street, Suite 1400
Chicago, Illinois 60603
(312) 385-8326
Mr. Robert W. Culver, Mr. Anthony R. Manno Jr., Mr. Michael J. Heller
A copy of all legal notices shall also be delivered to Investment Advisor at the following
address:
Address:
Facsimile:
Attention:
Security Capital Research & Management Incorporated
1111 Polaris Parkway, Suite 4P, Mail Code OHI-0152
Columbus, Ohio 43240
(614) 248-4189
JPMorgan Chase Legal Department
Notices shall be sent to Custodian at the following address: Northern Trust
Address: 50 South Lasalle B-8
Chicago, IL 60603
Facsimile:
Attention:
Mike Peska
Notices shall be sent to Client at the following address:
Address:
Facsimile:
Attention:
P.O. Box 4748
Clearwater. FL 33758-4748
(727)562-4535
Margie Simmons
5
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14. Discharge ofLiabilitv.
(a) Investment Advisor does not guarantee the future performance ofthe Account or
any specific level of performance, the success of any investment decision or strategy that Investment
Advisor may use, or the success oflnvestment Advisor's overall management ofthe Account. Client
understands that investment decisions made for the Account by Investment Advisor are subject to
various market, currency, economic, political and business risks, and that those investment decisions
will not always be profitable. Investment Advisor will manage only the securities, cash and other
investments held in the Account and in making investment decisions for the Account, Investment
Advisor will not consider any other securities, cash or other investments owned or managed by
Client.
(b) The JPMC Entities and Persons shall have no liability for any expenses, losses,
damages, liabilities, charges and claims of any kind or nature whatsoever ("Losses") incurred by or
threatened against Investment Advisor as the result of any actions it takes based on instructions it
receives from authorized persons ("Authorized Persons") ofthe Client and reasonably believed by
the JPMC Entities and Persons to be genuine. A list of such Authorized Persons is listed on Exhibit
D. The JPMC Entities and Persons shall not be liable to the Plan, the Client or their representatives
for any Losses suffered by Client arising from any depreciation in the value ofthe Account or from
the income derived from it (including, without limitation, where such depreciation results from
capital loss or taxation liability) or other Losses that result from Investment Advisor's actions
hereunder, except to the extent such Losses are judicially determined to be proximately caused by
the negligence or misconduct of Investment Advisor. Under no circumstances shall the JPMC
Entities and Persons be liable for any special consequential, or indirect damages. The JPMC Entities
and Persons shall have no responsibility and shall have no liability on account of (a) the selection of
the Investment Guidelines, including that the Investment Guidelines are consistent with applicable
state law, (b) the management of any assets of the Plan outside of the Account, and (c) the
administration of the Plan.
ill Notwithstanding the foregoing, no provision of this Agreement shall constitute a
waiver or limitation of any right of Client or the Plan that may exist under Federal or state securities
law.
15. Force Maieure.
(a) Neither party to this Agreement shall be liable for damages resulting from
delayed or defective performance when such delays arise out of causes beyond the control and
without the fault or negligence of the offending party. Such causes may include, but are not
restricted to, Acts of God or of the public enemy, terrorism, acts of the State in its sovereign
capacity, fires, floods, earthquakes, power failure, disabling strikes, epidemics, quarantine
restrictions, and freight embargoes.
6
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(b) If at any time due to major fluctuations in market prices, abnormal market
conditions or any other reason outside the control ofInvestment Advisor, there shall be a deviation
from the specific instructions set out in the Investment Guidelines: (i) Investment Advisor shall not
be in breach of the Investment Guidelines provided it takes such steps as may be necessary to ensure
compliance within 14 days after such deviation occurs; and (ii) If, in the judgment of Investment
Advisor, the actions described in (i) above are not in the best interests of Client, Investment Advisor
may, prior to the expiration of the 14 day period referred to in (i) above, make a written
recommendation to Client on the most appropriate way to deal with the deviation which shall toll the
deadline in (i) above. Unless Client directs Investment Advisor to the contrary within 14 days ofthe
receipt by Client of the recommendation, Investment Advisor shall be entitled to implement its
recommendation and shall not be in breach ofthe Investment Guidelines. Investment Advisor does
not provide any express or implied warranty as to the performance or profitability of the Account or
any part thereof or that any specific investment objectives will be successfully met.
16. Client Representations. Client represents and warrants to Investment Advisor that: (i)
Client has full power and authority to appoint Investment Advisor to deal with the Account in
accordance with the terms ofthis Agreement, this Agreement is valid and has been duly authorized,
does not violate any obligation by which Client is bound, and when so executed and delivered, will
be binding upon Client in accordance with its terms subject to applicable bankruptcy, insolvency,
reorganization or similar laws affecting creditors' rights generally and general principles of equity
(and Client agrees to provide Investment Advisor with evidence of such authority as may be
reasonably requested by Investment Advisor); (ii) Client is not an investment company as defined by
the "Investment Company Act of 1940" and registration of the Account under such Act is not
required; (iii) a copy of the statutes and other governing documents ofthe Plans (the "Governing
Documents") as amended to date have been provided to Investment Advisor and Client will provide
Investment Advisor with copies of all future amendments to the Governing Documents promptly
after their adoption; (iv) Client has executed and delivered to Investment Advisor a Qualified
Institutional Buyer Certification (Annex A), and Client will immediately advise Investment Advisor
in writing of any change in status affecting such documents; (v) Client acknowledges that it has
received from Investment Advisor a copy of Part II ofInvestment Advisor's Form ADV more than
forty-eight (48) hours prior to entering into this Agreement; (vi) Client shall furnish to Investment
Advisor certified copies of appointments or designations setting forth the names, titles and
authorities of the individuals who are authorized to act on behalf of Client with respect to the
Account and this Agreement, and Investment Advisor shall be entitled to rely upon such information
until it receives written notice of a change in such appointments or designations; (vii) Client has
authority under the Governing Documents to enter into this Agreement and to appoint Investment
Advisor as investment manager with authority to manage (including the power to acquire and
dispose of) the assets ofthe Account upon the terms and conditions set forth in this Agreement; (viii)
all property deposited in the Account is that ofthe Plan and that no restrictions on disposition exist
as to any such property; and (ix) at all times that Investment Advisor is acting as investment
manager hereunder, Client represents and covenants that the Plan is a "governmental plan" as
defined in section 414( d) of the Code and Client will promptly notify Investment Advisor if of any
change to the Plan's status as a governmental plan.
7
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17. Investment Advisor Representations. Investment Advisor represents and warrants to
Client that: (i) this Agreement is valid and has been duly authorized, does not violate any obligation
by which Investment Advisor is bound, and when so executed and delivered, will be binding upon
Investment Advisor in accordance with its terms subject to applicable bankruptcy, insolvency,
reorganization or similar laws affecting creditors' rights generally and general principles of equity;
and (ii) it is and at all times during the term of this Agreement will be registered as an investment
adviser under the Investment Adviser's Act of 1940 and it shall promptly notify Client in writing of
the revocation, restriction or suspension of such registration or of Investment Advisor's failure to
maintain such registration or of any material failure to comply with any applicable provision ofthe
Advisers Act with respect to the Account; (iii) it is a "fiduciary" for the Plan with respect to the
Plan's assets comprising the Account, and shall carry out its investment management responsibilities
in accordance with the fiduciary standards set forth in Florida Statutes, Sections 112.656(1) and
112.661(4) of the Florida Protection of Public Employee Retirement Benefits Act. Investment
Advisor acknowledges that it is familiar with the laws of the State of Florida governing public
employee retirement systems (Chapter 112, Part VII), and is familiar with the provisions of the Code
ofthe City of Clearwater that Client has provided to it relating specifically to the management ofthis
Pension Plan. Investment Advisor agrees to observe the laws of the State of Florida and the Code of
the City of Clearwater and the investment policy and Investment Guidelines as set forth by Client in
Exhibit A hereto.
18. Applicable Law. All questions arising hereunder shall be determined according to the
laws of the State of Florida (without regard to its conflict oflaws provisions) and the provisions
hereof shall be binding upon the successors and assigns of the parties. The Investment Advisor
hereby submits to jurisdiction of the federal courts in the Middle District of Florida, and to the
applicable state courts of Florida in the event federal diversity jurisdiction requirements are not met,
with respect to any litigation relating to this Agreement. The parties hereby waive trial by jury in any
judicial proceeding involving any dispute, controversy or claim arising out of or relating to this
Agreement. Client hereby irrevocably waives any immunity to which it might otherwise be entitled
in any arbitration, action at law, suit in equity or any other proceedings arising out of or based on
this Agreement or any transaction in connection herewith.
19. Assignment. This Agreement may not be assigned, as defined in the Investment
Advisers Act of 1940, as amended, and the rules thereunder without the written consent of the other
party .
20. Termination and Survival. This Agreement may be terminated with respect to all or a
portion of the cash, securities or other property constituting the Account by either party as to its
responsibilities hereunder at any time by giving to the other party written notice at least thirty (30)
days prior to the date on which such termination is to become effective. Termination of this
Agreement shall be without prejudice to the completion of any commitments to purchase or dispose
of any securities or other property made by Investment Advisor prior to giving or receipt of notice to
terminate this Agreement. The provisions relating to the following rights and obligations of the
parties shall survive the termination, cancellation, expiration and/or rescission ofthis Agreement:
Discharge of Liability, Applicable Law, and Termination and Survival.
8
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21. Counterparts: Severability. This Agreement may be executed in one or more
counterparts, each of which shall be deemed an original, but all of which together shall constitute
one and the same instrument. In the event that one or more provisions of this Agreement shall be
held by any court to be invalid, void or unenforceable, the remaining provisions shall nevertheless
remain and continue in full force and effect.
22. Amendment. This Agreement may be amended by mutual consent of the parties.
Except as provided herein, no alteration or variation ofthe terms ofthis Agreement shall be valid
unless made in writing and signed by the parties hereto.
23. Customer Identification Program. To help the government fight the funding of
terrorism and money laundering activities, Investment Advisor has adopted a Customer
Identification Program, ("CIP") pursuant to which Investment Advisor is required to obtain, verify
and maintain records of certain information relating to its clients. In order to facilitate Investment
Advisor's compliance with its CIP, Client hereby represents and warrants that (i) Client's taxpayer
identification number or other government issued identification number is5 9 6 0 0 0 289 , (ii) all
documents provided to Investment Advisor are true and accurate as of the date hereof, and (iii)
Client agrees to provide to Investment Advisor such other information and documents that
Investment Advisor requests in order to comply with Investment Advisor's CIP.
24. Investigations and Complaints. To the extent permitted by applicable law,
Investment Advisor shall promptly disclose to Client in writing any extraordinary investigation,
examination, complaint, disciplinary action or other proceeding materially affecting Investment
Advisor's ability to perform its duties under this Agreement or involving any investment
professional employed by Investment Advisor who has performed substantial service with respect to
the Account in the twenty-four (24) preceding months, which is commenced by any regulatory body
having proper jurisdiction over Investment Advisor. Except as otherwise required by law, Client
shall maintain the confidentiality of all such information (including refraining from trading in any
security based on such information) until the investigating entity makes the information public.
25. Insurance. Investment Advisor presently has in effect, and will maintain during the
term of this Agreement, fiduciary liability insurance in an amount at least equal to the greater of
$10,000,000 or the maximum currently provided by Investment Advisor to any other client, which
provides coverage with respect to any loss resulting from a breach of its fiduciary duties and
including coverage in the event of recourse against it by, or on behalf of, its clients. Investment
Advisor, at the time of execution ofthis agreement and annually thereafter upon written request of
Client, shall deliver to Client certificates of insurance evidencing the foregoing coverages.
Investment Advisor shall name Client as a certificate holder on the aforesaid professional liability
insurance policy and furnish Client evidence of such designation of Client as a certificate holder.
Investment Advisor's insurance shall be primary and Client's insurance, if any, shall be secondary.
9
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IN WITNESS WHEREOF, this Agreement has been signed on behalf of the parties
on the day and year first above written.
Client: BOARD OF TRUSTEES OF THE EMPLOYEES'
PENSION PLAN OF THE CITY OF CLEARWATER. FL
Cynthia E. Goudeau
City Clerk
search & Management Incorporated B
10
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Page 12 of 20
EXHIBIT A
....... I
lilil
=:=='11I
SECURITY CAPITAL RESEARCH & MANAGEMENT INCORPORATED
GROWTH & INCOME INVESTMENT OBJECTIVES & GUIDELINES
Performance Benchmark
The performance benchmark for the Account shall be the Dow Jones Wilshire Real Estate
Securities Index ("W ARESI"). The W ARESI is a market capitalization-weighted index comprised
of publicly traded real estate investment trusts ("REITs") and real estate operating companies and
does not include any special purpose or health care REITs.
Investment Guidelines
I. Account assets may be invested in all REITs and other real estate companies focused on
owning, operating and/or developing real estate in the U.S. and other primary North
American markets.
2. At any given time, at least 85% of Account assets will be invested in equity securities of real
estate companies. Such equity securities include (i) common stocks, and (ii) preferred
stocks. For purposes of investment policies, a "real estate company" is one that derives at
least 50% of its revenues from ownership, construction, financing management or sale of
commercial, industrial, or residential real estate or that has at least 50% ofits assets invested
in such real estate.
3. Investment diversification will be achieved through generally holding a minimum of 20
investments. If holdings fall below 20 as of the end of any month the client will be
contacted.
4. No more than 10% of assets generally will be held in the securities of any single issuer. If
holdings of a single issuer exceed 10% as of the end of any month the client will be
contacted.
5. No assets will be invested in securities that constitute illiquid securities at the time of
purchase. For this purpose, illiquid securities include, among others, securities that are
illiquid by virtue of the absence of a readily available market of the existence of legal or
contractual restrictions of resale.
11
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6. In general, the Account will not have more than two times the weighting by property type
versus the W ARESI.
7. Account assets will not be used to purchase or sell real estate, though assets will be invested
in securities issued by companies in the real estate industry and will, as a matter of
fundamental policy, concentrate investments in such securities.
Acknowledged and Agreed to:
Client: BOARD OF TRUSTEES OF THE EMPLOYEES'
PENSION PLAN OF THE CITY OF CLEARWATER. FL
By:
Title: Frank V. Hibbard, Chairperson
Date:
Cynthia E. Goudeau
City Clerk
12
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EXHIBIT B
Brokerae:e and Execution Services
(a) Investment Advisor will use the execution services of such broker-dealers as it
may select from time to time, which will be entitled to compensation for their services, to effect
transactions for the purchase and/or sale of securities and other investments by the Account. In
connection with transactions effected for the Account, Client authorizes Investment Advisor to
establish and trade in accounts in its or the name of the Account with members of national or
regional securities exchanges and the National Association of Securities Dealers Inc., including
"omnibus" accounts established for the purpose of combining orders for more than one client.
(b) To the extent permitted by applicable law, Client hereby authorizes Investment
Advisor to effect transactions for the Account through affiliated broker-dealers ("Affiliated Broker-
Dealers") and the Affiliated Broker-Dealers may retain commissions in connection with effecting
such agency transactions for the Account. Client understands that other broker-dealers may be
willing to effect transactions for Client at lower commission rates than those charged by Affiliated
Broker-Dealers. When executing trades through Affiliated Broker-Dealers, Investment Advisor shall
seek to obtain the most favorable terms for Client transactions that are reasonably available under
the circumstances. If Client's Account is subject to Section 1 I (a) ofthe Securities Exchange Act of
1934, as amended ("Exchange Act") and Rule lla2-2(T) thereunder, Client authorizes the Affiliated
Broker-Dealers that may be members of a U.S. securities exchange, or have the right to trade on
such an exchange, to execute transactions on such exchange for the Account.
(c) In selecting brokers through which transactions for client accounts will be
executed, Investment Advisor's primary consideration will be the broker's ability to provide best
execution of trades. In making a decision about best execution (and subject to section 28(e) of the
Exchange Act), Investment Advisor may consider a number of factors including, but not limited to,
trade price and commission and quality of research services the broker may provide. The
commission rates paid to any broker for execution of transactions will be determined through
negotiations with the broker, taking into account industry norms for the size and type oftransaction,
and the nature of brokerage and research services provided. Such research services may include, but
not be limited to, analysis and reports concerning economic factors and trends, industries, specific
securities, and portfolio strategies. Research services furnished by brokers will generally be used in
connection with all Investment Advisor's advisory accounts, although not all such services may be
used with any particular account that paid commissions to the brokers providing such services.
(d) To the extent permitted by applicable law, Investment Advisor is also hereby
authorized to effect "agency cross transactions" (as defined in Rule 206(3)-2 promulgated by the
Securities and Exchange Commission under the Investment Advisers Act of 1940, as amended) with
its Affiliated Broker-Dealers whereby they will act as agent for, and receive commissions from, the
Account and the party on the other side of the transaction. Client understands that in addition to
receiving commissions from both parties, the Affiliated Broker-Dealers may have a potentially
conflicting division of loyalties and responsibilities to both parties to the transaction. Client's
consent to execute "agency-cross transactions" may be revoked at any time by written notice from
Client to Investment Advisor.
13
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EXHffiIT C
Fee Ae:reement
Account Name: City of Clearwater Employees I Pension Plan
Account #:
1. This Schedule C may be amended from time to time by SC-R&M upon 30 days' written
notice to the Client.
2. Fee Schedule
The Client shall payor cause to be paid to SC-R&M as remuneration for its services under this
Agreement an annual investment management fee equal to 0.65% per annum on all assets under
management (the "Base Fee"). In addition, the Client will be responsible for all fees and charges
as described in Section 10 of the Agreement.
The Base Fee will be billed in arrears for each calendar quarter and, except as provided in
Paragraph 3 below, payable within 10 days of receipt of a statement that sets forth the amount of
the Base Fee. The Base Fee will be computed using the average month-end values for the three
month-ends during a quarter and the month-end ofthe prior quarter (e.g. in computing the
average for the second quarter the month-end values for March 31, April 30, May 31 and June 30
will be added together and divided by four). The Base Fee will be adjusted by the amount of
new material (as defined below) contributions or withdrawals occurring during the quarter and
by the number of calendar days in the quarter that such assets were not under management (in
the case oftermination of the Agreement). For purposes of this Agreement, "material" shall
mean any contribution or withdrawal in excess of3% of the Account value at the time it is made.
In addition to the Base Fee, SC-R&M will earn a performance based fee (the "Performance
Fee") ifthe rate of return for the Account in any calendar year (or partial calendar year in the
case of the year the Agreement is executed or the year in which the Agreement is terminated)
exceeds the Wilshire Real Estate Securities Index ("W ARESI") over the same period, net of the
Base Fee (the "W ARESI Out Performance") 1. The Performance Fee will be measured from the
date the Account is deemed fully invested by SC-R&M, which date will be provided to the
Client in writing.
The Performance Fee will be equal to 5% multiplied by the W ARESI Out Performance for the
period in question (e.g., if W ARESI Out Performance is 2.00% for the period in question, SC-
R&M would be entitled to a Performance Fee of 0.10%.). As an example, ifthe Account's
average value for the year was $60,000,000 and it out performed the W ARESI by 2.00%, SC-
R&M would be entitled to a Performance Fee equal to $60,000.
I For any partial calendar year (the year in which the Agreement is executed or terminated) the Performance Fee will
be reduced pro rata
14
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The Performance Fee will be billed after the end of the calendar year (or the relevant period
during the year in which the Account is terminated) and will be payable within 10 days of receipt
ofa statement which sets forth the amount of the Performance Fee.
3. The followine provision shall applv ifand to the extent required bv applicable law. If the
fair value of any security or other asset in the Account at the time of calculation of any
Performance Fee or Base Fee is based only on a good faith determination of value by SC-R&M,
the value of such security or asset will be deemed to be zero solely for the purpose of calculating
the Performance Fee or Base Fee.
LClient acknowledges that:
· Unrealized appreciation on securities held in a portfolio, as well as realized gains, may
increase the investment manager's compensation.
· The index to be used as a performance benchmark is appropriate since it represents the
normal portfolio an investment manager might hold in the absence of any active
management decisions and the index is widely recognized and is generally used to
measure security price appreciation and depreciation for the asset class.
· The performance-based fee arrangement may create an incentive for the investment
manager to make investments that are riskier or more speculative than would be the case
in the absence of a performance-based fee.
Aereed to and accepted:
Client: BOARD OF TRUSTEES OF THE EMPLOYEES'
PENSION PLAN OF THE CITY OF CLEARWATER. FL
By:
Title: Frank V. Hibbard, Chairperson
Date:
By:
Title:
Cynthia E. Goudeau
Pen ion ttomey City Clerk
C i I Re earch & Management Incorporated &
15
Item # 3
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EXHIBIT D
Authorized Sienature List
Margaret L. Simmons, Finance Director ~~QJ 0<. J-1/Vl<1~
Brian J. Ravins, Finance Asst. Director A~cf X~
Steve Moskun, Cash & Investment Manager ~~~
16
Item # 3
Atta
Pag
ANNEX A
Qualified Institutional Buyer Certification
To: Security Capital Research & Management Incorporated (the "Agent")
Dear Ladies and Gentlemen:
The undersigned has retained Agent to manage the assets in the undersigned's account (the
"Account") pursuant to an agreement with the Agent (the "Agreement"). Pursuant to the
Agreement, the Agent is authorized to invest the Account in restricted securities under Rule
144A ofthe Securities Act of 1933 ("Rule 144A") that are issued by various issuers (the
"Issuers") and purchased from various Broker-Dealers (the "Brokers"). In order to establish that
it is a "Qualified Institutional Buyer" under Rule 144A, the undersigned hereby makes the
certifications set forth below to the Agent, the Issuers, and the Brokers. The undersigned
acknowledges that the Agent, the Issuers, and the Brokers will rely on this certification for
purposes of Rule 144A. The Agent is hereby authorized to certify to the Issuers and Brokers
from time to time that the undersigned is a Qualified Institutional Buyer within the meaning of
Rule 144A. Such Issuers and Brokers may rely on a certification from the Agent as to the
undersigned's status as a Qualified Institutional Buyer as if such certification were delivered
directly from the undersigned. The undersigned agrees to notify the Agent of any change in the
certifications set forth below. This certification shall be deemed to be a continuing certification
until such time as Agent is notified in writing that the undersigned is no longer a Qualified
Institutional Buyer for purposes of Rule 144A.
The undersigned hereby certifies that it is familiar with the requirements of Rule 144A and
further certifies, represents and warrants that:
I. The undersigned is a "Qualified Institutional Buyer" as described in Attachment A hereto.
2. As of *, the undersigned owned and invested on a discretionary basis an
aggregate of$ ** of eligible securities as defined and calculated as set forth in
Attachment A.
3. Fiscal year end:
4. The undersigned is acting for its own account or the accounts of other Qualified Institutional
Buyers.
5. The person signing this certification is the chief financial officer, a person fulfilling an
equivalent function, or other executive officer ofthe undersigned duly authorized to execute this
certification. If the undersigned is a "family of investment companies" as defined in Rule 144A,
the person executing this certification is an executive officer ofthe investment adviser.
Company:
By:
Printed Name:
Title:
Date:
* Insert a specific date on or since the end of the undersigned's most recent fiscal year.
** The amount can be an approximation but must be a specific amount in excess of$100 million
or such lesser amount applicable to the entity as contemplated by Attachment A. The aggregate
investable amount should include all eligible securities, not just those managed by agent.
17
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Attachment A
Definition of "QUALIFIED INSTITUTIONAL BUYER"
Any of the following entities, acting for its own account or the account of other Qualified
Institutional Buyers, that in the aggregate owns and invests on a discretionary basis at least $100
million in securities:
A company organized as an insurance company, whose primary and predominant
business activity is the writing of insurance or the reinsuring of risk underwritten by
insurance companies, and which is subject to supervision by the insurance commissioner,
or similar official or agency, of a state or territory or the District of Columbia; or any
receiver or similar official or any liquidating agent for an insurance company, in his
capacity as such.
An investment company registered under the Investment Company Act of 1940.
A business development company as defined in Section 2(a)(48) of the Investment
Company Act of 1940.
A small business investment company licensed by the U.S. Small Business
Administration under Section 301(c) or (d) of the Small Business Investment Act of
1958.
A plan established and maintained by a state, its political subdivisions, or any agency or
instrumentality of a state or its political subdivisions, for the benefit of its employees.
An employee benefit plan within the meaning of Title I ofthe Employment Retirement
Income Security Act of 1974 ("ERISA").
A trust fund whose trustee is a bank or trust company and whose participants are
exclusively (i) plans established and maintained by a state, its political subdivisions, or
any agency or instrumentality of a state or its political subdivisions, for the benefit of its
employees, or (ii) employee benefit plans within the meaning of Title I of the ERISA,
except trust funds that include as participants individual retirement accounts or H.R. 10
plans.
A business development company as defined in Section 202(a)(22) of the Investment
Advisers Act of 1940.
An organization described in Section 501(c)(3) ofthe Internal Revenue Code.
A corporation (other than a bank as defined in Section 3(a)(2) ofthe Securities Act of
1933 or a savings and loan association or other institution referenced in Section
3(a)(5)(A) ofthe Securities Act of 1933 or a foreign bank or savings and loan association
or equivalent institution).
A partnership.
A Massachusetts or similar business trust.
An investment adviser registered under the Investment Advisers Act of 1940.
A bank as defined in Section 3( a)(2) ofthe Securities Act of 1933 that has an audited net
worth of at least $25 million as demonstrated in its latest annual financial statements, as
of a date not more than 16 months preceding the date of sale under the rule.
18
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A savings and loan association or other institution as referenced in Section 3(a)(5)(A)
ofthe Securities Act of 1933 that has an audited net worth of at least $25 million as
demonstrated in its latest annual financial statements, as of a date not more than 16
months preceding the date of sale under the rule.
A foreign bank or savings and loan association or equivalent institution that has an
audited net worth of at least $25 million as demonstrated in its latest annual financial
statements, as of a date not more than 18 months preceding such date of sale for a foreign
bank or savings and loan association or equivalent institution.
A dealer registered pursuant to Section 15 of the Securities Exchange Act of 1934, as amended
("Exchange Act"), that in the aggregate owns and invests on a discretionary basis at least $10
million in securities.
A dealer registered pursuant to Section 15 of the Exchange Act, acting in a riskless principal
transaction on behalf of a Qualified Institutional Buyer.
An investment company registered under the Investment Company Act of 1940 that is part of a
family of investment companies (as defined in Rule 144A(a)(I)(iv)) which own in the aggregate
at least $100 million in securities.
An entity, all of the equity owners of which are Qualified Institutional Buyers.
Calculation of the Aggregate Amount of Securities owned and invested
on a discretionary basis
Exclusions. In determining the aggregate amount of eligible "securities" owned and invested on
a discretionary basis, the following instruments and interests shall be excluded: securities issued
by affiliates of the entity, bank deposit notes and certificates of deposits, loan participations;
repurchase agreements; securities owned but subject to a repurchase agreement; and currency,
interest rate and commodity swaps.
Valuation. The aggregate value of securities owned and invested on a discretionary basis by an
entity shall be the cost of such securities, except that they may be valued at market if the entity
reports its securities holdings in its financial statements on the basis of their market value, and no
current information with respect to the cost ofthose securities has been published.
Subsidiaries. Securities owned by subsidiaries of the entity that are consolidated with the entity
in its financial statements prepared in accordance with generally accepted accounting principles
may be included if the investments of such subsidiaries are managed under the direction of the
entity, except that, unless the entity is a reporting company under section 13 or 15(d) ofthe
Exchange Act, securities owned by such subsidiaries may not be included if the entity itself is a
majority-owned subsidiary that would be included in the consolidated financial statements of
another enterprise.
19
Item # 3
Meeting Date:2/19/2008
Pension Trustees Agenda
Council Chambers - City Hall
SUBJECT / RECOMMENDATION:
Employees listed below be accepted into membership in the City of Clearwater's Employees' Pension Plan.
SUMMARY:
Name, Job. Class, & Dept./Div. Hire Date
John Fischer, Maint. Wkr. II/General Ser. 11/13/07
Joi Limpkin O'Neal, Pol. Com. Oper. trn.IPolice 12/10/07
Michael Quinzi, Pks. Ser. Tech. IIIIPks. & Rec. 12/3/07
Miguel Tambucho, Rec.LeaderIPks. & Rec. 12/10/07
Christopher Britt, Pub. Util.s Tech. l/Public Utilities 12/10/07
Benjamin Futral, Cust. Ser. Rep./Customer Service 12/10/07
Wendy Heminover, Rec. Prog. IIIPks. & Rec. 12/8/07
Rayshawn Larry, Police Cadet/Police 12/10/07
David Huff, Police Com. Oper. TraineeIPolice 12/10/07
12/10/07 12/10/07
Michelle Mann, Pol. Com. Oper. TraineeIPolice 12/10/07
11/26/07 11/26/07
James Stanley, Bldg. Con. Insp./Dev.& Neigh. Ser. 12/10/07
Pension
Elig.
Date
11/13/07
12/1 0/07
12/3/07
12/1 0/07
12/1 0/07
12/1 0/07
12/8/07
12/10/07
12/10/07 Indira Witcombe, Pol. Com. Oper. TraineeIPolice
12/10/07 Patricia Schauer, Firefighter/Fire
12/10/07
Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Clerk
Cover Memo
Item # 4
Meeting Date:2/19/2008
Pension Trustees Agenda
Council Chambers - City Hall
SUBJECT / RECOMMENDATION:
Ralph Basnight, Gas Department, be granted a regular pension under Section(s) 2.393 and 2.397 of the Employees' Pension Plan as
approved by the Pension Advisory Committee.
SUMMARY:
Ralph Basnight, Gas Specialist, Gas Department, was employed by the City on April 28, 1980, and his pension service credit is
effective on that date. His pension will be effective August 1,2008.
Based on an average salary of approximately $48,888 per year over the past five years, the formula for computing regular pensions, and
Mr. Basnight's selection of the Joint & Survivor Annuity, this pension will approximate $37,969 annually.
This pension was approved by the Pension Advisory Committee on January 10, 2008. Section 2.393 provides for normal retirement
eligibility when a participant has reached age 55 and completed twenty years of credited service, has completed thirty years of credited
service, or has reached age 65 and completed ten years of credited service. Mr. Basnight qualifies under the age 55 and 20 years of
service criteria.
Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Clerk
Cover Memo
Item # 5
Meeting Date:2/19/2008
Pension Trustees Agenda
Council Chambers - City Hall
SUBJECT / RECOMMENDATION:
Alan Uhr, Police Department, and Amy Courtney, Customer Service Department, be allowed to vest their pensions under Section(s)
2.397 and 2.398 of the Employees' Pension Plan as approved by the Pension Advisory Committee.
SUMMARY:
Alan Uhr, Police Communications Operator, Police Department, was employed by the City on November 20,1989, and began
participating in the Pension Plan on that date. Mr. Uhr transferred from full-time to part-time on January 4,2008.
Amy Courtney, Customer Service Representative, Customer Service Department, was employed by the City on November 24,
1986, and began participating in the Pension Plan on that date. Ms. Courtney terminated employment with the City of Clearwater on
December 21,2007.
The Employees' Pension Plan provides that should an employee cease to be an employee of the City of Clearwater or change status
from full-time to part-time after completing ten or more years of creditable service (pension participation), such employee shall acquire
a vested interest in the retirement benefits. Vested pension payments commence on the first of the month following the month in which
the employee normally would have been eligible for retirement.
Section 2.393 (p) provides for normal retirement eligibility when a participant has reached age 55 and completed twenty years of
credited service, has completed 30 years of credited service, or has reached age 65 and completed ten years of credited service. Mr. Uhr
would have completed at least 20 years of service and reached age 55 on November 20, 2009. His pension will be effective December 1,
2009. Ms. Courtney would have completed 30 years of service on November 24, 2016. Her pension will be effective December 1,
2016. These pensions were approved by the Pension Advisory Committee on January 10,2008.
Review
Approval:
1) Office of Management and Budget 2) Human Resources 3) Office of Management and
Budget 4) Legal 5) Clerk 6) Clerk
Cover Memo
Item # 6