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AMENDMENT TO COLLECTIVE FUND CUSTODY AGREEMENT AMENDMENT TO COLLECTIVE FUND CUSTODY AGREEMENT The Collective Fund Custody Agreement between City of Clearwater (Florida) Employees' Pension Fund and Northern Trust Investments, Inc, now known as Northern Trust Investments, N.A. ("NTI") is hereby amended as follows: 1. By adding the following fund to the list of Designated Funds set forth in Exhibit B: NTGI-QM Collective Weekly Enhanced EAFE Index Fund-Lending 2. By adding the following new paragraph to the fee schedule contained in Exhibit C: Provided, however, that with respect to assets held in the NTGI-QM Collective Weekly Enhanced EAFE Fund-Lending, the applicable fee schedule shall be as follows: First $100 million 35 basis points Second $100 million 30 basis points Over $200 million 25 basis points RW ATER EMPLOYEES' PENSION FUND BY See Attached Signature Page ATTEST: NORTHERN T~TMENTS' N.A. BY (JwJ: ITS V~(~ Prl~ ,J.~ (}rfJ-O ?:? 0:( Signature Page for Amendment to Collective Fund Custody Agreement BOARD OF TRUSTEES OF THE EMPLOYEES' PENSION PLAN OF THE CITY OF CLEARWATER, FLORIDA By: -..""......... ,-,.., , Attest: . - - - - /' -~.- -- - ..., ... - -- '- . ..... ,- /- ~ -.: .- --- . >......~ ./-.