As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/24/18  Boston Trust & Walden Funds       485BPOS     5/01/18    8:3.9M                                   Merrill Corp-MD/FA
          → Boston Trust Asset Management Fund ⇒ BTBFX
          → Boston Trust Equity Fund ⇒ BTEFX
          → Boston Trust Midcap Fund ⇒ BTMFX
          → Boston Trust SMID Cap Fund ⇒ BTSMX
          → Boston Trust Walden Balanced Fund ⇒ WSBFX
          → Boston Trust Walden Equity Fund ⇒ WSEFX
          → Boston Trust Walden International Equity Fund ⇒ WIEFX
          → Boston Trust Walden Midcap Fund ⇒ WAMFX
          → Boston Trust Walden Small Cap Fund ⇒ BOSOX
          → Boston Trust Walden SMID Cap Fund ⇒ WASMX
          → Walden Small Cap Fund ⇒ WASOX

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment Filed Pursuant to          HTML   1.90M 
                          Securities Act Rule 485(B)                             
 2: EX-99.B(A)(9)  Miscellaneous Exhibit                            HTML     10K 
 3: EX-99.B(D)(3)  Miscellaneous Exhibit                            HTML     32K 
 4: EX-99.B(H)(2)  Miscellaneous Exhibit                            HTML    128K 
 5: EX-99.B(I)(2)  Miscellaneous Exhibit                            HTML      7K 
 6: EX-99.B(J)  Miscellaneous Exhibit                               HTML      7K 
 8: EX-99.B(P)(3)  Miscellaneous Exhibit                            HTML    141K 
 7: EX-99.B(P)(L)(II)  Miscellaneous Exhibit                        HTML     99K 

Exhibit (d)(3)

 

AMENDMENT TO

INVESTMENT ADVISORY AGREEMENT

 

AMENDMENT made as of March 1, 2018, between The Boston Trust & Walden Funds (formerly, The Coventry Group), a Massachusetts business Trust (the “Trust) and Boston Trust Investment Management, Inc., a corporation organized under the laws of the Commonwealth of Massachusetts (the “Investment Adviser”), to that certain Investment Advisory Agreement, dated September 30, 2004, as amended, between the Trust and the Investment Adviser. All capitalized terms used but not defined herein shall have the meanings given to them in the Agreement.

 

WHEREAS, the parties wish to update the Agreement to reflect changes in Schedule A;

 

NOW, THEREFORE, in consideration of the mutual covenants and promises hereinafter contained and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Trust and the Investment Adviser hereby agree as follows:

 

1.             Schedule A to the Investment Advisory Agreement, attached hereto, is amended to include a breakpoint for the Boston Trust Asset Management Fund.

 

2.             Miscellaneous.

 

(a)           This Amendment supplements and amends the Agreement. The provisions set forth in this Amendment supersede all prior negotiations, understandings and agreements bearing upon the subject matter covered herein, including any conflicting provisions of the Agreement or any provisions of the Agreement that directly cover or indirectly bear upon matters covered under this Amendment.

 

(b)           Each reference to the Agreement in the Agreement (as it existed prior to this Amendment) and in every other agreement, contract or instrument to which the parties are bound, shall hereafter be construed as a reference to the Agreement as amended by this Amendment. Except as provided in this Amendment, the provisions of the Agreement remain in full force and effect. No amendment or modification to this Amendment shall be valid unless made in writing and executed by both parties hereto.

 

(c)           Paragraph headings in this Amendment are included for convenience only and are not to be used to construe or interpret this Amendment.

 

(d)           This Amendment may be executed in counterparts, each of which shall be an original but all of which, taken together, shall constitute one and the same agreement.

 

1

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the day and year first above written.

 

	THE BOSTON TRUST & WALDEN FUNDS
	By:	/s/Lucia Santini
	Name:	Lucia Santini
	Title:	President
	BOSTON TRUST INVESTMENT MANAGEMENT, INC.
	By:	/s/Lucia Santini
	Name:	Lucia Santini
	Title:	Managing Director

 

 

Dated: February 27, 2018

 

2

 

Effective:  March 1, 2018

 

SCHEDULE A

TO THE

INVESTMENT ADVISORY AGREEMENT

BETWEEN

THE BOSTON TRUST & WALDEN FUNDS

AND

BOSTON TRUST INVESTMENT MANAGEMENT, INC.

 

Name of Fund		Compensation
Boston Trust Asset Management Fund		0.75% of average daily net assets up to $500 million and 0.50% of average daily net assets in excess of $500 million
Boston Trust Equity Fund		0.75% of average daily net assets
Boston Trust Midcap Fund		0.75% of average daily net assets
Boston Trust SMID Cap Fund		0.75% of average daily net assets
Boston Trust Small Cap Fund		0.75% of average daily net assets
Walden Asset Management Fund		0.75% of average daily net assets
Walden Equity Fund		0.75% of average daily net assets
Walden Midcap Fund		0.75% of average daily net assets
Walden SMID Cap Fund		0.75% of average daily net assets
Walden Small Cap Fund		0.75% of average daily net assets
Walden International Equity Fund		0.75% of average daily net assets

 

THE BOSTON TRUST & WALDEN FUNDS			BOSTON TRUST INVESTMENT
(f/k/a The Coventry Group)			MANAGEMENT, INC.
By:	/s/ Lucia Santini		By:	/s/ Lucia Santini
Name:	Lucia Santini		Name:	Lucia Santini
Title:	President		Title:	Managing Director

 

3

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/29/24  Boston Trust Walden Funds         485BPOS     5/01/24   19:7.4M                                   FilePoint/FA
 4/24/23  Boston Trust Walden Funds         485BPOS     5/01/23   41:12M                                    Toppan Merrill/FA
 4/22/22  Boston Trust Walden Funds         485BPOS     5/01/22   41:11M                                    Toppan Merrill/FA
 7/02/21  Boston Trust Walden Funds         485BPOS     7/30/21   34:10M                                    Toppan Merrill/FA
 5/04/21  Boston Trust Walden Funds         485APOS¶    5/04/21    2:2.3M                                   Toppan Merrill/FA
 4/22/21  Boston Trust Walden Funds         485BPOS     5/01/21   38:10M                                    Toppan Merrill/FA
 9/16/20  Boston Trust Walden Funds         POS EX      9/16/20   13:972K                                   Toppan Merrill/FA