485BPOS 1 wrapper.htm EVERGREEN ULTRA SHORT OPPORTUNITIES FUND 485B FILING How do the Fund’s expenses compare

1933 Act Registration No. 333-143988

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form N-14A

REGISTRATION STATEMENT UNDER THE

SECURITIES ACT OF 1933

[ ] Pre-Effective    [X] Post-Effective

Amendment No.           Amendment No. 1

EVERGREEN FIXED INCOME TRUST

(Evergreen Ultra Short Opportunities Fund)

(Exact Name of Registrant as Specified in Charter)

Area Code and Telephone Number: (617) 210-3200

200 Berkeley Street

Boston, Massachusetts 02116

-----------------------------------

(Address of Principal Executive Offices)

Michael H. Koonce, Esq.

200 Berkeley Street

Boston, Massachusetts 02116

-----------------------------------------

(Name and Address of Agent for Service)

Copies of All Correspondence to:

Timothy Diggins, Esq.

Ropes & Gray LLP

One International Place

Boston, Massachusetts 02110

 

              It is proposed that this filing become effective immediately upon filing pursuant to Rule 485(b).

             This filing is being made solely for the purpose of adding an exhibit. No other part of the Registration Statement is amended or superseded hereby.


PART C


Item 15.  Indemnification.

     Insofar as indemnification for liability arising under the Securities as of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnifications is against public policy as expressed in the Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by  controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue. The response to this item is incorporated by reference to the sub-caption "Liability and Indemnification of Trustees" under the caption "Information on Shareholders' Rights" in Part A of this Registration Statement.

                                             

Item 16.Exhibits:

1.  Declaration of Trust. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 27 filed on August 25, 2003, Registration No. 333-37433.

2.  Amended and Restated Bylaws. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 14 filed on August 27, 2001, Registration No. 333-37433.

3.  Not applicable.

4.  Agreement and Plan of Reorganization. Exhibit A to Prospectus/Proxy Statement incorporated by reference in Part A of this Registration Statement.

5.  Declaration of Trust of Evergreen Fixed Income Trust Articles II., III.6(c), IV.(3), IV.(8), V., VI., VII., and VIII. and ByLaws Articles II., III., and VIII., included as part of Exhibits 1 and 2 of this Registration Statement.

6.  Investment Advisory and Management Agreement between Evergreen Investment Management Company, LLC and Evergreen Fixed Income Trust. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 37 filed on October 26, 2006, Registration No. 333-37433.

7.(a)  Class A, B, C and I Principal Underwriting Agreement between Evergreen Investment Services, Inc. and Evergreen Fixed Income Trust. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 29 filed on August 28, 2004, Registration No. 333-37433.

7.(b)  Dealer Agreement and Amendment to Dealer Agreement used by Evergreen Investment Services, Inc. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 29 filed on August 28, 2004, Registration No. 333-37433.

8.  Deferred Compensation Plan. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 19 filed on August 26, 2002, Registration No. 333-37433.

9.  Custodian Agreement between State Street Bank and Trust Company and Evergreen Fixed Income Trust. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 3 filed on August 31, 1998, Registration No. 333-37433.

10.(a)  Rule 12b-1 Distribution Plans for Classes A, B and C. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 27 filed on August 25, 2003, Registration No. 333-37433.

10.(b)  Multiple Class Plan. Incorporated by reference to Evergreen Fixed Income Trust's Post-Effective Amendment No. 28 filed on October 28, 2003, Registration No. 333-37433.

11.  Opinion and Consent of Richards, Layton & Finger P.A. Incorporated by reference to the Registrant's initial registration statement on Form N-14 filed on June 22, 2007, Registration No. 333-143988.

12.  Tax Opinion and Consent of Ropes & Gray LLP. Contained herein.

13.  Not applicable.

14.(a)  Consent of KPMG LLP. Incorporated by reference to the Registrant's initial registration statement on Form N-14A filed on July 20, 2007, Registration No. 333-143988.

14.(b)  Consent of Ropes & Gray LLP. Incorporated by reference to the Registrant's initial registration statement on Form N-14 filed on June 22, 2007, Registration No. 333-143988.

15.  Not applicable.

16.  Powers of Attorney. Incorporated by reference to the Registrant's initial registration statement on Form N-14 filed on June 22, 2007, Registration No. 333-143988.

17.  Proxy Card. Incorporated by reference to the Registrant's initial registration statement on Form N-14A filed on July 20, 2007, Registration No. 333-143988.

Item 17.Undertakings

(1) The undersigned Registrant agrees that prior to any public reoffering of the securities registered through the use of a prospectus that is a part of this Registration Statement by any person or party who is deemed to be an underwriter within the meaning of Rule 145(c) of the Securities Act of 1933, the reoffering prospectus will contain the information called for by the applicable registration form for reofferings by person who may be deemed underwriters, in addition to the information called for by the other items of the applicable form.

(2) The undersigned Registrant agrees that every prospectus that is filed under paragraph (1) above will be filed as a part of an amendment to the Registration Statement and will not be used until the amendment is effective, and that, in determining any liability under the Securities Act of 1933, each post-effective amendment shall be deemed to be a new Registration Statement for the securities offered therein, and the offering of the securities at that time shall be deemed to be the initial bona fide offering of them.

 


SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940 the Registrant certifies that it meets all of the requirements for effectiveness of this Registration Statement and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereto duly authorized, in the City of Boston, and Commonwealth of Massachusetts, on the 15th day of October 2007.

 

 

 

 

 

EVERGREEN FIXED INCOME TRUST

 

 

By: /s/ Michael H. Koonce

 

 

Name: Michael H. Koonce

 

 

Title: Secretary

 

 

 

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on the 15th day of October 2007.

/s/ Dennis H. Ferro

/s/ Michael H. Koonce

/s/ Kasey Phillips

Dennis H. Ferro*

Michael H. Koonce*

Kasey Phillips*

President

Secretary

Treasurer

(Chief Executive Officer)
(Chief Investment Officer)

 

(Principal Financial and Accounting Officer)

 

 

 

/s/ Charles A. Austin, III

/s/K. Dun Gifford

/s/ William Walt Pettit

Charles A. Austin III*

K. Dun Gifford*

William Walt Pettit*

Trustee

Trustee

Trustee

 

 

 

/s/ Gerald M. McDonnell

/s/ Russell A. Salton, III MD

/s/ Richard K. Wagoner

Gerald M. McDonnell*

Russell A. Salton, III MD*

Richard K. Wagoner*

Trustee

Trustee

Trustee

 

 

 

/s/ Michael S. Scofield

/s/ David M. Richardson

/s/ Leroy Keith, Jr.

Michael S. Scofield*

David M. Richardson*

Leroy Keith, Jr.*

Chairman of the Board

Trustee

Trustee

and Trustee

 

 

 

 

 

/s/ Richard J. Shima

/s/ Patricia A. Norris

 

Richard J. Shima*

Patricia A. Norris*

 

Trustee

Trustee

 

*By: /s/ Maureen E. Towle
Maureen E. Towle
Attorney-in-Fact

* Maureen E. Towle, by signing her name hereto, does hereby sign this document on behalf of each of the above-named individuals pursuant to powers of attorney duly executed by such persons.

 


INDEX TO EXHIBITS

EXHIBIT NO.             EXHIBIT

12                                Tax Opinion and Consent of Ropes & Gray LLP