EX-99.(D-2) 8 d452772dex99d2.htm EX-99.(D-2) EX-99.(d-2)

Exhibit (d-2)

AMENDMENT TO SCHEDULE I

OF THE AMENDED & RESTATED

INVESTMENT MANAGEMENT AGREEMENT

FOR

THE ALGER ETF TRUST

Pursuant to the Amended & Restated Investment Management Agreement, dated February 11, 2021, by and between The Alger ETF Trust, and Fred Alger Management, LLC (as amended to date, the “Agreement”), the parties agree to amend the Agreement effective December 6, 2022 as follows:

 

  1.

Schedule I of the Agreement is hereby deleted in its entirety and replaced with Schedule I as attached and incorporated by reference to this Amendment.

 

  2.

Except as provided herein, the terms and conditions contained in the Agreement shall remain in full force and effect. Capitalized terms herein that are not defined shall have the meanings ascribed to them in the Agreement.

IN WITNESS WHEREOF, the parties by their duly authorized officers, have caused this Amendment to be executed as of the date first written above.

 

THE ALGER ETF TRUST

     

FRED ALGER MANAGEMENT, LLC

By:

 

/s/ Tina Payne

     

By:

 

/s/ Tina Payne

Name:

 

Tina Payne

  

                    

  

Name:

 

Tina Payne

Title: CCO, CLO, Secretary

     

Title:

 

SVP, General Counsel, CCO,

         

Assistant Secretary


SCHEDULE I

 

Name of Fund   

Annual Fee as Percentage of

Average Daily Net Assets

   Reapproval Date

  Alger Mid Cap 40 ETF

   0.50%   

October 31, 2022

  Alger 35 ETF

   0.45%   

October 31, 2022

  Alger Weatherbie Enduring Growth ETF 

   0.55%   

October 31, 2024