EX-99.H(3)(Z)(1) 12 a2085066zex-99_h3z1.txt EXHIBIT 99.H(3)(Z)(1) EXHIBIT NO. EX-99.h.3.z.1 DFA INVESTMENT DIMENSIONS GROUP INC. TAX-MANAGED U.S. MARKETWIDE PORTFOLIO ADMINISTRATION AGREEMENT ADDENDUM NUMBER ONE THIS ADDENDUM made this 21st day of September, 2001, by and between DFA INVESTMENT DIMENSIONS GROUP INC., a Maryland corporation (the "Fund"), on behalf of: "TAX-MANAGED U.S. MARKETWIDE PORTFOLIO" (the "Portfolio"), a separate series of the Fund, and DIMENSIONAL FUND ADVISORS INC., a Delaware corporation (the "Administrator"). WHEREAS, the Fund and the Administrator have previously entered into an Administration Agreement, dated August 1, 2001 (the "Administration Agreement"), pursuant to which the Administrator has agreed to provide the services, assistance and facilities of an administrator, and to perform various administrative and other services for the Portfolio; and WHEREAS, the administrator has been informed by the Fund that the Portfolio desires to change its name; NOW, THEREFORE, in consideration of the terms and conditions hereinafter set forth, it is hereby agreed as follows: 1. The name of the Portfolio shall be changed from "Tax-Managed U.S. Marketwide Portfolio" to "Tax-Managed U.S. Equity Portfolio," and all references in the Administration Agreement to "Tax-Managed U.S. Marketwide Portfolio" shall be changed to "Tax-Managed U.S. Equity Portfolio." 2. The effective date of this Addendum shall be September 21, 2001. 3. The parties hereby further agree that no other provisions of the Administration Agreement are in any way modified by this Addendum, and that all other provisions of the Administration Agreement remain in full force and effect. IN WITNESS WHEREOF, the parties hereby have caused this Addendum Number One to be executed this 21st day of September, 2001. DFA INVESTMENT DIMENSIONS DIMENSIONAL FUND ADVISORS GROUP INC. INC. By: /s/ Michael T. Scardina By: /s/ Catherine L. Newell ----------------------------------- --------------------------- Michael T. Scardina Catherine L. Newell Vice President, Chief Financial Officer Vice President and Secretary and Treasurer