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HomeMy WebLinkAboutContract 52423 L� TIAA CSj\jso CITY SECRETARY - Ft 2019 CONTRACT NO. d JUN 17 C1N} S�CRE(A Y H TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA RECORDKEEPING SERVICES AGREEMENT WITH A TIAA BROKERAGE ACCOUNT FOR GOVERNMENTAL PLANS THIS AGREEMENT("Agreement")is entered into as of this Oday of April,2019,or such later date as the parties shall agree by Notice,by and between Teachers Insurance and Annuity Association of America("TIAA"),a corporation organized and existing under the laws of the State of New York,and City of Fort Worth("City"). TIAA and City are each a"Party"to this Agreement. There are no third party beneficiaries under this Agreement. WITNESSETH: WHEREAS,City sponsors and maintains the City of Fort Worth 457 Deferred Compensation Plan(the "Plan(s)"), for the benefit of eligible employees and participants,beneficiaries and alternate payees with an account balance(collectively,"Participants"); WHEREAS,City entered into that certain Record Keeping Agreement with TIAA effective as of April 1,2014,as amended from time to time, for the Plan and which terminates as of March 31,2019(the"Original Agreement"), WHEREAS,assets of such Plan(s)are allocated to and invested in certain mutual funds,TIAA Brokerage Account, other funds and Teachers Insurance and Annuity Association of America-College Retirement Equities Fund ("TIAA-CREF")annuity contracts selected by City and made available by City under the terms of the Plan(s)for the benefit of Participants; WHEREAS,City seeks the provision of certain record keeping services in connection with the operation and administration of the Plan(s);and WHEREAS,TIAA desires to provide such services to City in connection with the operation and administration of the Plan(s)as set forth in more particularity in this Agreement. NOW,THEREFORE,in consideration of the promises and mutual covenants,representations and warranties set forth herein,TIAA and City agree,as follows: I OFFICIAL RECORD ECREMY Client 1D:065299-406425 FT. WORTH,TX v1.2 TIAA 1. APPOINTMENT; ACCEPTANCE; AUTHORITY TO DIRECT OTHERS 1.1 The City hereby appoints TIAA as a record keeper for the Plan(s)to provide"Contracted Services"as defined in Section 1.1.TIAA shall provide the Contracted Services in accordance with the provisions of the Plan(s),but TIAA shall have no discretionary control over the Plan(s). "Contracted Services"means solely and exclusively the end-product/services outputs,outcomes, communications to Plan Parties and quality assurance over the foregoing included in the description of services in Part I—Contracted Services of Schedule A to this Agreement;and "Plan Parties"means,collectively,the City and employees of the City eligible to participate in the Plan. The Contracted Services shall not include any infrastructure or ancillary or supporting activities, functions or operations of TIAA and/or its affiliates or subcontractors,including,without limitation,activities,functions and operations that support TIAA's or its affiliates' lines of business and/or internal corporate infrastructure and operations,which are referred to herein as"TIAA Infrastructure and Other Operations". TIAA Infrastructure and Other Operations do not constitute a part of the Contracted Services and are not subject to the terms and requirements of this Agreement. 1.2 TIAA hereby accepts the appointment as a record keeper for the Plan(s)and agrees to provide the Contracted Services.TIARA is responsible for exercising reasonable care in providing the Contracted Services.Should an error occur,TIAA shall make a good faith effort to correct any error caused by its performance subject to the limitations herein set forth to restore the Plan(s)to the position it would have been in had the failure not occurred,including restoration of current and former Participants to the benefits and rights they would have had if the failure had not occurred. TIAA shall in no event be liable, regardless of the form of the action,for loss of profit,goodwill,or other special consequential damages suffered by the City or the Plan(s) as a result of the Contracted Services. The Contracted Services performed by TIAA under this Agreement may be performed on TIAA's behalf wholly or in part through subcontractors designated by Thy A.TIAA shall continue to be liable for the performance of any Contracted Service performed by such subcontractors and shall be solely responsible for paying the fees such subcontractors charge for the performance of such Contracted Services.To the extent that Contracted Services are to be performed by a broker-dealer as determined solely by TIAA,the City agrees that such Contracted Services may be performed by TIAA-CREF Individual&Institutional Services,LLC,a wholly owned subsidiary of TIAA. 2 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) LTIAA 2. NON- FIDUCIARY STATUS Except with respect to its offering a Contracted Service that delivers investment and savings advice to Participants as described in Schedule A,it is intended that the Contracted Services be ministerial in nature and that nothing in this Agreement should be construed as granting any discretionary authority,control or responsibility to TIAA with respect to the Plan(s),the Participants,or the investments under the Plan(s). The power to determine which funding options are made available to Participants under the Plan(s)(as listed in Schedule B of this Agreement)is reserved to the City and fiduciary(ies)of the Plan(s).The City and fiduciary(ies)of the Plan(s),in their sole discretion,shall select such funding options from the funding options that TIAA makes available on its recordkeeping platform. TIAA shall have no responsibility for the selection of funding options under the Plan(s)and shall not render investment advice to any person in connection with the selection of such options. 3. CHANGES TO ADMINISTRATIVE PROCEDURES TIAA reserves the right to make changes to any administrative procedures in order to assure quality service; provided,that TIAA agrees to provide the City with(i)reasonable advance notice of any changes,and(ii)the opportunity to have input into the manner in which any such changes are made and implemented. 4. DATA REQUIREMENTS; TRANSMITTAL OF DATA TIAA and the City shall work together to develop guidelines for data processing. The City shall be responsible for the timely transmittal to TIAA of participant data that is materially correct and complete. 5. PERSONNEL AND RESOURCES TIAA shall provide sufficient personnel and resources as may be necessary to perform the Contracted Services in a thorough and professional manner. The personnel designated by TIAA to perform the Contracted Services shall have the training and background necessary to perform such Contracted Services. 6. ERRORS, OMISSIONS OR DELAYS 6.1 Each Party to this Agreement will be responsible to the other Party for their own respective errors, omissions or delays in the performance of their responsibilities under this Agreement.Each Party shall notify the other Party(i)of any errors,omissions or interruptions in,or delay or unavailability of,the Contracted Services in the case of TIAA and services performed by the City in the case of City or(ii)if 3 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) L. TIAA it is unable to perform any of its obligations under this Agreement. Such notice shall be provided as promptly as administratively feasible following the discovery of any events covered by(i)or the occurrence of any events covered by(ii)of this paragraph.Notification under this provision shall be in such form as is required by Section 13 of this Agreement. Such notice shall not relieve the notifying Party of its obligations under this Agreement.Within ninety(90)days following the date on which the City is furnished with a report in which the claimed error is contained,the City shall furnish all data necessary to make the correction. 6.2 The City acknowledges that in performing the Contracted Services,TIAA must rely exclusively on the data and information provided to TIAA by the City and Participants,and that TIAA is not obligated to inquire into and is not responsible for the authenticity or accuracy of such data or information received from the City and Participants.If TIAA is required to repeat or reprocess any task as a result of incomplete or inaccurate information provided by a Plan,TIAA may charge a reasonable reprocessing fee. In addition,if amounts are sent with incorrect instructions,or in amounts that do not reconcile with the instructions given,TIAA may(1)apply the amounts for which accurate instructions are given and refund any excess amounts to the City,or(2)if amounts are less than the instructions call for,refund the entire amounts to the City. 6.3 The City shall review all record keeping reports and shall immediately notify TIAA of any claimed error with respect to any data or report. TIAA assumes no responsibility for verification and any report not challenged in writing by the City within ninety(90)days of receipt thereof shall be conclusively presumed accurate and complete. 6.4 The foregoing notwithstanding,TIAA will,at the City's request,make a good faith effort to correct any error brought to its attention after the ninety(90)day time period set forth in 6.1 or 6.3 has expired. 7. REPRESENTATIONS, WARRANTIES AND COVENANTS 7.1 Each Party represents that it is free to enter into this Agreement and that by doing so it will not breach or otherwise impair any other agreement or understanding with any other person,corporation or entity. TIAA further represents,warrants and covenants that: a. It has full power and authority under applicable law,and has taken all action necessary,to enter into and perform this Agreement, and that the person executing this Agreement on its behalf is duly authorized and empowered to execute and deliver this Agreement; b. This Agreement,when executed and delivered,shall constitute the valid,legal and binding obligation of TIAA,enforceable in accordance with its terms; C. TIAA is a stock life insurance company duly organized, existing and in good standing under the laws of the State of New York;and 4 Client ID: 065299-406425 v1.2 (T-7/31/18-RKA v6.2) L71AA The City further represents,warrants and covenants that: d. It has full power and authority under applicable law,and has taken all action necessary,to enter into and perform this Agreement,and that the person executing this Agreement on its behalf is duly authorized and empowered to execute and deliver this Agreement;and e. This Agreement,when executed and delivered,shall constitute the valid,legal and binding obligation of the City,enforceable in accordance with its terms. f In the event TIAA or its affiliates or subsidiaries provide the City with communications marked "institutional use"only,the City agrees that such materials are for its use and not intended for use with or distribution to Participants. The City agrees not to distribute such materials to Participants,unless required by law. 8. FEES & COMPENSATION FOR SERVICES 8.1 TIAA's annual revenue requirement for the services under this Agreement is 0.08%(8 basis points multiplied by plan assets equals,the"Revenue Requirement")per Plan. TIAA's Revenue Requirement for the Plan(s)will remain in effect for a five(5)year period beginning April 1,2019(ending March 31,2024)(the"Revenue Requirement Term"). Where the City with respect to a Plan maintains a balance in and makes active contributions to any of the mutual funds,other investment vehicles,and/or TIAA-CREF annuity contracts recordkept on TIAA's platform,TIAA will compare the Revenue Requirement to the revenue generated by such Plan on a quarterly basis to determine if the Plan generated sufficient revenue to meet TIAA's Revenue Requirement("Reconciliation Process"). TIAA will provide the City a Reconciliation report accessible on P1anFocus, TIAA's administrative web service,which will provide the results of the Reconciliation Process.The revenue generated by a Plan that is considered by the Reconciliation Process to pay for TIAA's Revenue Requirement for that Plan may be attributable to the following: Investments that provide Revenue Sharing Payments: The City understands that certain proprietary and non-proprietary mutual fund investments may make Revenue Sharing Payments' to TIAA as a record keeper.A Revenue Sharing Payment is money paid from a mutual fund's expense ratio,or by a fund's investment manager,distribution company or transfer agent from their revenues to a plan record keeper for keeping track of the ownership of the mutual fund's shares and other shareholder services.Any revenue shared by an investment provider is included as part of each of their investment's expense ratio and is not in addition to the published expense ratios. 5 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) LTIAA The City agrees that the amount of such Revenue Sharing Payments shall be used in the Reconciliation Process to satisfy the Plan Revenue Requirement.In addition,for those investments that provide revenue greater than 0.115%(11.5 basis points)such excess revenue shall be credited to the specific investments held in each Plan participant's and beneficiary's Plan accounts("Participant Accounts") that generated such revenue sharing credits("Investment Level Credit"). The Investment Level Credit shall be based upon the participant's and beneficiary's average daily balance and processed in arrears with the first credit occurring on June 28,2019,and quarterly thereafter. The current schedule of investments and their respective Revenue Sharing Payment amounts are listed in Schedule B,as amended from time to time.Revenue Sharing Payments are subject to change at the election of the fund company.In no event shall such changes to Revenue Sharing Payments change TIAA's Revenue Requirement as set forth above. 8.2 In the event that the Reconciliation Process determines that the Plan(s)generated revenue in excess of TIAA's Revenue Requirement,TIAA shall credit the Plan(s)Revenue Credit Account in the amount of the excess.A Revenue Credit Account is a suspense account held under the terms of the Plan which is funded with excess revenue generated from that Plan. The Revenue Credit Accounts may only be used either to pay dv-ect,reasonable and necessary Plan expenses which the Plan(s)are authorized to pay or to provide benefits for Plan participants and beneficiaries in the form of plan servicing credits. Such credits can be paid to Plan participants' accounts,with at least thirty(30)days'Notice from the City to TIAA prior to the plan year end, in a method elected by the City provided that TIAA can administer such City election and provided that TIAA determines,in its sole discretion,that the elected method will not violate applicable law. Payments from Revenue Credit Accounts directly to the City will be made only if the following procedures are followed: 1. Legal counsel for the City shall provide,in writing,assurance to TIAA that such legal counsel has reviewed the reimbursement arrangement for plan expenses to be paid directly to the City and that in its opinion the program for expense reimbursement,as structured,is set up in accordance with the Plan and state law and covers expenses that would not have been incurred by the City but for the retirement plan(e.g.,no overhead or settlor expenses,are covered). This will be a onetime certification and will be effective for the duration of the Revenue Requirement Term. 2. Prior to each payment the City shall provide TIAA with a written certification that the expenses to be paid meet the requirement that they are reasonable in amount, necessary for the administration of the Plan, are in accordance with Plan terms and would not have been incurred but for the Plan and are expenses that TIAA can pay in accordance with state law. 6 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) L 7 TIAA The City represents that payments from Revenue Credit Accounts shall be used to reimburse direct, reasonable and necessary expenses of the Plan(s)that the Plan(s)are authorized to pay or to provide revenue credits to Plan Participants Accounts as stated above.No payments shall be made directly to the City or the Named Fiduciary of the Plan(s)without adherence to the above requirements.For payments made directly to a Plan service provider,TIAA shall facilitate transactions to cover reasonable and necessary Plan expenses that each Plan itself could pay.To establish a service provider for reimbursement,the City shall provide a W-9 to TIAA.Newly established service providers shall be reimbursed through electronic funds transfer(EFT)means only.In addition,the City is responsible for any applicable tax-withholding and reporting(e.g., 1099-MISC tax reporting).The service provider invoice must be submitted along with detailed payment instructions. The City agrees to utilize P1anFocus,TIAA's administrative web service to manage their Revenue Credit Accounts including establishing service providers,providing a W-9,and submitting reimbursement requests. Once instructed through P1anFocus,payments shall be made directly to the plan service provider within an administratively feasible period of time and no later than thirty(30)days after the date the instructions were received. 8.3 In the event that the Reconciliation Process determines that a Plan did not generate sufficient revenue to meet TIAA's Revenue Requirement and therefore results in a shortfall,the City understands and agrees that TIAA shall invoice the City for such shortfall and the City agrees to pay such invoice within thirty days of receipt. 8.4 If,in the good faith determination of both parties the assumptions and terms as determined above have changed substantially,the parties agree to revise this section.The City and TIAA will amend this section and any additional agreements in order to reflect the new Revenue Requirement that will be used for the Reconciliation Process.Notwithstanding the foregoing,TIAA agrees to give the City sixty (60)days advance notice prior to requesting such a revision.In the event the Revenue Requirement Term expires and a new Revenue Requirement and/or Revenue Requirement Term has not been established,the terms of this Section 8 will continue until the effective date of the new Revenue Requirement and/or Revenue Requirement Term. 8.5 For the purpose of this Agreement,the table below details each Legal Plan and their associated TIAA identification numbers that will be utilized for the Reconciliation Process under this Section 8: Legal Plan Name I TIAA Identification Numbers City of Fort Worth 457 Deferred Compensation Plan 406425 8.6 Other Fee Assessments not considered in Reconciliation Process include: The City understands and accepts that certain fees and commissions will apply to the TIAA Brokerage Accounts. Such fees and commissions shall be listed in the TIAA Self-Directed Brokerage Account Customer Agreement and,pursuant to the Agreement,such fees and commissions will be subject to change. If such fees or commissions are changed,TIAA will provide the Plan Administrator with 60 7 Client ID:065299-406425 vl.2 (T-7/31/18-RKA v6.2) CTIAA days prior written notice.Certain minimum balance and minimum investment amounts may also be required pursuant to the terms of that Agreement.If such fees cannot be paid from the Self Directed Brokerage Account itself,they may be paid from the participant's or beneficiary's other Plan accounts pursuant to the terms of the Customer Agreement.In addition,the City understands,with respect to TIAA's Revenue Requirement as set forth above,that the assets in a TIAA Brokerage Account are counted as Plan assets but any fees and commissions collected under a TIAA Brokerage Account Agreement shall not count for purposes of meeting a Plan's Revenue Requirement. 9. MAINTENANCE OF RECORDS TIAA agrees that the books,records,accounts,ledgers,documents,and other compilations of data(whether written,electronic,computer related or otherwise)collected and maintained by TIAA for the City and/or the 'Plan(s)under any provision or requirement of this Agreement(the"Records")are the property of the City. During the term of this Agreement,TIAA will at all times cooperate with and grant the City or its designee reasonable access to the Records during TIAA's normal business hours. If any litigation,claim,negotiation, audit,or other action involving the Records is commenced prior to the expiration of the applicable retention period,both TIAA and the City shall retain all Records until completion of the action and resolution of all issues resulting therefrom.Upon the expiration or termination of this Agreement,TIAA shall provide Records to the City upon such schedule and in such form or format as the City and TIAA agree is reasonable. 10. INDEMNIFICATION AND LEGAL ACTIONS 10.1 If any person or entity threatens to commence or commences any action against TIAA or the City,or their respective employees,officers,directors,agents,affiliates and subcontractors or related persons or organizations,with respect to the performance of their duties and obligations under this Agreement, then TIAA or the City,as the case may be,shall promptly give notice thereof to the other party to this Agreement.Each party shall be entitled,on its own behalf,and at its own expense,to assume control of its defense of such action with counsel selected by that party.Without the prior written consent of the other party,which consent shall not be withheld unreasonably,each party may not settle or compromise the liability of the other party in such action,or consent to or permit the entry of any judgment in respect thereof unless in connection with such settlement,compromise or consent the other party receives from such claimant an unconditional release from all liability in respect of such claim. 10.2 Notwithstanding anything to the contrary herein and in this Section 10,TIAA shall expressly indemnify,defend and hold harmless any of the City Parties from all,loss,damage,costs, charges,liability penalties,fines or expense,including without limitation,reasonable attorneys'fees and accountants'fees and disbursements that may be incurred by,imposed upon,or asserted against any of the City Parties,on account of any claim or action at law or in equity against any of the City Parties to the proportionate extent that it results from the 8 Client ID:065299-406425 v1.2 (T-7131118-RKA v6.2) TIAA negligence,errors,omissions or wrongdoing of the Custodian,its employees,agents, subcontractors and affiliates under that certain Custodial Account Agreement for a 457(b)Plan between the City and TIAA,FSB,entered into on or about the effective date of the Original Agreement. 10.3 The provisions of this Section 10 and the indemnities granted by TIAA in this Section shall survive the termination of this Agreement for any claims that arise from actions taken by the Parties during the term of the Agreement.. 11. CONFIDENTIALITY; CITY/ PLAN(S) NAME 11.1 City is a government.entity under the laws of the State of Texas and all documents held or maintained by City may be subject to disclosure under the Texas Public Information Act.To the extent the Agreement requires that City maintain records in violation of the Act,City hereby objects to such provisions and such provisions are hereby deleted from the Agreement and shall have no force or effect. In the event there is a request for information marked Confidential or Proprietary,City shall promptly notify TIAA.It will be the responsibility of TIAA to submit reasons objecting to disclosure.A determination on whether such reasons are sufficient will not be decided by City,but by the Office of the Attorney General of the State of Texas or by a court of competent jurisdiction. 11.2 With the exception of section 11.1 above,TIAA and the City recognize and acknowledge that,by entering into this Agreement,each Party may have access to certain information of the other Party that is confidential and constitutes valuable,special and unique property of that other Party.The Parties agree that they will not at any time,either during or for a period of five(5)years following the expiration or termination of this Agreement,disclose confidential information to any third party,or use, copy or permit the transmittal of confidential information to any third party,without the other Parry's express prior written consent.Notwithstanding the foregoing,consent is not required in connection with (i)TIAA's disclosure,use,copy or transmittal of confidential information to third parties to the extent TIAA deems necessary to provide the Contracted Services,(ii)disclosure of the terms of this Agreement by the Parties to their regulators,legal counsel,accountant or financial advisors(none of whom will be associated or affiliated in any way with the other Party or any of its affiliates),and(iii) disclosure that is required by law.Unauthorized disclosure of the terms of this Agreement will be a material breach of this Agreement and will provide the non-breaching Party the option of pursuing all remedies under this Agreement and at law and equity. 11.3 All payroll,employee,and Participant information received by TIAA under this Agreement shall be treated as confidential information and shall be handled by TIAA in accordance with applicable law, TIAA's privacy policy,the terms of the Plan,and in accordance with the requirements of this Agreement. 11.4 Notwithstanding anything herein to the contrary,no obligation or liability shall accrue hereunder with respect to any confidential information that: 9 Client ID:065299-406425 vl.2 (T-7/31/18-RKA v6.2) TIAA a. was in the public domain prior to the date of this Agreement or subsequently came into the public domain through no act of the recipient Party;or b. was lawfully received by the recipient Party from a third party free of any obligation of confidentiality to such third party;or c. was already in the lawful possession of the recipient Party,prior to receipt thereof from the disclosing Party. 11.5 Subject to the express written consent of the City,TIAA shall have the non-exclusive and non- transferable right to use the name of the City and the Plan(s)solely in connection with rendering Contracted Services.Any material,including electronic,print, or other media,in which the City's or the Plan(s)name may be used shall be submitted to the City in hard copy or electronic copy for review and approval prior to use by TIAA.Notwithstanding the foregoing or any other provision of Section 11,the City(i)agrees that TIA.A may include the names of the City and the Plan(s) in any material or presentation that is specifically prepared and used in connection with a process relating to a request for proposal or procurement solicitation from a non-for-profit or governmental entity("RFP-Related Disclosure"),and(ii)acknowledges that no prior review or approval is required in connection with such RFP-Related Disclosure.For the avoidance of doubt,none of a general solicitation,advertising,or press release shall constitute RFP-Related Disclosure.Upon termination of this Agreement,TIAA agrees to immediately discontinue use of the City and the Plan names. 12. WAIVER The failure of either TIAA or the City at any time to require performance of any provisions hereof will in no manner affect its right at a later time to enforce such provision and will not act as a waiver thereof. 13. NOTICE Any notices that may be required under this Agreement shall be given:in writing and delivered personally or mailed by certified mail or courier service to the other Party at the following address or such other address as each Party may give notice to the other. In addition to the methods of providing notice as described herein,any notice required under Section 6.1 may be given by electronic transmission including by facsimile or electronic mail. If to TIAA,to: Client Agreement Team TIAA 730 Third Ave-26`b floor 10 Client ID:065299-406425 v1.2 (T-7/31/18-R,A v6.2) LTIAA New York,NY 10017-3206 Attention:Director Institutional Client Services If to the City,to: City:Assistant City Manager for the Human Resources Department City Manager's Office City of Fort Worth 1000 Throckmorton Street Fort Worth,TX 76102 14. EFFECTIVENESS; TERMINATION This Agreement shall become effective as of the date set forth above. The City may remove TIAA as record keeper upon ninety(90)days prior written notice to TIAA.TIAA may resign as record keeper upon ninety (90)days prior written notice to the City. 15. APPLICABLE LAW This Agreement shall be construed,and the provisions hereof interpreted under,in accordance with the laws of the state or other jurisdiction in which the City was organized or established("Jurisdictional Venue"),as applicable,without regard to such Jurisdictional Venue's principles regarding conflicts of law. 16. COMPLETE AGREEMENT; MODIFICATIONS This Agreement,including applicable exhibits,embodies the entire agreement between the Parties and supersedes all prior agreements and documents relating to the subject matter of this Agreement. All amendments to this Agreement must be in writing and signed by both Parties. 17. COUNTERPARTS This Agreement may be executed simultaneously in two or more counterparts,each of which taken together shall constitute one and the same Agreement. 18. SEVERABILITY 11 Client ID: 065299-406425 v1.2 (T-7/3 1/18-RKA v6.2) T If any provision of this Agreement shall be held or made invalid by a court decision,statute,rule or otherwise, the remainder of this Agreement shall not be affected thereby. 19. SUCCESSORS AND ASSIGNS This Agreement will be binding upon,inure to the benefit of,and be enforceable by the respective successors of the Parties. This Agreement will not be assignable by any Party hereto without the written consent of the other Party. 20. NON-EXCLUSIVITY Each of the Parties acknowledges and agrees that this Agreement and the arrangements described herein are intended to be non-exclusive and that each of the Parties is free to enter into similar agreements and arrangements with other entities. 21. RIGHT TO AUDIT TIAA agrees that City shall,until the expiration of three(3)years after expiration or termination of the Agreement,have access to and the right to examine any directly pertinent books,documents,papers and records of TIAA involving transactions relating to the Agreement.TLAA agrees that City shall have access during normal working hours to all necessary TIAA facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section.City shall give TIAA reasonable advance notice of intended audits. 22. GOVERNMENTAL POWERS Both Parties agree and understand that the City does not waive or surrender any of its governmental powers by execution of this Agreement. 23. TEXAS PUBLIC INFORMATION ACT TIAA understands and agrees that the City is subject to the Texas Public Information Act.TLAA for itself and its officers,agents,employees,independent contracts,contractors,or subcontractors further agrees that it shall treat all information provided to it by the City as confidential and shall not disclose any such information to 12 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) TIAA any third party without the prior written approval of the City.Company further agrees that City shall have access to anything that is deemed public information held in the possession of Company that City may be obligated by law to provide to the public. 24. TERM 24.1 The Term of this Agreement shall begin April 1,2019 and end April 1, 2022("Initial Term"). 24.2 In addition to the Initial Term,there shall be two options to renew this Agreement for terms of one(1) year each,unless earlier terminated as provided herein,each a"Renewal Term."Renewal shall occur automatically unless City or TIAA provides the other party with thirty(30)days written notice of its intent not to renew. The Initial Term plus any and all Renewal Terms are collectively herein referred to as the"Term." 25. NON-DISCRIMINATION TIAA, in the execution, performance or attempted performance of this Agreement, will not discriminate against any person or persons because of disability, age, familial status, sex, race, religion, color or national origin,nor will TIAA permit its officers,agents, employees, independent contractors, or subcontractors to engage in such discrimination. This Agreement is made and entered into with reference specifically to Chapter 17,Article III, Division 3, of the City Code of the City of Fort Worth ("Discrimination in Employment Practices"), and TIAA hereby covenants and agrees that it,its agents,employees and subcontractors have fully complied with all provisions of same and that no employee or employee-applicant has been discriminated against by either TIAA, its agents,employees or subcontractors. 26. FISCAL FUNDING In the event no funds or insufficient funds are appropriated by the City in any fiscal period for any services to be provided hereunder,City will notify TIAA of such occurrence and this Agreement shall terminate on the last day of the fiscal period for which appropriations were received without penalty or expense to City of any kind whatsoever, except as to the portions of the payments herein agreed upon for which funds shall have been appropriated. 27 VENUE AND JURISDICTION. 13 Client ID: 065299-406425 v1.2 (T-7/31/18-RKA v6.2) (� TIAA Should any action, whether real or asserted, at law or in equity, arise out of the execution, performance, attempted performance of this Agreement,venue for said action shall lie in Tarrant County,Texas. 14 Client ID:065299-406425 v 1.2 (T-7/31/18-RKA v6.2) TIAA CITY: City of Fort Worth Contract Compliance Manager: By signing I acknowledge that 1 am the person responsible for the monitoring and administration of this contract,including ensuring all performance and By: _ reporting requirements. Name: q i S Title: "'�Assistant City Manager i� Date: By: Name: Approval Recommended: Title: Approved as to Form and Legality: By: Name: Title: By: Name: John 9. Stron Attest: Title: Assistant City A orney pntract Authorization: By: Name: MaVwer Title: City Secretary TIAA: Teachers Insurance and Annuity Association of America By: Name: Stephanie Morano Title: Manager,Client Agreements Date: 5 J/ OFFICIAL RECORD 15 CITY SECRETARY IORT", X Client ID:065299-406425 v1.2 (T-713 l f18-RKA v6.2) L11. TIAA SCHEDULE A Part I— Contracted Services TIAA shall provide the Contracted Services as listed in this Schedule A. 1. TIAA will provide Participants with enrollment,education and consulting services.TIAA will provide Participants with Plan enrollment kits and shall otherwise aid in the enrollment of employees eligible to participate in a Plan. Such services may include internet based services,voice response unit service and mail service. 2. TIAA will provide the Plan Parties with functionality of record keeping system which will be based solely on information provided to TIAA by the Plan.TIAA,based on the funding options listed in Schedule B,shall maintain records of each Plan Participant's account balances including those amounts paid as premiums to and balances in TLAA-CREF annuity contracts. The records of each such account balance shall reflect amounts attributable to City contributions,participant elective-deferral contributions,rollover contributions (when permitted by the applicable Plan)and transfers,and any after-tax contributions(when permitted by the applicable Plan). If a 403(b),governmental 457(b)or 401(k)plan accepts after-tax Roth elective deferral contributions,TLAA shall keep records that separately account for such contributions.TIAA shall also maintain records of rollover Roth contributions,as permitted by the Plan,which shall also be accounted for separately. 3. TIAA shall arrange for contributions to and investments in a Participant's account to be allocated to the investment options under a Plan including a TIAA Brokerage Account as described in Schedule B,as directed by the Participant. The investment options and,if applicable,TLAA Brokerage Account chosen for the Plans by the City and/or fiduciary(ies)of the Plan are set forth in Schedule B.All contributions shall be allocated among such funding options in accordance with the most recent valid instructions. Transfers among plan funding options shall be made pursuant to the instructions of the Participant in accordance with the terms of the Plans but subject to any restrictions in the applicable mutual fund,TIAA-CREF annuity contract or, if applicable,brokerage agreement. TIAA shall provide to the Participant all of the forms necessary to enable them to allocate contributions or transfer amounts among the Plan funding options.TIAA reserves the right, in its sole discretion,to amend or delete funding options that are offered an TIAA's recordkeeping platform and made available to plan sponsors which shall include,if applicable,the addition or deletion of one or more of the TIAA-CREF Lifecycle or Lifecycle Index Funds. TLAA shall provide the City notice of such amendment or deletion at least ninety(90)days prior to such action or,if there are exigent circumstances beyond the control of TLAA(including,but not limited to,a change initiated by a fund company),as soon as administratively practicable following notice to TLAA by the fund company. The City or fiduciary(ies)of the Plan may,in their sole discretion,select another funding option from TIAA's recordkeeping platform to replace the deleted or amended funding option. To the extent permitted by such funding option,amounts in a deleted or amended funding option will be transferred to a funding option directed by the City or the 16 Client ID: 065299-406425 vl.2 (T-7/31/1 S-RKA v6.2) UTIAA fiduciary(ies)of the Plan(s)or,at the election of the City or fiduciary(ies)of the Plan(s),shall remain in the amended funding option.TIAA shall work with the City to amend Schedule B of this Agreement and transition to the new or amended funding option directed by the City or the fiduciary(ies)of the Plans.In the event that the City or the fiduciary(ies)of the Plan(s)fail to provide TIAA with instructions, and such City or fiduciary(ies)of the Plan(s)have not selected another funding option from TIAA's recordkeeping platform, the City hereby directs TIAA to transfer amounts in a deleted funding option to the Plan's default fund until TIAA receives such instructions.If the Plan's default fund has been deleted the City agrees to provide TIAA with instructions to transition to a new default fund.Notwithstanding the foregoing,unless otherwise instructed by the City and to provide more favorable terms for Participants,the City hereby directs TIAA to replace CREF Annuity funding options with a less expensive class of the same funding option in the event that such less expensive class becomes available. The City shall be notified in the event that such less expensive share class becomes available and shall be given the opportunity to reject such change by providing - reasonable advance notice to TIAA directing TIAA not to make the less expensive CREF Annuity class available. In connection with plan administration matters,including but not limited to the correction of errors relating to the remittance of a contribution or a change of plan custodian,the City may,in its sole discretion,take any or all of the following actions with respect to participant's account(a)instruct and direct TIAA-CREF and/or Custodian to liquidate securities,(b)terminate account and(c)transfer assets in participant account to another institution,all without participant's consent. 4. TIAA shall send periodic record keeping reports and communications to the City of Fort Worth Deferred Compensation Plan Oversight Committee("Committee")and other entities as the Committee may direct and each Participant,including but not limited to information regarding returns and investment performance under the mutual funds and TIAA-CREF annuity contracts used to fund the Participant's account under a Plan. 5. TIAA shall send any communication that it is required to provide by mail to a Participant to the address provided to TIAA by the Plan or by the Participant. 6. TIAA shall,as authorized under a Plan by the City and subject to applicable law,administer and account for plan loans available under the terms of a Plan and shall,as authorized under a Plan by the City and subject to applicable law,administer and account for unforeseeable emergencies in accordance with the requirements of 26 CFR§ 1.457-6 and other applicable guidance from the Internal Revenue Service a s directed by the City in accordance with,and if permitted under the terms of the Plan. 7. TIAA shall,if applicable,as authorized under a Plan by the City and subject to applicable law,provide for the liquidation of amounts in and make plan benefit payment distributions permitted under,the TIAA-CREF annuity contracts in a Participant's Plan account as outlined in Schedule B.In addition,TIAA shall,as authorized under a Plan by the City and subject to applicable law,provide instructions to TIAA,FSB for the liquidation of investments in and to make plan benefit payment distributions permitted under the mutual funds in a Participant's Plan account. 17 Client ID:065299-406425 vl.2 (T-7/31/18-RKA v6.2) L. TIAA 8. TIAA shall maintain records of each Participant's designated beneficiaries based on information provided by the Participants or the Plan. 9. To the extent permitted under applicable law,TIAA shall assure the performance of any required withholding of income tax from distributions and withdrawals.The foregoing notwithstanding,TIAA shall not provide for the performance of withholding of income tax from distributions and withdrawals from any Plan that is maintained pursuant to private tax-exempt section 457(b)of the Internal Revenue Code of 1986,as amended ("Code"),Code section 415(m)or Code section 457(f)covered under this Agreement unless appropriate arrangements are made in writing with TIAA.Prior to the distribution of each Participant's benefits,TIAA shall provide the appropriate notice as required under section 402(f)of the Code,when applicable. 10. On each day the New York Stock Exchange(the"Exchange")is open for business(each a"Business Day"), TIAA may receive instructions from a Plan and/or Participant on behalf of TIAA,FSB for the purchase or redemption of shares of the mutual funds offered under the terms of the Plan("Instructions").Instructions which are received in"good order"(defined below)prior to the close of regular trading of the Exchange (generally 4:00 pm Eastern Time)(the"Close of Trading")on any given Business Day,will be executed by TIAA,FSB at the net asset value determined as of the Close of Trading on such Business Day.Instructions which are received in"good order"(defined below)on such day but after the Close of Trading,will be executed by TIAA,FSB at the net asset value determined as the Close of Trading on the next Business Day following the date of receipt of the Instruction. Instructions shall be considered received in"good order"when all necessary information and monies in connection with such Instructions balance and conform to all other operating procedures,including any restrictions or limits set forth in the applicable fund prospectus or as otherwise set forth by TIAA on behalf of TIAA,FSB.The date the Instructions are executed shall be referred to as the"Participation Date".Notwithstanding the foregoing,in the event that the Securities and Exchange Commission promulgates or amends rules under which the foregoing procedures would be impermissible,this paragraph 10 shall be amended to provide a procedure that conforms to such rules. 11. TIAA shall cause to be delivered to the City or at the direction of the City,directly to Participants,all notices, prospectuses,financial statements,proxies and proxy soliciting materials received by TIAA relating to the TIAA-CREF annuity contracts or the mutual fund shares held in a Participant's Plan accounts.Proxies shall be voted by,or in accordance with,the instructions of the Participants.If no instructions for voting proxies applicable to mutual fund shares are received, TIAA shall not exercise the voting rights for such shares and shall not be responsible for the failure to vote,or instruct the vote on such shares. 12. TIAA shall,as authorized by the City,offer a Plan level service that delivers investment and savings advice to Participants from an independent third party advice provider.The program follows the guidelines set forth in Department of Labor("DOL")Advisory Opinion 2001-09A(known as the Sun America Opinion). Morningstar Investment Management,LLC is the independent financial expert under this participant advice program.The advice service will be delivered to Participants over the phone,through the web,and by TIAA- CREF consultants in the field.TIAA accepts fiduciary responsibility for the provision of advice under this program. 18 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) �L. e, TIAA 13. At such times as the City and TIAA shall agree,TIAA shall provide reports to the Committee,and other entities as the Committee may direct,concerning employee elective deferrals in order to aid in their compliance with the applicable limits on employee elective deferrals in sections 402(g),457(e)and 414(v) of the Code,as applicable. 14. As authorized by the City and subject to applicable law,TIAA will administer the spousal consent requirements applicable to a Plan and have distributed Plan balances in accordance with any Qualified Domestic Relations Order(as defined in section 414(p)of the Code)received by TIAA or forwarded to TIAA by a Plan and in accordance with the instructions of the City. 15. TIAA will provide centralized online salary deferral agreement administration,which includes distribution, receipt and data storage of any salary deferral agreement information input by the participant or through other means as mutually agreed upon by both parties.This service includes processing of new deferral agreements, modifying and/or terminating existing deferral agreements and preparing and delivering confirmation statements. Salary deferral information can be recorded as dollar amounts,percentage of salary,or both as directed by the plan sponsor.Deferral information will be delivered electronically via a standard file format or viewed on a website maintained by TIAA on an agreed upon schedule. 16. Upon receipt of the required indicative data in the agreed-upon electronic format,TIAA will identify eligibility and waiting periods using the employee's eligibility date,as provided by the client,to develop and deliver all retirement plan enrollment materials.Enrollment materials will be delivered as mutually agreed upon. 17. Upon receipt of the required indicative and payroll data in the agreed upon electronic format,TIAA will analyze an employee's contributions to one or more vendors against the applicable individual contribution limits,based on a calendar year and 401(a)(17)compensation limits, including the 402(g),415(c),457(b),and any applicable catch-up provisions including 402(g)(7),414(v)and 457(b)(3). TIAA's calculations will be accurate according to the data provided by the plan sponsor or the participant,as applicable. The service will adjust contributions to an amount equal to or less than the amount required to reach an individual limit for the payroll where the limit would be exceeded. The participant's contribution will be suspended for the remainder of the calendar year and automatically reinstate contributions,using the employee specified SDA that is active on the current date At the end of each calendar year,TIAA will calculate any required true-up contributions. Deferral information will be delivered electronically via a standard file format or viewed on a website maintained by TIAA on an agreed upon schedule. 19 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) LTIAA Part II — TIAA Infrastructure and Other Operations All services,activities and functions performed by or for TIAA which are not expressly included in Schedule A, Part I—"Contracted Services"shall not constitute a part of the Contracted Services to be provided under the Agreement.Activities,functions and operations that are not a part of,and do not constitute Contracted Services include TIAA corporate and business lines systems,quality control,data entry and other activities and operations that are ancillary to the-provision of Contracted Services as defined in the Agreement and this Schedule A,Part I. 20 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) CTIAA SCHEDULE B Plan Funding Options TIAA-CREF Mutual Funds Annual Revenue Sharing Payments Fund Name Share Class (in basis points) Ticker TIAA-CREF International Equity Index Fund Premier 15 TRIPX TIAA-CREF Lifecycle Retirement Income Fund Premier 15 TPILX TIAA-CREF Lifecycle Funds' TIAA-CREF Lifecycle 2010 Fund Premier 15 TCTPX TIAA-CREF Lifecycle 2015 Fund Premier 15 TCFPX TIAA-CREF Lifecycle 2020 Fund Premier 15 TCWPX TIAA-CREF Lifecycle 2025 Fund Premier 15 TCQPX TIAA-CREF Lifecycle 2030 Fund Premier 15 TCHPX TIAA-CREF Lifecycle 2035 Fund Premier 15 TCYPX TIAA-CREF Lifecycle 2040 Fund Premier 15 TCZPX TIAA-CREF Lifecycle 2045 Fund Premier 15 TTFPX TIA.A-CREF Lifecycle 2050 Fund Premier 15 TCLPX TIAA-CREF Lifecycle 2055 Fund Premier 15 TTRPX TIA.A-CREF Lifecycle 2060 Fund Premier 15 TLXPX Non-Proprietary Mutual Funds Annual 12b-1 and Revenue Share that Fund Name TIAA receives in basispoints) Ticker American Funds New Economy R5E 15 RNGHX American Funds SMALLCAP World R5E 15 RSLDX BlackRock High Yield Bond Instl 15 BHYIX Carillon Scout Mid Cap I 15 UMBMX The actual Lifecycle Funds currently available as funding options under the Plans are detailed in Schedule B of this Agreement. TIAA will deem Schedule B to this Agreement to be amended to include a new Lifecycle Fund when a new Lifecycle Fund becomes available and is subsequently approved by the City to be added as a funding option under the Plans.Any additional funds, that are not part of the Lifecycle family offunds,will need a signed and executed Amendment to the Record Keeping Agreement prior to being added as a funding option under the Plans. 21 Client ID:065299-406425 v 1.2 (T-7/31/18-RKA v6.2) LTIAA Annual 12b-1 and Revenue Share that Fund Name TIAA receives in basispoints) Ticker DFA Emerging Markets Small Cap I 0 DEMSX DFA Real Estate Securities I 0 DFREX Goldman Sachs Small Cap Value Instl 15 GSSIX Invesco Diversified Dividend R5 35 DDFIX Lazard International Equity Instl 15 LZIEX Metropolitan West Total Return Bond I 10 MWTIX Vanguard Institutional Index I 0 V1NIX Vanguard Mid Cap Index Adm 0 VIMAX Vanguard Small Cap Index Adm 0 VSMAX Vanguard Total Bond Market Index Adm 0 VBTLX Vanguard Treasury Money Mkt Inv 0 VUSXX. Collective Investment Trust Annual Revenue Sharing Payments Fund Name (in basis points) CUSIP ICMA-RC VantageTrust PLUS Fund R10+ 52 92208J709 TIAA Brokerage Account Notwithstanding any other provision of the Agreement to which this Schedule is attached to the contrary,the following provisions shall apply to the TIAA Brokerage Account.If so directed by the City and subject to TIAA's acceptance of a properly executed TIAA Retirement Plan Self-Directed Brokerage Account Application of a Participant,all or a portion of the assets of the accounts of a Plan shall be segregated into individual TIAA Brokerage Accounts established for the benefit of Participants.Pursuant to the terms of the applicable Plan,each Participant shall have the power to direct the investment and reinvestment of assets in the TIAA Brokerage Account established for his or her benefit,subject to such administrative rules and procedures as TIAA may establish. Pursuant to the terms of the applicable Plan,Participants shall provide instructions regarding the investment of the TIAA Brokerage Account directly to the broker appointed for purposes of executing transactions under the account. For 403(b)Plans,investments in the TIAA Brokerage Account shall be limited to mutual funds in accordance with Internal Revenue Code Section 403(b)(7). Z The 5 basis point administrative payment is subject to ICMA entering into a new participant agreement and platform agreement with City of Fort Worth and TIAA.Failure reach agreement with ICMA on the new agreements will result in administrative payment of 0 bps. 22 Client ID:065299-406425 vl.2 (T-7/31/18-RKA v6.2) TIAA SCHEDULE C SERVICE LEVEL GUARANTEES TIAA warrants that all of the services under this Agreement will be delivered appropriately and to the satisfaction of the City. If any defect or error occurs,the City should identify the issue and TIAA will make a good faith effort to rectify the situation without any additional cost to the City. TIAA backs this satisfaction guarantee with a financial commitment as follows: Subject to the Legal Qualifiers as stated below, if the City's identified issue goes unresolved,the City should provide TIAA with evidence that TIAA did not rectify the situation to the satisfaction of the City. In that case, a service guarantee penalty related to the cost of providing that service will be paid to the City's plan(s).The maximum guaranteed amount will be$10,000 annually for the Plan(s).Such amounts shall be paid to the Revenue Credit Account under the Plan(s). Legal Qualifiers TIAA shall be entitled to a ninety(90)day grace period to cure any service that is not delivered appropriately and to the satisfaction of the City. If after the expiration of the cure period TIAA the service is still not delivered to the City's satisfaction then the penalties described above shall apply. Notwithstanding the foregoing,TIAA's obligations and liabilities shall be limited to the following limitations: (a) The Participant Services Group(PSG)shall be available to respond to telephone calls Monday through Friday (excluding holidays observed by TIAA) from 8 a.m.to 10 p.m.Eastern Time and Saturdays from 9 a.m.to 6 p.m. Eastern Time.All calls to the PSG will be recorded to help ensure they are handled properly. Calls may be monitored for training,review and other business purposes. TIAA shall also provide Plan participants toll- free access to the Automated Telephone Service(ATS)modules. The ATS shall be available seven days a week and 24 hours a day,except during maintenance downtime and except at other times due to a failure of telecommunication,electrical,and/or computer systems,or other similar situations. TIAA shall use its best efforts to remedy any such failure. TIAA shall provide City of Fort Worth with at least 24 hours' advance notice in the event of a scheduled material maintenance of the ATS expected to result in the unavailability of the ATS to City of Fort Worth participants for any material period of time,and to the extent reasonably feasible,TIAA shall facilitate notification to participants in the plans of such unavailability via the web site. (b) City of Fort Worth shall be solely responsible for the timeliness,accuracy and completeness of the data that it (or its agent)submits to TIAA,and for any adverse consequences that may result from errors or inaccuracies caused by the inaccuracy or incompleteness of such data;provided,however,TI .A shall not be excused from 23 Client ID:065299-406425 v1.2 (T-7l31/18-RKA v6.2) liability to the extent that TIAA has actual knowledge that such data is erroneous and does not take reasonable action to notify City of Fort Worth to obtain corrected data. Subject to the foregoing,TIAA may fully rely on data received,and shall have no obligation to review it or verify its accuracy. (c) City of Fort Worth agrees that TIAA's performance may deviate from the established expectations from time to time due to causes beyond TIAA's reasonable control,e.g.,TIAA's receipt of poor or incomplete data,the periodic failure of information or communications systems(except where such failures are solely attributable to TIAA's negligence),the operation of the capital markets,computer or operational system failures(except where such system failures are solely attributable to TIAA's negligence in maintaining such systems),"Acts of God,"fire,flood,civil or labor disturbance,war,terrorism,act of any governmental authority or other act or threat of any authority(de jure or de facto),legal constraint,fraud or forgery,inability to obtain or interruption of external communications facilities,or any cause beyond the reasonable control of TIAA or other unusual circumstances. 24 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA RECORDKEEPING SERVICES AGREEMENT WITH A TIAA BROKERAGE ACCOUNT FOR GOVERNMENTAL PLANS THIS AGREEMENT("Agreement")is entered into as of this I'day of April,2019, or such later date as the parties shall agree by Notice,by and between Teachers Insurance and Annuity Association of America("TIAA"),a corporation organized and existing under the laws of the State of New York,and City of Fort Worth("City"). TIAA and City are each a"Party"to this Agreement.There are no third party beneficiaries under this Agreement. WITNESSETH: WHEREAS,City sponsors and maintains the City of Fort Worth 457 Deferred Compensation Plan(the "Plan(s)"),for the benefit of eligible employees and participants,beneficiaries and alternate payees with an account balance(collectively,"Participants"); WHEREAS,City entered into that certain Record Keeping Agreement with TIAA effective as of April 1,2014,as amended from time to time, for the Plan and which terminates as of March 31,2019(the"Original Agreement"), WHEREAS,assets of such Plan(s)are allocated to and invested in certain mutual funds,TIAA Brokerage Account, other funds and Teachers Insurance and Annuity Association of America-College Retirement Equities Fund ("TIAA-CREF")annuity contracts selected by City and made available by City under the terms of the Plan(s)for the benefit of Participants; WHEREAS,City seeks the provision of certain record keeping services in connection with the operation and administration of the Plan(s);and WHEREAS,TIAA desires to provide such services to City in connection with the operation and administration of the Plan(s)as set forth in more particularity in this Agreement. NOW,THEREFORE,in consideration of the promises and mutual covenants,representations and warranties set forth herein,TIAA and City agree,as follows: 1 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) LTIAA 1. APPOINTMENT; ACCEPTANCE; AUTHORITY TO DIRECT OTHERS 1.1 The City hereby appoints TIAA as a record keeper for the Plan(s)to provide`'Contracted Services"as defined in Section 1.1. TIAA shall provide the Contracted Services in accordance with the provisions of the Plan(s),but TIAA shall have no discretionary control over the Plan(s). "Contracted Services"means solely and exclusively the end-product/services outputs,outcomes, communications to Plan Parties and quality assurance over the foregoing included in the description of services in Part I—Contracted Services of Schedule A to this Agreement;and "Plan Parties"means,collectively,the City and employees of the City eligible to participate in the Plan. The Contracted Services shall not include any infrastructure or ancillary or supporting activities, functions or operations of TIAA and/or its affiliates or subcontractors,including,without limitation,activities,functions and operations that support TIAA's or its affiliates' lines of business and/or internal corporate infrastructure and operations,which are referred to herein as"TIAA Infrastructure and Other Operations". TIAA Infrastructure and Other Operations do not constitute a part of the Contracted Services and are not subject to the terms and requirements of this Agreeirnent. 1.2 TIAA hereby accepts the appointment as a record keeper for the Plan(s) and agrees to provide the Contracted Services.TIAA is responsible for exercising reasonable care in providing the Contracted Services. Should an error occur,TIAA shall make a good faith effort to correct any error caused by its performance subject to the limitations herein set forth to restore the Plan(s)to the position it would have been in had the failure not occurred, including restoration of current and former Participants to the benefits and rights they would have had if the failure had not occurred. TIAA shall in no event be liable, regardless of the form of the action,for loss of profit,goodwill,or other special consequential damages suffered by the City or the Plan(s)as a result of the Contracted Services.The Contracted Services performed by TIAA under this Agreement may be performed on TIAA's behalf wholly or in part through subcontractors designated by TIAA. TIAA shall continue to be liable for the performance of any Contracted Service performed by such subcontractors and shall be solely responsible for paying the fees such subcontractors charge for the performance of such Contracted Services. To the extent that Contracted Services are to be performed by a broker-dealer as determined solely by TIAA,the City agrees that such Contracted Services may be performed by TIAA-CREF Individual&Institutional Services,LLC,a wholly owned subsidiary of TIAA. 2 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) TIAA 2. NOW FIDUCIARY STATUS Except with respect to its offering a Contracted Service that delivers investment and savings advice to Participants as described in Schedule A,it is intended that the Contracted Services be ministerial in nature and that nothing in this Agreement should be construed as granting any discretionary authority,control or responsibility to TIAA with respect to the Plan(s),the Participants,or the investments under the Plan(s). The power to determine which funding options are made available to Participants under the Plan(s)(as listed in Schedule B of this Agreement)is reserved to the City and fiduciary(ies)of the Plan(s). The City and fiduciary(ies)of the Plan(s), in their sole discretion,shall select such funding options from the funding options that TIAA makes available on its recordkeeping platform. TIAA shall have no responsibility for the selection of funding options under the Plan(s)and shall not render investment advice to any person in connection with the selection of such options. 3. CHANGES TO ADMINISTRATIVE PROCEDURES TIAA reserves the right to make changes to any administrative procedures in order to assure quality service; provided,that TIAA agrees to provide the City with(i)reasonable advance notice of any changes,and(ii)the opportunity to have input into the manner in which any such changes are made and implemented. 4. DATA REQUIREMENTS; TRANSMITTAL OF DATA TIAA and the City shall work together to develop guidelines for data processing.The City shall be responsible for the timely transmittal to TIAA of participant data that is materially correct and complete. 5. PERSONNEL AND RESOURCES TIAA shall provide sufficient personnel and resources as may be necessary to perform the Contracted Services in a thorough and professional manner. The personnel designated by TIAA to perform the Contracted Services shall have the training and background necessary to perform such Contracted Services. 6. ERRORS, OMISSIONS OR DELAYS 6.1 Each Party to this Agreement will be responsible to the other Party for their own respective errors, omissions or delays in the performance of their responsibilities under this Agreement.Each Party shall notify the other Party(i)of any errors,omissions or interruptions in,or delay or unavailability of,the Contracted Services in the case of TIAA and services performed by the City in the case of City or(ii)if 3 Client ID:065299-406425 v 1.2 (T-7/31/18 RKA v62) LL TIAA it is unable to perform any of its obligations under this Agreement. Such notice shall be provided as promptly as administratively feasible following the discovery of any events covered by(i)or the occurrence of any events covered by(ii)of this paragraph.Notification under this provision shall be in such form as is required by Section 13 of this Agreement. Such:notice shall not relieve the notifying Party of its obligations under this Agreement.Within ninety(90)days following the date on which the City is furnished with a report in which the claimed error is contained,the City shall furnish all data necessary to make the correction. 6.2 The City acknowledges that in performing the Contracted Services,TIAA must rely exclusively on the data and information provided to TIAA by the City and Participants,and that TIAA is not obligated to inquire into and is not responsible for the authenticity or accuracy of such data or information received from the City and Participants.If TIAA is required to repeat or reprocess any task as a result of incomplete or inaccurate information provided by a Plan,TIAA may charge a reasonable reprocessing fee.In addition,if amounts are sent with incorrect instructions,or in amounts that do not reconcile with the instructions given,TIAA may(1)apply the amounts for which accurate instructions are given and refund any excess amounts to the City,or(2)if amounts are less than the instructions call for,refund the entire amounts to the City. 6.3 The City shall review all record keeping reports and shall immediately notify TIAA of any claimed error with respect to any data or report. TIAA assumes no responsibility for verification and any report not challenged in writing by the City within ninety(90)days of receipt thereof shall be conclusively presumed accurate and complete. 6.4 The foregoing notwithstanding,TIAA will,at the City's request,make a good faith effort to correct any error brought to its attention after the ninety(90)day time period set forth in 6.1 or 6.3 has expired. 7. REPRESENTATIONS, WARRANTIES AND COVENANTS 7.1 Each Party represents that it is free to enter into this Agreement and that by doing so it will not breach or otherwise impair any other agreement or understanding with any other person,corporation or entity. TIAA further represents,warrants and covenants that: a. It has full power and authority under applicable law,and has taken all action necessary,to enter into and perform this Agreement,and that the person executing this Agreement on its behalf is duly authorized and empowered to execute and deliver this Agreement; b. This Agreement,when executed and delivered,shall constitute the valid,legal and binding obligation of TIAA,enforceable in accordance with its terms; C. TIAA is a stock life insurance company duly organized,txisting and in good standing under the laws of the State of New York;and 4 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) L TIAA The City further represents,warrants and covenants that: d. It has full power and authority under applicable law,and has taken all action necessary,to enter into and perform this Agreement,and that the person executing this Agreement on its behalf is duly authorized and empowered to execute and deliver this Agreement;and e. This Agreement,when executed and delivered,shall constitute the valid,legal and binding obligation of the City, enforceable in accordance with its terms. f. In the event TIAA or its affiliates or subsidiaries provide the City with communications marked "institutional use"only,the City agrees that such materials are for its use and not intended for use with or distribution to Participants. The City agrees not to distribute such materials to Participants,unless required by law. 8. FEES & COMPENSATION FOR SERVICES 8.1 TIAA's annual revenue requirement for the services under this Agreement is 0.08%(8 basis points multiplied by plan assets equals,the"Revenue Requirement")per Plan. TIAA's Revenue Requirement for the Plan(s)will remain in effect for a five(5)year period beginning April 1,2019(ending March 31,2024)(the"Revenue Requirement Term"). Where the City with respect to a Plan maintains a balance in and makes active contributions to any of the mutual funds,other investment vehicles,and/or TIAA-CREF annuity contracts recordkept on TIAA's platform,TIAA will compare the Revenue Requirement to the revenue generated by such Plan on a quarterly basis to determine if the Plan generated sufficient revenue to meet TIAA's Revenue Requirement("Reconciliation Process").TIAA will provide the City a Reconciliation report accessible on P1anFocus,TIAA's administrative web service,which will provide the results of the Reconciliation Process.The revenue generated by a Plan that is considered by the Reconciliation Process to pay for TIAA's Revenue Requirement for that Plan may be attributable to the following: Investments that provide Revenue Sharing Payments: The City understands that certain proprietary and non-proprietary mutual fund investments may make Revenue Sharing Payments'to TIAA as a record keeper.A Revenue Sharing Payment is money paid from a mutual fund's expense ratio,or by a fund's investment manager,distribution company or transfer agent from their revenues to a plan record keeper for keeping track of the ownership of the mutual fund's shares and other shareholder services.Any revenue shared by an investment provider is included as part of each of their investment's expense ratio and is not in addition to the published expense ratios. 5 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) The City agrees that the amount of such Revenue Sharing Payments shall be used in the Reconciliation Process to satisfy the Plan Revenue Requirement.In addition,for those investments that provide revenue greater than 0.115%(11.5 basis points)such excess revenue shall be credited to the specific investments held in each Plan participant's and beneficiary's Plan accounts("Participant Accounts") that generated such revenue sharing credits("Investment Level Credit"). The Investment Level Credit shall be based upon the participant's and beneficiary's average daily balance and processed in arrears with the first credit occurring on June 28,2019,and quarterly thereafter. The current schedule of investments and their respective Revenue Sharing Payment amounts are listed in Schedule B,as amended from time to time.Revenue Sharing Payments are subject to change at the election of the fund company.In no event shall such changes to Revenue Sharing Payments change TIAA's Revenue Requirement as set forth above. 8.2 In the event that the Reconciliation Process determines that the Plan(s)generated revenue in excess of TIAA's Revenue Requirement,TIA.A shall credit the Plan(s)Revenue Credit Account in the amount of the excess.A Revenue Credit Account is a suspense account held under the terms of the Plan which is funded with excess revenue generated from that Plan. The Revenue Credit Accounts may only be used either to pay direct,reasonable and necessary Plan expenses which the Plan(s)are authorized to pay or to provide benefits for Plan participants and beneficiaries in the form of plan servicing credits. Such credits can be paid to Plan participants' accounts,with at least thirty(30)days'Notice from the City to TIAA prior to the plan year end,in a method elected by the City provided that TIAA can administer such City election and provided that TIAA determines,in its sole discretion,that the elected method will not violate applicable law. Payments from Revenue Credit Accounts directly to the City vvll be made only if the following procedures are followed: 1. Legal counsel for the City shall provide,in writing,assurance to TIAA that such legal counsel has reviewed the reimbursement arrangement for plan expenses to be paid directly to the City and that in its opinion the program for expense reimbursement,as structured,is set up in accordance with the Plan and state law and covers expenses that would not have been incurred by the City but for the retirement plan(e.g.,no overhead or settlor expenses,are covered). This will be a onetime certification and will be effective for the duration of the Revenue Requirement Term. 2. Prior to each payment the City shall provide TIA.A with a written certification that the expenses to be paid meet the requirement that they are reasonable in amount, necessary for the administration of the Plan, are in accordance with Plan terms and would not have been incurred but for the Plan and are expenses that TIAA can pay in accordance with state law. 6 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) TIAA The City represents that payments from Revenue Credit Accounts shall be used to reimburse direct, reasonable and necessary expenses of the Plan(s)that the Plan(s)are authorized to pay or to provide revenue credits to Plan Participants Accounts as stated above.No payments shall be made directly to the City or the Named Fiduciary of the Plan(s)without adherence to the above requirements.For payments made directly to a Plan service provider,TIAA shall facilitate transactions to cover reasonable and necessary Plan expenses that each Plan itself could pay.To establish a service provider for reimbursement,the City shall provide a W-9 to TIAA.Newly established service providers shall be reimbursed through electronic funds transfer(EFT)means only.In addition,the City is responsible for any applicable tax-withholding and reporting(e.g., 1099-MISC tax reporting).The service provider invoice must be submitted along with detailed payment instructions.The City agrees to utilize P1anFocus,TIAA's administrative web service to manage their Revenue Credit Accounts including establishing service providers,providing a W-9,and submitting reimbursement requests. Once instructed through PlanFocus,payments shall be made directly to the plan service provider within an administratively feasible period of time and no later than thirty(30)days after the date the instructions were received. 8.3 In the event that the Reconciliation Process determines that a Plan did not generate sufficient revenue to meet TIAA's Revenue Requirement and therefore results in a shortfall,the City understands and agrees that TIAA shall invoice the City for such shortfall and the City agrees to pay such invoice within thirty days of receipt. 8.4 If,in the good faith determination of both parties the assumptions and terms as determined above have changed substantially,the parties agree to revise this section.The City and TIAA will amend this section and any additional agreements in order to reflect the new Revenue Requirement that will be used for the Reconciliation Process.Notwithstanding the foregoing,TIAA agrees to give the City sixty (60)days advance notice prior to requesting such a revision.In the event the Revenue Requirement Term expires and a new Revenue Requirement and/or Revenue Requirement Term has not been established,the terms of this Section 8 will continue until the effective date of the new Revenue Requirement and/or Revenue Requirement Term. 8.5 For the purpose of this Agreement,the table below details each Legal Plan and their associated TIAA identification numbers that will be utilized for the Reconciliation Process under this Section 8: Legal Plan Name I TIAA Identification Numbers City of Fort Worth 457 Deferred Compensation Plan 1406425 8.6 Other Fee Assessments not considered in Reconciliation Process include: The City understands and accepts that certain fees and commissions will apply to the TIAA Brokerage Accounts. Such fees and commissions shall be listed in the TIAA Self-Directed Brokerage Account Customer Agreement and,pursuant to the Agreement,such fees and commissions will be subject to change. If such fees or commissions are changed,TIAA will provide the Plan Administrator with 60 7 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) LTIAA days prior written notice. Certain minimum balance and minimum investment amounts may also be required pursuant to the terms of that Agreement.If such fees cannot be paid from the Self Directed Brokerage Account itself,they may be paid from the participant's or beneficiary's other Plan accounts pursuant to the terms of the Customer Agreement.In addition,the City understands,with respect to TIAA's Revenue Requirement as set forth above,that the assets in a TIAA Brokerage Account are counted as Plan assets but any fees and commissions collected under a TIAA Brokerage Account Agreement shall not count for purposes of meeting a Plan's Revenue Requirement. 9. MAINTENANCE OF RECORDS TIAA agrees that the books,records,accounts,ledgers,documents,and other compilations of data(whether written,electronic,computer related or otherwise)collected and maintained by TIAA for the City and/or the Plan(s)under any provision or requirement of this Agreement(the"Records")are the property of the City. During the term of this Agreement,TIAA will at all times cooperate with and grant the City or its designee reasonable access to the Records during TIAA's normal business hours.If any litigation,claim,negotiation, audit,or other action involving the Records is commenced prior to the expiration of the applicable retention period,both TIAA and the City shall retain all Records until completion of the action and resolution of all issues resulting therefrom.Upon the expiration or termination of this Agreement,TIAA shall provide Records to the City upon such schedule and in such form or format as the City and TIAA agree is reasonable. 10. INDEMNIFICATION AND LEGAL ACTIONS 10.1 If any person or entity threatens to commence or commences any action against TIAA or the City,or their respective employees,officers,directors,agents,affiliates and subcontractors or related persons or organizations,with respect to the performance of their duties and obligations under this Agreement, then TIAA or the City,as the case may be,shall promptly give notice thereof to the other party to this Agreement.Each party shall be entitled,on its own behalf,and at its own expense,to assume control of its defense of such action with counsel selected by that party. Without the prior written consent of the other party,which consent shall not be withheld unreasonably,each party may not settle or compromise the liability of the other party in such action,or consent to or permit the entry of any judgment in respect thereof,unless in connection with such settlement,compromise or consent the other party receives from such claimant an unconditional release from all liability in respect of such claim. 10.2 Notwithstanding anything to the contrary herein and in this Section 10,TIAA shall expressly indemnify,defend and hold harmless any of the City Parties from all,loss,damage,costs, charges,liability penalties,fines or expense,including without limitation,reasonable attorneys' fees and accountants' fees and disbursements that may be incurred by,imposed upon,or asserted against any of the City Parties,on account of any claim or action at law or in equity against any of the City Parties to the proportionate extent that it results from the 8 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) TIAA negligence,errors, omissions or wrongdoing of the Custodian, its employees,agents, subcontractors and affiliates under that certain Custodial Account Agreement for a 457(b)Plan between the City and TIAA,FSB,entered into on or about the effective date of the Original Agreement. 10.3 The provisions of this Section 10 and the indemnities granted by TIAA in this Section shall survive the termination of this Agreement for any claims that arise from actions taken by the Parties during the term of the Agreement.. 11. CONFIDENTIALITY; CITY/ PLAN(S) NAME 11.1 City is a government entity under the laws of the State of Texas and all documents held or maintained by City may be subject to disclosure under the Texas Public Information Act.To the extent the Agreement requires that City maintain records in violation of the Act,City hereby objects to such provisions and such provisions are hereby deleted from the Agreement and shall have no force or effect. In the event there is a request for information marked Confidential or Proprietary,City shall promptly notify TIAA.It will be the responsibility of TIAA to submit reasons objecting to disclosure.A determination on whether such reasons are sufficient will not be decided by City,but by the Office of the Attorney General of the State of Texas or by a court of competent jurisdiction. 11.2 With the exception of section 11.1 above,TI .A and the City recognize and acknowledge that,by entering into this Agreement,each Party may have access to certain information of the other Party that is confidential and constitutes valuable,special and unique property of that other Party. The Parties agree that they will not at any time,either during or for a period of five(5)years following the expiration or termination of this Agreement,disclose confidential information to any third party,or use, copy or permit the transmittal of confidential information to any third party,without the other Party's express prior written consent.Notwithstanding the foregoing,consent is not required in connection with (i)TIAA's disclosure,use,copy or transmittal of confidential information to third parties to the extent TIAA deems necessary to provide the Contracted Services,(ii)disclosure of the terms of this Agreement by the Parties to their regulators,legal counsel,accountant or financial advisors(none of whom will be associated or affiliated in any way with the other Party or any of its affiliates), and(iii) disclosure that is required by law.Unauthorized disclosure of the terms of this Agreement will be a material breach of this Agreement and will provide the non-breaching Party the option of pursuing all remedies under this Agreement and at law and equity. 11.3 All payroll,employee,and Participant information received by TIAA under this Agreement shall be treated as confidential information and shall be handled by TIAA in accordance with applicable law, TIAA's privacy policy,the terms of the Plan,and in accordance with the requirements of this Agreement. 11.4 Notwithstanding anything herein to the contrary,no obligation or liability shall accrue hereunder with respect to any confidential information that: 9 Client ID: 065299-406425 v1.2 (T-7/31/18-RKA v6.2) L TIAA a. was in the public domain prior to the date of this Agreement or subsequently came into the public domain through no act of the recipient Party;or b. was lawfully received by the recipient Party from a third party free of any obligation of confidentiality to such third party;or c. was already in the lawful possession of the recipient Party prior to receipt thereof from the disclosing Party. 11.5 Subject to the express written consent of the City,TIAA shall have the non-exclusive and non- transferable right to use the name of the City and the Plan(s)solely in connection with rendering Contracted Services.Any material,including electronic,print,or other media,in which the City's or the Plan(s)name may be used shall be submitted to the City in hard copy or electronic copy for review and approval prior to use by TIAA.Notwithstanding the foregoing or any other provision of Section 11,the City(i)agrees that TIAA may include the names of the City and the Plan(s)in any material or presentation that is specifically prepared and used in connection with a process relating to a request for proposal or procurement solicitation from a non-for-profit or governmental entity("RFP-Related Disclosure"),and(ii)acknowledges that no prior review or approval is required in connection with such RFP-Related Disclosure.For the avoidance of doubt,none of a general solicitation,advertising,or press release shall constitute RFP-Related Disclosure. Upon termination of this Agreement,TIAA agrees to immediately discontinue use of the City and the Plan names. 12. WAIVER The failure of either TIA.A or the City at any time to require performance of any provisions hereof will in no manner affect its right at a later time to enforce such provision and will not act as a waiver thereof. 13. NOTICE Any notices that may be required under this Agreement shall be given in writing and delivered personally or mailed by certified mail or courier service to the other Party at the following address or such other address as each Party may give notice to the other. In addition to the methods of providing notice as described herein,any notice required under Section 6.1 may be given by electronic transmission including by facsimile or electronic mail. If to TIAA,to: Client Agreement Team TIAA 730 Third Ave-26t'floor 10 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2) LTIAA New York,NY 10017-3206 Attention:Director Institutional Client Services If to the City,to: City:Assistant City Manager for the Human Resources Department City Manager's Office City of Fort Worth 1000 Throckmorton Street Fort Worth,TX 76102 14. EFFECTIVENESS; TERMINATION This Agreement shall become effective as of the date set forth above.The City may remove TIAA as record keeper upon ninety(90)days prior written notice to TIAA. TIAA may resign as record keeper upon ninety (90)days prior written notice to the City. 15. APPLICABLE LAW This Agreement shall be construed,and the provisions hereof interpreted under,in accordance with the laws of the state or other jurisdiction in which the City was organized or established("Jurisdictional Venue"), as applicable,without regard to such Jurisdictional Venue's principles regarding conflicts of law. 16. COMPLETE AGREEMENT; MODIFICATIONS This Agreement, including applicable exhibits,embodies the entire agreement between the Parties and supersedes all prior agreements and documents relating to the subject matter of this Agreement. All amendments to this Agreement must be in writing and signed by both Parties. 17. COUNTERPARTS This Agreement may be executed simultaneously in two or more counterparts,each of which taken together shall constitute one and the same Agreement. 18. SEVERABILITY 11 Client ID: 065299-406425 v1.2 (T-7/31/18-RKA v6.2) If any provision of this Agreement shall be held or made invalid by a court.decision,statute,rule or otherwise, the remainder of this Agreement shall not be affected thereby. 19. SUCCESSORS AND ASSIGNS This Agreement will be binding upon,inure to the benefit of,and be enforceable by the respective successors. of the Parties. This Agreement will not be assignable by any Party hereto without the written consent of the other Party. 20. NON-EXCLUSIVITY Each of the Parties acknowledges and agrees that this Agreement and the arrangements described herein are intended to be non-exclusive and that each of the Parties is free to enter into similar agreements and arrangements with other entities. 21. RIGHT TO AUDIT TIAA agrees that City shall,until the expiration of three(3)years after expiration or termination of the Agreement,have access to and the right to examine any directly pertinent books,documents,papers and records of TIAA involving transactions relating to the Agreement.TIAA agrees that City shall have access during normal working hours to all necessary TIAA facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section.City shall give TIAA reasonable advance notice of intended audits. 22. GOVERNMENTAL POWERS Both Parties agree and understand that the City does not waive or surrender any of its governmental powers by execution of this Agreement. 23. TEXAS PUBLIC INFORMATION ACT TIAA understands and agrees that the City is subject to the Texas Public Information Act. TIAA for itself and its officers,agents,employees,independent contracts,contractors,or subcontractors further agrees that it shall treat all information provided to it by the City as confidential and shall not disclose any such information to 12 Client ID:065299-406425 vl.2 (T-7/31/18-RKA v6.2) 17 any third party without the prior written approval of the City. Company further agrees that City shall have access to anything that is deemed public information held in the possession of Company that City may be obligated by law to provide to the public. 24. TERM 24.1 The Term of this Agreement shall begin April 1,2019 and end April 1,2022("Initial Term"). 24.2 In addition to the Initial Term,there shall be two options to renew this Agreement for terms of one(1) year each,unless earlier terminated as provided herein,each a"Renewal Term."Renewal shall occur automatically unless City or TIAA provides the other party with thirty(30)days written notice of its intent not to renew. The Initial Term plus any and all Renewal Terms are collectively herein referred to as the"Term." 25. NON-DISCRIMINATION TIAA, in the execution, performance or attempted performance of this Agreement, will not discriminate against any person or persons because of disability, age, familial status, sex, race, religion, color or national origin,nor will TIAA permit its officers,agents, employees, independent contractors, or subcontractors to engage in such discrimination. This Agreement is made and entered into with reference specifically to Chapter 17,Article III, Division 3, of the City Code of the City of Fort Worth ("Discrimination in Employment Practices"), and TIAA hereby covenants and agrees that it,its agents,employees and subcontractors have fully complied with all provisions of same and that no employee or employee-applicant has been discriminated against by either TIAA,its agents,employees or subcontractors. 26. FISCAL FUNDING In the event no funds or insufficient funds are appropriated by the City in any fiscal period for any services to be provided hereunder,City will notify TIAA of such occurrence and this Agreement shall terminate on the last day of the fiscal period for which appropriations were received without penalty or expense to City of any kind whatsoever, except as to the portions of the payments herein agreed upon for which funds shall have been appropriated. 27 VENUE AND JURISDICTION. 13 Client ID: 065299-406425 v1.2 (T-7131/18-RKA v6.2) Should any action, whether real or asserted, at law or in equity, arise out of the execution, performance, attempted performance of this Agreement,venue for said action shall lice in Tarrant County,Texas, 14 Client ID:065299-406425 v1.2 (T-7/31/18-RKA v6.2)