Exhibit (j)(4)

 

FIRST AMENDMENT TO CUSTODY AGREEMENT

 

This amendment, dated September 27, 2022, is made to the Custody Agreement between MassMutual Private Equity Funds Subsidiary LLC (the Client”), and State Street Bank and Trust Company (“State Street” or the “Bank”), dated as of December 21, 2021 (the “Subsidiary Custody Agreement”). Capitalized terms not defined herein have the meanings ascribed to them in the Subsidiary Custody Agreement.

 

WHEREAS, the Client and the Bank wish to amend the Subsidiary Custody Agreement by updating Schedule 2 (Notices) thereto;

 

NOW, THEREFORE, in consideration of the premises and the mutual agreements set forth herein the parties hereto agree as follows:

 

1.    Schedule 2 to the Subsidiary Custody Agreement (Notices) is amended in its entirety and replaced with a new Schedule 2 annexed hereto.

 

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

 

  MASSMUTUAL PRIVATE EQUITY FUNDS SUBSIDIARY LLC
   
  By: /s/ Mina Pacheco Nazemi
     
  Name: Mina Pacheco Nazemi
  Title: Managing Director
   
  STATE STREET BANK AND TRUST COMPANY
   
  By: /s/ Kevin Murphy
     
  Name: Kevin Murphy
  Title: Managing Director

 

 

 

 

Schedule 2
Notices 

 

(Section 29)

 

CUSTODIAN: STATE STREET BANK AND TRUST COMPANY
   
Attention: Kevin W. Murphy, Managing Director
   
CC: Legal Department
   
Address: One Lincoln Street, Boston, MA 02110
   
Telephone No: 617-662-9645
   
Email: kwmurphy@statestreet.com
   
CLIENT: MASSMUTUAL PRIVATE EQUITY FUNDS SUBSIDIARY LLC
   
Attention: James Cochrane
   
Address: 300 South Tryon Street, Suite 2500, Charlotte, NC 28202
   
Telephone No: (980) 417-5489
   
Email: James.Cochrane@barings.com
   
Attention: Elizabeth Murray
   
Address: 300 South Tryon Street, Suite 2500, Charlotte, NC 28202
   
Telephone No: (980) 417-6400
   
Email: elizabeth.murray@barings.com
   
With a copy to: Ashlee Steinnerd
   
Address: 300 South Tryon Street, Suite 2500, Charlotte, NC 28202
   
Telephone No: (980) 417-5788
   
Email: ashlee.steinnerd@barings.com