EXHIBIT INDEX
1. Amendment No. 4 to Restated Agreement and Declaration of Trust, Amendments
dated March 16, 2000 and Amendments dated April 6, 2000
2. Advisory Agreement with Touchstone Advisors, Inc.
3. Subadvisory Agreement with Mastrapasqua & Associates, Inc. for the Growth/
Value Fund
4. Subadvisory Agreement with Mastrapasqua & Associates, Inc. for the
Aggressive Growth Fund
5. Subadvisory Agreement with David L. Babson & Company, Inc. for the Emerging
Growth Fund
6. Subadvisory Agreement with Westfield Capital Management Company, Inc. for
the Emerging Growth Fund
7. Subadvisory Agreement with Credit Suisse Asset Management LLC for the
International Equity Fund
8. Subadvisory Agreement with Fort Washington Investment Advisors, Inc.for the
Value Plus Fund
9. Subadvisory Agreement with Fort Washington Investment Advisors, Inc.for the
Equity Fund
10. Subadvisory Agreement with Fort Washington Investment Advisors, Inc.for the
Utility Fund
11. Subadvisory Agreement with Todd Investment Advisors, Inc. for the Enhanced
30 Fund
12. Distribution Agreement with Touchstone Securities, Inc.
13. Form of Dealer's Agreement
14. Form of Administration Agreement
15. Amendment to Custody Agreement with The Fifth Third Bank
16. Accounting and Pricing Agreement
17. Transfer Agency Agreement
18. Consent of Ernst & Young LLP
19. Rule 12b-1 Plans of Distribution
20. Code of Ethics for the Trust
21. Code of Ethics for Touchstone Securities, Inc.
22. Code of Ethics for Touchstone Advisors, Inc.
23. Code of Ethics for Ft. Washington Investment Advisors, Inc.
