AMENDMENT TO THE 1998 EQUITY COMPENSATION PLAN

EXHIBIT 10.1.4

SEI INVESTMENTS COMPANY

BOARD OF DIRECTORS RESOLUTIONS

WHEREAS, the SEI Investments Company, a Pennsylvania corporation (the
"Company"), maintains the SEI Investments Company 1998 Equity Compensation Plan
(the "Plan") for the benefit of its eligible employees, certain consultants and
advisors who perform services for the Company, and non-employee members of the
Company's Board of Directors;

WHEREAS, the Board of Directors of the Company (the "Board") determined
at its December 20, 1999 Board meeting to amend the Plan to provide the Board
with the discretion to reduce the number of shares of the Company's common stock
("Company Stock") that are subject to the annual grant of nonqualified stock
options to non-employee directors of the Company; and

WHEREAS, pursuant to section 16(a) of the Plan provides that, the Board
may amend the Plan at any time.

NOW, THEREFORE, in accordance with the foregoing, the Plan shall be
amended as follows:

The following sentence shall be added to the end of Section 6(b) of
the Plan:

"Notwithstanding the foregoing, effective for annual grants made
in 1999 and thereafter, the Board, in its sole discretion, may
reduce the number of shares of Company Stock subject to the
annual Nonqualified Stock Option grants made to the Non-Employee
Directors, pursuant to this Section 6(b), at anytime prior to the
grant."

IN WITNESS WHEREOF, and as evidence of the adoption of Amendment 1999-1
set forth herein, the Board of Directors has caused this Amendment to be
executed this 9th day of March 2000.

SEI INVESTMENTS COMPANY



65