AMENDMENT TO THE CUSTODY AGREEMENT BETWEEN
OLD MUTUAL INSURANCE SERIES FUND
AND U.S. BANK DATED FEBRUARY 28, 2002
AS AMENDED MARCH 1, 2006
1. All references to PBHG Insurance Series Fund are hereby replaced with Old
Mutual Insurance Series Fund.
2. All references to First Union National Bank are hereby replaced with U.S.
Bank, National Association (formerly, Wachovia Bank).
3. Paragraph 33 is hereby amended to state as follows:
Notices. All notices and other communications ("Notice" or "Notices" in
this Paragraph) hereunder shall be in writing and shall first be sent by
telegram, cable, telex, or facsimile sending device, and thereafter by
overnight mail for delivery on the next business day. Notices shall be
addressed (a) if to U.S. Bank, at U.S. Bank's address, _________________
________; (b) if to the Fund, at 0000 Xxxxx Xxxxxx Xxxxxx, 0xx Xxxxx,
Xxxxxx, Xxxxxxxx 00000, Attn: President; or (c) if to neither of the
foregoing, at another address as shall have been notified to the sender of
any such Notice or other communication. If the location of the sender of a
Notice and the address of the addressee thereof are, at the time of
sending, more than 100 miles apart, the Notice may be sent by first-class
mail, in which case it shall be deemed to have been given three days after
it is sent, or if sent by confirming telegram, cable, telex or facsimile
sending device, it shall be deemed to have been given immediately, and, if
the location of the sender of a Notice and the address of the addressee
thereof are, at the time of sending, not more than 100 miles apart, the
Notice may be sent by first-class mail, in which case it shall be deemed
to have been given two days after it is sent, of if sent by messenger, it
shall be deemed to have been given on the day it is delivered, or if sent
by confirming telegram, cable, telex or facsimile sending device, it shall
be deemed to have been given immediately. The sender shall pay all
postage, cable, telegram, telex and facsimile sending device charges
arising from the sending of a Notice.
4. Attachment C is hereby amended to state as follows:
Portfolios of the Trust:
Old Mutual Columbus Circle Technology and Communications Portfolio
Old Mutual Growth II Portfolio
Old Mutual Large Cap Growth Portfolio
Old Mutual Large Cap Growth Concentrated Portfolio
Old Mutual Mid-Cap Portfolio
Old Mutual Select Value Portfolio
Old Mutual Small Cap Portfolio
Old Mutual Small Cap Growth Portfolio
OLD MUTUAL INSURANCE SERIES FUND
By: _____________________________________
Name: ___________________________________
Title: __________________________________
U.S. BANK, NATIONAL ASSOCIATION
By: _____________________________________
Name: ___________________________________
Title: __________________________________
