EXHIBIT 23(h)(3)(4)
FOURTH AMENDMENT TO
FINANCIAL AGENT AGREEMENT
FOURTH AMENDMENT TO
FINANCIAL AGENT AGREEMENT
THIS AMENDMENT made effective as of the 9th day of August, 2002 amends
that certain Financial Agent Agreement dated December 11, 1996, as amended
(collectively, the "Agreement"), by and between Phoenix Equity Planning
Corporation (the "Financial Agent") and The Phoenix Edge Series Fund (the
"Trust") as hereinbelow provided.
WITNESSETH:
WHEREAS, the parties hereto wish to amend the Agreement to reflect the
existence of those series of the Trust as more particularly described in Exhibit
1 attached hereto and made a part hereof.
NOW, THEREFORE, in consideration of the foregoing premise, and other
good and valuable consideration, the parties hereby agree that the Agreement is
hereby amended as follows:
1. All references to the Trust shall mean and refer to The Phoenix Edge Series
Fund and each of the series thereof as more particularly described in
Exhibit 1, as the same may be amended from time to time.
2. Except as hereinabove and hereinbefore amended, this Agreement embodies the
entire agreement and understanding between the parties with respect to the
subject matter hereof.
IN WITNESS WHEREOF, the parties have hereunto set their respective
hands and seals as of the day and year first above written.
The Phoenix Edge Series Fund
By: /s/ Xxxxx X. Xxx
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Name: Xxxxx X. Xxx
Title: President
Phoenix Equity Planning Corporation
By: /s/ Xxxxxxx X. Xxxxx
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Name: Xxxxxxx X. Xxxxx
Title: Executive Vice President, Chief Financial
Officer and Treasurer
Exhibit 1
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SERIES OF THE PHOENIX EDGE SERIES FUND
Phoenix-Aberdeen International Series
Phoenix-Aberdeen New Asia Series
Phoenix-AIM Mid-Cap Equity Series
Phoenix-Alliance/Xxxxxxxxx Growth + Value Series
Phoenix-Deutsche Dow 30 Series
Phoenix-Deutsche Nasdaq-100 Index(R) Series
Phoenix-Duff & Xxxxxx Real Estate Securities Series
Phoenix-Xxxxxxxx Capital Growth Series
Phoenix-Xxxxxxxx Small & Mid-Cap Growth Series
Phoenix-Federated U.S. Government Bond Series
Phoenix-Xxxxxxx Money Market Series
Phoenix-Xxxxxxx Multi-Sector Fixed Income Series
Phoenix-Hollister Value Equity Series
Phoenix-X.X. Xxxxxx Research Enhanced Index Series
Phoenix-Janus Flexible Income Series
Phoenix-Janus Growth Series
Phoenix-Kayne Large-Cap Core Series
Phoenix-Kayne Small-Cap Quality Value Series
Phoenix-Lazard International Equity Select Series
Phoenix-Lazard Small-Cap Value Series
Phoenix-Lazard U.S. Multi-Cap Series
Phoenix-Lord Xxxxxx Bond-Debenture Series
Phoenix-Lord Xxxxxx Large-Cap Value Series
Phoenix-Lord Xxxxxx Mid-Cap Value Series
Phoenix-MFS Investors Growth Stock Series
Phoenix-MFS Investors Trust Series
Phoenix-MFS Value Series
Phoenix-Oakhurst Growth and Income Series
Phoenix-Oakhurst Strategic Allocation Series
Phoenix-Xxxxxxx Xxxxxxxxx Global Value Series
Phoenix-Xxxxxxx Xxxxxxxxx Mid-Cap Value Series
Phoenix-Xxxxxxx Xxxxxxxxx Small-Cap Value Series
Phoenix-Seneca Mid-Cap Growth Series
Phoenix-Seneca Strategic Theme Series
Phoenix-State Street Research Small-Cap Growth Series
Phoenix-Xxx Xxxxxx Focus Equity Series
