METROPOLITAN SERIES FUND
SUB-ITEM 77Q1 EXHIBITS
In response to Sub-Item 77Q1(e), the following Sub-Advisory Agreement was
amended, and such amendment is attached herewith as follows:
SUB-ADVISORY AGREEMENT
------------------------
PORTFOLIO:
Xxx Xxx Global Natural Resources Portfolio Exhibit 77Q1(e)(i)
Exhibit 77Q1(e)(i)
METROPOLITAN SERIES FUND
AMENDMENT NO. 1
TO THE
SUBADVISORY AGREEMENT
(XXX XXX GLOBAL NATURAL RESOURCES PORTFOLIO)
AMENDMENT made as of this 13th day of November, 2012 to the Subadvisory
Agreement dated October 30, 2008 (the "Agreement"), by and between MetLife
Advisers, LLC, a Delaware limited liability company (the "Manager"), and Xxx Xxx
Associates Corporation, a Delaware corporation (the "Subadviser"). In
consideration of the mutual covenants contained herein, the parties agree as
follows:
1. CHANGE TO COMPENSATION OF SUBADVISER
Pursuant to Paragraph 10 of the Agreement, the compensation of the
Subadviser referenced in Paragraph 6, which contains the schedule of fees, is
hereby amended as follows:
6. Compensation of the Subadviser. As full compensation for all services
------------------------------
rendered, facilities furnished and expenses borne by the Subadviser hereunder,
the Manager shall pay the Subadviser compensation at the annual rate of 0.50% of
the first $250 million of the Portfolio's average net assets, 0.475% of the next
$250 million of the Portfolio's average net assets, and 0.45% of the excess over
$500 million in average net assets. Such compensation shall be payable monthly
in arrears or at such other intervals, not less frequently than quarterly, as
the Manager is paid by the Portfolio pursuant to the Advisory Agreement. If the
Subadviser shall serve for less than the whole month or another agreed upon
interval, the forgoing compensation shall be prorated. The Manager may from time
to time waive the compensation it is entitled to receive from the Fund; however,
any such waiver will have no effect on the Manager's obligation to pay the
Subadviser the compensation provided for herein.
2. SUBADVISORY AGREEMENT
In all other respects, the Agreement is confirmed and remains in full
force and effect.
3. EFFECTIVE DATE
This Amendment shall become effective as of January 1, 2013.
IN WITNESS WHEREOF, the parties have executed this Amendment on the day
and year first above written.
METLIFE ADVISERS, LLC XXX XXX ASSOCIATES CORPORATION
By: /s/ Xxxxxxx X. Xxxxxxx By: /s/ Xxxxx X. Xxxxx
---------------------------- ------------------------------
Xxxxxxx X. Xxxxxxx Name: Xxxxx X. Xxxxx
Senior Vice President Title: Senior Vice President & Chief
Financial Officer
