FIFTH AMENDMENT TO SCHEDULE A of ADMINISTRATION AGREEMENT
FIFTH AMENDMENT TO SCHEDULE A
of
THIS AMENDMENT made effective as of the 10th day of March, 2008 amends that certain administration agreement, dated as of July 1, 2006, as amended November 15, 2007 and whose Schedule A was amended on June 27, 2007, September 24, 2007, October 1, 2007 and January 31, 2008, between the trusts listed on Schedule A (each, a “Trust” and together the “Trusts”) including the funds listed under each Trust (each, a “Fund” and together the “Funds”) and Phoenix Equity Planning Corporation, a Connecticut Corporation (the “Administration Agreement”) as herein below provided.
W I T N E S S E T H :
WHEREAS, the Trusts and the Funds wish to amend Schedule A of the Administration Agreement.
NOW, THEREFORE, in consideration of the foregoing premise, the Trusts and the Funds hereby agree that the Administration Agreement is amended as follows:
1. Schedule A to the Administration Agreement is hereby replaced with Schedule A attached hereto and made a part hereof.
2. Except as herein provided, the Administration Agreement shall be and remain unmodified and in full force and effect.
[signature page follows]
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed by their duly authorized officers.
| PHOENIX EQUITY TRUST | ||
| PHOENIX INSIGHT FUNDS TRUST | ||
| PHOENIX INSTITUTIONAL MUTUAL FUNDS | ||
| PHOENIX OPPORTUNITIES TRUST | ||
| By: | /s/ Xxxxxx X. Xxxxxxx | |
| Name: | Xxxxxx X. Xxxxxxx | |
| Title: | President | |
| PHOENIX EQUITY PLANNING CORPORATION | ||
| By: | /s/ Xxxx X. Xxxxx | |
| Name: | Xxxx X. Xxxxx | |
| Title: | Vice President and Secretary | |
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SCHEDULE A
(dated: March 10, 2008)
| Phoenix All-Cap Growth Fund |
| Phoenix Balanced Fund |
| Phoenix Capital Growth Fund |
| Phoenix Growth & Income Fund |
| Phoenix Growth Opportunities Fund |
| Phoenix Income & Growth Fund |
| Phoenix Mid-Cap Growth Fund |
| Phoenix Mid-Cap Value Fund |
| Phoenix Quality Small-Cap Fund |
| Phoenix Small-Cap Growth Fund |
| Phoenix Small-Cap Sustainable Growth Fund |
| Phoenix Small-Cap Value Fund |
| Phoenix Small-Mid Cap Fund |
| Phoenix Strategic Growth Fund |
| Phoenix Value Opportunities Fund |
| Phoenix Insight Funds Trust |
| Phoenix Insight Balanced Fund |
| Phoenix Insight Bond Fund |
| Phoenix Insight Core Equity Fund |
| Phoenix Insight Emerging Markets Fund |
| Phoenix Insight Government Money Market Fund |
| Phoenix Insight High Yield Bond Fund |
| Phoenix Insight Index Fund |
| Phoenix Insight Intermediate Government Bond Fund |
| Phoenix Insight Intermediate Tax-Exempt Bond Fund |
| Phoenix Insight Money Market Fund |
| Phoenix Insight Short/Intermediate Bond Fund |
| Phoenix Insight Small-Cap Growth Fund |
| Phoenix Insight Small-Cap Opportunity Fund |
| Phoenix Insight Small-Cap Value Fund |
| Phoenix Insight Tax-Exempt Bond Fund |
| Phoenix Insight Tax-Exempt Money Market Fund |
| Phoenix Insight Value Equity Fund |
| Phoenix Institutional Mutual Funds |
| Phoenix Institutional Bond Fund |
| Phoenix Low-Duration Core Plus Bond Fund |
| Phoenix Opportunities Trust |
| Phoenix Bond Fund |
| Phoenix CA Tax-Exempt Bond Fund |
| Phoenix Core Bond Fund |
| Phoenix Diversifier PHOLIO |
| Phoenix Foreign Opportunities Fund |
| Phoenix Global Utilities Fund |
| Phoenix High Yield Fund |
| Phoenix International Real Estate Securities Fund |
| Phoenix International Strategies Fund |
| Phoenix Market Neutral Fund |
| Phoenix Money Market Fund |
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| Phoenix Multi-Sector Fixed Income Fund |
| Phoenix Multi-Sector Short Term Bond Fund |
| Phoenix Real Estate Securities Fund |
| Phoenix Senior Floating Rate Fund |
| Phoenix Wealth Accumulator PHOLIO |
| Phoenix Wealth Builder PHOLIO |
| Phoenix Wealth Guardian PHOLIO |
| Phoenix Worldwide Strategies Fund |
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