AMENDMENT NO. 1 TO THE PORTFOLIO MANAGEMENT AGREEMENT
Exhibit (d)(n)(A)(1)
AMENDMENT NO. 1 TO THE PORTFOLIO MANAGEMENT AGREEMENT
The Portfolio Management Agreement (the “Agreement”) first made the 1st day of May,
2008 by and among Pacific Life Fund Advisors LLC, a Delaware limited liability company (“Investment
Adviser”), Pacific Select Fund, a Massachusetts business trust (“Fund”), and X.X. Xxxxxx Investment
Management Inc., a Delaware corporation (“XX Xxxxxx”), is hereby amended to add the provisions set
forth below (the “Amendment”), which is made this 30th day of June, 2008. Capitalized
terms not defined herein shall have the meaning ascribed to them in the Agreement.
WHEREAS, the Fund is registered with the Securities and Exchange Commission as an open-end
management investment company;
WHEREAS, the Fund offers shares in several Portfolios, one of which is designated the
Long/Short Large-Cap Portfolio;
WHEREAS, pursuant to the Agreement, Investment Adviser and the Fund have appointed XX Xxxxxx
as Portfolio Manager to the Long/Short Large-Cap Portfolio and XX Xxxxxx has accepted such
appointment; and
WHEREAS, the Investment Adviser, XX Xxxxxx and the Fund desire to amend the Agreement in
accordance with the provisions set forth in this Amendment;
NOW THEREFORE, In consideration of the renewal of the premises, the promises, and the mutual
covenants contained in the Agreement and the good and valuable consideration paid in connection
with the Agreement, the receipt and sufficiency of which are hereby acknowledged, the Fund,
Investment Adviser and XX Xxxxxx hereby agree that the Agreement is amended and supplemented as
follows:
| 1. | Exhibit A to the Agreement is hereby deleted in its entirety and replaced with the following: |
See attached Exhibit A
IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their respective
officers designated below on the day and year first above written.
By: /s/ Xxxxxx X. Xxxxxxxx
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Title: Vice President |
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| PACIFIC LIFE FUND ADVISORS LLC | ||||||
By: /s/ Xxxxxx X. Xxxxxxxx
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By: /s/ Xxxxxx X. Milfs
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Title: Vice President
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Title: Vice President & Secretary | |||||
| X.X. XXXXXX INVESTMENT MANAGEMENT INC. | ||||||
By: /s/ Xxxxx Xxxxxx
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Title: Vice President |
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EXHIBIT A
PACIFIC SELECT FUND
FEE SCHEDULE
FEE SCHEDULE
Effective: May 1, 2008
Portfolios [Segment]: Long/Short Large-Cap
The Investment Adviser will pay to the Portfolio Manager a monthly fee based on an annual
percentage of the average daily net assets of the Segment of the Long/Short Large-Cap Portfolio
according to the following schedule:
0.65%
Total reserved capacity: $750 million (to be determined on a net cash flow basis into the
account).
The fee for services shall be prorated for any portion of a year in which the Agreement is not
effective.
