EXHIBIT 99.9(d)
Addendum to Agency Agreement
ADDENDUM TO AGENCY AGREEMENT
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The Agency Agreement, made the 1st day of July, 1990 and subsequently
amended on January 4, 1994, August 15, 1994 and November 20, 1995, by and
between PACIFIC SELECT FUND ("Fund"), a Massachusetts business trust having its
principal place of business at 000 Xxxxxxx Xxxxxx Xxxxx, Xxxxxxx Xxxxx, XX
00000, and PACIFIC LIFE INSURANCE COMPANY ("Pacific Life"), a California
Corporation, having its principal place of business at 000 Xxxxxxx Xxxxxx Xxxxx,
Xxxxxxx Xxxxx, Xxxxxxxxxx 00000 (the "Agreement") is hereby amended by the
addition of the provisions set forth in this Addendum to the Agreement
("Addendum"), which is made this ___ day of _______________, 1998.
WITNESSETH:
WHEREAS, pursuant to the Agreement, the Fund has appointed Pacific Life as
Transfer Agent and Dividend Disbursing Agent and Pacific Life has accepted such
appointment; and
WHEREAS, the Fund currently consists of fourteen separate series designated
as the Money Market Portfolio, Managed Bond Portfolio, High Yield Bond
Portfolio, Government Securities Portfolio, Growth Portfolio, Equity Income
Portfolio, Multi-Strategy Portfolio, International Portfolio, Equity Index
Portfolio, Growth LT Portfolio, Equity Portfolio, Bond and Income Portfolio,
Aggressive Equity Portfolio and Emerging Markets Portfolio (each referred to as
a "Series" in the Agreement, and hereinafter referred to as a "Portfolio"); and
WHEREAS, the Fund intends to establish four additional Portfolios to be
designated as the Large-Cap Value Portfolio, Mid-Cap Value Portfolio, REIT
Portfolio and Small-Cap Index Portfolio; and
WHEREAS, the Fund desires to appoint Pacific Life as Transfer Agent and
Dividend Disbursing Agent for the Large-Cap Value Portfolio, Mid-Cap Value
Portfolio, REIT Portfolio and Small-Cap Index Portfolio on the terms set forth
in the Agreement and in this Addendum to the Agreement;
WHEREAS, Pacific Life is willing to accept such appointment;
NOW THEREFORE, in consideration of the mutual promises and covenants
contained in this Addendum, it is agreed between the parties hereto as follows:
1. In addition to its responsibilities as specified in the Agreement, the
Fund hereby employs and appoints Pacific Life as Transfer Agent and
Dividend Disbursing Agent with respect to the Large-Cap Value
Portfolio, Mid-Cap Value Portfolio, REIT Portfolio and Small-Cap Index
Portfolio which, in addition to all other Portfolios previously
established by the Fund, shall be deemed one of the Portfolios under
the Agreement as provided for in the Agreement, subject to the terms
and conditions as specified in the Agreement and this Addendum,
including
the compensation provisions in Section six (6) ("Compensation and
Expenses") of the Agreement and in the Compensation Schedule ("Exhibit
C") attached thereto.
IN WITNESS WHEREOF, the parties hereto have caused this Addendum to be
executed by their officers designated below on the date written above.
PACIFIC SELECT FUND
Attest: /s/ Xxxxxx X. Milfs By: /s/ Xxxxxx X. Xxxxxx
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Name: Xxxxxx X. Milfs Name: Xxxxxx X. Xxxxxx
Title: Secretary Title: Chairman of the Board,
Trustee and President
PACIFIC LIFE INSURANCE COMPANY
Attest: /s/ Xxxxxx X. Milfs By: /s/ Xxxxxx X. Xxxxxx
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Name: Xxxxxx X. Milfs Name: Xxxxxx X. Xxxxxx
Title: Secretary Title: Chairman & CEO
Attest: /s/ Xxxxxx X. Milfs By: /s/ Xxxxx X. Xxxxxxx
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Name: Xxxxxx X. Milfs Name: Xxxxx X. Xxxxxxx
Title: Secretary Title: President
