Exhibit 99.22.(d)(viii)
Addendum to Management Agreement between
Lord Xxxxxx Series Fund, Inc.
and
Lord, Xxxxxx & Co. LLC
DATED: JANUARY 1, 2006 (THE "AGREEMENT")
Lord, Xxxxxx & Co. LLC ("Lord Xxxxxx") and Lord Xxxxxx Series Fund, Inc.,
on behalf of its Bond-Debenture Portfolio (the "Fund"), do hereby agree that the
annual management fee rate for the Fund with respect to paragraph 2 of the
Agreement shall be as follows: 0.50 of 1% of the first $1 billion of the Fund's
average daily net assets; and 0.45 of 1% of such assets in excess of $1 billion.
For purposes of Section 15 (a) of the Act, this Addendum and the Agreement
shall together constitute the investment advisory contract of the Fund.
LORD, XXXXXX & CO. LLC
BY: /s/ Xxxxxxxx X. Xxxxxx
-----------------------------
Xxxxxxxx X. Xxxxxx
Member and General Counsel
LORD XXXXXX SERIES FUND, INC.
BY: /s/Xxxxxxxxx X. Xxxxxxx
--------------------------------
Xxxxxxxxx X. Xxxxxxx
Vice President & Assistant Secretary