PACIFIC SELECT FUND AMENDMENT NO. 4 TO THE PORTFOLIO MANAGEMENT AGREEMENT
Exhibit
(d)(t)(4)
The Portfolio Management Agreement (the “Agreement”) made the 1st day of May, 2003, as amended
to date, by and among Pacific Life Fund Advisors LLC (“Investment Adviser”), a Delaware limited
liability company, NFJ Investment Group L.P., (“Portfolio Manager”), a Delaware limited partnership
and Pacific Select Fund, a Massachusetts business trust (“Fund”), is hereby amended to add the
provisions set forth below (together the “Amendment”), which is made this 12th day of
September, 2007.
In consideration of the premises, the promises, and the mutual covenants contained in the
Agreement and the good and fair consideration paid in connection with that Agreement.
Section 2(i) of the Agreement is hereby deleted in its entirety and replaced with the following:
“will adopt a written Code of Ethics complying with the requirements of Rule 17j-l under the
1940 Act and Rule 204A-l under the Advisers Act and will provide the Investment Adviser and
the Fund with a copy of the Code of Ethics, together with evidence of its adoption. Within
30 days of the end of each calendar quarter during which this Agreement remains in effect,
the Chief Compliance Officer of the Portfolio Manager shall certify to the Investment
Adviser that the Portfolio Manager has complied with the requirements of Rule 17j-l during
the previous calendar quarter and that there have been no material violations of the Code of
Ethics or, if such a violation has occurred, that appropriate action has been taken in
response to such violation. Upon written request of the Investment Adviser or the Fund, the
Portfolio Manager shall permit representatives of the Investment Adviser and the Fund to
examine the reports (or summaries of the reports) required to be made under the Code of
Ethics and other records evidencing enforcement of the Code of Ethics.”
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed as of the day and
year provided above for the Amendment.
| PACIFIC LIFE FUND ADVISORS LLC | ||||||||||
By:
|
/s/ Xxxxxx X. Xxxxxxxx | By: | /s/ Xxxx X. Xxxx | |||||||
Name:
|
Name: | |||||||||
Title:
|
Vice President | Title: | Assistant Secretary | |||||||
| NFJ INVESTMENT GROUP L.P. | ||||||||||
By:
|
/s/ Xxxxxxx X. Xxxxxxxx | By: | /s/ Xxxx X. Xxxxxxxx | |||||||
Name:
|
Xxxxxxx X. Xxxxxxxx | Name: | Xxxx X. Xxxxxxxx | |||||||
Title:
|
MD / COO | Title: | Managing Director | |||||||
| PACIFIC SELECT FUND | ||||||||||
By: |
/s/ Xxxxxx X. Xxxxxxxx | |||||||||
Name:
|
||||||||||
Title:
|
Vice President | |||||||||
