AMENDMENT TO THE EXPENSE LIMITATION AGREEMENT For the Portfolio Optimization Portfolios Of Pacific Select Fund
Exhibit(h)(d)(5)(a)
AMENDMENT TO THE
EXPENSE LIMITATION AGREEMENT
For the Portfolio Optimization Portfolios
Of Pacific Select Fund
EXPENSE LIMITATION AGREEMENT
For the Portfolio Optimization Portfolios
Of Pacific Select Fund
THIS AMENDMENT TO EXPENSE LIMITATION AGREEMENT (the “Amendment”) effective May 1, 2012,
between Pacific Select Fund (the “Trust”), a Massachusetts business trust, on behalf of Portfolio
Optimization Conservative, Portfolio Optimization Moderate-Conservative, Portfolio Optimization
Moderate, Portfolio Optimization Growth and Portfolio Optimization Aggressive-Growth Portfolios,
and Pacific Life Fund Advisors LLC (“Adviser” or “PLFA”), a Delaware limited liability company.
WHEREAS, the Trust and Adviser are parties to a certain Expense Limitation Agreement dated May
1, 2011 (the “Agreement”); and
WHEREAS, the Trust and Adviser desire to amend the Agreement upon the following terms and
conditions;
NOW THEREFORE, in consideration of the renewal of promises and mutual covenants contained in
the Agreement and the good and fair consideration, the receipt and sufficiency of which are hereby
acknowledged, the Trust and Adviser hereby agree as follows:
1) | Section II of the Agreement, titled “Term and Termination of Agreement,” is hereby deleted in its entirety and replaced with the following: |
“This Agreement shall have a term commencing on May 1, 2011 and ending on April 30, 2014.
This Agreement shall terminate upon termination of the Advisory Contract, or it may be
terminated by the Trust, without payment of any penalty, upon ninety (90) days’ prior
written notice to the Adviser at its principal place of business.”
2) | Except as expressly supplemented, amended or consented to hereby, all of the representations, terms, covenants and conditions of the Agreement shall remain unchanged and shall continue in full force and effect. |
3) | Capitalized terms used but not defined herein shall have the meanings assigned to them in the Agreement. |
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their respective
officers designated below on the day and year first above written.
PACIFIC SELECT FUND | ||||||||
By:
|
/s/ Xxxxxx X. Xxxxxxxx | By: | /s/ Xxxxxxx X. XxxXxxxx | |||||
Name:
|
Xxxxxx X. Xxxxxxxx | Name: | Xxxxxxx X. XxxXxxxx | |||||
Title:
|
Vice President | Title: | VP & Assistant Secretary | |||||
PACIFIC LIFE FUND ADVISORS LLC | ||||||||
By:
|
/s/ Xxxxxx X. Xxxxxxxx | By: | /s/ Xxxxxxx X. XxxXxxxx | |||||
Name:
|
Xxxxxx X. Xxxxxxxx | Name: | Xxxxxxx X. XxxXxxxx | |||||
Title:
|
VP, Fund Advisor Operations | Title: | VP & Assistant Secretary |