SUB-ADVISORY AGREEMENTSub-Advisory Agreement • May 1st, 2007 • Maxim Series Fund Inc • Maryland
SUB-ADVISORY AGREEMENT (this “Agreement") made this 12th day of December, 2006 by and between GW Capital Management, LLC, doing business as Maxim Capital Management, LLC, a Colorado limited liability company registered as an investment adviser under the Investment Advisers Act of 1940 (the “Adviser"), Western Asset Management Company, a corporation organized under the laws of California, registered as an investment adviser under the Investment Advisers Act of 1940 (the “Sub-adviser"), and Maxim Series Fund, Inc., a Maryland corporation (the “Fund"), this Agreement embodying the arrangement whereby the Sub-adviser will act as an investment adviser to the portfolios of the Fund (the "Portfolios") listed in Schedule A attached hereto and commencing on the dates specified therein, as such Schedule may be amended from time to time by mutual written agreement, in conjunction with the Adviser, as follows:
MAXIM SERIES FUND, INC. RULE 22c-2 SHAREHOLDER INFORMATION AGREEMENTShareholder Information Agreement • May 1st, 2007 • Maxim Series Fund Inc
This Shareholder Information Agreement (this “Agreement”) is entered into on April 16, 2007 by and between Maxim Series Fund, Inc. (the “Fund”) and GWFS Equities, Inc. and its affiliates (the “Intermediary”) with an effective date of October 16, 2007 or such earlier date as mutually agreed upon by the parties.
