FORM OF PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund • California
AGREEMENT made effective the 1st day of May, 2008 among Pacific Life Fund Advisors LLC, a Delaware Limited Liability Company (“Investment Adviser”), and J.P. Morgan Investment Management, Inc. a Delaware corporation (“Portfolio Manager”), and Pacific Select Fund, a Massachusetts Business Trust (the “Fund”).
CONSENT TO TRANSFER PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund
Reference is made to the Portfolio Management Agreement among Pacific Select Fund (the “Fund”), a Massachusetts business trust, Columbia Management Advisors, Inc. (“Portfolio Manager”), a Delaware limited liability company, and Pacific Life Insurance Company (“Investment Adviser” or “Pacific Life”), a Nebraska corporation dated the 1st day of May, 2005, as amended to date, (the “Agreement”).
Participation Agreement Exhibit BParticipation Agreement • January 18th, 2008 • Pacific Select Fund
EXPENSE LIMITATION AGREEMENT AMERICAN FUNDS GROWTH-INCOME PORTFOLIO of the PACIFIC SELECT FUNDExpense Limitation Agreement • January 18th, 2008 • Pacific Select Fund
The Expense Limitation Agreement for the American Funds Growth-Income Portfolio is made as of May 1, 2007, between Pacific Life Fund Advisors LLC (the “Adviser” or “PLFA”) and Pacific Select Fund (the “Trust”), on behalf of the American Funds Growth-Income Portfolio (the “Portfolio”) (the “Agreement”). This Agreement supersedes the prior agreement dated May 1, 2005, and any amendments thereto.
AMENDMENT NO. 1 to the FUND PARTICIPATION AGREEMENTFund Participation Agreement • January 18th, 2008 • Pacific Select Fund
This Amendment to the Fund Participation Agreement entered into as of March 28, 2005 (the “Agreement”) by and among PACIFIC LIFE INSURANCE COMPANY, a life insurance company organized under the laws of the State of Nebraska (“Insurance Company” or “Adviser”), on behalf of itself and certain of its separate accounts (each, an “Account”), as listed in Appendix B to the Agreement, as such Appendix may be amended from time to time by mutual agreement in writing; PACIFIC SELECT FUND (the “Trust”), an open-end management investment company that is a business trust organized under the laws of the Commonwealth of Massachusetts; PACIFIC SELECT DISTRIBUTORS, INC. (“Distributor”), a broker-dealer organized under the laws of the State of California, which serves as the Trust’s distributor; AMERICAN FUNDS INSURANCE SERIES (“Series”), an open-end management investment company organized under the laws of the Commonwealth of Massachusetts; AMERICAN FUNDS DISTRIBUTORS (“AFD”), a broker-dealer organized
CONSENT TO TRANSFER AND AMEND PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund
Reference is made to the Portfolio Management Agreement among Pacific Select Fund (the “Fund”), a Massachusetts business trust, Pacific Investment Management Company LLC (“Portfolio Manager”), a Delaware limited liability company, and Pacific Life Insurance Company (“Investment Adviser” or “Pacific Life”), a Nebraska corporation dated the 5th day of May, 2000, as amended to date, (the “Agreement”).
CONSENT TO TRANSFER ADVISORY AGREEMENTAdvisory Agreement • January 18th, 2008 • Pacific Select Fund
Reference is made to the Amended and Restated Advisory Agreement between Pacific Select Fund (the “Fund”) and Pacific Life Insurance Company (“Investment Adviser” or “Pacific Life”) dated the 1st day of January, 2005, as amended to date, (the “Agreement”).
ADMINISTRATION AND SUPPORT SERVICES AGREEMENTAdministration and Support Services Agreement • January 18th, 2008 • Pacific Select Fund • California
This Agreement is made effective May 1, 2007, by and among Pacific Life Insurance Company, an insurance company domiciled under the laws of Nebraska, (“Pacific Life”), Pacific Select Fund (the “Fund”), a Massachusetts Business Trust and an open-end management investment company registered under the Investment Company Act of 1940, as amended (the “1940 Act”) and Pacific Life Fund Advisors LLC, a Delware limited liability company (“PLFA”).
EXPENSE LIMITATION AGREEMENT PACIFIC SELECT FUNDExpense Limitation Agreement • January 18th, 2008 • Pacific Select Fund
THIS EXPENSE LIMITATION AGREEMENT, is made as of May 1, 2007, between Pacific Life Fund Advisors LLC (the “Adviser” or “PLFA”) and Pacific Select Fund (the “Trust”), on behalf of each of the Trust’s separate portfolios (each a “Portfolio,” collectively, the “Portfolios”). This Agreement supersedes the prior agreement dated March 1, 2000, and any amendments thereto.
CONSENT TO TRANSFER AND AMENDMENT TO THE PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund
Reference is made to the Portfolio Management Agreement among Pacific Select Fund (the “Fund”), a Massachusetts business trust, BlackRock Investment Management, LLC (“Portfolio Manager”), a Delaware limited liability company, and Pacific Life Insurance Company (“Investment Adviser” or “Pacific Life”), a Nebraska corporation dated the 29th day of September, 2006, as amended to date, (the “Agreement”).
CONSENT TO TRANSFER PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund
Reference is made to the Portfolio Management Agreement among Pacific Select Fund (the “Fund”), a Massachusetts business trust, Batterymarch Financial Management Inc. (“Portfolio Manager”), a Maryland corporation, and Pacific Life Insurance Company (“Investment Adviser” or “Pacific Life”), a Nebraska corporation dated the 1st day of May, 2006, as amended to date, (the “Agreement”).
PACIFIC SELECT FUND AMENDMENT NO. 2 TO THE PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund
The Portfolio Management Agreement (the “Agreement”) made the 1st day of December, 2005, as amended to date, by and among Pacific Life Fund Advisors LLC (“Investment Adviser”), a Delaware limited liability company, ClearBridge Advisors, LLC, (“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 effective the 1st day of May, 2007.
DISTRIBUTION AGREEMENTDistribution Agreement • January 18th, 2008 • Pacific Select Fund • New York
This Amended and Restated Distribution Agreement effective May 1, 2007 (“Agreement”) by and between Pacific Select Fund (the “Fund”) and Pacific Select Distributors, Inc. (“PSD”), amends and restates the prior Amended and Restated Distribution Agreement dated November 14, 2005.
Distribution Agreement Exhibit A Pacific Select FundDistribution Agreement • January 18th, 2008 • Pacific Select Fund
PACIFIC SELECT FUND AMENDMENT NO. 4 TO THE PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund
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.
AMENDMENT NO. 1 TO PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • January 18th, 2008 • Pacific Select Fund
THIS FIRST AMENDMENT TO THE PORTFOLIO MANAGEMENT AGREEMENT (the “Amendment”) is made and entered into as of May 1, 2007 by and among Pacific Select Fund (“Fund”), a Massachusetts business trust, Pacific Life Fund Advisors LLC, a Delaware limited liability company (“Investment Advisor”), and BlackRock Investment Management, LLC, a Delaware limited liability company (“Portfolio Manager”).
