SUBADVISORY AGREEMENTSubadvisory Agreement • January 6th, 2012 • Pacific Select Fund • California
AGREEMENT made effective the [DAY] day of [MONTH], [YEAR] among Ashmore Investment Management Limited, a private company incorporated in the United Kingdom (“Subadviser”), Pacific Life Fund Advisors LLC, a Delaware Limited Liability Company (“Investment Adviser”), and Pacific Select Fund, a Massachusetts Business Trust (the “Trust”).
PACIFIC SELECT FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST September 15, 2011Agreement and Declaration of Trust • January 6th, 2012 • Pacific Select Fund
THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST (this “Declaration of Trust” or this “Declaration”) of Pacific Select Fund is made this 15th day of September by the parties signatory hereto, as trustees (such persons, so long as they shall continue in office in accordance with the terms of this Declaration of Trust, and all other persons who at the time in question have been duly elected or appointed as trustees in accordance with the provisions of this Declaration of Trust and are then in office, being hereinafter called the “Trustees”) and by the holders of shares of beneficial interest issued and to be issued in the future hereunder hereinafter provided.
May 1, 2011 Mr. Robert Triano Vice President State Street Bank and Trust Company 801 Pennsylvania Kansas City, MO 64105 Re: Pacific Life Fund Advisors LLC, Pacific Life Insurance Company and Pacific Select Fund — Service AgreementService Agreement • January 6th, 2012 • Pacific Select Fund
Reference is made to the Service Agreement between us dated as of January 1, 2008 (the “Agreement”). Pursuant to the Agreement, this letter is to provide notice of the fund changes listed below.
AMENDMENT NO. 6 TO THE PORTFOLIO MANAGEMENT AGREEMENT PACIFIC SELECT FUNDPortfolio Management Agreement • January 6th, 2012 • Pacific Select Fund
THIS AMENDMENT made as of this 1st day of January, 2011, by and among Pacific Life Fund Advisors LLC (“Adviser”), a Delaware limited liability company, Massachusetts Financial Services Company, a Delaware corporation doing business as MFS Investment Management (“MFS” or “Portfolio Manager”), and Pacific Select Fund, a Massachusetts Business Trust (the “Trust”).
