WELLINGTON MANAGEMENT COMPANY, LLP 75 State Street Boston March 1, 2007 Massachusetts 02109 Telephone: (617) 951-5000 MEMBERS Capital Advisors, Inc. Attention: David P. Marks, President 5910 Mineral Point Road Madison, Wisconsin 53705 Re: Ultra Series...Investment Sub-Advisory Agreement • April 27th, 2007 • Ultra Series Fund
AMENDMENT NO. 4 MANAGEMENT AGREEMENT Effective May 1, 2007, pursuant to adoption by the Board of Trustees on March 1, 2007, the following amendments are made to the Ultra Series Fund Management Agreement dated February 5, 1997. 1. Paragraph No. 1 of...Management Agreement • April 27th, 2007 • Ultra Series Fund
SMALL CAP GROWTH FUND OF ULTRA SERIES FUND INVESTMENT SUB-ADVISORY AGREEMENT BETWEEN MEMBERS CAPITAL ADVISORS, INC. AND PARADIGM ASSET MANAGEMENT CO., LLCInvestment Sub-Advisory Agreement • April 27th, 2007 • Ultra Series Fund
SMALL CAP VALUE FUND OF ULTRA SERIES FUND INVESTMENT SUB-ADVISORY AGREEMENT BETWEEN MEMBERS CAPITAL ADVISORS, INC. AND WELLINGTON MANAGEMENT COMPANY, LLPInvestment Sub-Advisory Agreement • April 27th, 2007 • Ultra Series Fund
Exhibit (d)(14) INVESTMENT SUB-ADVISORY AGREEMENT THIS INVESTMENT SUB-ADVISORY AGREEMENT ("AGREEMENT effective the 1 day of May, 2007, by and between MEMBERS CAPITAL ADVISORS INC., an Iowa corporation (the "ADVISER"), and Mondrian Investment Partners...Investment Sub-Advisory Agreement • April 27th, 2007 • Ultra Series Fund • New York
