0001029526-08-000040 Sample Contracts

OLD MUTUAL INSURANCE SERIES FUND LIQUIDATING TRUST
Liquidating Trust Agreement • December 24th, 2008 • Old Mutual Insurance Series Fund

THIS LIQUIDATING TRUST AGREEMENT is made as of this 15th day of December 2008, by and between Old Mutual Insurance Series Fund, a Delaware statutory trust (“OMISF”), and The Bank of New York Mellon Trust Company, N.A., a New York banking organization (hereinafter, the “Trustee”), for the benefit of the shareholders of OMISF.

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