0001193125-08-162646 Sample Contracts

FIFTH AMENDMENT TO SCHEDULE A of ADMINISTRATION AGREEMENT
Administration Agreement • July 31st, 2008 • Phoenix Opportunities Trust

THIS AMENDMENT made effective as of the 10th day of March, 2008 amends that certain administration agreement, dated as of July 1, 2006, as amended November 15, 2007 and whose Schedule A was amended on June 27, 2007, September 24, 2007, October 1, 2007 and January 31, 2008, between the trusts listed on Schedule A (each, a “Trust” and together the “Trusts”) including the funds listed under each Trust (each, a “Fund” and together the “Funds”) and Phoenix Equity Planning Corporation, a Connecticut Corporation (the “Administration Agreement”) as herein below provided.

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