INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Small Company Value FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds • Massachusetts
This Investment Sub-Advisory Agreement (this “Sub-Advisory Agreement”) is by and between Federated Clover Investment Advisors, a division of Federated Global Investment Management Corp. (the “Sub-Adviser”), and Massachusetts Mutual Life Insurance Company, a mutual life insurance company organized under the laws of the Commonwealth of Massachusetts (“MassMutual”), for the MassMutual Select Small Company Value Fund (the “Fund”), a series of MassMutual Select Funds (the “Trust”), a Massachusetts business trust which is an open-end diversified management investment company registered as such with the Securities and Exchange Commission (the “Commission”) pursuant to the Investment Company Act of 1940, as amended (the “Act”), effective as of the close of business on the 1st day of December, 2008.
Appendix ASub-Administration Agreement • January 26th, 2009 • Massmutual Select Funds
As of November 3, 2008, this Appendix A forms a part of the Amended, Restated and Consolidated Sub-Administration Agreement dated as of January 1, 2008 (the “Consolidated Agreement”) between State Street Bank and Trust Company, Massachusetts Mutual Life Insurance Company and the MassMutual Select Funds, MassMutual Premier Funds, MML Series Investment Fund and MML Series Investment Fund II. As of November 3, 2008, this Appendix A supersedes any previous versions of said Appendix.
Appendix ACustodian Agreement • January 26th, 2009 • Massmutual Select Funds
As of November 3, 2008, this Appendix A forms a part of the Amended, Restated and Consolidated Custodian Agreement dated as of January 1, 2008 (the “Consolidated Agreement”) between State Street Bank and Trust Company and each of the MassMutual Select Funds, MassMutual Premier Funds, MML Series Investment Fund and MML Series Investment Fund II. As of November 3, 2008, this Appendix A supersedes any previous versions of said Appendix.
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Focused Value FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Harris Associates L.P. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of March 26, 2001 relating to the MassMutual Focused Value Fund (now known as the MassMutual Select Focused Value Fund) (the “Fund”); and
AMENDMENT DATED MAY 1, 2006 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Aggressive Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Sands Capital Management, Inc. (now known as Sands Capital Management, LLC) (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of February 9, 2004, relating to the MassMutual Aggressive Growth Fund (now known as the MassMutual Select Aggressive Growth Fund;
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Aggressive Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Delaware Management Company, a series of Delaware Management Business Trust (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of June 5, 2006 relating to the MassMutual Select Aggressive Growth Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Core Opportunities FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Victory Capital Management Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of March 31, 2006 relating to the MassMutual Select Core Opportunities Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Small Cap Value Equity FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and SSgA Funds Management, Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of March 31, 2006 relating to the MassMutual Select Small Cap Value Equity Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Small Company Value FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and T. Rowe Price Associates, Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 31, 2001 relating to the MassMutual Small Company Value Fund (now known as the MassMutual Select Small Company Value Fund) (the “Fund”); and
Appendix ATransfer Agency and Service Agreement • January 26th, 2009 • Massmutual Select Funds
As of November 3, 2008, this Appendix A forms a part of the Amended, Restated and Consolidated Transfer Agency and Service Agreement dated as of January 1, 2008 (the “Consolidated Agreement”) between State Street Bank and Trust Company, the MassMutual Premier Funds, MassMutual Select Funds and Massachusetts Mutual Life Insurance Company. As of November 3, 2008, this Appendix A supercedes any previous versions of said Appendix.
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Mid Cap Growth Equity FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Wellington Management Company, LLP (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of November 30, 2007 relating to the MassMutual Select Mid Cap Growth Equity Fund (the “Fund”); and
AMENDMENT DATED OCTOBER 20, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for Select Overseas FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and AllianceBernstein L.P. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of September 23, 2008 relating to the Select Overseas Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Diversified Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Legg Mason Capital Management, Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 17, 2007 relating to the MassMutual Select Diversified Growth Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Fundamental Value FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Wellington Management Company, LLP (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 31, 2001 relating to the MassMutual Fundamental Value Fund (now known as the MassMutual Select Fundamental Value Fund) (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Diversified Value FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Alliance Capital Management L.P. (now known as AllianceBernstein L.P.) (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of October 11, 2004 relating to the MassMutual Diversified Value Fund (now known as the MassMutual Select Diversified Value Fund) (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Diversified International FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and AllianceBernstein L.P. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 14, 2006 relating to the MassMutual Select Diversified International Fund (the “Fund”); and
AMENDMENT TWO DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Blue Chip Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and T. Rowe Price Associates, Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of February 16, 2006, as amended, relating to the MassMutual Select Blue Chip Growth Fund (the “Fund”); and
AMENDMENT THREE DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Large Cap Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Alliance Capital Management L.P. (now known as AllianceBernstein L.P.) (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 31, 2001, as amended, relating to the MassMutual Large Cap Growth Fund (now known as the MassMutual Select Large Cap Growth Fund) (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Strategic Balanced FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Western Asset Management Company (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 31, 2003 relating to the MassMutual Strategic Balanced Fund (now known as the MassMutual Select Strategic Balanced Fund) (the “Fund”); and
AMENDMENT TWO DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Overseas FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Harris Associates L.P. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of August 6, 2001, as amended, relating to the MassMutual Overseas Fund (now known as the MassMutual Select Overseas Fund) (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Mid-Cap Value FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Cooke & Bieler, L.P. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of August 29, 2006 relating to the MassMutual Select Mid-Cap Value Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Small Cap Growth Equity FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Wellington Management Company, LLP (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 3, 2001 relating to the MassMutual Small Cap Growth Equity Fund (now known as the MassMutual Select Small Cap Growth Equity Fund) (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Strategic Balanced FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Western Asset Management Company Limited (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of September 13, 2005 relating to the MassMutual Select Strategic Balanced Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Small Company Value FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and EARNEST Partners, LLC (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of February 17, 2005 relating to the MassMutual Select Small Company Value Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Small Company Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Eagle Asset Management Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of February 17, 2005 relating to the MassMutual Select Small Company Growth Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Northern Trust Investments, Inc. (now known as Northern Trust Investments, N.A.) (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of January 31, 2003 relating to the MassMutual OTC 100 Fund (now known as the MassMutual Select NASDAQ-100® Fund) (the “Fund”); and
AMENDMENTInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds • Massachusetts
The Investment Sub-Advisory Agreement dated December 31, 2001 (the “Agreement”) by and between Massachusetts Mutual Life Insurance Company (“MassMutual”) for the MassMutual Large Cap Growth Fund (the “Fund”) and Alliance Capital Management L.P. (the “Sub-Adviser”), is hereby amended as follows:
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Diversified Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and T. Rowe Price Associates, Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 17, 2007 relating to the MassMutual Select Diversified Growth Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Small Cap Growth Equity FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Waddell & Reed Investment Management Company (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of May 3, 1999 relating to the MassMutual Small Cap Growth Equity Fund (now known as the MassMutual Select Small Cap Growth Equity Fund) (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Overseas FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Massachusetts Financial Services Company (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of September 13, 2005 relating to the MassMutual Select Overseas Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Mid Cap Growth Equity II FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and T. Rowe Price Associates, Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of June 1, 2000 relating to the MassMutual Mid Cap Growth Equity II Fund (now known as the MassMutual Select Mid Cap Growth Equity II Fund) (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Strategic Bond FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Western Asset Management Company Limited (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of September 13, 2005 relating to the MassMutual Select Strategic Bond Fund (the “Fund”); and
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Strategic Bond FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Western Asset Management Company (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of December 31, 2004 relating to the MassMutual Select Strategic Bond Fund (the “Fund”); and
AMENDMENT DATED MARCH 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Overseas FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Harris Associates L.P. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of August 6, 2001, relating to the MassMutual Overseas Fund (now known as the MassMutual Select Overseas Fund);
AMENDMENT DATED JUNE 1, 2008 TO INVESTMENT SUB-ADVISORY AGREEMENT for MassMutual Select Emerging Growth FundInvestment Sub-Advisory Agreement • January 26th, 2009 • Massmutual Select Funds
WHEREAS, Massachusetts Mutual Life Insurance Company (“MassMutual”) and Insight Capital Research & Management, Inc. (the “Sub-Adviser”) entered into an Investment Sub-Advisory Agreement (the “Agreement”), effective as of August 7, 2006 relating to the MassMutual Select Emerging Growth Fund (the “Fund”); and
