Appendix AAppendix A • November 15th, 2010 • Massmutual Select Funds
As of November 15, 2010, 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 15, 2010, this Appendix A supersedes any previous versions of said Appendix.
Appendix AMassmutual Select Funds • November 15th, 2010
As of November 15, 2010, 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 15, 2010, this Appendix A supercedes any previous versions of said Appendix.
FORM OF RULE 12B-1 PLAN FOR CLASS Z SHARES MASSMUTUAL SELECT FUNDS CLASS Z SHARES Distribution and Service Plan and AgreementDistribution and Service Plan and Agreement • November 15th, 2010 • Massmutual Select Funds
This Plan and Agreement (the “Plan”) constitutes the Distribution and Service Plan of the Class Z shares of the MassMutual Select [ ] Fund (the “Fund”), a series of the MassMutual Select Funds, a Massachusetts business trust (the “Trust”), adopted pursuant to the provisions of Rule 12b-1 under the Investment Company Act of 1940 (the “Act”) and the related agreement between the Trust and MML Distributors, LLC, the principal underwriter of the Trust’s shares. During the effective term of this Plan, the Trust may make payments to Massachusetts Mutual Life Insurance Company (“MassMutual”) upon the terms and conditions hereinafter set forth:
EXPENSE LIMITATION AGREEMENTExpense Limitation Agreement • November 15th, 2010 • Massmutual Select Funds
This EXPENSE LIMITATION AGREEMENT (the “Agreement”) is between Massachusetts Mutual Life Insurance Company, a Massachusetts corporation (the “Manager”), and MassMutual Select Funds, a Massachusetts business trust (the “Trust”), effective as of the 15th day of November, 2010.
Appendix AMassmutual Select Funds • November 15th, 2010
As of November 15, 2010, 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 15, 2010, this Appendix A supersedes any previous versions of said Appendix.
Schedule AMassmutual Select Funds • November 15th, 2010
As of November 15, 2010, this Schedule A forms a part of the Principal Underwriter Agreement dated as of February 6, 2006 (the “Agreement”) between MassMutual Select Funds and MML Distributors, LLC. As of November 15, 2010, this Schedule A supercedes any previous version of said Schedule A.
AMENDMENT TO GLOBAL CUSTODY AGREEMENTGlobal Custody Agreement • November 15th, 2010 • Massmutual Select Funds
This Amendment to Global Custody Agreement is dated as of August 10, 2010 by and between MassMutual Select Funds on behalf of each investment company identified as a Customer on Exhibit A attached to the Agreement (as hereinafter defined) (the “Company”) and Brown Brothers Harriman & Co. (“BBH”).
