PACIFIC SELECT FUND (a Delaware statutory trust) AGREEMENT AND DECLARATION OF TRUST June 22, 2016 Principal Place of Business Newport Beach, California 92660Agreement and Declaration • June 30th, 2016 • Pacific Select Fund
AGREEMENT AND DECLARATION OF TRUST of Pacific Select Fund, a Delaware statutory trust, made as of June 22, 2016, by the undersigned Trustees.
Amendment and NovationPacific Select Fund • June 30th, 2016
Reference is made to the Advisory Fee Waiver Agreement Large-Cap Growth Portfolio (“Agreement”) between Pacific Select Fund (“PSF”) and Pacific Life Fund Advisors LLC (“PLFA”) made effective the 1st day of May, 2013.
Amendment and NovationSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Scout Investments, Inc. (“Subadviser”), made effective the 1st day of January, 2013.
Amendment and NovationSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Boston Management and Research (“Subadviser”), made effective the 1st day of May, 2010, as amended to date.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund
Reference is made to the Custody and Investment Accounting Agreement (“Agreement”) between Pacific Select Fund (“PSF”) and State Street Bank and Trust Company (“State Street”), made effective the 1st day of June, 2001, as amended to date.
PACIFIC SELECT FUND INDEMNIFICATION AGREEMENTIndemnification Agreement • June 30th, 2016 • Pacific Select Fund
This Indemnification Agreement (the “Agreement”) is made as of the date set forth on the signature page by and between Pacific Select Fund, a Massachusetts business trust (the “Trust”), and the trustee of the Trust whose name is set forth on the signature page (the “Trustee”).
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and QS Investors, LLC (“Subadviser”), made effective the 1st day of May, 2006, as amended to date.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Dimensional Fund Advisors LP (“Subadviser”), made effective the 1st day of May, 2009, as amended to date.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and UBS Asset Management (Americas), Inc. (“Subadviser”), made effective the 1st day of May, 2009, as amended to date.
Amendment and NovationDistribution Agreement • June 30th, 2016 • Pacific Select Fund
Reference is made to the Distribution Agreement (“Agreement”) between Pacific Select Fund (“PSF”) and Pacific Select Distributors, LLC (“PSD”), made effective November 14, 2005, as amended to date.
Amendment and NovationService Agreement • June 30th, 2016 • Pacific Select Fund
Reference is made to the Service Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“Adviser”), Pacific Life Insurance Company (“Administrator”), and State Street Bank and Trust Company (“State Street”), made effective the 1st day of January, 2008, as amended to date.
Amendment and NovationSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Franklin Advisory Services, LLC (“Subadviser”), made effective the 1st day of May, 2010.
Amendment and NovationPortfolio Management Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Amended and Restated Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Massachusetts Financial Services Company, doing business as MFS Investment Management (“Subadviser”), made effective the 8th day of October, 2015.
Amendment and NovationPacific Select Fund • June 30th, 2016
Reference is made to the PSF Administration and Support Services Agreement (“Agreement”) among Pacific Life Fund Advisors LLC, Pacific Select Fund (“PSF”) and Pacific Life Insurance Company (“Pacific Life”) made effective December 15, 2012.
Amendment and NovationInvestment Advisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Amended and Restated Investment Advisory Agreement (“Agreement”) between Pacific Select Fund (“PSF”) and Pacific Life Fund Advisors LLC (“PLFA”) made effective the 9th day of November, 1987, as amended to date.
Amendment and NovationSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and BlueBay Asset Management LLP (“Subadviser”), made effective on or about April 27th, 2015.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and ClearBridge Investments (“Subadviser”), made effective the 1st day of December, 2005, as amended to date.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Janus Capital management LLC (“Subadviser”), made effective the 3rd day of April, 2002.
SCHEDULE A to the Pacific Select Fund Class D Distribution and Service Plan (Between Pacific Select Fund and Pacific Select Distributors, LLC)Pacific Select Fund • June 30th, 2016
Amendment and NovationPacific Select Fund • June 30th, 2016 • Delaware
Reference is made to the Portfolio Management Agreement among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and SSGA Funds Management, Inc. (“Subadviser”), made effective the 1st day of May, 2009, as amended by Amendment No.1 to the Portfolio Management Agreement dated as of May 1, 2014 and by Amendment No. 2 to the Portfolio Management Agreement dated as of July 1, 2015 (collectively, the “Agreement”).
Amendment and NovationSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Robeco Investment Management, Inc., doing business as Boston Partners (“Subadviser”), made effective on or about April 27th, 2015.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and BlackRock Investment Management, LLC (“Subadviser”), made effective the 29th day of September, 2006, as amended to date.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Western Asset Management Company (“Subadviser”), made effective December 31, 2014, as amended to date.
Amendment and NovationSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and AQR Capital Management, LLC (“Subadviser”), made effective on or about the 27th day of April, 2015.
Amendment and NovationParticipation Agreement • June 30th, 2016 • Pacific Select Fund
Reference is made to the Pacific Select Fund Fund of Funds Participation Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC, Pacific Life Insurance Company, Pacific Life & Annuity Company, DFA Investment Dimensions Group Inc., Dimensional Investment Group Inc., and Dimensional Fund Advisors LP, made effective the 18th day of April, 2016, as amended to date.
AMENDMENT NO. 6 TO PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
This AMENDMENT made effective the 1st day of July, 2016, to the Portfolio Management Agreement made May 1, 2008, as amended on June 30, 2008, April 8, 2009, January 1, 2011, October 1, 2012, and April 30, 2013 (collectively, the “Agreement”), by and among J.P. Morgan Investment Management Inc., a Delaware corporation (the “Portfolio Manager”), Pacific Life Fund Advisors LLC, a Delaware limited liability company (the “Investment Adviser”), and Pacific Select Fund, a Massachusetts Business Trust (the “Fund”). The Agreement is hereby amended as set forth below (the “Amendment”). Capitalized terms not defined herein shall have the meaning given to them in the Agreement.
Amendment and NovationIndemnification Agreement • June 30th, 2016 • Pacific Select Fund
Reference is made to the Indemnification Agreement (“Agreement”) between Pacific Select Fund (“PSF”) and the trustee of PSF whose name is set for on the signature page (the “Trustee”) made effective as of January 1, 2007.
Amendment and NovationPacific Select Fund • June 30th, 2016
Reference is made to the Expense Limitation Agreement For the Pacific Dynamix Portfolios of Pacific Select Fund (“Agreement”) between Pacific Select Fund (“PSF”) and Pacific Life Fund Advisors LLC (“PLFA”) made as of May 1, 2010, as amended to date.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund
Reference is made to the Expense Limitation Agreement (“Agreement”) between Pacific Select Fund (“PSF”) and Pacific Life Fund Advisors LLC (“PLFA”) made as of May 1, 2007, as amended to date.
AMENDMENT NO. 2 TO SUBADVISORY AGREEMENTSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
THIS AMENDMENT effective as of the 30th day of June 2016 (the “Amendment”) to the Subadvisory Agreement (the “Agreement”) made the 1st day of November 2013, by and among Ivy Investment Management Company, a Delaware Corporation (“Subadviser”), Pacific Life Fund Advisors LLC, a Delaware Limited Liability Company (“Investment Adviser”), and Pacific Select Fund, a Massachusetts Business Trust (“Trust”). Capitalized terms not defined herein shall have the meaning given to them in the Agreement.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Amended and Restated Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Morgan Stanley Investment Management Inc. (“Subadviser”), made effective the 9th day of December, 2015.
Amendment and NovationSubadvisory Agreement • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Subadvisory Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Macro Currency Group (“Subadviser”), made effective the 1st day of November, 2013.
Amendment and NovationPacific Select Fund • June 30th, 2016
Reference is made to the Advisory Fee Waiver Agreement Small-Cap Equity Portfolio (“Agreement”) between Pacific Select Fund (“PSF”) and Pacific Life Fund Advisors LLC (“PLFA”) made effective the 21st day of August, 2012.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund • Delaware
Reference is made to the Portfolio Management Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Fund Advisors LLC (“PLFA”), and Pacific Investment Management Company LLC (“Subadviser”), made effective the 5th day of May, 2000, as amended to date.
Amendment and NovationAmendment and Novation • June 30th, 2016 • Pacific Select Fund
Reference is made to the Fund Participation Agreement (“Agreement”) among Pacific Select Fund (“PSF”), Pacific Life Insurance Company, Pacific Life & Annuity Company, and Pacific Select Distributors, Inc. made effective the 1st day of January, 2000, as amended to date.
