EXHIBIT d.1Investment Advisory Agreement • November 30th, 2005 • PHOENIX PHOLIOs • Connecticut
EXHIBIT g.4PHOENIX PHOLIOs • November 30th, 2005
FIRST AMENDMENT TO THE TRANSFER AGENCY AND SERVICE AGREEMENT FIRST AMENDMENT TO THE TRANSFER AGENCY AND SERVICE AGREEMENTAgency and Service Agreement • November 23rd, 2004 • Phoenix Partner Select Funds
Exhibit 9.4 Sub-Transfer Agent Agreement SUB-TRANSFER AGENCY AND SERVICE AGREEMENT between PHOENIX EQUITY PLANNING CORPORATION and STATE STREET BANK AND TRUST COMPANYTransfer Agent Agreement • November 26th, 1997 • Phoenix Aberdeen Series Fund • Massachusetts
EXHIBIT h.8Financial Agent Agreement • November 23rd, 2004 • Phoenix Partner Select Funds
UNDERWRITING AGREEMENT THIS AGREEMENT made as of this 19th day of November, 1997, by and between Phoenix Aberdeen, a Massachusetts business trust having a place of business located at 101 Munson Street, Greenfield, Massachusetts (the "Fund") and...Underwriting Agreement • November 26th, 1997 • Phoenix Aberdeen Series Fund • Connecticut
FINANCIAL INSTITUTION SALES CONTRACT FOR THE PHOENIX FAMILY OF FUNDSPhoenix Aberdeen Series Fund • November 26th, 1997
AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • September 26th, 2008 • PHOENIX PHOLIOs • Delaware
THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this 31st day of May, 2007, by and between Phoenix Opportunities Trust a Delaware statutory trust (the “Acquiring Trust”), with its principal place of business at 101 Munson Street, Greenfield, Massachusetts 01301, on behalf of the Phoenix Wealth Accumulator PHOLIO (the “Acquiring Fund”), a separate series of the Acquiring Trust, and Phoenix PHOLIOsSM, a Delaware statutory trust (the “Selling Trust”), on behalf of the Phoenix Wealth Accumulator PHOLIO (the “Acquired Fund”), a separate series of the Selling Trust.
Exhibit e.2Phoenixfunds and Available Share Classes • August 4th, 2005 • PHOENIX PHOLIOs • Connecticut
W I T N E S S E T H: - - - - - - - - - -Administration Agreement • November 27th, 2006 • PHOENIX PHOLIOs • Connecticut
OFPhoenix Aberdeen Series Fund • November 30th, 2000 • Delaware
PHOENIX - ABERDEEN SERIES FUND (the "Fund") CLASS A SHARES AMENDED AND RESTATED DISTRIBUTION PLAN PURSUANT TO RULE 12b-1 under the INVESTMENT COMPANY ACT OF 1940Phoenix Aberdeen Series Fund • November 26th, 1997
EXHIBIT m.1 CLASS A SHARESPhoenix Partner Select Funds • July 30th, 2003
PHOENIX - ABERDEEN SERIES FUND (the "Fund") CLASS B SHARES AMENDED AND RESTATED DISTRIBUTION PLAN PURSUANT TO RULE 12b-1 under the INVESTMENT COMPANY ACT OF 1940Phoenix Aberdeen Series Fund • November 26th, 1997
EXHIBIT d.3 SECOND AMENDMENT ---------------- TO AMENDED AND RESTATED ----------------------- INVESTMENT ADVISORY AGREEMENT ----------------------------- SECOND AMENDMENT ---------------- TO AMENDED AND RESTATED ----------------------- INVESTMENT...PHOENIX PHOLIOs • November 30th, 2005
Exhibit 77Q1(e)(1) - First Amendment to Amended and Restated Investment Advisory Agreement between Registrant and PIC, dated July 29, 2005, filed via EDGAR with Post-Effective Amendment No. 15 (File No. 333-5039) on August 4, 2005 and incorporated...PHOENIX PHOLIOs • March 30th, 2006
Exhibit 77Q1(e)(1) - First Amendment to Amended and Restated Investment Advisory Agreement between Registrant and PIC, dated July 29, 2005, filed via EDGAR with Post-Effective Amendment No. 15 (File No. 333-5039) on August 4, 2005 and incorporated herein by reference.
SUBADVISORY AGREEMENTPHOENIX PHOLIOs • September 27th, 2007 • Delaware
INVESTMENT ADVISORY AGREEMENT THIS AGREEMENT effective as of the 1st day of August, 2003 (the "Contract Date") is by and between Phoenix Partner Select Funds, a Delaware business trust (the "Trust") and Phoenix Investment Counsel, Inc., a...Investment Advisory Agreement • March 30th, 2004 • Phoenix Partner Select Funds • Connecticut
EXHIBIT m.2 CLASS C SHARESPhoenix Partner Select Funds • July 30th, 2003
FIRST AMENDMENT --------------- TO AMENDED AND RESTATED ----------------------- INVESTMENT ADVISORY AGREEMENT -----------------------------PHOENIX PHOLIOs • August 4th, 2005
