Exhibit (d)(8)(a)
AMENDMENT TO SUB-ADVISORY AGREEMENT
This Amendment is effective as of August 22, 2003. The Sub-Advisory Agreement
between Ohio National Investments, Inc. and RS Investment Management Co., L.P.
dated February 26, 1999, is amended in the following particulars:
1. The name of the Fund described in the Agreement as the Growth & Income
Portfolio has been changed to the Mid Cap Opportunity Portfolio.
2. The name of the Fund described in the Agreement as the Small Cap
Growth Portfolio has been changed to the Capital Growth Portfolio.
3, All references in the Agreement to the Small Cap Growth Portfolio (now
named the Capital Growth Portfolio) are hereby deleted and such Fund
is no longer subject to the Agreement.
In witness whereof, this Amendment has been executed by the parties hereto and
shall take effect as of the day and year first written above.
OHIO NATIONAL INVESTMENTS, INC.
By: s/ Xxxxxxxxxxx X. Xxxxxxx
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Xxxxxxxxxxx X. Xxxxxxx
President
RS INVESTMENT MANAGEMENT CO., L.P.
By: s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx
Portfolio Manager
Accepted and Agreed:
OHIO NATIONAL FUND, INC.
By: s/ Xxxx X. Xxxxxx
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Xxxx X. Xxxxxx
President
Amd-SubAdv-ONI&RSInvestment