SUBADVISORY AGREEMENTSubadvisory Agreement • September 27th, 2012 • Pacific Select Fund • California
AGREEMENT made effective the 28th day of September, 2012 among Wells Capital Management Incorporated a corporation incorporated in California (“Subadviser”), Pacific Life Fund Advisors LLC, a Delaware Limited Liability Company (“Investment Adviser”), and Pacific Select Fund, a Massachusetts Business Trust (the “Trust”).
PACIFIC SELECT FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST September 15, 2011Agreement and Declaration of Trust • September 27th, 2012 • Pacific Select Fund
THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST (this “Declaration of Trust” or this “Declaration”) of Pacific Select Fund is made this 15th day of September by the parties signatory hereto, as trustees (such persons, so long as they shall continue in office in accordance with the terms of this Declaration of Trust, and all other persons who at the time in question have been duly elected or appointed as trustees in accordance with the provisions of this Declaration of Trust and are then in office, being hereinafter called the “Trustees”) and by the holders of shares of beneficial interest issued and to be issued in the future hereunder hereinafter provided.
AMENDMENT NO. 1 TO SUBADVISORY AGREEMENTSubadvisory Agreement • September 27th, 2012 • Pacific Select Fund • California
THIS AMENDMENT effective as of this 28th day of September 2012 (the “Amendment”) is made to the Subadvisory Agreement (the “Agreement”) made the 1st day of May 2010, by and among Eaton Vance Management, a Massachusetts Business Trust (“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 NO. 1 TO PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • September 27th, 2012 • Pacific Select Fund
THIS AMENDMENT effective as of this 28th day of September 2012 is made to the Portfolio Management Agreement (the “Agreement”) made the 1st day of May 2009, by and among UBS Global Asset Management (Americas) Inc., a Delaware Corporation (“Portfolio Manager”), Pacific Life Fund Advisors LLC, a Delaware Limited Liability Company (“Investment Adviser”), and Pacific Select Fund, a Massachusetts Business Trust (“Fund”). The Agreement is hereby amended as set forth below (together, the “Amendment”), which is effective on September 28, 2012. Capitalized terms not defined herein shall have the meaning given to them in the Agreement.
Re: Pacific Select Fund — Transfer Agency and Service AgreementPacific Select Fund • September 27th, 2012
Reference is made to the Transfer Agency and Service Agreement between us dated as of October 1, 2011 (the “Agreement”). Pursuant to the Agreement, this letter is to provide notice of the fund change listed below.
Re: Pacific Life Fund Advisors LLC, Pacific Life Insurance Company and Pacific Select Fund — Service AgreementPacific Select Fund • September 27th, 2012
Reference is made to the Service Agreement between us dated as of January 1, 2008 (the “Agreement”). Pursuant to the Agreement, this letter is to provide notice of the fund change listed below.
