AMENDMENT NO. 1
TO INVESTMENT ADVISORY AGREEMENT
(LB Series Fund, Inc.)
Amendment No. 1 to INVESTMENT SUBADVISORY AGREEMENT dated as of January 1, 2002, by and among Thrivent Financial for Lutherans (f/k/a Aid Association for Lutherans)("Adviser"), Thrivent Series Fund, Inc. (f/k/a LB Series Fund, Inc.)(the "Fund") and T. Rowe Price Associates, Inc. (the "Agreement").
The Agreement is hereby amended, effective as of May 1, 2004, as follows:
1.Pursuant to Section II of the Agreement, the following portfolio of the Fund shall be a
"Portfolio" under the Agreement:
Thrivent Partner Small Cap Value Portfolio
2.Schedule I to the Agreement is hereby deleted in its entirety and replaced with Exhibit A to this Amendment.
Except as modified herein, all terms and conditions of the Agreement remain in full force and effect.
THRIVENT FINANCIAL FOR LUTHERANS
By: /s/Bruce J. Nicholson
Name: Bruce J. Nicholson
Title: President and Chief Executive Officer
LB SERIES FUND, INC.
By: /s/Pamela J. Moret
Name: Pamela J. Moret
Title: President
T. ROWE PRICE ASSOCIATES, INC.
By: /s/Darrell N. Braman
Name: Darrell N. Braman
Title: Vice President
EXHIBIT A
Schedule I
Dated May 1, 2004
Sub-advisory Fees
Thrivent Partner Growth Stock Portfolio (Formerly called TRP Growth Stock Portfolio)
Average Daily Net Assets |
Annual Rate |
$0 - $500 million |
0.40% |
Above $500 million |
0.35% |
Thrivent Partner Small Cap Value Portfolio | |
Average Daily Net Assets |
Annual Rate |
All Assets |
0.60% |