EX-99.13.G 8 pesf_64850-ex13g.txt FOURTH AMENDMENT TO FINANCIAL AGENT AGREEMENT Exhibit 13(g) Fourth Amendment to Financial Agent Agreement FOURTH AMENDMENT TO ------------------- FINANCIAL AGENT AGREEMENT THIS AMENDMENT made effective as of the 9th day of August, 2002 amends that certain Financial Agent Agreement dated December 11, 1996, as amended (collectively, the "Agreement"), by and between Phoenix Equity Planning Corporation (the "Financial Agent") and The Phoenix Edge Series Fund (the "Trust") as hereinbelow provided. WITNESSETH: WHEREAS, the parties hereto wish to amend the Agreement to reflect the existence of those series of the Trust as more particularly described in Exhibit 1 attached hereto and made a part hereof. NOW, THEREFORE, in consideration of the foregoing premise, and other good and valuable consideration, the parties hereby agree that the Agreement is hereby amended as follows: 3. All references to the Trust shall mean and refer to The Phoenix Edge Series Fund and each of the series thereof as more particularly described in Exhibit 1, as the same may be amended from time to time. 4. Except as hereinabove and hereinbefore amended, this Agreement embodies the entire agreement and understanding between the parties with respect to the subject matter hereof. IN WITNESS WHEREOF, the parties have hereunto set their respective hands and seals as of the day and year first above written. The Phoenix Edge Series Fund By:/s/ Simon Y. Tan ----------------------------------- Name: Simon Y. Tan Title: President Phoenix Equity Planning Corporation By:/s/ William R. Moyer ----------------------------------- Name: William R. Moyer Title: Executive Vice President, Chief Financial Officer and Treasurer Exhibit 1 --------- SERIES OF THE PHOENIX EDGE SERIES FUND Phoenix-Aberdeen International Series Phoenix-Aberdeen New Asia Series Phoenix-AIM Mid-Cap Equity Series Phoenix-Alliance/Bernstein Growth + Value Series Phoenix-Deutsche Dow 30 Series Phoenix-Deutsche Nasdaq-100 Index(R) Series Phoenix-Duff & Phelps Real Estate Securities Series Phoenix-Engemann Capital Growth Series Phoenix-Engemann Small & Mid-Cap Growth Series Phoenix-Federated U.S. Government Bond Series Phoenix-Goodwin Money Market Series Phoenix-Goodwin Multi-Sector Fixed Income Series Phoenix-Hollister Value Equity Series Phoenix-J.P. Morgan Research Enhanced Index Series Phoenix-Janus Flexible Income Series Phoenix-Janus Growth Series Phoenix-Kayne Large-Cap Core Series Phoenix-Kayne Small-Cap Quality Value Series Phoenix-Lazard International Equity Select Series Phoenix-Lazard Small-Cap Value Series Phoenix-Lazard U.S. Multi-Cap Series Phoenix-Lord Abbett Bond-Debenture Series Phoenix-Lord Abbett Large-Cap Value Series Phoenix-Lord Abbett Mid-Cap Value Series Phoenix-MFS Investors Growth Stock Series Phoenix-MFS Investors Trust Series Phoenix-MFS Value Series Phoenix-Oakhurst Growth and Income Series Phoenix-Oakhurst Strategic Allocation Series Phoenix-Sanford Bernstein Global Value Series Phoenix-Sanford Bernstein Mid-Cap Value Series Phoenix-Sanford Bernstein Small-Cap Value Series Phoenix-Seneca Mid-Cap Growth Series Phoenix-Seneca Strategic Theme Series Phoenix-State Street Research Small-Cap Growth Series Phoenix-Van Kampen Focus Equity Series