LINCOLN VARIABLE INSURANCE PRODUCTS TRUST
Explanatory Note
The purpose of this Post-Effective Amendment No. 2 to the Registration Statement on Form N-14 is to file the final agreement and plan of reorganization and tax opinions for the reorganization of the Acquired Fund identified below, with and into the Acquiring Fund.
| Acquired Fund |
Acquiring Fund | |
| LVIP American Century Large Company Value Fund | LVIP American Century Value Fund |
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| (1) |
Declaration of Trust. | |||
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(a) |
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(b) |
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| (2) |
By-laws. | |||
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(a) |
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| (3) |
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N/A | ||
| (4) |
Agreements and Plans of Reorganization. | |||
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(a) |
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| (5) |
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Articles II, VII, and VIII of the Agreement and Declaration of Trust and Articles III, V and VI of the Amended Bylaws,
incorporated by reference into Exhibits (a) and (b) hereto, define the rights of holders of
shares. | ||
| (6) |
Investment Advisory Contracts. | |||
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(a) |
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(1) |
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(2) |
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(b) |
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(c) |
Reserved. | ||
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(d) |
Sub-Advisory Contracts. | ||
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(1) |
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(i) |
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(2) |
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(i) |
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(ii) |
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(3) |
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(i) |
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(4) |
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(i) |
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(5) |
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(6) |
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(i) |
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(ii) |
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(iii) |
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(7) |
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(i) |
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(8) |
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(i) |
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(9) |
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(i) |
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(ii) |
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(10) |
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(11) |
Reserved. | |
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(12) |
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(i) |
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(13) |
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(14) |
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(i) |
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(ii) |
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(15) |
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(i) |
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(16) |
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(i) |
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(17) |
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(i) |
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(18) |
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(19) |
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(20) |
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(i) |
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(ii) |
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(iii) |
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(iv) |
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(v) |
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(vi) |
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(vii) |
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(21) |
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(i) |
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(ii) |
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(22) |
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(i) |
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(23) |
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(24) |
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(i) |
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(ii) |
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(25) |
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(i) |
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(26) |
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(i) |
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(ii) |
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(27) |
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(i) |
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(ii) |
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(iii) |
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(28) |
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(i) |
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(29) |
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(i) |
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(30) |
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(31) |
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(32) |
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(i) |
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(33) |
Reserved. | |
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(34) |
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(35) |
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(i) |
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(ii) |
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(36) |
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(i) |
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(ii) |
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(37) |
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(i) |
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(38) |
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(i) |
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(ii) |
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(39) |
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(i) |
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(ii) |
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(iii) |
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(40) |
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(i) |
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(41) |
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(i) |
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(42) |
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(i) |
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(ii) |
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(43) |
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(44) |
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(45) |
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(46) |
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(47) |
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(48) |
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(49) |
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(50) |
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(51) |
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(52) |
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(53) |
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(54) |
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| (7) |
Underwriting Contracts. | |||
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(a) |
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(1) |
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(2) |
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| (8) |
N/A | |||
| (9) |
Custodian Agreements. | |||
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(a) |
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(1) |
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(2) |
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(3) |
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| (10) |
Rule 12b-1 Plan and Rule 18f-3 Plan. | |||
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(a) |
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(1) |
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(b) |
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(1) |
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(2) |
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(c) |
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| (11) |
Legal Opinion. | |||
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(a) |
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(b) |
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(c) |
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(d) |
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(e) |
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| (12) |
(a) |
N/A | ||
| (13) |
Other Material Contracts. | |||
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(a) |
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(1) |
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(b) |
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(i) |
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(ii) |
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(c) |
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(1) |
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(2) |
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(d) |
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(1) |
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(2) |
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(e) |
Consulting Agreements | ||
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(1) |
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(2) |
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(f) |
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(g) |
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| (14) |
(a) |
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| (15) |
N/A | |||
| (16) |
(a) |
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| (17) |
Codes of Ethics. | |||
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(a) |
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(b) |
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(c) |
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| (18) |
N/A | |||
| LINCOLN VARIABLE INSURANCE PRODUCTS TRUST |
| By: /s/Gordon Huellmantel Gordon Huellmantel
Senior Vice President |
| Signature |
Title | |
| By: |
/s/John Morriss* John Morriss |
Chairman of the Board, Trustee and President (Principal Executive Officer) |
| By: |
/s/James Hoffmayer James Hoffmayer |
Chief Accounting Officer (Principal Accounting Officer and Principal Financial Officer) |
| /s/Steve A. Cobb* Steve A. Cobb |
Trustee | |
| /s/Peter F. Finnerty* Peter F. Finnerty |
Trustee | |
| /s/Ken C. Joseph* Ken C. Joseph |
Trustee | |
| /s/Barbara L. Lamb* Barbara L. Lamb |
Trustee | |
| /s/Pamela L. Salaway* Pamela L. Salaway |
Trustee | |
| /s/Manisha A. Thakor* Manisha A. Thakor |
Trustee | |
| /s/Brian W. Wixted* Brian W. Wixted |
Trustee | |
| /s/Nancy B. Wolcott* Nancy B. Wolcott |
Trustee | |
| By: |
/s/Gordon Huellmantel Gordon Huellmantel |
Attorney-in-Fact |