MAXIM SERIES FUND, INC.
8515 EAST ORCHARD ROAD
GREENWOOD VILLAGE, COLORADO 80111
VIA EDGAR
July 9, 2009
U.S. Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
Re.: | Maxim Series Fund, Inc. |
| Preliminary Proxy Statement on Schedule 14A |
| File Nos. 2-75503, 811-03364 |
Commissioners:
Electronically transmitted for filing is the above-referenced Preliminary Proxy Statement on Schedule 14A on behalf of Maxim Series Fund, Inc.
If you have any questions, please contact me at (303) 737-4675 or Ed Zaharewicz of Jorden Burt LLP at (305) 347-6932.
Very truly yours,
/s/ Ryan L. Logsdon
Ryan L. Logsdon
Assistant Vice President & Counsel
Great-West Life & Annuity Insurance Company
cc: | Patrick F. Scott, Esq. |
| Ed Zaharewicz |