MAXIM SERIES FUND, INC.
8515 EAST ORCHARD ROAD
ENGLEWOOD, COLORADO 80111
December 5, 1995
Mr. Anthony A. Vertuno
Division of Investment Management
Securities and Exchange Commission
Room 10182
450 Fifth Street, N.W.
Washington, D.C. 20549
Re: Maxim Series Fund, Inc.
Definitive Proxy Material
File No. 811-3364
Dear Mr. Vertuno:
On Friday, December 1, 1995, Registrant inadvertently
submitted an EDGAR filing under Form
Type "DEF13E3." This document should have been filed under Form
Type "DEFS14A." We request that
the staff of the Securities and Exchange Commission correct the
Form Type on this filing. Listed below
is the required information to make the necessary change.
COMPANY: Maxim Series Fund, Inc.
CIK: 0000356476
ACCESSION: 0000356476-95-0000-44
Please also change the file number from 005-44539 to
811-03364.
Your assistance in resolving this technical error is greatly
appreciated. We apologize for any
inconvenience this has or will cause the staff. If you have any
questions or need further information,
please do not hesitate to call me at (800) 537-2033, ext. 3817, or
Thomas Mira at (202) 965-8158.
Sincerely,
Beverly A. Byrne
Assistant Secretary
cc: Patrice M. Pitts, Esq.
Thomas C. Mira, Esq.
