SECOND AMENDMENT TO AMENDED AND RESTATED PARTICIPATION AGREEMENT
SECOND AMENDMENT TO AMENDED AND RESTATED PARTICIPATION AGREEMENT
THIS SECOND AMENDMENT TO AMENDED AND RESTATED PARTICIPATION AGREEMENT is made as of this 29th day of August, 2007, by and among GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (“Company”), FIDELITY DISTRIBUTORS CORPORATION (the “Underwriter”), and VARIABLE INSURANCE PRODUCTS I, VARIABLE INSURANCE PRODUCTS II, VARIABLE INSURANCE PRODUCTS III, VARIABLE INSURANCE PRODUCTS IV and VARIABLE INSURANCE PRODUCTS FUND V (the “Funds”), collectively the Parties Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Original Agreement (defined below).
RECITALS
WHEREAS, the Company, the Underwriter and the Funds are parties to the Amended and Restated Participation Agreement dated October 26, 2006, and the Amendment and Assignment dated May 16, 2007 (the “Agreement”); and
WHEREAS, the Parties to the Agreement desire to add additional separate Accounts to Schedule A of the Agreement.
NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereby amend the Agreement as follows:
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1. |
All references to the “Account” now include the COLI VUL Series Account 4 (GWL&A). |
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2. |
Schedule A of the Agreement is hereby deleted in its entirety and replaced with the attached Schedule A. |
[Intentionally Left Blank]
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IN WITNESS WHEREOF, the Parties have executed this Amendment as of the 29th day of August, 2007.
GREAT-WEST LIFE AND ANNUITY INSURANCE COMPANY
By its authorized officer,
By: /s/ Xxx Laeyendecker______________
Name: Xxx Xxxxxxxxxxxx
Title: Senior Vice President
Date: 8/21/2007
VARIABLE INSURANCE PRODUCTS I,
VARIABLE INSURANCE PRODUCTS II
VARIABLE INSURANCE PRODUCTS FUND III
VARIABLE INSURANCE PRODUCTS IV and
VARIABLE INSURANCE PRODUCTS FUND V
By its authorized officer,
By: /s/ Xxxxxxxx Monasterio_____________
Name: Xxxxxxxx Xxxxxxxxxx
Title: Treasurer, Senior Vice President
Date:
FIDELITY DISTRIBUTORS CORPORATION
By its authorized officer,
By: /s/ Xxxxxxx X. Loehning_____________
Name: Xxxxxxx X. Xxxxxxxx
Title: Executive Vice President
Date: 8/29/2007
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SCHEDULE A
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Separate Account Name |
Contract Form No. |
Date Established by Board of Directors
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COLI VUL-1 Series Account |
J350, PPVUL |
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COLI VUL-2 Series Account |
J355 |
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COLI VUL-3 Series Account |
J350, PPVUL |
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COLI VUL-5 Series Account |
J350, PPVUL |
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COLI VUL-6 Series Account |
J350, PPVUL |
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COLI VUL-7 Series Account |
J350, PPVUL |
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COLI VUL-8 Series Account |
J350, PPVUL |
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COLI VUL-9 Series Account |
J350, PPVUL |
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COLI VUL-10 Series Account |
J350, PPVUL |
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COLI VUL-11 Series Account |
J350, PPVUL |
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COLI VUL-12 Series Account |
J350, PPVUL |
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COLI VUL-13 Series Account |
J350, PPVUL |
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COLI VUL-14 Series Account |
J350, PPVUL |
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COLI VUL-15 Series Account |
J350, PPVUL |
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COLI VUL-4 (GWL&A) |
J500 |
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Date |
April 7, 2007 |
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