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EXHIBIT 8(iv)
AMENDMENT NUMBER 1 TO
PARTICIPATION AGREEMENT
AMONG XXX XXXXXX LIFE INVESTMENT TRUST,
XXX XXXXXX FUNDS INC.,
XXX XXXXXX ASSET MANAGEMENT INC., AND
AMERICAN GENERAL ANNUITY INSURANCE COMPANY
This Amendment No. 1 ("Amendment No. 1") executed as of the 1st day of
August, 1999 to the Participation Agreement dated as of February 25, 1999 (the
"Agreement"), among Xxx Xxxxxx Life Investment Trust (the "Fund"), Xxx Xxxxxx
Funds Inc., Xxx Xxxxxx Asset Management Inc., and American General Annuity
Insurance Company (the "Company").
WHEREAS, the parties desire to amend the Agreement to (i) add to
Schedule A of the Agreement the Contract of the Company relating to the
Company's The One Multi-Manager Annuity policies, Form No. VA124-99R (the
"Contract"), as well as technical amendments and (ii) add to Schedule B of the
Agreement the Emerging Growth portfolio of the Fund.
NOW, THEREFORE, in consideration of the premises and of the mutual
agreements and covenants herein contained, and other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto agree as follows:
1. Schedule A to the Agreement, a revised copy of which is
attached hereto, is hereby amended to add the Contract.
2. Schedule B to the Agreement, a revised copy of which is
attached hereto, is hereby amended to add the Emerging Growth
portfolio of the Fund.
3. Except as amended hereby, the Agreement is hereby ratified
and confirmed in all respects.
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IN WITNESS WHEREOF, the parties hereto execute this Amendment No. 1 as
of the date first written above.
AMERICAN GENERAL ANNUITY INSURANCE
COMPANY
on behalf of itself and each of its Accounts
named in Schedule A to the Agreement,
as amended from time to time
By:
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XXX XXXXXX LIFE INVESTMENT TRUST
By:
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Xxxxxx X. XxXxxxxxx
Executive Vice President
XXX XXXXXX FUNDS INC.
By:
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Xxxxxxx X. Xxxxxxx
Senior Vice President
XXX XXXXXX ASSET MANAGEMENT INC.
By:
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Xxxxxx X. XxXxxxxxx
President
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SCHEDULE A
SEPARATE ACCOUNTS AND CONTRACTS
Name of Separate Account and Form Numbers and Names of Contracts
Date Established by Board of Directors Funded by Separate Account
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A.G. Separate Account A Contract Form Nos.:
Established: November 9, 1994 -------------------
VA 123-98
VA 61-94
VA 124-99R
Name of Contract:
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ElitePlus Bonus
ElitePlus Value
The One Multi-Manager Annuity
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SCHEDULE B
PARTICIPATING LIFE INVESTMENT TRUST PORTFOLIOS
Emerging Growth Portfolio
Enterprise Portfolio
Strategic Stock Portfolio