EXHIBIT (h)(20)(b)
FIFTH AMENDMENT TO PARTICIPATION AGREEMENT
This Fifth AMENDMENT TO PARTICIPATION AGREEMENT dated as of September 15,
2008, by and among VANGUARD VARIABLE INSURANCE FUND, THE VANGUARD GROUP, INC.,
VANGUARD MARKETING CORPORATION and AMERICAN GENERAL LIFE INSURANCE COMPANY.
WITNESSETH:
WHEREAS, the parties hereto have entered into a Participation Agreement
dated as of October 2, 2000, as amended (the "Participation Agreement"),
pursuant to which the Sponsor has agreed to make shares of the Fund available
for purchase and redemption by certain Accounts of the Company in connection
with the Company's Variable Insurance products; and
WHEREAS, the parties desire to modify the Participation Agreement in certain
respects;
NOW, THEREFORE, in consideration of the mutual covenants contained herein,
the parties hereto, intending to be legally bound, hereby agree as follows:
1. Defined Terms. Unless otherwise defined herein, capitalized terms in this
Fifth Amendment shall have the meanings assigned in the Participation Agreement.
2. Amendment of Participation Agreement. The Participation Agreement is hereby
amended by replacing Schedule A to the Participation Agreement with Schedule A
attached to this Fifth Amendment.
3. No Other Modifications. Except as specifically modified hereby, the
Participation Agreement remains in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Fifth Amendment to
be executed on their behalf by their duly authorized officers as of the day and
year first above written.
VANGUARD VARIABLE INSURANCE FUND
By:
----------------------------------
Name:
----------------------------------
Title:
----------------------------------
THE VANGUARD GROUP, INC.
By:
----------------------------------
Name:
----------------------------------
Title:
----------------------------------
VANGUARD MARKETING CORPORATION
By:
----------------------------------
Name:
----------------------------------
Title:
----------------------------------
AMERICAN GENERAL LIFE INSURANCE COMPANY
By: Attest:
---------------------------------- --------------------------
Name: Name:
---------------------------------- --------------------------
Title: Title:
---------------------------------- --------------------------
[CORPORATE SEAL]
2
SCHEDULE A
SEPARATE ACCOUNTS AND ASSOCIATED CONTRACTS
(Effective September 15, 2008)
Name of Separate Account Contracts Funded by Separate Account
------------------------ ---------------------------------------------------
Separate Account VL-R Platinum Investor I VUL Flexible Premium Life
(May 1, 1997) Platinum Investor II VUL Flexible Premium Life
Platinum Investor III VUL Flexible Premium Life
Platinum Investor Survivor - Variable
Corporate America - Variable
Platinum Investor Survivor II Flexible Premium Life
Platinum Investor PLUS
Platinum Investor FlexDirector
Platinum Investor IV VUL Flexible Premium Life
Platinum Investor VIP VUL Flexible Premium
Universal Life
AIG Corporate Investor VUL
AIG Income Advantage VUL
AIG Protection Advantage VUL
AIG Income Advantage Select
Separate Account D Platinum Investor Immediate VA
(November 19, 1973)
3
