FIRST AMENDMENT TO FUND PARTICIPATION AGREEMENT
| Exhibit 24(b)(8.115) |
FIRST AMENDMENT TO FUND PARTICIPATION AGREEMENT
| AMONG |
ING LIFE INSURANCE AND ANNUITY COMPANY, LORD XXXXXX SERIES FUND, INC.
| AND |
| LORD XXXXXX DISTRIBUTOR LLC |
This First Amendment to Fund Participation Agreement (“Amendment”) is dated this 30th of April, 2009, effective as of the 1st day of May, 2005, among ING Life Insurance and Annuity Company (f/k/a Aetna Life Insurance and Annuity Company) (“ING Life”), the Lord Xxxxxx Series Fund, Inc. (the “Fund”), and Lord Xxxxxx Distributor LLC (the “Distributor”) (collectively, the “Parties”).
WHEREAS, the Parties entered into a Fund Participation Agreement effective as of July 20, 2001 (the “Participation Agreement”) and desire to further amend said Participation Agreement in the manner hereinafter set forth;
NOW THEREFORE, the Parties hereby amend the Agreements as follows:
| 1. |
ING USA Annuity and Life Insurance Company (“ING USA”) is added as a Party to the Participation Agreement; |
| 2. |
ReliaStar Life Insurance Company (“RLIC”) is added as a Party to the Participation Agreement; |
| 3. |
ReliaStar Life Insurance Company of New York (“RLIC of NY”) is added as a Party to the Participation Agreement; |
| 4. |
Schedule A to the Participation Agreement is hereby deleted and replaced with Schedule A, attached hereto. |
Except as provided herein, the terms and conditions contained in the Participation Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first written above.
| ING Life Insurance and Annuity Company | Lord Xxxxxx Series Fund, Inc. | ||
| By: | /s/ Xxxx X. Xxxxxxx | By: | /s/ Xxxxxxxx X. Xxxxxx |
| Name: | Xxxx Xxxxxxx | Name: | Xxxxxxxx X. Xxxxxx |
| Title: | Vice President | Title: | Vice President and Secretary |
| Lord Xxxxxx Distributor LLC | ING USA Annuity and Life Insurance Company | ||
| By: Lord, Xxxxxx & Co. LLC, its Managing | |||
| Member | |||
| By: | /s/ Xxxxxxxx X. Xxxxxx | By: | /s/ Xxxx Xxx Xxxxxxxxx |
| Name: | Xxxxxxxx X. Xxxxxx | Name: | Xxxx Xxx Xxxxxxxxx |
| Title: | Member | Title: | Vice President |
| ReliaStar Life Insurance Company | ReliaStar Life Insurance Company of New York | ||
| By: | /s/ Xxxxxx Xxxxxx | By: | /s/ Xxxx Xxx Xxxxxxxxx |
| Name: | Xxxxxx Xxxxxx | Name: | Xxxx Xxx Xxxxxxxxx |
| Title: | Vice President | Title: | Vice President |
| SCHEDULE A |
All Separate Accounts of ING USA Annuity and Life Insurance Company All Separate Accounts of ReliaStar Life Insurance Company All Separate Accounts of ReliaStar Life Insurance Company of New York
