Exhibit 8(a)(4): Amendment No. 3 to the Participation Agreement among The
Xxxxx American Fund, Xxxx Xxxxx Management, Inc. and United
of Omaha Life Insurance Company.
AMENDMENT NO. 3
This is an Amendment to the Participation Agreement (Agreement) dated June 1,
1995, among The Xxxxx American Fund (the Fund), Xxxx Xxxxx Management, Inc. (the
Adviser) and United of Omaha Life Insurance Company (the Company). This
Amendment is effective November 22, 2002.
The Fund, Adviser and the Company hereby agree to replace the Schedule A of the
Agreement by inserting the following in its entirety:
Schedule A
----------
Name of Separate Account Contracts Funded by Designated Portfolios
and Date Established by Separate Account
Board of Directors
United of Omaha Life 0000X-0000 Xxxxx American Small
Insurance Company 6500L-0898 Capitalization Portfolio
Separate Account C
(12-1-93) 0000X-0000 Xxxxx American Growth Portfolio
(Variable Annuities) 6980L-1002
United of Omaha Life 0000X-0000 Xxxxx American Small
Insurance Company 6387L-1197 Capitalization Portfolio
Separate Account B
(8-27-96) Xxxxx American Growth Portfolio
(Variable Life)
Signed by the parties:
United of Omaha Life Insurance Company
By its authorized officer
By: /s/ Xxxxxxx X. Xxxx
-------------------------------------
Title: Executive Vice President
----------------------------------
Date: 4/21/03
-----------------------------------
The Xxxxx American Fund
By its authorized officer
BY: /s/ Xxxxxxx X. Xxxx
-------------------------------------
Title: Treasurer
----------------------------------
Date:
-----------------------------------
Xxxx Xxxxx Management, Inc.
By its authorized officer
BY: /s/ Xxxxxxx X. Xxxx
-------------------------------------
Title: Executive Vice President
----------------------------------
Date:
-----------------------------------