EXHIBIT h.(ii)
Form of Amendment Number 5 to Share Purchase Agreement
Hartford Life Insurance Company and Hartford Life and Annuity Insurance Company
AMENDMENT NUMBER 5 TO
SHARE PURCHASE AGREEMENT
Pursuant to the Share Purchase Agreement between Hartford Life Insurance
Company and Hartford Series Fund, Inc. dated May 29, 1998, as amended (the
"Agreement"), Hartford Growth HLS Fund is hereby included as an additional Fund.
All provisions in the Agreement shall also apply to the Hartford Growth HLS
Fund.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the ____ day of ______, 2001.
HARTFORD LIFE INSURANCE COMPANY
By: _______________________________
Xxxxx X. Xxxxxxx
Senior Vice President
HARTFORD SERIES FUND, INC.
on behalf of:
Hartford Growth HLS Fund
By: _______________________________
Xxxxx X. Xxxxxxxxxxxx
President
AMENDMENT NUMBER 5 TO
SHARE PURCHASE AGREEMENT
Pursuant to the Share Purchase Agreement between Hartford Life and
Annuity Insurance Company and Hartford Series Fund, Inc. dated May 29, 1998, as
amended (the "Agreement"), Hartford Growth HLS Fund is hereby included as an
additional Fund. All provisions in the Agreement shall also apply to the
Hartford Growth HLS Fund.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the ____ day of ______, 2001.
HARTFORD LIFE AND ANNUITY INSURANCE COMPANY
By: _____________________________
Xxxxx X. Xxxxxxx
Senior Vice President
HARTFORD SERIES FUND, INC.
on behalf of:
Hartford Growth HLS Fund
By: _____________________________
Xxxxx X. Xxxxxxxxxxxx
President