PARTICIPATION AGREEMENT
Amendment 24(b)(8)(g)(2): Amendment to Participation Agreement, dated as of July 13, 2001, by and among AIM Variable Insurance Funds, Golden American Life Insurance Company, and Directed Services, Inc.
AMENDMENT TO
The Participation Agreement (the “Agreement”), dated as of July 13, 2001, by and among AIM Variable Insurance Funds, Golden American Life Insurance Company, and Directed Services, Inc., is hereby amended as follows:
WHEREAS, effective April 30, 2010, AIM Variable Insurance Funds was renamed AIM Variable Insurance Funds (Invesco Variable Insurance Funds).
WHEREAS, Golden American Life Insurance Company was renamed ING USA Annuity and Life Insurance Company, which was subsequently renamed Voya Insurance and Annuity Company; and
WHEREAS, Directed Services, Inc. was renamed Directed Services, LLC; and
WHEREAS, the parties desire to amend and replace Schedule A of the Agreement.
NOW, THEREFORE, in consideration of the mutual benefits and promises contained herein, the Parties hereby agree to amend the Agreement as follows:
1. All references to AIM Variable Insurance Funds are hereby deleted and replaced with AIM Variable Insurance Funds (Invesco Variable Insurance Funds).
2. All references to Golden American Life Insurance Company are hereby deleted and replaced with Voya Insurance and Annuity Company.
3. All references to Directed Services, Inc. are hereby deleted and replaced with Directed Services, LLC.
4. Schedule A of the Agreement is hereby deleted in its entirety and replaced with the following Schedule A.
SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
ALL SERIES I SHARES AND SERIES II SHARES OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
SEPARATE ACCOUNTS UTILIZING THE FUNDS
C:\Users\A416708\Documents\Personal\FOLDERS FOR ANNUAL UPDATE -- WORKING FROM HOME\PREFERRED SELECT VARIABLE ANNUITY\2015\Pre-Effective Amendment #1\EXHIBITS\ex24(b)(8)(g)(2) Invesco.docx
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CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
ALL CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
All other terms and provisions of the Agreement not amended herein shall remain in full force and effect.
Effective date: March 30, 2015.
AIM VARIABLE INSURANCE FUNDS
(INVESCO VARIABLE INSURANCE FUNDS)
Attest: /s/ Xxxxxxxx Xxxxxxxx By: /s/ Xxxx X. Xxxx
Name: Xxxxxxxx Xxxxxxxx Name: Xxxx X. Xxxx
Title: Assistant Secretary Title: Senior Vice President
VOYA INSURANCE AND ANNUITY COMPANY
Attest: /s/ Xxxxxxx X’Xxxxxxx By: /s/ Xxxxxxx X. Xxxxxxx
Name: Xxxxxxx X’Xxxxxxx Name: Xxxxxxx Xxxxxxx
Title: Assistant Secretary Title: Senior Vice President
DIRECTED SERVICES, LLC
Attest: /s/ Xxxxxxx X’Xxxxxxx By: /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx X’Xxxxxxx Name: Xxxxxxx Xxxxxxx
Title: Assistant Secretary Title: Chief Financial Officer
