EXHIBIT (H)(5)(B)
AMENDMENT NO. 3 TO AMENDED AND RESTATED
PARTICIPATION AGREEMENT
THIS AMENDMENT NO. 3 effective December 1, 2008 to the AMENDED AND RESTATED
AGREEMENT ("Agreement"), made and entered into as of the __ day of __, 2007 by
and among American General Life Insurance Company (hereinafter the "Company"),
a Texas corporation, on its own behalf and on behalf of each segregated asset
account of the Company set forth on Schedule A hereto as may be amended from
time to time (each such account hereinafter referred to as the "Account"); and
FIDELITY DISTRIBUTORS CORPORATION (hereinafter the "Underwriter"), a
Massachusetts corporation; and each of VARIABLE INSURANCE PRODUCTS FUND,
VARIABLE INSURANCE PRODUCTS FUND II, VARIABLE INSURANCE PRODUCTS FUND III,
VARIABLE INSURANCE PRODUCTS FUND IV and VARIABLE INSURANCE PRODUCTS FUND V,
each an unincorporated business trust organized under the laws of the
Commonwealth of Massachusetts (each referred to hereinafter as the "Fund").
AMENDMENT
For good and valuable consideration, the receipt of which is hereby
acknowledged, the parties agree to amend the Agreement as follows:
1. Schedule A of this Agreement shall be deleted and replaced with the
attached Schedule A.
2. All other terms of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have caused their duly authorized officers
to execute this Amendment as of the date and year first above written.
AMERICAN GENERAL LIFE INSURANCE COMPANY
By: ----------------------------------
Name: ----------------------------------
Its: ----------------------------------
ATTEST:
By: ----------------------------------
Name: ----------------------------------
Its: ----------------------------------
[Corporate Seal]
VARIABLE INSURANCE PRODUCTS FUND,
VARIABLE INSURANCE PRODUCTS FUND II
VARIABLE INSURANCE PRODUCTS FUND III
VARIABLE INSURANCE PRODUCTS FUND IV, and
VARIABLE INSURANCE PRODUCTS FUND V
By: ----------------------------------
Name: ----------------------------------
Their: ----------------------------------
FIDELITY DISTRIBUTORS CORPORATION
By: ----------------------------------
Name: ----------------------------------
Title: ----------------------------------
Date: ----------------------------------
Schedule A
Separate Accounts and Associated Contracts
Name of Separate Account and Policy Form Numbers/Name of Contracts
Date Established by Board of Directors Funded By Separate Account
-------------------------------------- ------------------------------------------
American General Life Insurance Company 91010 - Variety Plus VA
Separate Account D (November 19, 1973) 91011 - Variety Plus VA
93020 - Variety Plus VA
93021 - Variety Plus VA
98020 - Platinum Xxxxxxxx XX
00000 - Platinum Investor Immediate VA
American General Life Insurance Company 99616 - AG Legacy Plus VUL
Separate Account VL-R (May 6, 1997) 99301 - Corporate America VUL
97600 - Platinum Investor I VUL
97610 - Platinum Investor II VUL
00600 - Platinum Investor III VUL
04604 - Platinum Investor IV VUL
99206 - Platinum Investor Survivor VUL
01206 - Platinum Investor Survivor II VUL
02600 - Platinum Investor PLUS VUL
03601 - Platinum Investor FlexDirector VUL
05604 - Platinum Investor VIP VUL
99301 - AIG Corporate Investor VUL
07704 - AIG Income Advantage VUL
07921 - AIG Protection Advantage VUL
08704 - AIG Income Advantage Select
08921 - Survivor Advantage(SM) VUL
08301 - Corporate Investor Select(SM) VUL
American General Life Insurance Company T1735A - EquiBuilder VUL
Separate Account VUL (July 22, 1987)
American General Life Insurance Company T1735 - EquiBuilder II VUL
Separate Account VUL-2 (April 9, 1991) T1735 - EquiBuilder III VUL
American General Life Insurance Company T1575 - The Chairman VA
Separate Account VA-1 (May 22, 1996) T1575Z - The Chairman VA
American General Life Insurance Company 98075 - American General Signature II
Separate Account VL-U LIS (October 19, 1998) 98070 - American General Signature II
