SECOND AMENDMENT TO FUND PARTICIPATION AGREEMENT
SECOND AMENDMENT
TO
WHEREAS, GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (“GWL&A), FIRST GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (“First GWL&A”), THE XXXXX AMERICAN FUND (the “Fund”), XXXX XXXXX MANAGEMENT, INC. (the “Adviser”), and XXXX XXXXX & COMPANY, INCORPORATED (the “Distributor”), collectively the Parties, entered into a Fund Participation Agreement dated September 13, 1999, as amended on August 17, 2006 (the “Agreement”); and
WHEREAS, the Parties desire and agree to add GWL&A’s COLI VUL 4 and COLI VUL 7 Separate Accounts to the Agreement;
WHEREAS, the Parties desire and agree to add FGWL&A’s COLI VUL 1, COLI VUL 2 and COLI VUL 4 Separate Accounts to the Agreement; and
WHEREAS, The Parties desire and agree to amend the Agreement by deleting in its entirety Schedule A of the Agreement and replacing it with the Schedule A attached hereto.
NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereby amend the Agreement as follows:
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1.
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GWL&A’s Separate Account COLI VUL 4 Series Account is hereby added to the Agreement.
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2.
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GWL&A’s Separate Account COLI VUL 7 Series Account is hereby added to the Agreement.
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3.
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First GWL&A’s Separate Account COLI VUL 1 Series Account is hereby added to the Agreement.
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4.
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First GWL&A’s Separate Account COLI VUL 2 Series Account is hereby added to the Agreement.
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5.
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First GWL&A’s Separate Account COLI VUL 4 Series Account is hereby added to the Agreement.
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6.
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Schedule A of the Agreement is hereby replaced in its entirety with Schedule A as attached and incorporated by reference to this Amendment.
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IN WITNESS WHEREOF, the Parties have executed this Amendment as of the 2nd day of November, 2009.
GREAT-WEST LIFE AND ANNUITY INSURANCE COMPANY
By its authorized officer,
By: /s/ Xxx Xxxxxxxxxxxx
Title: Senior Vice President
Date: November 4, 2009
FIRST GREAT-WEST LIFE AND ANNUITY INSURANCE COMPANY
By its authorized officer,
By: /s/ Xxxxx Xxxx
Title: V.P. Individual Markets
Date: November 4, 2009
THE XXXXX AMERICAN FUND
By its authorized officer,
By: /s/ illegible
Title: Assistant Secretary
Date: November 2, 2009
XXXX XXXXX MANAGEMENT, INC.
By its authorized officer,
By: /s/ illegible
Title: Senior Vice President
Date: November 2, 2009
XXXX XXXXX & COMPANY, INCORPORATED
By its authorized officer,
By: /s/ illegible
Title: Senior Vice President
Date: November 2, 2009
SCHEDULE A
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Separate Account
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Contract
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FutureFunds I of GWLA
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Group Tax Deferred Annuity
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FutureFunds II of GWLA
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Group Tax Deferred Annuity
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FutureFunds II of FGWLA
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Group Tax Deferred Annuity
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COLI VUL 2 of GWLA
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Individual Flexible Premium Variable Universal Life
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COLI VUL 2 of FGWLA
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Individual Flexible Premium Variable Universal Life
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COLI VUL 4 of GWLA
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Individual Flexible Premium Variable Universal Life
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COLI VUL 4 of FGWLA
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Individual Flexible Premium Variable Universal Life
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COLI VUL 7 of GWLA
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Individual Flexible Premium Variable Universal Life
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COLI VUL 1 of FGWLA
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Individual Flexible Premium Variable Universal Life
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