Exhibit 10.2(b)
AMENDMENT TO
TAX SHARING AGREEMENT
Life-Nonlife
This Amendment to Tax Sharing Agreement--Life-Nonlife (the "Amendment")
is made as of the 1st day of January, 1996, by and between FINANCIAL HOLDING
CORPORATION, a Missouri corporation, XXXXXXX LIFE, INC., a Missouri corporation,
GREAT SOUTHERN LIFE INSURANCE COMPANY, a Texas corporation, PREMIUM FINANCING
SPECIALISTS, INC., a Missouri corporation, CIDAT AVIATION, INC., a Delaware
corporation, UNITED FIDELITY LIFE INSURANCE COMPANY, a Texas corporation
("UFL"), THE COLLEGE LIFE INSURANCE COMPANY OF AMERICA, a Texas corporation, PFS
HOLDING COMPANY, a Missouri corporation, COLLEGE INSURANCE GROUP, INC., a
Missouri corporation, ASSURED LEASING CORPORATION, a Missouri corporation,
LANDMARK MORTGAGE COMPANY, a Missouri corporation, FIRST CONSULTING AND
ADMINISTRATION, INC., a Missouri corporation, HANOVER FINANCIAL CORPORATION, a
Missouri corporation, PREMIUM FINANCING SPECIALISTS OF CALIFORNIA, INC., a
California corporation, and PFS FINANCING CORPORATION, a Missouri corporation.
WHEREAS, the parties entered into that certain Tax Sharing
Agreement--Life-Nonlife dated as of December 29, 1995 (the "Agreement"); and
WHEREAS, the parties wish to amend the Agreement so that The Victory
Life Insurance Company ("Victory"), a wholly-owned subsidiary of UFL, will
become a party;
NOW, THEREFORE, in consideration of the premises and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties agree that, effective January 1, 1996, the Agreement
shall apply to Victory, and Victory shall thereafter enjoy all rights of a
"Subsidiary" under the Agreement, and by its execution and delivery of this
Amendment, Victory agrees to be bound by the terms of the Agreement as a
"Subsidiary."
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as
of the date first above written.
XXXXXXX LIFE, INC. GREAT SOUTHERN LIFE INSURANCE
COMPANY
By By
Name Name
Title Title
PREMIUM FINANCING FINANCIAL HOLDING CORPORATION
SPECIALISTS, INC.
By By
Name Name
Title Title
UNITED FIDELITY LIFE THE COLLEGE LIFE INSURANCE
INSURANCE COMPANY COMPANY OF AMERICA
By By
Name Name
Title Title
PFS HOLDING COMPANY ASSURED LEASING CORPORATION
By By
Name Name
Title Title
COLLEGE INSURANCE GROUP, FIRST CONSULTING AND
INC. ADMINISTRATION, INC.
By By
Name Name
Title Title
LANDMARK MORTGAGE PREMIUM FINANCING SPECIALISTS
COMPANY ADMINISTRATION, OF CALIFORNIA, INC.
INC.
By By
Name Name
Title Title
HANOVER FINANCIAL PFS FINANCING CORPORATION
CORPORATION
By By
Name Name
Title Title
THE VICTORY LIFE INSURANCE CIDAT AVIATION, INC.
COMPANY
By By
Name Name
Title Title
