EXHIBIT 26(h)(23)(v)
SECOND AMENDMENT
TO PARTICIPATION AGREEMENT
AMONG XXXXXXX XXXXX VARIABLE INSURANCE TRUST,
XXXXXXX, SACHS & CO., AND
MINNESOTA LIFE INSURANCE COMPANY
This Second Amendment is incorporated in and made a part of the
Participation Agreement (the "Agreement") made as of the 1/st/ day of April,
2010, as amended, by and among Minnesota Life Insurance Company (hereinafter
the "Company"), on its own behalf and on behalf of one or more separate
accounts of the Company, XXXXXXX XXXXX VARIABLE INSURANCE TRUST (hereinafter
the "Trust"), and XXXXXXX, SACHS & CO. (hereinafter the "Distributor"). The
following terms and conditions amend the terms of the Agreement and, in the
case of any conflict between the terms and conditions of the Agreement and the
terms and conditions of this Amendment, the language of this Amendment shall
control and govern. All capitalized and abbreviated terms defined in the
Agreement shall have the same definitions apply in this Amendment.
1. Schedule 1B of the Agreement is deleted and replaced with the Schedule
1B to this Amendment, attached hereto.
IN WITNESS WHEREOF, each of the parties hereto has caused this First Amendment
to the Agreement to be executed in its name and on its behalf by its duly
authorized representative as of November 8, 2012:
Company: Trust:
MINNESOTA LIFE XXXXXXX XXXXX VARIABLE
INSURANCE COMPANY INSURANCE TRUST
By its authorized officer By its authorized officer,
/s/ Xxxxx Xxxx /s/ Xxxx X. Xxxxxx
--------------------------------------- --------------------------------------
By: Xxxxx Xxxx By: Xxxx X. Xxxxxx
Title: Executive Vice President Title: Managing Director
Date: 11/8/12 Date: 00/0/00
Xxxxxxxxxxx:
XXXXXXX, XXXXX & XX.
Xx its authorized officer,
/s/ Xxxx X. Xxxxxx
---------------------------------------
By: Xxxx X. Xxxxxx
Title: Managing Director
Date: 11/8/12
SCHEDULE 1B
VARIABLE ANNUITY CONTRACTS AND VARIABLE LIFE INSURANCE CONTRACTS REGISTERED
UNDER THE SECURITIES ACT OF 1933
The following Contracts are subject to the Agreement:
1933 Act Type of Product
Name of Contract Available Funds Registration Number Supported by Account
---------------- --------------------- ------------------- --------------------
MultiOption Xxxxxxx Xxxxx 333-136242 Variable Annuity
Legend Government Income
Fund--Service Shares
MultiOption Extra Xxxxxxx Sachs 333-140230 Variable Annuity
Government Income
Fund--Service Shares
MultiOption Xxxxxxx Xxxxx 333-91784 Variable Annuity
Advisor Government Income
Fund--Service Shares
MultiOption Guide Xxxxxxx Sachs 333-182763 Variable Annuity
Government Income
Fund--Service Shares
Variable Adjustable Xxxxxxx Xxxxx 33-3233 Variable
Life Government Income Adjustable
Fund--Service Shares Life Insurance
Variable Adjustable Xxxxxxx Sachs 333-109853 Variable
Life Summit Government Income Adjustable
Fund--Service Shares Life Insurance
Variable Adjustable Xxxxxxx Xxxxx 333-96383 Variable
Life Horizon Government Income Adjustable
Fund--Service Shares Life Insurance
Variable Adjustable Xxxxxxx Sachs 33-64395 Variable
Life Second Death Government Income Adjustable
Fund--Service Shares Life Insurance
Variable Adjustable Xxxxxxx Xxxxx 333-120704 Variable
Life Survivor Government Income Adjustable
Fund--Service Shares Life Insurance