EXHIBIT (h)(8)(c)
AMENDMENT NUMBER 3 TO
AMENDED AND RESTATED PARTICIPATION AGREEMENT
AMONG XXX XXXXXX LIFE INVESTMENT TRUST,
XXX XXXXXX FUNDS INC.,
XXX XXXXXX ASSET MANAGEMENT INC.,
THE UNITED STATES LIFE INSURANCE COMPANY IN THE
CITY OF NEW YORK, AND
AMERICAN GENERAL SECURITIES INCORPORATED
THIS AMENDMENT NUMBER 3 ("Amendment No. 3"), made and entered into as of the
______ day of ______, 2003 to the Amended and Restated Participation Agreement
dated March 3, 1999, by and among THE UNITED STATES LIFE INSURANCE COMPANY IN
THE CITY OF NEW YORK (hereinafter the "Company"), a New York corporation, on
its own behalf and on behalf of each separate 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"), AMERICAN GENERAL SECURITIES
INCORPORATED ("AGSI"), VAN KAMPEM LIFE INVESTMENT TRUST (hereinafter the
"Fund"), a Delaware business trust, XXX XXXXXX FUNDS INC. (hereinafter the
"Underwriter"), a Delaware corporation, and XXX XXXXXX ASSET MANAGEMENT INC.
(hereinafter the "Adviser"), a Delaware corporation.
WHEREAS, each of the parties hereto desires to amend and restate Schedule A
to the Agreement; and
WHEREAS, each of the parties hereto desires to amend and restate Schedule B
to the Agreement.
NOW, THEREFORE, in consideration of their mutual promises, the Parties agree
as follows:
1. Schedule A is hereby amended and restated, and replaced in its entirety
by Schedule A attached hereto.
2. Schedule B is hereby amended and restated, and replaced in its entirety
by Schedule B attached hereto.
3. All capitalized terms used in this Amendment No. 3 shall have the
meaning assigned in the Agreement. Except as set forth in this Amendment
No. 3, no other modifications or changes are made to the Agreement.
4. This Amendment No. 3 may be executed in one or more counterparts, each
of which shall be deemed an original and all of which together will be
deemed one and the same document.
IN WITNESS WHEREOF, the parties hereto execute this Amendment No. 3 as of
the date first written above.
THE UNITED STATES LIFE INSURANCE
COMPANY IN THE CITY OF NEW YORK
on behalf of itself and each
of its Accounts named in Schedule
One to the Agreement, as amended
from time to time
By:
-------------------------
AMERICAN GENERAL EQUITY SERVICES
CORPORATION
By:
-------------------------
XXX XXXXXX LIFE INVESTMENT
TRUST
By:
-------------------------
Xxxxxx X. XxXxxxxxx
President
XXX XXXXXX FUNDS INC.
By:
-------------------------
Xxxxxxx X. Xxxxxxx
First Vice President
XXX XXXXXX ASSET MANAGEMENT
INC.
By:
-------------------------
Xxxxxx X. XxXxxxxxx
President
SCHEDULE ONE
Investment Company Name: Fund Name(s):
------------------------- --------------------------
Xxx Xxxxxx Life
Investment Trust Asset Allocation Portfolio
Xxxxxxxx Portfolio
Emerging Growth Portfolio
Enterprise Portfolio
Growth and Income
Portfolio
Domestic Income Portfolio
Government Portfolio
Money Market Portfolio
Xxxxxx Xxxxxxx Real Estate
Securities Portfolio
Strategic Stock Portfolio
LIT Growth and Income
Portfolio - Class I
SCHEDULE TWO
List of Contracts
1. Platinum Investor VUL, Form No. 97600N
2. Generations Variable Annuity; Form No. 98033N
3. Platinum Investor Survivor, Form No. 99206N
4. Platinum Investor PLUS, Form No. 02600N
5. Platinum Xxxxxxxx Xxxxxxxx XX, Xxxx Xx. 00000X
6. Platinum Investor III, Form No. 00600N
7. Platinum Investor IVA, Form No. ____N