By: /s/ Mark R. Hackel By: /s/ Mark R. Hackel ------------------------- ---------------------------- Name: Mark R. Hackel Name: Mark R. Hackel ------------------------- ---------------------------- Title: VP Title: VP -------------------------...

                                                            January 1,2002


Xx Xxxxxxxxxx
Great-West Life & Annuity Insurance Company
0000 Xxxx Xxxxxxx Xxxx
Xxxxxxxxx Xxxxxxx, XX 00000


Dear Xx. Xxxxxxxxxx:


     Because of the  significant  relationship  INVESCO  Funds  Group,  Inc. and
INVESCO Distributors,  Inc. (collectively,  "Fund Company") have with Great-West
Life & Annuity  Insurance  Company,  First  Great-West Life & Annuity  Insurance
Company and Alta Health & Life Insurance Company (collectively, the "Insurers"),
Fund Company has agreed to pay the Insurers 0.05% per annum,  in addition to and
apart from any other fee payable to Insurers or their affiliates, of the average
daily net asset value of shares of the mutual funds offered by Fund Company held
by Insurers'  series  accounts for the support of Insurers'  website (marketing
materials, and participation  communication (a "support payment").  Such support
payments shall be made quarterly in arrears, within 30 days after each quarter.

     We look forward to a mutually  beneficial  relationship and believe it will
offer us an enormous opportunity to participate in its potential.

     Please  acknowledge  your  consent  to the  above by  signing  in the space
indicated below.

INVESCO FUNDS GROUP, INC.                     GREAT-WEST LIFE & ANNUITY
                                              INSURANCE COMPANY

By: /s/ Xxxxxx X. Xxxxxx                      By:  /s/ Xx Xxxxxxxxxx
    -------------------------                      ---------------------------
Name:   Xxxxxx X. Xxxxxx                      Name:   Xx Xxxxxxxxxx
     ------------------------                      ---------------------------
Title:  Senior Vice President                 Title:  Assistant Vice President
     ------------------------                      ---------------------------


FIRST GREAT-WEST LIFE & ANNUITY               ALTA HEALTH & LIFE INSURANCE
INSURANCE COMPANY                             COMPANY

By: /s/ Xxxx X. Xxxxxx                        By: /s/ Xxxx X. Xxxxxx
    -------------------------                     ----------------------------
Name:   Xxxx X. Xxxxxx                        Name:   Xxxx X. Xxxxxx
    -------------------------                     ----------------------------
Title:  VP                                    Title:  VP
    -------------------------                     ----------------------------


INVESCO DISTRIBUTORS, INC.

By: /s/ Xxxxxx X. Xxxxxx
    -------------------------
Name:   Xxxxxx X. Xxxxxx
    -------------------------
Title:  Senior Vice President
    -------------------------