AMENDMENT TO FUND PARTICIPATION AGREEMENT
AMENDMENT TO FUND PARTICIPATION AGREEMENT
THIS AMENDMENT TO FUND PARTICIPATION AGREEMENT is made as of this 28th day of December, 2011, by and among Xxx Xxx VIP Trust (f/k/a Xxx Xxx Worldwide Insurance Trust), Xxx Xxx Securities Corporation, Xxx Xxx Associates Corporation and Great-West Life & Annuity Insurance Company (“Great-West”) (collectively, the “Parties”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Agreement (defined below).
RECITALS
WHEREAS, the Parties entered into to a Fund Participation Agreement dated October 25, 1996, as amended, (the “Agreement”); and
WHEREAS, the Parties desire to add additional Great-West 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.
WHEREAS, the Parties to the Agreement desire to add additional portfolio investment options to the Account; and
WHEREAS, the Parties desire and agree to amend the Agreement by deleting in its entirety Schedule B of the Agreement and replacing it with the Schedule B attached hereto.
NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereby amend the Agreement as follows:
| 1. | The first paragraph of the Agreement is deleted in its entirety and replaced with the following: |
“THIS AGREEMENT, made and entered into as of this 25th day of October, 1996 by and among GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (hereinafter “GWL&A”), a Colorado life insurance company, on its own behalf and on behalf of its separate accounts described in Schedule A (the “Account(s)”); XXX XXX
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VIP TRUST (f/k/a XXX XXX WORLDWIDE INSURANCE TRUST), a business trust organized under the laws of Massachusetts (hereinafter, the “Fund”); XXX XXX ASSOCIATES CORPORATION (hereinafter, the “Adviser”), a corporation organized under the laws of Delaware; and XXX XXX SECURITIES CORPORATION (hereinafter, the “Distributor”), a corporation organized under the laws of Delaware.”
| 2. | Schedule A is hereby deleted in its entirety and replaced with the Schedule A attached hereto; and |
| 3. | Schedule B is hereby deleted in its entirety and replaced with the Schedule B attached hereto; and |
| 4. | All other provisions of the Agreement shall remain in full force and effect. |
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IN WITNESS WHEREOF, the Parties have executed this Amendment as of the 28th day of December, 2011.
GREAT-WEST LIFE AND ANNUITY INSURANCE COMPANY
By its authorized officer,
| By: | /s/ Xxxxx Xxxx | |
| Name: Xxxxx Xxxx | ||
| Title: Vice President | ||
| Date: | ||
XXX XXX VIP TRUST
(f/k/a XXX XXX WORLDWIDE INSURANCE TRUST)
By its authorized officer,
| By: | /s/ Xxxxxxxx X. Xxxxx | |
| Name: Xxxxxxxx X. Xxxxx | ||
| Title: Vice President | ||
| Date: 12/28/11 | ||
XXX XXX SECURITIES CORPORATION
By its authorized officer,
| By: | /s/ Xxxxxxxx X. Xxxxx | |
| Name: Xxxxxxxx X. Xxxxx | ||
| Title: Vice President | ||
| Date: 12/28/11 | ||
XXX XXX ASSOCIATES CORPORATION
By its authorized officer,
| By: | /s/ Xxxxxxxx X. Xxxxx | |
| Name: Xxxxxxxx X. Xxxxx | ||
| Title: Vice President | ||
| Date: 12/28/11 | ||
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SCHEDULE A
Separate Accounts
Name of Separate Accounts
Great-West Life & Annuity Insurance Company Accounts:
Variable Annuity-1 Series Account
Variable Annuity-2 Series Account
SCHEDULE B
Authorized Funds
Xxx Xxx VIP Global Bond Fund – Initial Class
Xxx Xxx VIP Emerging Markets Fund – Initial Class
Xxx Xxx VIP Global Hard Assets Fund – Initial Class
Xxx Xxx VIP Multi-Manager Alternatives Fund – Initial Class
Xxx Xxx VIP Global Bond Fund – Class S (not currently offered)
Xxx Xxx VIP Emerging Markets Fund – Class S (not currently offered)
Xxx Xxx VIP Global Hard Assets Fund – Class S
Xxx Xxx VIP Multi-Manager Alternatives Fund – Class S (not currently offered)
