AMENDMENT NO. 1
PARTICIPATION AGREEMENT
The Participation Agreement (the "Agreement"), dated as of March 29, 2001, by
and among AIM Variable Insurance Funds, a Delaware trust; A I M Distributors,
Inc., a Delaware corporation; PHL Variable Insurance Company, a Connecticut life
insurance company ("Phoenix") and Phoenix Equity Planning Corporation ("PEPCO"),
is hereby amended as follows:
Schedule A of the Agreement is hereby deleted in its entirety and replaced with
the following:
SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
Series I and II shares
AIM V.I. Basic Balanced Fund
AIM V.I. Basic Value Fund
AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund
AIM V.I. Core Equity Fund
AIM V.I. Diversified Income Fund
AIM V.I. Dynamics Fund
AIM V.I. Financial Services Fund
AIM V.I. Global Health Care Fund
AIM V.I. Government Securities Fund
AIM V.I. High Yield Fund
AIM V.I. International Growth Fund
AIM V.I. Large Cap Growth Fund
AIM V.I. Leisure Fund
AIM V.I. Mid Cap Core Equity Fund
AIM V.I. Money Market Fund
AIM V.I. Global Real Estate Fund,
AIM V.I. Small Cap Growth Fund
AIM V.I. Technology Fund
AIM V.I. Utilities Fund
SEPARATE ACCOUNTS UTILIZING THE FUNDS
PHL Variable Accumulation Account
PHL Variable Accumulation Account II
PHLVIC Variable Universal Life Account
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All other terms and provisions of the Agreement not amended herein shall remain
in full force and effect.
Effective date: February 1, 2008
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxxxxx X. Xxxxx
----------------------------- ------------------------------------
Name: P. Xxxxxxxx Xxxxx Name: Xxxxxxx X. Xxxxx
Title: Assistant Secretary Title: Assistant Vice President
A I M DISTRIBUTORS, INC.
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: P. Xxxxxxxx Xxxxx Name: Xxxx X. Xxxxxx
Title: Assistant Secretary Title: President
PHL VARIABLE INSURANCE COMPANY
Attest: /s/ Xxxx X. Xxxxx By: /s/ Xxxx Xxxxxxx X'Xxxxxxx
----------------------------- ------------------------------------
Name: Xxxx X. Xxxxx Name: Xxxx Xxxxxxx X'Xxxxxxx
Title: Vice President and Secretary Title: Senior Vice President
PHOENIX EQUITY PLANNING CORPORATION
Attest: /s/ Xxxxx X. Xxxxxxx By: /s/ Xxxx X. Xxxxx
----------------------------- ------------------------------------
Name: Xxxxx X. Xxxxxxx Name: Xxxx X. Xxxxx
Title: Vice President and Assistant Title: Vice President and Secretary
Secretary
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