Exhibit 10.4 (b)
AMENDMENT TO
COST SHARING AGREEMENT
This Amendment to Cost Sharing Agreement (the AAmendment@) is made
as of the 29th day of August, 1997, by and between XXXXXXX LIFE, INC., a
Missouri corporation, GREAT SOUTHERN LIFE INSURANCE COMPANY, a Texas
corporation (AGreat Southern@), PREMIUM FINANCING SPECIALISTS, INC., a
Missouri corporation, LANDMARK MORTGAGE COMPANY, a Missouri corporation,
UNITED FIDELITY LIFE INSURANCE COMPANY, a Texas corporation, THE COLLEGE
LIFE INSURANCE COMPANY OF AMERICA, a Texas corporation, PFS HOLDING
COMPANY, a Missouri corporation, LOYALTY LIFE INSURANCE COMPANY, a Texas
corporation (ALoyalty@), and NATIONAL FARMERS UNION LIFE INSURANCE COMPANY,
a Texas corporation.
WHEREAS, the parties entered into that certain Cost Sharing
Agreement dated as of July 30, 1993 (the AAgreement@); and
WHEREAS, on August 29, 1997, Great Southern intends to sell all
the outstanding stock of Loyalty to Healthcare COMPARE Corp.; and
WHEREAS, to facilitate such sale of stock, the parties wish to
amend the Agreement to remove Loyalty from the Agreement in the manner
provided herein;
NOW, THEREFORE, in consideration of the premises and other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree that, effective as of the close of
business on August 29, 1997, the Agreement shall cease to apply to Loyalty,
and Loyalty shall thereafter have no rights or obligations under the
Agreement.
IN WITNESS WHEREOF, the parties hereto have executed this
Amendment as of the date first above written.
XXXXXXX LIFE, INC. GREAT SOUTHERN LIFE INSURANCE
COMPANY
By By
Name Name
Title Title
PREMIUM FINANCING LANDMARK MORTGAGE COMPANY
SPECIALISTS, INC.
By By
Name Name
Title Title
UNITED FIDELITY LIFE THE COLLEGE LIFE INSURANCE
INSURANCE COMPANY COMPANY OF AMERICA
By By
Name Name
Title Title
PFS HOLDING COMPANY LOYALTY LIFE INSURANCE COMPANY
By By
Name Name
Title Title
NATIONAL FARMERS UNION
LIFE INSURANCE COMPANY
By
Name
Title