Exhibit (8)(k)(ii)
AMENDMENT TO PARTICIPATION AGREEMENT, SCHEDULE A
THIS AMENDMENT to Schedule A of the Participation Agreement by and among,
First American Insurance Portfolios, Inc. ("FAIP"), a Minnesota corporation,
U.S. Bancorp Asset Management, Inc. ("USBAM"), a Delaware Corporation (FKA U.S.
Bancorp Xxxxx Xxxxxxx Asset Management), and Conseco Variable Insurance Company
("Conseco"), a Texas Life insurance company, on behalf of itself and each of its
segregated asset accounts, is made and entered into this 13th day of March,
2002, and is effective as of the 25th day of April 2001.
WHEREAS, FAIP, USBAM and Conseco previously entered into a Participation
Agreement ("Agreement"): and
WHEREAS, Schedule A of such Agreement set forth various segregated asset
accounts and contracts which were permitted to invest in the FAIP funds; and
WHEREAS, the Conseco Variable Account L, a Conseco Variable Universal Life
Contract, is a segregated asset account that was not included in the initial
Schedule A; and
WHEREAS, the parties intended that the Conseco Variable Account L, a
Conseco Variable Universal Life Contract, be included in the initial Schedule A
as one of the segregated asset accounts permitted to invest in the FAIP funds.
NOW, THEREFORE, the parties to this Amendment, intending to be legally
bound, agree as follows:
1. Schedule A is hereby amended to include the Conseco Variable Account L,
a Conseco Variable Life Contract, a form of which is attached hereto.
2. This amendment is effective as of the 25th day of April 2001.
IN WITNESS WHEREOF, the parties have duly executed this Amendment to the
Participation Agreement on the date first above written.
FIRST AMERICAN INSURANCE U.S. BANCORP ASSET MANAGEMENT, INC.
PORTFOLIOS, INC.
By: /s/ Xxxx Xxxxxx By: /s/ Xxxxxx Xxxxxx
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Name: Xxxx Xxxxxx Name: Xxxxxx Xxxxxx
-------------------------------- ---------------------------------
Its: VP Its: COO
--------------------------------- ---------------------------------
CONSECO VARIABLE INSURANCE
COMPANY
By: /s/ Xxx Xxxxx
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Name: Xxx Xxxxx
--------------------------------
Its: Senior Vice President
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SCHEDULE A
AMENDMENT TO SCHEDULE A TO
PARTICIPATION AGREEMENT, EFFECTIVE AS OF THE 25TH DAY OF APRIL 2001
FUNDS AVAILABLE UNDER THE CONTRACTS
o First American Insurance Portfolios, Inc.:
Large Cap Growth Portfolio Class IB Shares
Mid Cap Growth Portfolio Class IB Shares
SEPARATE ACCOUNTS AND CONTRACTS
Conseco Variable Annuity Separate Account C - Maxiflex Individual Contract
Maxiflex Group Contract
Conseco Variable Annuity Separate Account E - Achievement/Education Series
Contracts
Conseco Variable Annuity Separate Account F - Conseco Advantage Series Contract
Conseco Variable Annuity Separate Account G - Monument Series Contract
Conseco Variable Annuity Separate Account H - Advantage Plus Series Contract
Conseco Variable Annuity Separate Account I - Conseco Advantage Strategy Series
Conseco Variable Account L - Conseco Variable Universal Life
Contract
