LH01-008C 05/02/01
AMENDMENT NO. 1
and
STIPULATION OF TERMINATION
I. The Custodian Agreement (Ohio Life Business/Funds Transferred Segment)
of January 14, 2000, between EMPLOYERS REASSURANCE CORPORATION a Kansas
corporation (the "Company") and GREAT SOUTHERN LIFE INSURANCE COMPANY a
Texas corporation ("Great Southern") and STATE STREET BANK AND TRUST
COMPANY a Massachusetts trust company (the " Custodian"), is hereby
amended as follows:
Promptly after the execution of this amendment during the first
calendar quarter of the year 2001, the Custodian shall transfer all
assets from this agreement to its Custodian Agreement (formerly Fremont
Business/now Contingent Xxxxxxx Assets) of January 14, 2000 with the
Company and Great Southern Life Insurance Company or The College Life
Insurance Company (or its successor).
II. The Custodian Agreement (Ohio Life Business/Funds Transferred Segment)
of January 14, 2000, between EMPLOYERS REASSURANCE CORPORATION a Kansas
corporation (the "Company") and GREAT SOUTHERN LIFE INSURANCE COMPANY a
Texas corporation ( "Great Southern") and STATE STREET BANK AND TRUST
COMPANY a New York banking corporation (the "Custodian"), shall
terminate immediately after the completion of the transfer required by
Part I of this document.
IN WITNESS WHEREOF, the parties hereto have caused this document to be executed
in triplicate.
EMPLOYERS REASSURANCE GREAT SOUTHERN
CORPORATION LIFE INSURANCE COMPANY
By:_______________________________ By:_______________________________
Title:_____________________________ Title:_____________________________
Date:______________________________ Date:______________________________
STATE STREET BANK AND
TRUST COMPANY
By:_______________________________
Title:_____________________________
Date:_____________________________