FIRST AMENDMENT TO FUND PARTICIPATION AGREEMENT
By And Among
MFS Variable Insurance Trust
MFS Variable Insurance Trust II
Forethought Life Insurance Company
And
MFS Fund Distributors, Inc.
This amendment (the "Amendment") is made and entered into this day of
2015 by and among MFS Variable Insurance Trust (the "Trust I"), MFS
Variable Insurance Trust II (the "Trust II")(Trust I and Trust II each referred
to, individually, as the "Trust" and, collectively, as the "Trusts"),
Forethought Life Insurance Company (the "Company"), and MFS Fund Distributors,
Inc. ("MFD"), (collectively, Trust I, Trust II, Company, and MFD are the
"Parties") and modifies the Fund Participation Agreement, dated as of December
27, 2012 (the "Agreement") entered into by and among the Parties. Except as
modified herein, all other terms and conditions of the Agreement shall remain in
full force and effect. Unless otherwise indicated, the terms defined in the
Agreement shall have the same meaning in this Amendment.
WHEREAS, the Parties desire to modify the Agreement as set forth below;
NOW, THEREFORE, in consideration of the foregoing and the mutual promises
set forth below, the Parties hereby amend the Agreement as follows:
1. MFS Variable Insurance Trust III is hereby added as a party to the
Agreement with the same force and effect as if originally named therein.
MFS Variable Insurance Trust III agrees to all terms and provisions of
the Agreement. Any reference to Trust or Trusts in the Agreement shall
be deemed to include MFS Variable Insurance Trust III.
IN WITNESS WHEREOF, each of the Parties has caused its duly authorized
officers to execute this Amendment.
MFS VARIABLE INSURANCE TRUST MFS VARIABLE INSURANCE TRUST II
By: By:
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Name: Name:
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Title: Title:
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FORETHOUGHT LIFE INSURANCE COMPANY, for
MFS VARIABLE INSURANCE TRUST III itself and on behalf of the Separate Accounts
By: By:
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Name: Name:
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Title: Title:
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MFS FUND DISTRIBUTORS, INC.
By:
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Name:
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Title:
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