AMENDMENT TO PARTICIPATION AGREEMENT
AMONG
ING PARTNERS, INC.
ING LIFE INSURANCE AND ANNUITY COMPANY
AND
GOLDEN AMERICAN LIFE INSURANCE COMPANY
This Amendment is dated as of the 1st day of May, 2003 by and between lNG
Partners, Inc. (the "Fund"), lNG Life Insurance and Annuity Company (the
"Adviser"), and Golden American Life Insurance Company (the "Company")
(collectively, the "Parties").
WHEREAS, the Parties entered into a Participation Agreement on July 13,
2001 (the "Agreement") and subsequently amended September 1,2001;
WHEREAS, the Parties desire to further amend said Agreement in the manner
hereinafter set
forth;
NOW THEREFORE, the parties hereby amend the Agreement in the following
form:
1. To add lNG Financial Advisers, LLC (the "Distributor") as a party to
said Agreement.
2. By replacing the existing Schedule B with the Schedule B attached
hereto.
3. All of the other provisions contained in the Agreement shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed by their duly authorized signatories as of the date and year first
above written.
ING PARTNERS, INC. ING LIFE INSURANCE AND ANNUITY COMPANY
By: /s/ Xxxxxx X. Xxxxxxxxxxx By: /s/ Xxxxxx X. Xxxxxxxxxxx
-------------------------- --------------------------
Name: Xxxxxx X. Xxxxxxxxxxx Name: Xxxxxx X. Xxxxxxxxxxx
--------------------- ---------------------
Title: President Title: President
--------- ---------
ING FINANCIAL ADVISERS, LLC GOLDEN AMERICAN LIFE INSURANCE COMPANY
By: /s/ Xxxxxxxxx Xxxxxx By: /s/ Xxxxx X. Xxxxxxxx
--------------------- ----------------------
Name: Xxxxxxxxx Xxxxxx Name: Xxxxx X. Xxxxxxxx
---------------- -----------------
Title: Vice President Title: Vice President
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E:IING PARTNERS, INC\PARTICIPATION AGREEMENT\SIGALIC Second Amendment to PA
eff 5-1-03.doc
SCHEDULE B
ING PARTNERS, INC.
DESIGNATED PORTFOLIOS
ING Xxxxx Growth Portfolio - Initial, Adviser and Service Class
ING Xxxxx Aggressive Growth Portfolio - Initial, Adviser and Service Class
ING Xxxxx Capital Appreciation Portfolio - Initial, Adviser and Service Class
ING American Century Small Cap Value Portfolio - Initial, Adviser and
Service Class
ING Baron Small Cap Growth Portfolio - Initial, Adviser and Service Class
ING DSI Enhanced Index Portfolio - Initial, Adviser and Service Class
ING Xxxxxxx Xxxxx Capital Growth Portfolio* - Initial, Adviser and Service Class
ING Xxxxxxx Sachs Core Equity Portfolio* - Initial, Adviser and Service Class
ING JPMorgan Xxxxxxx International Portfolio -Initial, Adviser and Service Class
ING JPMorgan Mid Cap Value Portfolio - Initial, Adviser and Service Class
ING MFS Capital Opportunities Portfolio - Initial, Adviser and Service Class
ING MFS Global Growth Portfolio - Initial, Adviser and Service Class
ING MFS Research Equity Portfolio - Initial, Adviser and Service Class
ING OpCap Balanced Value Portfolio - Initial, Adviser and Service Class
ING PIMCO Total Return Portfolio - Initial, Adviser and Service Class
ING Salomon Brothers Aggressive Growth Portfolio - Initial, Adviser and Service
Class
ING Salomon Brothers Investors Value Portfolio - Initial, Adviser and Service
Class
ING Salomon Brothers Fundamental Value Portfolio - Initial, Adviser and Service
Class
ING X. Xxxx Price Growth Equity Portfolio - Initial, Adviser and Service Class
ING UBS Tactical Asset Allocation Portfolio - Initial, Adviser and Service Class
ING Xxx Xxxxxx Xxxxxxxx Portfolio - Initial, Adviser and Service Class
--------
*Xxxxxxx Sachs is a registered service xxxx of Xxxxxxx, Xxxxx & Co., and it is
used by agreement with Xxxxxxx, Sachs & Co.
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