AMENDMENT NO. 1 TO PARTICIPATION AGREEMENT AMONG THE UNIVERSAL INSTITUTIONAL FUNDS, INC., MORGAN STANLEY & CO. INCORPORATED, MORGAN STANLEY INVESTMENT MANAGEMENT INC. and INTEGRITY LIFE INSURANCE COMPANY
Exhibit 99.8 (MM)
AMENDMENT NO. 1 TO PARTICIPATION AGREEMENT
AMONG
THE UNIVERSAL INSTITUTIONAL FUNDS, INC.,
XXXXXX XXXXXXX & CO. INCORPORATED,
XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC.
and
INTEGRITY LIFE INSURANCE COMPANY
WHEREAS, INTEGRITY LIFE INSURANCE COMPANY (the “Company”), THE UNIVERSAL INSTITUTIONAL FUNDS, INC. (the “Fund”), XXXXXX XXXXXXX & CO. INCORPORATED (the “Underwriter”) and XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC. (the “Adviser”) have previously entered into a Participation Agreement (the “Agreement”) containing certain notice information and Company product information; and
WHEREAS, the Company is moving its executive and administrative offices and currently offers different Portfolios from those identified on the original Schedule B;
NOW, THEREFORE, the parties do hereby agree to amend the Agreement by substituting the following language in place of any inconsistent language in the Participation Agreement, wherever found:
1. Article XI: Notice is changed to read: “If to the Company: Integrity Life Insurance Company, 000 Xxxxxxxx Xxxxxx, Xxxxxxxxxx, Xxxx 00000-0000, Attention: Xxxxx X. Xxxxxx, General Counsel.”
2. Schedule B: Portfolios of the Universal Institutional Funds, Inc. Available Under This Agreement is changed to read: Class I Shares: Emerging Markets Debt Portfolio, U.S. Real Estate Portfolio; Class II Shares: Emerging Markets Debt Portfolio, Emerging Markets Equity Portfolio, U.S. Real Estate Portfolio.
IN WITNESS WHEREOF we have set our hand as of the 26th day of January, 2006.
INTEGRITY LIFE INSURANCE COMPANY
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By: |
/s/Xxxxx X. Xxxxxx |
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Name: |
Xxxxx X. Xxxxxx |
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Title: |
SVP & General Counsel |
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THE UNIVERSAL INSTITUTIONAL FUNDS, INC.
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By: |
/s/Xxxxxx X. Xxxxxxxx |
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Name: |
Xxxxxx X. Xxxxxxxx |
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Title: |
President |
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