AMENDMENT DATED
APRIL ___, 2005
TO
FUND PARTICIPATION AGREEMENTS
DATED APRIL 20, 2001
AND JUNE 2, 2003
WHEREAS, GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY ("GWL&A"), FIRST
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY ("FGWL&A"), DELAWARE VIP TRUST (the
"Fund"), DELAWARE MANAGEMENT COMPANY (the "Adviser"), DELAWARE DISTRIBUTORS, LP
(the "Distributor") and XXXXXXX XXXXXX & CO., INC. ("Schwab"), collectively,
the Parties, entered into those Fund Participation Agreement dated April 20,
2001 and June 2, 2003, as amended (collectively, the "Agreements"), and;
WHEREAS the Parties to the Agreements desire to add Delaware VIP Growth
Opportunities Series, a series of Delaware VIP Trust, to the Portfolios listed
on Schedule B of the Agreements, and;
WHEREAS the Advisor is the registered investment advisor for the
Delaware VIP Growth Opportunities Series, as that term is defined under the
Investment Advisors Act of 1940, as amended, and;
WHEREAS, the Distributor is duly registered as a broker-dealer under the
Securities Exchange Act of 1934, as amended, and;
WHEREAS the Distributor is the distributor for Delaware VIP Trust.
NOW, THEREFORE, in consideration of the promises and mutual covenants
contained in the Agreements and herein, the parties to the Agreements hereby
AMEND the Agreements by:
Adding the Delaware VIP Growth Opportunities Series to Schedule B of the
Agreements.
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IN WITNESS WHEREOF, the Parties have executed this Amendment as of the
___ day of April, 2005.
GREAT- WEST LIFE & ANNUITY INSURANCE COMPANY
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FIRST GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
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DELAWARE VIP TRUST
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DELAWARE MANAGEMENT COMPANY
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DELAWARE DISTRIBUTORS, LP
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XXXXXXX XXXXXX & CO., INC.
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