Exhibit 9(e)(ii)
FIRST AMENDMENT DATED DECEMBER 31, 2007
TO
RULE 22c-2 SHAREHOLDER INFORMATION AGREEMENT
The Shareholder Information Agreement made and entered into as of October
16, 2006, as amended by and among X. Xxxx Price Services, Inc., X. Xxxx Price
Investment Services, Inc., and CUNA Mutual Life Insurance Company, is hereby
amended as follows:
WHEREAS, effective as of December 31, 2007, CUNA Mutual Life Insurance Company,
an Iowa mutual life insurance company, will merge with and into CUNA Mutual
Insurance Society, an Iowa mutual life insurance company; and
WHEREAS, in light of this merger, the parties desire to amend the Shareholder
Information Agreement.
NOW THEREFORE, the parties do hereby agree as follows:
1. "CUNA Mutual Life Insurance Company" is hereby replaced throughout the Rule
22c-2 Shareholder Information Agreement with "CUNA Mutual Insurance
Society."
2. All other terms and provisions of the Rule 22c-2 Shareholder Information
Agreement are not amended herein shall remain in full force and effect.
3. The foregoing changes shall be effective as of December 31, 2007.
IN WITNESS WHEREOF, each party has caused a duly authorized officer or
representative to execute this Agreement.
X. XXXX PRICE INVESTMENT SERVICES, INC.
By: /s/ Xxxxx Xxxxxxx
------------------------------------
Name: Xxxxx Xxxxxxx
Title: V.P.
Date: 12/14/07
X. XXXX PRICE SERVICES, INC.
By: /s/ Xxxxx Xxxxxxx
------------------------------------
Name: Xxxxx Xxxxxxx
Title: V.P.
Date: 12/14/07
CUNA MUTUAL INSURANCE SOCIETY
By: /s/ Xxxxxx X. Xxxxxxx
------------------------------------
Name: Xxxxxx X. Xxxxxxx
Title: Vice President
Date:
