AMENDMENT TO PARTICIPATION AGREEMENT
AMENDMENT TO
The Participation Agreement (the “Agreement”), dated April 1, 1999, by and among AIM Variable
Insurance Funds, a Delaware trust; A I M Distributors, Inc., a Delaware corporation, Liberty Life
Assurance Company of Boston, a Massachusetts life insurance company, and Liberty Life Securities,
is hereby amended as follows:
WHEREAS, effective April 30, 2010, AIM Variable Insurance Funds will be renamed AIM Variable
Insurance Funds (Invesco Variable Insurance Funds). All references to AIM Variable Insurance Funds
will hereby be deleted and replaced with AIM Variable Insurance Funds (Invesco Variable Insurance
Funds);
WHEREAS, on March 31, 2008, A I M Distributors, Inc. was renamed Invesco Aim Distributors,
Inc. Effective April 30, 2010, Invesco Aim Distributors, Inc. will be renamed Invesco
Distributors, Inc. All references to Invesco Aim Distributors, Inc. will hereby be deleted and
replaced with Invesco Distributors, Inc.
Schedule A of the Agreement is hereby deleted in its entirety and replaced with the following:
SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
ALL SERIES I SHARES AND SERIES II SHARES OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE
INSURANCE FUNDS)
ACCOUNTS UTILIZING THE FUNDS
ALL ACCOUNTS UTILIZING THE FUNDS
CONTRACTS FUNDED BY THE ACCOUNTS
ALL CONTRACTS FUNDED BY THE ACCOUNTS
All other terms and provisions of the Agreement not amended herein shall remain in full force and
effect.
Effective date: April 30, 2010
| AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS) |
||||||||||||
| Attest: | /s/ Xxxxx Xxxxxxxx | By: | /s/ Xxxx X. Xxxx | |||||||||
| Name: | Xxxxx Xxxxxxxx | Name: | Xxxx X. Xxxx | |||||||||
| Title: | Assistant Secretary | Title: | Senior Vice President | |||||||||
| INVESCO DISTRIBUTORS, INC. | ||||||||||||
| Attest: | /s/ Xxxxx Xxxxxxxx | By: | /s/ Xxxx X. Xxxxxx | |||||||||
| Name: | Xxxxx Xxxxxxxx | Name: | Xxxx X. Xxxxxx | |||||||||
| Title: | Assistant Secretary | Title: | President | |||||||||
| LIBERTY LIFE ASSURANCE COMPANY OF BOSTON | ||||||||||||
| Attest: | /s/ Xxxx X. Xxxxxxx | By: | /s/ Xxxxxxx Xxxx | |||||||||
| Name: | Xxxx X. Xxxxxxx | Name: | Xxxxxxx Xxxx | |||||||||
| Title: | VP Admin | Title: | CFO | |||||||||
| LIBERTY LIFE SECURITIES | ||||||||||||
| Attest: | /s/ Xxxxxxx X. Xxxxx, Xx. | By: | /s/ Xxxxxxx X. Xxxxxxxxxx | |||||||||
| Name: | Xxxxxxx X. Xxxxx, Xx. | Name: | Xxxxxxx X. Xxxxxxxxxx | |||||||||
| Title: | Co-Chief Compliance Officer | Title: | President | |||||||||
