Exhibit (b)(8)(e)(ii)
AMENDMENT TO FUND PARTICIPATION AGREEMENT
This Amendment to Fund Participation Agreement ("Agreement") dated
April 10, 1997, as amended between Lord Xxxxxx Series Fund, Inc, an open-end
management investment company organized as a Maryland Corporation (the
"Corporation"), and Great American Reserve Insurance Company, a Texas life
insurance company (the "Company") is effective as of DECEMBER 1, 2001.
AMENDMENT
For good and valuable consideration, the receipt of which is hereby
acknowledged, the parties agree to amend the Agreement as follows:
1. The Company's name shall be changed to "Conseco Variable Insurance
Company" to reflect the Company's name change.
2. Schedule A of this Agreement shall be deleted and replaced with the
attached Schedule A.
All other terms of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have caused their duly authorized officers to
execute this Amendment as of the date and year first above written.
CONSECO VARIABLE INSURANCE COMPANY
[Formerly GREAT AMERICAN RESERVE INSURANCE COMPANY]
By: /s/ Xxxxxx X. Xxxxxxxxx
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Name: Xxxxxx X. Xxxxxxxxx
Title: Vice-President
LORD XXXXXX SERIES FUND, INC.
By: /s/ Xxxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxxx X. Xxxxxx
Title: Vice President
SCHEDULE A
SEGREGATED ASSET ACCOUNTS
-Conseco Variable Annuity Account C
-Conseco Variable Annuity Account E
-Conseco Variable Annuity Account F
-Conseco Variable Annuity Account G
-Conseco Variable Annuity Account H
-Conseco Variable Annuity Account I
-Conseco Variable Account L
