AMENDMENT TO CONSULTING AGREEMENT
This Amendment (the "Amendment") is entered into as of January 1, 2008 (the
"Amendment Effective Date") and amends the Morningstar Associates Consulting
Agreement (the "Agreement") dated January 1, 2005 by and between Morningstar
Associates, LLC ("Consultant"), and Allianz Life Advisers, LLC ("AZLA"),
formerly known as USAllianz Advisers, LLC.
WHEREAS, Consultant and AZLA have entered into the Agreement, effective
January 1, 2005, with an initial term of three years; and
WHEREAS, Consultant and AZLA to extend the term of the Agreement, which
amendment shall be effective as of the Amendment Effective Date;
NOW THEREFORE, in consideration of the mutual covenants contained herein, and
for other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, Consultant and AZLA agree to amend the Agreement as
follows:
The Term of the Agreement is hereby extended for a period of one (1) year
beginning on the January 1,2008 and expiring on December 3 1,2008 ("Renewal
Term").
Capitalized terms used herein and not otherwise defined are used herein as
defined in the Agreement. All other terms and provisions of the Agreement shall
remain in full force and effect.
In witness whereof, the parties have executed this Amendment as of the date
first written above.
MORNINGSTAR ASSOCIATES, LLC USALLIANZ ADVISERS, LLC
By: /s/ Xxxxxxx Xxxxxxxxxxx By: /s/ Xxxxxxx Xxxxxx
Name: Xxxxxxx Xxxxxxxxxxx Name: Xxxxxxx Xxxxxx
Title: President Title: SVP
Date: 1/8/08 Date: 1/8/08
