AMENDMENT NO. 1 PARTICIPATION AGREEMENT
AMENDMENT NO. 1
The Participation Agreement (the “Agreement”), dated as of April 30, 2004, by and among AIM
Variable Insurance Funds, a Delaware trust (“AVIF”); A I M Distributors, Inc., a Delaware
corporation, and Business Men’s Assurance Company of America, a South Carolina life insurance
company (“LIFE COMPANY”), is hereby amended as follows:
WHEREAS, on May 2003, Business Men’s Assurance Company of America (“BMA”) was acquired by
Royal Bank of Canada (“RBC”). Effective July 3, 2006, RBC merged into Liberty Life Insurance
Company and BMA and the merged company legal entity was called Liberty Life Insurance Company; and
WHEREAS, effective April 30, 2010, AIM Variable Insurance Funds was renamed AIM Variable
Insurance Funds (Invesco Variable Insurance Funds); and
WHEREAS, on March 31, 2008, A I M Distributors, Inc. was renamed Invesco Aim Distributors,
Inc. Effective April 30, 2010, Invesco Aim Distributors, Inc. was renamed Invesco Distributors,
Inc.
The Parties hereby agree to amend the agreement as follows:
1. All references to BMA and RBC will hereby be deleted and replaced with Liberty Life
Insurance Company; and
2. All references to AIM Variable Insurance Funds will hereby be deleted and replaced with AIM
Variable Insurance Funds (Invesco Variable Insurance Funds); and
3. All references to A I M Distributors, Inc. and Invesco Aim Distributors, Inc. will hereby
be deleted and replaced with Invesco Distributors, Inc.; and
4. 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)
SEPARATE ACCOUNTS UTILIZING THE FUNDS
ALL SEPARATE ACCOUNTS UTILIZING THE FUNDS
CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
ALL CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
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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 INSURANCE COMPANY | ||||||||||||
| Attest: | /s/ Xxxxxxxxx X. Xxxxx | By: | /s/ Xxxxxxx X. Xxxxxxxxx | |||||||||
| Name: | Xxxxxxxxx X. Xxxxx | Name: | Xxxxxxx X. Xxxxxxxxx | |||||||||
| Title: | Operations Coordinator | Title: | Senior Vice President | |||||||||
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