FIRST AMENDMENT TO AMENDED AND RESTATED INVESTMENT CONSULTANT AGREEMENT

FIRST AMENDMENT TO

AMENDED AND RESTATED INVESTMENT CONSULTANT AGREEMENT

This First Amendment to the Amended and Restated Investment Consultant Agreement (this “First Amendment”) is by and between AMERICAN FIDELITY ASSURANCE COMPANY (“Company”) and INVESTRUST CONSULTING, LLC (“Consultant”), and amends that certain Xxxxxxx and Restated Investment Consultant Agreement, effective as of October 30, 2017 (the Amended and Restated Investment Consultant Agreement, as may be amended from time to time, the “Agreement”). Capitalized terms not defined herein shall have the meaning assigned to such terms in the Agreement. Company and Consultant now wish to amend the Agreement as described herein.

AGREEMENT

NOW, THEREFORE, and in consideration for the mutual agreements contained herein, Company and Consultant hereby agree as follows:

1. Effective Date. The effective date of this Second Amendment shall be October 1,

2020.

2. Amendment; Term. The Agreement is hereby amended to provide that the Agreement shall continue and remain in full force and effect until September 30, 2023, unless earlier terminated by either party upon written notice to the other.

3. Amendment; Notice. Section 4.02 is hereby updated to refer to “Investment Management Group” in lieu of “Senior Investment Committee” and “Xxxx Xxxxxxxx” in lieu of “Xxxxx Xxxxxxxx”.

4. Ratification. The parties agree that the Agreement continues in full force and effect, and each of Company and Consultant ratify their obligations thereunder.

IN WITNESS WHEREOF, the parties execute this First Amendment as of the date first above written.

AMERICAN FIDELITY ASSURANCE COMPANY						INVESTRUST CONSULTING, LLC
By:		/s/ Xxxxxx X. Xxxxx				By:		/s/ Xxxx Xxxxxxxx
Name:		Xxxxxx X. Xxxxx				Name:		Xxxx Xxxxxxxx
Title:		Senior Vice President				Title:		President