Exhibit (8)(a)(iii)
JANUARY 31, 2001 AMENDMENT TO
PARTICIPATION AGREEMENT
AMONG
THE XXXXX AMERICAN FUND,
XXXX XXXXX AND COMPANY, INCORPORATED
AND CONSECO VARIABLE INSURANCE COMPANY, INC.
For good and valuable consideration, the receipt of which is hereby
acknowledged, the parties agree to amend the March 31, 1995 Participation
Agreement among The Xxxxx American Fund. Xxxx Xxxxx and Company, Incorporated
and Conseco Variable Insurance Company as follows:
1. Schedule A thereto is hereby modified by adding one new segregated asset
account of the Conseco Variable Insurance Company to that schedule, which
shall read as follows:
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
2. All other terms of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, each of the parties hereto has caused this
Amendment to be executed in its name and on its behalf by its duly authorized
representative as of this date, February 15, 2001.
THE XXXXX AMERICAN FUND
By: /s/ Xxxxxxx X. Xxxx
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Name: Xxxxxxx X. Xxxx
Title: Treasurer
XXXX XXXXX AND COMPANY,
INCORPORATED
By: /s/ Xxxxxxx X. Xxxx
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Name: Xxxxxxx X. Xxxx
Title: Executive Vice President
CONSECO VARIABLE INSURANCE
COMPANY
By: /s/ Xxxx Xxxxxxxx
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Xxxx Xxxxxxxx
Vice President