Exhibit 8.22
First Amendment to Investment Consultant Agreement
The Investment Consultant Agreement dated September 1, 1999 (the
"Agreement") between American Fidelity Assurance Company and Asset Services
Company, L.L.C. (the "Consultant") is amended as follows:
1. The last sentence of the introductory paragraph is deleted in its entirety
and the following sentence is added in place of the deleted text: "This
agreement relates to the American Fidelity separate accounts described on
Exhibit A (the "Separate Accounts")."
2. Each reference to "Separate Account B" is deleted in its entirety and the
phrase "the Separate Accounts" is added in place of the deleted text.
3. Section 2.01(b) is amended to refer to Xxxxxx Xxxxx instead of Xxxxxx
Xxxxxx.
4. Section 4.01 is deleted in its entirety and the following Section 4.01 is
added in place of the deleted text:
"4.01 The term of this agreement shall begin as of the date hereof, and
this agreement shall remain in effect until terminated as provided herein."
5. Exhibit A to this First Amendment is added as a new Exhibit A to the
Agreement.
Terms not otherwise defined in this First Amendment have the same meaning
set forth in the Agreement.
Dated January 28, 2005
American Fidelity Assurance Company
By: XXXX X. XXX
Xxxx X. Xxx, President
Asset Services Company, L.L.C.
By: XXX XXXXXX
Xxx Xxxxxx, President
Exhibit A
Separate Account
American Fidelity Separate Account B
American Fidelity Separate Account C
