AMENDMENT No. 2 TO FUND PARTICIPATION AGREEMENT
AMENDMENT No. 2 TO FUND PARTICIPATION AGREEMENT
THIS AMENDMENT TO PARTICIPATION AGREEMENT is made as of this 28th day of August, 2013, by and among GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (“GWL&A”), GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY OF NEW YORK, formerly known as FIRST GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (“GWL&A-NY”), AMERICAN FUNDS INSURANCE SERIES (“Series”), an open-end management investment company organized under the laws of the Commonwealth of Massachusetts; and CAPITAL RESEARCH AND MANAGEMENT COMPANY (“CRMC”), a corporate organized under the laws of the State of Delaware, (collectively, the “Parties”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Original Agreement (defined below).
RECITALS
WHEREAS, GWL&A, GWL&A-NY, the Series and CRMC are parties to a Fund Participation Agreement dated January 28, 2008, as amended, (the “Agreement”); and
WHEREAS, the Parties to the Agreement desire to add the COLI VUL-14 Series Account of GWL&A to the Agreement;
WHEREAS, The Parties desire and agree to amend the Agreement by deleting in its entirety Attachment B of the Agreement and replacing it with the Attachment B attached hereto.
NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereby amend the Agreement as follows:
| 1. | All references to the “Account” now include the COLI VUL 14 Series Account of GWL&A; |
| 2. | Attachment B of the Agreement is hereby replaced in its entirety with Attachment B as attached and incorporated by reference to this Amendment. |
Except as expressly supplemented, amended or consented to hereby, all of the representations and conditions of the Agreement will remain unamended and will continue to be in full force and effect.
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IN WITNESS WHEREOF, the Parties have executed this Amendment as of the 28th day of August, 2013.
GREAT-WEST LIFE AND ANNUITY INSURANCE COMPANY
By its authorized officer,
By: /s/ ▇▇▇▇▇ ▇▇▇▇
Name: ▇▇▇▇▇ ▇▇▇▇
Title: VP - Individual Markets
Date: 8-30-2013
GREAT-WEST LIFE AND ANNUITY INSURANCE COMPANY OF NEW YORK
By its authorized officer,
By: /s/ ▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇
Name: ▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇
Title: Senior Vice President
Date: 8-30-2013
AMERICAN FUNDS INSURANCE SERIES
By its authorized officer,
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Title: Secretary
Date: August 28, 2013
CAPITAL RESEARCH AND MANAGEMENT COMPANY
By its authorized officer,
|
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | ||
| Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | ||
| Title: Senior Vice President and Secretary | ||
| Date: August 28, 2013 |
||
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ATTACHMENT B
LIST OF ACCOUNTS:
COLI VUL 2 SERIES ACCOUNT OF GWLA
COLI VUL 4 SERIES ACCOUNT OF GWLA
COLI VUL 7 SERIES ACCOUNT OF GWLA
COLI VUL 14 SERIES ACCOUNT OF GWLA
COLI VUL 1 SERIES ACCOUNT OF FGWLA
COLI VUL 2 SERIES ACCOUNT OF FGWLA
COLI VUL 4 SERIES ACCOUNT OF FGWLA
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