AMENDMENT TO
PARTICIPATION AGREEMENT
The Participation Agreement (the "Agreement"), dated April 1, 1999, by and among
AIM Variable Insurance Funds, a Delaware trust; A I M Distributors, Inc., a
Delaware corporation, Liberty Life Assurance Company of Boston, a Massachusetts
life insurance company, and Liberty Life Distributors LLC, is hereby amended as
follows:
Effective December 21, 2007, Liberty Life Distributors LLC merged into "Liberty
Life Securities". All references to Liberty Life Distributors LLC will hereby be
deleted and replaced with "Liberty Life Securities".
Schedule A of the Agreement is hereby deleted in its entirety and replaced with
the following:
SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
AIM V.I. Balanced Fund
AIM V.I. Basic Value Fund
AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund
AIM V.I. Core Equity Fund
AIM V.I. Diversified Income Fund
AIM V.I. Dynamics Fund
AIM V.I. Global Health Care
AIM V.I. Government Securities Fund
AIM V.I. Financial Services Fund
AIM V.I. High Yield Fund
AIM V.I. International Growth Fund
AIM V.I. Large Cap Growth Fund
AIM V.I. Leisure Fund
AIM V.I. Mid Cap Core Equity Fund
AIM V.I. Money Market Fund
AIM V.I. Global Real Estate Fund
AIM V.I. Small Cap Equity Fund
AIM V.I. Technology Fund
AIM V.I. Utilities Fund
SEPARATE ACCOUNTS UTILIZING THE FUNDS
- LLAC Variable Account
CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
- Modified Single Premium Variable Life Contract
- Flexible Premium Variable Life Insurance Contract
1
All other terms and provisions of the Agreement not amended herein shall remain
in full force and effect.
Effective date: January 1, 2008
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxxxxx Xxxxx
----------------------------- ------------------------------------
Name: P. Xxxxxxxx Xxxxx Name: Xxxxxxx Xxxxx
----------------------------------
Title: Assistant Secretary Title: Assistant Vice President
---------------------------------
A I M DISTRIBUTORS, INC.
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: P. Xxxxxxxx Xxxxx Name: Xxxx X. Xxxxxx
Title: Assistant Secretary Title: President
LIBERTY LIFE ASSURANCE COMPANY
OF BOSTON
Attest: /s/ Xxxxxxx X. Xxxxx, Xx. By: /s/ Xxxxxxx Xxxx
----------------------------- ------------------------------------
Name: Xxxxxxx X. Xxxxx Xx. Name: Xxxxxxx Xxxx
----------------------------- ----------------------------------
Title: Administration Manager Title: CFO
----------------------------- ---------------------------------
LIBERTY LIFE SECURITIES
Attest: /s/ Xxxxxxx X. Xxxxx, Xx. By: /s/ Xxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: Xxxxxxx X. Xxxxx Xx. Name: Xxxx X. Xxxxxx
----------------------------- ----------------------------------
Title: Administration Manager Title: President
----------------------------- ---------------------------------
4
