AMENDMENT TO
PARTICIPATION AGREEMENT
THIS AMENDMENT to the Participation Agreement ("Amendment") is entered into
and is effective this 28th day of February, 2002 by and among AMERICAN
ENTERPRISE LIFE INSURANCE COMPANY ("Company") and MFS VARIABLE INSURANCE TRUST
(the "Trust") and MASSACHUSETTS FINANCIAL SERVICES COMPANY (`MFS").
WHEREAS, The parties to this Amendment have previously executed that
certain Fund Participation Agreement dated September 1, 1999 ("Agreement"); and
WHEREAS, the parties to this Amendment wish to amend the Agreement to allow
for the addition of a new Policy.
NOW THEREFORE, in consideration of the terms, covenants and conditions
contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties to this Amendment
agree to amend the Agreement as follows:
1. Schedule A of the Agreement is hereby deleted in its entirety and is
replaced with the Schedule A, attached hereto and incorporated by
reference.
2. In the event of a conflict between the terms of this Amendment and the
Agreement, it is the intention of the parties that the terms of this
Amendment shall control and the Agreement shall be interpreted on that
basis. Except as modified by this Amendment, the Agreement is hereby
ratified and confirmed and shall remain in full force and effect.
IN WITNESS WHEREOF, each party has executed this Amendment by a duly
authorized officer.
American Enterprise Life Insurance Company Attest:
By: By:
------------------- -----------------------
Printed Printed
Name: Xxxxx X. Xxxxxx Name: Xxxx Xxxxx Xxxxxxx
As Its: President As Its: Assistant Secretary
MFS VARIABLE INSURANCE TRUST MASSACHUSETTS FINANCIAL
SERVICES COMPANY
By: ___________________ By: _______________________
Printed Printed
Name: ___________________ Name: _______________________
As Its: ___________________ As Its: _______________________
As of February 28, 2002
SCHEDULE A
Accounts, Policies and Portfolios
Subject to the Participation Agreement
============================== ============================== =============== ================================
Name of Separate Share Class
Account and Date Policies Funded (Initial or Portfolios
Established by Board of by Separate Account Service Class) Applicable to Policies
Directors
============================== ============================== =============== ===============================
American Enterprise American Express Signature Initial Class MFS(R) Investors Trust Series
Variable Annuity Account, Variable Annuity(SM)
July 15, 0000 XXX(X) New Discovery Series
American Express Signature
One Variable Annuity(SM) MFS(R) Research Series
American Enterprise
Variable Life Account, American Express Signature MFS(R) Total Return Series
July 15, 1987 Variable Universal Life(SM)
MFS(R) Utilities Series
American Express
Pinnacle Variable Annuity
Service Class VIT Investors Growth Stock Series
American Express
FlexChoice(SM) Variable VIT Investors Trust Series
Annuity
VIT New Discovery Series
Xxxxx Fargo Advantage(SM)
Variable Annuity VIT Total Return Series
Xxxxx Fargo Advantage(SM) VIT Utilities Series
Builder Variable Annuity
American Express
New Solutions
Variable Annuity(SM)
American Express(R)
Galaxy Premier
Variable Annuity
------------------------------ ------------------------------ --------------- --------------------------------