THIRD AMENDMENT TO PARTICIPATION AGREEMENT
This Third Amendment dated as of November 11, 2013 to the Participation
Agreement (the "Agreement"), effective May 1, 2011, between XXXXX FARGO VARIABLE
TRUST (the "Trust"); XXXXX FARGO FUNDS DISTRIBUTOR, LLC (the "Distributor"); THE
LINCOLN NATIONAL LIFE INSURANCE COMPANY (the "Company"); and LINCOLN FINANCIAL
DISTRIBUTORS, INC, (the "Insurance Underwriter").
Schedules 2 and 4 of the Agreement are hereby deleted in their entirety
and replaced with the following:
SCHEDULE 2
Qualified Plan Accounts of the Company
Investing in the Trust
Effective as of the date the Agreement was executed, the following separate
accounts of the Company are subject to the Agreement:
============================================ =========================== ===========================
DATE ESTABLISHED BY
NAME OF ACCOUNT BOARD OF DIRECTORS OF THE TYPE OF PRODUCT SUPPORTED
COMPANY BY ACCOUNT
============================================ =========================== ===========================
The Lincoln National Life Insurance July 1, 2001 Group Variable Annuity
Separate Account 63
============================================ =========================== ===========================
Classes of Contracts
Supported by Separate Accounts
Listed on Schedule 2
Effective as of the date the Agreement was executed, the following classes of
Contracts are subject to the Agreement:
============================================ =========================== ===========================
Marketing Name Contract Form Number Annuity or Life
============================================ =========================== ===========================
Lincoln Director 19476 Annuity
============================================ =========================== ===========================
SCHEDULE 4
TRUST SHARE SERIES AND CLASSES
AVAILABLE UNDER
EACH CLASS OF CONTRACTS
As of the effective date of this Amendment to the Participation Agreement, the
following Trust Classes and Series are available under the Contracts:
----------------------------------------- --------------------------------------------------------------------------
CONTRACT MARKETING NAME FUND/SERIES - SHARE CLASSES
----------------------------------------- --------------------------------------------------------------------------
MultiFund 5 Xxxxx Fargo Advantage VT Intrinsic Value Fund (Class 2)
Xxxxx Fargo Advantage VT Omega Growth Fund (Class 2)
Xxxxx Fargo Advantage VT Small Cap Growth Fund (Class 2)
----------------------------------------- --------------------------------------------------------------------------
Xxxxx Fargo New Directions Core Xxxxx Fargo Advantage VT Index Asset Allocation Fund (Class 2)
Xxxxx Fargo New Directions Access Xxxxx Fargo Advantage VT Intrinsic Value Fund (Class 2)
Xxxxx Fargo New Directions Access 4 Xxxxx Fargo Advantage VT Small Cap Growth Fund (Class 1 and Class 2)
Xxxxx Fargo Advantage VT International Equity (Class 2)
Xxxxx Fargo Advantage VT Omega Growth Fund (Class 1 and Class 2)
Xxxxx Fargo Advantage VT Total Return Bond Fund (Class 2)
Xxxxx Fargo Advantage VT Core Equity Fund (Class 2)
----------------------------------------- --------------------------------------------------------------------------
Private Placement VUL Xxxxx Fargo Advantage VT Small Cap Growth Fund (Class 1)
Xxxxx Fargo Advantage VT Small Cap Value Fund (Class 1)
Xxxxx Fargo Advantage VT Discovery Fund (Class 2)
----------------------------------------- --------------------------------------------------------------------------
Lincoln Director Xxxxx Fargo Advantage Discovery Fund - Institutional Class
----------------------------------------- --------------------------------------------------------------------------
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Effective Date: November 11, 2013
THE LINCOLN NATIONAL LIFE INSURANCE LINCOLN FINANCIAL DISTRIBUTORS, INC.
COMPANY
By: /s/ Xxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
------------------- --------------------
Name: Xxxxxx X. Xxxxx Name: Xxxxxx X. Xxxxxx
Title: Vice President Title: Vice President
XXXXX FARGO FUNDS DISTRIBUTOR, LLC XXXXX FARGO VARIABLE TRUST
By: /s/ Xxxxx Xxxxx By: /s/ Xxxxxx Xxxx
--------------- ---------------
Name: Xxxxx Xxxxx Name: Xxxxxx Xxxx
Title: Senior Vice President Title: Assistant Secretary
