AMENDMENT NO. 1 PARTICIPATION AGREEMENT
AMENDMENT NO. 1
The Participation Agreement (the “Agreement”), dated as of March 29, 2001, by and among AIM
Variable Insurance Funds, a Delaware trust (“AVIF”); A I M Distributors, Inc., a Delaware
corporation, Phoenix Life and Annuity Company, a Connecticut life insurance company (“Phoenix”) and
Phoenix Equity Planning Corporation (“PEPCO”), is hereby amended as follows:
WHEREAS, effective April 30, 2010, AIM Variable Insurance Funds was renamed AIM Variable
Insurance Funds (Invesco Variable Insurance Funds). All references to AIM Variable Insurance Funds
is hereby deleted and replaced with AIM Variable Insurance Funds (Invesco Variable Insurance
Funds);
WHEREAS, on March 31, 2008, A I M Distributors, Inc. was renamed Invesco Aim Distributors,
Inc. Effective April 30, 2010, Invesco Aim Distributors, Inc. was renamed Invesco Distributors,
Inc. All references to A I M Distributors, Inc. and Invesco Aim Distributors, Inc. are hereby
deleted and replaced with Invesco Distributors, Inc.
Schedule A of the Agreement is hereby deleted in its entirety and replaced with the following:
SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
ALL SERIES I SHARES AND SERIES II SHARES OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE
INSURANCE FUNDS)
SEPARATE ACCOUNTS UTILIZING THE FUNDS
ALL SEPARATE ACCOUNTS UTILIZING THE FUNDS
CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
ALL CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
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All other terms and provisions of the Agreement not amended herein shall remain in full force and
effect.
Effective date: April 30, 2010.
| AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS) |
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| Attest: | /s/ Xxxxx Xxxxxxxx | By: | /s/ Xxxx X. Xxxx | |||||||||
| Name: | Xxxxx Xxxxxxxx | Name: | Xxxx X. Xxxx | |||||||||
| Title: | Assistant Secretary | Title: | Senior Vice President | |||||||||
| INVESCO DISTRIBUTORS, INC. | ||||||||||||
| Attest: | /s/ Xxxxx Xxxxxxxx | By: | /s/ Xxxx X. Xxxxxx | |||||||||
| Name: | Xxxxx Xxxxxxxx | Name: | Xxxx X. Xxxxxx | |||||||||
| Title: | Assistant Secretary | Title: | President | |||||||||
| PHOENIX LIFE AND ANNUITY COMPANY | ||||||||||||
| Attest: | /s/ Xxxx X. Xxxxx | By: | /s/ Xxxxxx X. Xxxxxx | |||||||||
| Name: | Xxxx X. Xxxxx | Name: | Xxxxxx X. Xxxxxx | |||||||||
| Title: | Vice President/ Secretary | Title: | Second Vice President | |||||||||
| PHOENIX EQUITY PLANNING CORPORATION |
||||||||||||
| Attest: | /s/ Xxxx X. Xxxxx | By: | /s/ Xxxxxx X. Xxxxxx | |||||||||
| Name: | Xxxx X. Xxxxx | Name: | Xxxxxx X. Xxxxxx | |||||||||
| Title: | Vice President/Assistant Secretary | Title: | Second Vice President | |||||||||
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