Exhibit No. 8(f)
Amendment To Fund Participation Agreement
This Amendment made as of the 19th day of January, 2000, by and between
Xxxxxxxx Xxxxxxxx Series Trust ("Fund"), a Massachusetts business trust,
Xxxxxxxx Xxxxxxxx Asset Management Inc. ("Adviser") a Delaware corporation, and
Conseco Variable Insurance Company (formerly Great American Reserve Insurance
Company) ("Company") a life insurance company organized under the laws of the
State of Texas and Conseco Equity Sales, Inc. ("Underwriter"), a Texas
corporation.
Whereas, the aforementioned parties entered into a Fund Participation
Agreement dated March 2nd, 1998 ("Agreement"); and
Whereas the parties desire to amend such Agreement;
Now, Therefore, the parties agree to amend the Agreement as follows:
1. The name of the Company shall be changed to Conseco Variable
Insurance Company.
2. Appendix B shall be amended and restated to as set forth in the
Amended and Restated Appendix B attached hereto.
In Witness Whereof, the parties have caused their duly authorized officers
to execute this Amendment as of the date and year first above written.
Conseco Variable Insurance Company Xxxxxxxx Xxxxxxxx Series Trust
By: /s/ Xxx Xxxxx By: /s/ Xxxxxx X. X'Xxxxxxx
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Name: Xxx Xxxxx Name: Xxxxxx X. X'Xxxxxxx
Title: Senior Vice President Title: Secretary and Vice President
Conseco Equity Sales, Inc. Xxxxxxxx Xxxxxxxx Asset Management Inc.
By: /s/ L. Xxxxxxx Xxxxxxxxx By: /s/ Julian Sluyters
------------------------------ -----------------------------------
Name: L. Xxxxxxx Xxxxxxxxx Name: Julian Sluyters
Title Senior Vice President Title: Chief Administrative Officer
Amended and Restated Appendix B
Separate Accounts Selected Portfolios
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Conseco Variable Accounts Growth and Income Portfolio
C,E,F,G,H
Conseco Variable Life Account A
