EXHIBIT 99(e)(4)
AMENDMENT NO. 3
Amendment to the Participation Agreement by and among The Travelers
Insurance Company (the "Company"), CitiStreet Funds, Inc. (formerly known as
American Odyssey Funds, Inc.) (the "Series Fund"), CitiStreet Equities LLC
(formerly known as Xxxxxxxx Equities, Inc.) (the "Underwriter") dated February
23, 1993 and amended on May 1, 1994 and October 1, 1996.
WHEREAS, each of the parties desires to amend Article III, Paragraph
3.1 of the Agreement and each party hereby agrees to amend said Paragraph by
adding the following language:
"In addition to any other format in which the Series Fund may choose to
provide its prospectuses to the Company, the Series Fund will also provide the
Company with fund prospectuses and any supplements thereto in PDF format
contemporaneously with or prior to the filing of the fund prospectus or
supplement with the Securities and Exchange Commission."
WHEREAS, each of the parties desires to expand the Accounts of the
Company which invest in shares of the Series Fund and each of the parties hereby
agrees that the original Schedule A attached to the Agreement dated February 23,
1993, as amended on May 1, 1994 and October 1, 1996, be replaced by the revised
Schedule A attached to this Amendment No. 3.
All other terms and conditions of the Agreement shall remain in full
force and effect.
IN WITNESS WHEREOF, each of the parties hereto have caused this
Amendment No. 3 to the Agreement to be executed in their names and on their
behalf by and through their duly authorized officers signing below as of May 1,
2002.
THE TRAVELERS INSURANCE COMPANY
By: _______________________________________
Title: ____________________________________
Date:______________________________________
CITISTREET FUNDS, INC.
By: _______________________________________
Title: President
Date: August 25, 2003
CITISTREET EQUITIES LLC
By: _______________________________________
Title: Executive Vice President
Date: August 25, 2003
AMENDMENT NO. 3
SCHEDULE A
The Travelers Fund U for Variable Annuities, established May 7, 1982
The Travelers Fund UL for Variable Life Insurance, established November 4, 1983
The Travelers Separate Account QP for Variable Annuities, established December
26, 1995
The Travelers Separate Account Five for Variable Annuities, established December
3, 1998
The Travelers Separate Account Six for Variable Annuities, established December
3, 1998
The Travelers Separate Account PP for Variable Life Insurance (unregistered),
established May 1, 2001
Travelers Fund XX XX, xxxxxxxxxxx Xxxxx 00, 0000
Xxxxxxxxx Xxxx XX XXX, established May 1, 1996
