0000950005-09-000317 Sample Contracts

MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance • Georgia

This Marketing Agreement is made and entered into and effective as of the Effective Date (the “Agreement”), by and between the parties as follows:

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AMENDMENT FOUR TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

THIS FOURTH AMENDMENT TO THE MARKETING AGREEMENT, effective as indicated herein, by and between American National Insurance Company (“American National”), an insurance company organized under the laws of the state of Texas, and Legacy Marketing Group (“LMG”), a California corporation.

REGAN HOLDING CORP.
Key Employee Deferred Compensation Plan • October 19th, 2009 • Regan Holding Corp • Life insurance • California

THIS AMENDED AND RESTATED MASTER PLAN AGREEMENT (the “Plan”) is hereby effective as of the 5th day of December 2008, by Regan Holding Corp., the Service Recipient, hereinafter referred to as the “Corporation”.

AMENDMENT THREE TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

THIS AMENDMENT TO THE MARKETING AGREEMENT, effective January 1, 2007, by and between American National Insurance Company (“American National”), an insurance company organized under the laws of the state of Texas, and Legacy Marketing Group (“LMG”), a California corporation.

Amendment One to the Marketing Agreement with Conseco Marketing, LLC (Washington National Insurance Company)
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

This Amendment to the Marketing Agreement is entered into on August 6, 2007, between Washington National Insurance Company, an Illinois domiciled insurance company, Conseco Marketing, LLC, an Indiana limited liability company (collectively, “Conseco”) and Legacy Marketing Group, a California corporation (“LMG”).

AMENDMENT TWO TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

THIS SECOND AMENDMENT TO THE MARKETING AGREEMENT, effective as indicated herein, by and between Investors Insurance Corporation (“IIC”), a Delaware corporation, and Legacy Marketing Group (“Legacy”), a California corporation.

AMENDMENT NUMBER 1 TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

THIS AMENDMENT NUMBER 1 TO THE MARKETING AGREEMENT, effective as indicated herein, by and between Americom Life & Annuity Insurance Company (“Americom”), a Texas corporation, and Legacy Marketing Group (“LMG”), a California corporation.

AMENDMENT TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

The reduced upfront commission and the age mandated trail commission is paid monthly beginning in the * contract month. The elective trail commission is paid beginning in the * contract month. The trail commission continues to be paid until death of the owner, surrender of the policy or election of a settlement option. The base commission is reduced as mandated by age or elected as a trail as follows:

AMENDMENT NUMBER 3 TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

THIS AMENDMENT NUMBER 3 TO THE MARKETING AGREEMENT, effective as indicated herein, by and between OM Financial Life Insurance Company, (formerly known as Americom Life & Annuity Insurance Company) (“OMFLIC”), a Maryland corporation, and Legacy Marketing Group (“LMG”), a California corporation.

AMENDMENT NUMBER 2 TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

THIS AMENDMENT NUMBER 2 TO THE MARKETING AGREEMENT, effective as indicated herein, by and between OM Financial Life Insurance Company, (formerly known as Americom Life & Annuity Insurance Company) (“OMFLIC”), a Maryland corporation, and Legacy Marketing Group (“LMG”), a California corporation.

REGAN HOLDING CORP.
Master Plan Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance • California

THIS AMENDED AND RESTATED MASTER PLAN AGREEMENT (the “Plan”) is hereby effective as of the 5th day of December 2008, by Regan Holding Corp., the Service Recipient, hereinafter referred to as the “Corporation”.

PURCHASE, PLEDGE, AND GUARANTY AGREEMENT
Purchase, Pledge, and Guaranty Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance • California

This Purchase, Pledge and Guaranty Agreement (the “Agreement”) is entered into this 26th day of March, 2008 (“Closing” or “Closing Date” or “Agreement Date”), by and between Legacy TM, LP, a California Limited Partnership (“Legacy TM”) and R. Preston Pitts and Lynda Pitts, individually (“the Pittses”).

AMENDMENT TWO TO MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance

This document is Amendment Two to the Marketing Agreement made and entered into effective November 15, 2002, and amended by Amendment One to Marketing Agreement, effective July 1, 2003, (the “Agreement”), by and between American National Insurance Company (“American National”), an insurance company organized under the laws of the state of Texas, and Legacy Marketing Group (“LMG”), a California corporation.

MARKETING AGREEMENT
Marketing Agreement • October 19th, 2009 • Regan Holding Corp • Life insurance • Indiana

Conseco Marketing L.L.C., an Indiana Limited Liability Company (“CONSECO”), and Legacy Marketing Group, a California corporation (“LMG”), based on the following facts:

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