0001047469-12-000615 Sample Contracts

AMENDMENT NO. 1 TO MASTER REINSURANCE AGREEMENT BY AND BETWEEN OLD RELIANCE INSURANCE COMPANY AND AMERICAN FOUNDERS LIFE INSURANCE COMPANY DATED AS OF DECEMBER 20, 1999
Master Reinsurance Agreement • February 3rd, 2012 • Midwest Holding Inc. • Life insurance

The undersigned parties to the Master Reinsurance Agreement By and Between Old Reliance Insurance Company and American Founders Life Insurance Company dated as of December 20, 1999, hereby agree to the following amendments to said Master Reinsurance Agreement:

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AMENDMENT NO.2 TO STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • February 3rd, 2012 • Midwest Holding Inc. • Life insurance

This Amendment No. 2 to the Stock Purchase Agreement (the “Amendment”) is entered into as of August 2, 2011 to that certain Stock Purchase Agreement dated November 8, 2010, and as amended by Amendment No. 1 dated May 20, 2011 by and among Midwest Holding Inc., a Nebraska corporation (“Midwest”), American Life & Security Corp., a Nebraska corporation wholly owned by Midwest (“American Life”), Old Reliance Insurance Company, an Arizona-domiciled stock life insurance company (“Old Reliance”), and David G. Elmore, an individual (“Elmore”).

MASTER REINSURANCE AGREEMENT BY AND BETWEEN OLD RELIANCE INSURANCE COMPANY AND AMERICAN FOUNDERS LIFE INSURANCE COMPANY DATED AS OF DECEMBER 20, 1999
Master Reinsurance Agreement • February 3rd, 2012 • Midwest Holding Inc. • Life insurance • Texas
AMENDMENT NO. 1 TO REINSURANCE AGREEEMENT NO. I BY AND BETWEEN OLD RELIANCE INSURANCE COMPANY AND AMERICAN FOUNDERS LIFE INSURANCE COMPANY DATED AS OF DECEMBER 31, 1999
Midwest Holding Inc. • February 3rd, 2012 • Life insurance

The undersigned parties to the Reinsurance Agreement No. 1 By and Between Old Reliance Insurance Company and American Founders Life Insurance Company dated as of December 31, 1999, hereby agree to the following amendments to said Reinsurance Agreement No. 1:

AMENDMENT NO.1 TO STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • February 3rd, 2012 • Midwest Holding Inc. • Life insurance

This Amendment No. 1 to the Stock Purchase Agreement (the “Amendment”) is entered into as of May 20, 2011 to that certain Stock Purchase Agreement dated November 8, 2010, by and among Midwest Holding Inc., a Nebraska corporation (“Midwest”), American Life & Security Corp., a Nebraska corporation wholly owned by Midwest (“American Life”), Old Reliance Insurance Company, an Arizona-domiciled stock life insurance company (“Old Reliance”), and David G. Elmore, an individual (“Elmore”).

REINSURANCE AGREEMENT NO. 1 BY AND BETWEEN OLD RELIANCE INSURANCE COMPANY AND AMERICAN FOUNDERS LIFE INSURANCE COMPANY DATED AS OF DECEMBER 31, 1999
Reinsurance Agreement • February 3rd, 2012 • Midwest Holding Inc. • Life insurance • Texas
MASTER REINSURANCE AGREEMENT BY AND BETWEEN OLD RELIANCE INSURANCE COMPANY AND AMERICAN FOUNDERS LIFE INSURANCE COMPANY DATED AS OF APRIL 1, 2000
Master Reinsurance Agreement • February 3rd, 2012 • Midwest Holding Inc. • Life insurance • Texas
REINSURANCE AGREEMENT NO.1 BY AND BETWEEN OLD RELIANCE INSURANCE COMPANY AND AMERICAN FOUNDERS LIFE INSURANCE COMPANY DATED AS OF April, 2000
Reinsurance Agreement • February 3rd, 2012 • Midwest Holding Inc. • Life insurance • Texas
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