PARTICIPATION AGREEMENT Among VANGUARD VARIABLE INSURANCE FUND and THE VANGUARD GROUP, INC. and VANGUARD MARKETING CORPORATION and INTEGRITY LIFE INSURANCE COMPANYParticipation Agreement • December 10th, 2010 • Separate Account I of Integrity Life Insurance Co • Ohio
Contract Type FiledDecember 10th, 2010 Company JurisdictionTHIS AGREEMENT, made and entered into as of the 10th day of December 2010, by and among VANGUARD VARIABLE INSURANCE FUND (hereinafter the “Fund”), a Delaware business trust, THE VANGUARD GROUP, INC. (hereinafter the “Sponsor”), a Pennsylvania corporation, VANGUARD MARKETING CORPORATION (hereinafter the “Distributor”), a Pennsylvania corporation, and INTEGRITY LIFE INSURANCE COMPANY (hereinafter the “Company”), an Ohio corporation, on its own behalf and on behalf of each segregated asset account of the Company named in Schedule A hereto as may be amended from time to time (each such account hereinafter referred to as the “Account”).
THE VANGUARD GROUP, INC. DAILY VALUATION AGENCY AGREEMENTDaily Valuation Agency Agreement • December 10th, 2010 • Separate Account I of Integrity Life Insurance Co • Pennsylvania
Contract Type FiledDecember 10th, 2010 Company JurisdictionTHIS AGREEMENT, made this 10th day of December, 2010, by and between THE VANGUARD GROUP, INC. (“Vanguard”), a Pennsylvania corporation with its principal place of business in Pennsylvania, and INTEGRITY LIFE INSURANCE COMPANY (the “Agent”), an Ohio corporation with its principal place of business in Cincinnati, Ohio.
ContractTNS Access Agreement • December 10th, 2010 • Separate Account I of Integrity Life Insurance Co • Pennsylvania
Contract Type FiledDecember 10th, 2010 Company JurisdictionThis TNS Access Agreement (the “Agreement”) is made as of November 1, 2010 (the “Effective Date”) by and between Counsel Trust Company dba Mid Atlantic Trust Company (“MATC”) and or its successor under control of Mid Atlantic Capital Group (“MACG”) and Integrity Life Insurance Company (the “User”).
This Custodial Agreement (the “Agreement”), is made this day of 20 , by and amongCustodial Agreement • December 10th, 2010 • Separate Account I of Integrity Life Insurance Co • Pennsylvania
Contract Type FiledDecember 10th, 2010 Company JurisdictionIntegrity Life Insurance Company (the “Provider”) and Counsel Trust Company, conducting business as Mid Atlantic Trust Company (the “Custodian”).
December 1, 2010 Mr. Paul D. Arendt Business Development Officer Institutional Sales Group BlackRock, Inc.Agreement to Pass-Through Voting • December 10th, 2010 • Separate Account I of Integrity Life Insurance Co
Contract Type FiledDecember 10th, 2010 Company
December 1, 2010 Mr. Anthony M. Salvi Sales Executive Institutional Investment Group The Vanguard Group Mail Stop 235 Valley Forge, PA 19482-2600 RE: Agreement to Pass-Through Voting Dear Mr. Salvi:Agreement to Pass-Through Voting • December 10th, 2010 • Separate Account I of Integrity Life Insurance Co
Contract Type FiledDecember 10th, 2010 CompanyIn conjunction with our offering of certain Vanguard ETFs in the variable annuity, “VAROOM,” offered by Integrity Life Insurance Company and its wholly owned subsidiary, National Integrity Life Insurance Company (collectively “the Integrity Companies”), this letter agreement acknowledges that the Integrity Companies will seek instructions from the VAROOM contract owners with regard to the voting of all proxies, will vote such proxies only in accordance with such instructions, and will vote any shares for which we do not receive instructions in the same proportion as those for which we receive instructions. Integrity will pay for all associated expenses. This arrangement is intended to comply with §12(d)(1)(E)(iii) of the Investment Company Act of 1940 and is effective as of the date of this letter.
ContractEtfxchange Authorization • December 10th, 2010 • Separate Account I of Integrity Life Insurance Co
Contract Type FiledDecember 10th, 2010 CompanyWe have entered into a Mid Atlantic Transaction Network System Access Agreement (the “Agreement”) with you. Capitalized terms used, but not otherwise defined herein shall have the meanings ascribed to them in the Agreement.