0001318148-09-001604 Sample Contracts

FORM OF AGREEMENT AND PLAN OF REORGANIZATION
Form of Agreement and Plan of Reorganization • November 12th, 2009 • Federated Insurance Series • Pennsylvania

THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this ____ day of _____________, by and between Federated Insurance Series, a MASSACHUSETTS BUSINESS TRUST, with its principal place of business at 4000 Ericsson Drive, Warrendale, PA, 15086-7561 (the “TRUST”), with respect to its Federated Capital Income Fund II (the “Acquiring Fund”), a series of the TRUST, and the Trust with respect to its Federated Equity Income Fund II, a series of the TRUST (“Acquired Fund” and, collectively with the Acquiring Fund, the “Funds”).

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