EXHIBIT 8(u)
FORM OF AMENDMENT NO. 2 TO FUND PARTICIPATION AGREEMENT
WITH XXXXXXXXX XXXXXX
EXHIBIT 8(u)
AMENDMENT NO. 2 TO FUND PARTICIPATION AGREEMENT
The Participation Agreement, made as of the 1st day of August, 1999 by
and among XXXXXXXXX XXXXXX ADVISERS MANAGEMENT TRUST ("TRUST"), a Delaware
business trust, ADVISERS MANAGEMENT TRUST ("MANAGERS TRUST"), a New York common
law trust, XXXXXXXXX XXXXXX MANAGEMENT INC. ("NB MANAGEMENT"), a New York
corporation, and INDIANAPOLIS LIFE INSURANCE COMPANY ("LIFE COMPANY") (successor
in interest to IL Annuity and Insurance Company), a stock life insurance company
organized under the laws of Indiana, is hereby amended effective as of June 30,
2003, as follows:
1. All references to IL Annuity and Insurance Company are hereby changed
to "Indianapolis Life Insurance Company" to reflect the statutory merger of IL
Annuity and Insurance Company with and into its parent, Indianapolis Life
Insurance Company.
2. Article IX is hereby deleted in its entirety and replaced with the
following Article IX:
Article XI.
NOTICES
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Any notice hereunder shall be given by registered or certified mail
return receipt requested to the other party at the address of such
party set forth below or at such other address as such party may
from time to time specify in writing to the other party.
If to TRUST, MANAGERS TRUST, or NB MANAGEMENT
Xxxxxxxxx Xxxxxx Management Inc.
000 Xxxxx Xxxxxx
Xxx Xxxx, XX 00000-0000
Attention: [Xxxxx Xxxxxxx, General Counsel]
If to LIFE COMPANY:
Indianapolis Life Insurance Company
000 Xxxxx Xxxxxx Xxxxxx
Xxxxxx, Xxxxxx 00000
Attention: Xxxxxxx X. Xxxxxx, Vice President
and
Ameritas Life Insurance Corp.
0000 X Xxxxxx
Xxxxxxx, Xxxxxxxx 00000
Attention: Xxxxx Xxxxxx
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Notice shall be deemed given on the date of receipt by the
addressee as evidenced by the return receipt.
3. Appendix B shall be deleted and replaced with the attached Appendix B.
IN WITNESS WHEREOF, the parties have caused their duly authorized
officers to execute this Amendment to the Fund Participation Agreement as of
June 30, 2003.
XXXXXXXXX XXXXXX XXXXXXXXX XXXXXX
ADVISERS MANAGEMENT TRUST MANAGEMENT INC.
By:________________________________ By:_________________________________
Name:______________________________ Name:_______________________________
Title:_____________________________ Title:______________________________
ADVISERS MANAGEMENT TRUST INDIANAPOLIS LIFE INSURANCE
COMPANY
By:________________________________ By:_________________________________
Name:______________________________ Name:_______________________________
Title:_____________________________ Title:______________________________
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APPENDIX B
Separate Accounts Selected Portfolios
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ILICO Separate Account 1 Mid-Cap Growth Portfolio
Socially Responsive Portfolio
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