Amendment No. 1 To Participation Agreement by and among Van Kampen Life Investment Trust Van Kampen Funds, Inc. Van Kampen Asset Management Inc. and National Integrity Life Insurance Company
EXHIBIT 99.8(MM)
NAT XX XX
Amendment No. 1 To Participation Agreement
by and among
Xxx Xxxxxx Life Investment Trust
Xxx Xxxxxx Funds, Inc.
Xxx Xxxxxx Asset Management Inc.
and
National Integrity Life Insurance Company
WHEREAS, Xxx Xxxxxx Life Investment Trust (the “Fund”), Xxx Xxxxxx Funds, Inc. (The “Underwriter”), Xxx Xxxxxx Asset Management Inc. (the “Adviser”) and National Integrity Life Insurance Company (the “Company”) have previously entered into a Participation Agreement dated as of January 2, 2003 (the “Agreement”) containing certain notice information; and
WHEREAS, the Company is moving its executive and administrative offices;
NOW, THEREFORE, the parties do hereby agree to amend the Agreement by substituting the following language in place of any inconsistent language in the Agreement, wherever found:
1. Article XI captioned “Notices” is changed to read: “If to the Company: National Integrity Life Insurance Company, 000 Xxxxxxxx Xxxxxx, Xxxxxxxxxx, Xxxx 00000, Attention: Xxxxx X. Xxxxxx, General Counsel.”
IN WITNESS WHEREOF we have set our hand as of the 26th day of January, 2006.
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XXX XXXXXX LIFE INVESTMENT TRUST |
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By: |
/s/ |
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Name: |
Xxxxxxx X. Xxxx |
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Title: |
CFO, Treasurer |
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NATIONAL INTEGRITY LIFE INSURANCE COMPANY |
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By: |
/s/ |
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Name: |
Xxxxx X. Xxxxxx |
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Title: |
SVP & General Counsel |
