AMENDMENT NO. 1 TO PARTICIPATION AGREEMENT AMONG THE UNIVERSAL INSTITUTIONAL FUNDS, INC., MORGAN STANLEY & CO. INCORPORATED, MORGAN STANLEY INVESTMENT MANAGEMENT INC. and NATIONAL INTEGRITY LIFE INSURANCE COMPANY
EXHIBIT 99.8(FF)
NAT XX XX
AMENDMENT NO. 1 TO PARTICIPATION AGREEMENT
AMONG
THE UNIVERSAL INSTITUTIONAL FUNDS, INC.,
XXXXXX XXXXXXX & CO. INCORPORATED,
XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC.
and
NATIONAL INTEGRITY LIFE INSURANCE COMPANY
WHEREAS, NATIONAL INTEGRITY LIFE INSURANCE COMPANY (the “Company”), THE UNIVERSAL INSTITUTIONAL FUNDS, INC. (the “Fund”), XXXXXX XXXXXXX & CO. INCORPORATED (the “Underwriter”) and XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC. (the “Adviser”) have previously entered into a Participation Agreement (the “Agreement”) containing certain notice information and Company product information; and
WHEREAS, the Company is moving its executive and administrative offices and currently offers different Portfolios from those identified on the original Schedule B;
NOW, THEREFORE, the parties do hereby agree to amend the Agreement by substituting the following language in place of any inconsistent language in the Participation Agreement, wherever found:
1. Article XI: Notice is changed to read: “If to the Company: National Integrity Life Insurance Company, 000 Xxxxxxxx Xxxxxx, Xxxxxxxxxx, Xxxx 00000-0000, Attention: Xxxxx X. Xxxxxx, General Counsel.”
2. Schedule B: Portfolios of the Universal Institutional Funds, Inc. Available Under This Agreement is changed to read: Class I Shares: Emerging Markets Debt Portfolio, U.S. Real Estate Portfolio; Class II Shares: Emerging Markets Debt Portfolio, Emerging Markets Equity Portfolio, U.S. Real Estate Portfolio.
IN WITNESS WHEREOF we have set our hand as of the 26th day of January, 2006.
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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 |
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THE UNIVERSAL INSTITUTIONAL FUNDS, INC. |
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By: |
/s/ |
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Name: |
Xxxxxx X. Xxxxxxxx |
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Title: |
President |
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