EXHIBIT 8 (d)
FIRST AMENDMENT TO
PARTICIPATION AGREEMENT
This First Amendment to Participation Agreement ("Amendment") is entered
into as of April 28, 2007 by and among Xxxx Xxxxx Investor Services, LLC, (the
"Distributor"), Xxxx Xxxxx Partners Fund Advisor, LLC, ("Adviser"), Xxxx Xxxxx
Partners Variable Income Trust and Xxxx Xxxxx Partners Variable Equity Trust
(each a "Fund, collectively the "Funds"), and OM Financial Life Insurance
Company, (the "Company" or "You").
WHEREAS, the parties desire to amend the agreement to reflect the name
change of the Trust Entities;
WHEREAS, the parties entered into a Participation Agreement dated
January 12, 2007, (the "Agreement');
WHEREAS, the parties desire to amend Schedule B to the Participation
Agreement;
NOW, THEREFORE, in consideration of these premises and the terms and
conditions set forth herein, the parties agree as follows:
hereto.
1. Schedule Bo of the Agreement shall be deleted in its entirety and replaced
with Schedule B attached hereto
2. OTHER TERMS.
Other than the foregoing, all other terms and conditions of the
Agreement shall remain unchanged and in full force and effect and are ratified
and confirmed in ail respects by the parties to this Amendment.
IN WITNESS WHEREOF, You and Distributor have caused this Amendment to be
executed and delivered as of the date first above written.
Xxxx Xxxxx Investor Services, LLC
By:
Name: Xxxx Xxxxxx
Title: Managing Director
Date:
Xxxx Xxxxx Partners Variable Income Trust
By:
Name:
Title:
Date:
OM Financial Life Insurance Company
By:
Name: Xxxxxxx X. XxXxxxx
Title: SVP, General Counsel & Secretary
Date: April 16, 2007
Xxxx Xxxxx Partners Variable Equity Trust
By:
Name:
Title:
Date:
SCHEDULE B
PORTFOLIOS AVAILABLE UNDER THE CONTRACTS
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Old Trust Name New Trust Name Fund Name Cusip/Class
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Xxxx Xxxxx Partners Xxxx Xxxxx Xxxx Xxxxx 00000X000
Variable Portfolios Partners Variable Partners Variable II
I, Inc. Income Trust Strategic Bond
Portfolio
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Xxxx Xxxxx Partners Xxxx Xxxxx Xxxx Xxxxx 00000X000
Variable Portfolios Partners Variable Partners Variable II
I, Inc. Equity Trust Small Cap Growth
Portfolio
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Xxxx Xxxxx Partners Xxxx Xxxxx Xxxx Xxxxx 00000X000
Variable Portfolios Partners Variable Partners Variable II
III, Inc. Equity Trust Aggressive Growth
Portfolio
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Xxxx Xxxxx Partners Xxxx Xxxxx Xxxx Xxxxx 00000X000
Variable Portfolios Partners Variable Partners Variable II
II Equity Trust Fundamental Value
Portfolio
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