AMENDMENT DATED MARCH ___, 2005
TO
FUND PARTICIPATION AGREEMENTS
DATED AUGUST 19, 1997 and AUGUST 19, 1997
WHEREAS, GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY ("GWL&A"), FIRST
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY ("FGWL&A"), XXX XXXXXX AMERICAN
CAPITAL LIFE INVESTMENT TRUST (the "Fund"), XXX XXXXXX AMERICAN CAPITAL ASSET
MANAGEMENT, INC. (the "Adviser"), XXX XXXXXX AMERICAN CAPITAL DISTRIBUTORS,
INC. (the "Distributor") and XXXXXXX XXXXXX & CO., INC. ("Schwab"),
collectively, the Parties, entered into two Fund Participation Agreements,
both dated August 19, 1997, as amended (collectively, the "Agreements"), and;
WHEREAS the Parties to the Agreements desire to add the Xxx Xxxxxx LIT
Xxxxxxxx I and the Xxx Xxxxxx LIT Growth & Income I Funds to the Funds listed
in Schedule B of the Agreements, and;
WHEREAS the Advisor is the registered investment advisor for the Xxx
Xxxxxx LIT Xxxxxxxx I and the Xxx Xxxxxx LIT Growth & Income I Funds, as that
term is defined under the Investment Advisors Act of 1940, as amended, and;
WHEREAS, the Distributor is duly registered as a broker-dealer and
distributor for the Xxx Xxxxxx LIT Xxxxxxxx I and the Xxx Xxxxxx LIT Growth &
Income I Funds under the Securities Exchange Act of 1934, as amended, and;
WHEREAS the Advisor and the Distributor have the authority to enter into
and amend contracts, including the Agreements, with companies that relate to
the services it is required to provide to the Xxx Xxxxxx American Capital Life
Investment Trust and its Portfolios and to bind the Xxx Xxxxxx LIT Xxxxxxxx I
and the Xxx Xxxxxx LIT Growth & Income I Funds to the performance contemplated
under the Agreements as amended; and
NOW, THEREFORE, in consideration of the promises and mutual covenants
contained in the Agreements and herein, the parties to the Agreements hereby
AMEND the Agreements by:
Adding the Xxx Xxxxxx LIT Xxxxxxxx I and the Xxx Xxxxxx LIT Growth & Income I
Funds to Schedule B of the Agreements.
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IN WITNESS WHEREOF, the Parties have executed this Amendment as of the
___ day of March, 2005.
GREAT- WEST LIFE & ANNUITY INSURANCE COMPANY
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FIRST GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
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XXX XXXXXX AMERICAN CAPITAL LIFE INVESTMENT TRUST
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XXX XXXXXX AMERICAN CAPITAL ASSET MANAGEMENT, INC.
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XXX XXXXXX AMERICAN CAPITAL DISTRIBUTORS, INC.
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XXXXXXX XXXXXX & CO., INC.
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Signature Date
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