AMENDMENT TO PARTICIPATION AGREEMENT
THIS AGREEMENT is made by and among Golden American Life Insurance Company
(the "Company"), a life insurance company organized under the laws of the State
of Delaware, ING Variable Products Trust (the "Trust"), an open-end management
investment company and business trust organized under the laws of the Common
Wealth of Massachusetts, ING Investments, LLC (the "Advisor"), a limited
liability company organized under the laws of the State of Delaware, and ING
Funds Distributor, Inc. (the "Distributor"), a corporation organized under the
laws of the State of Delaware, (collectively, "the Parties").
WHEREAS, the Parties executed a Participation Agreement dated May 1, 2001
(the "Participation Agreement"), between Golden American Life Insurance Company,
Pilgrim Variable Products Trust, ING Pilgrim Investments, LLC, and ING Pilgrim
Securities, Inc.
WHEREAS, effective on Xxxxx 0, 0000, Xxxxxxx Variable Products Trust, ING
Pilgrim Investments, LLC, and ING Pilgrim Securities, Inc. have amended their
corporate entity names to ING Variable Products Trust, ING Investments, LLC, and
ING Funds Distributor, Inc., respectively.
WHEREAS, the name of the "Pilgrim Variable Products Trust" series, as
listed on Schedule B of the Participation Agreement, has been amended to "ING
Variable Products Trust". As a result, the names of the Authorized Funds have
also been amended. Pilgrim VP MagnaCap Portfolio has changed to ING VP MagnaCap
Portfolio, Pilgrim VP Research Enhanced Index Portfolio has changed to ING VP
Research Enhanced Index Portfolio, Pilgrim VP Growth Opportunities Portfolio has
change to ING Pilgrim VP Growth Opportunities Portfolio, Pilgrim XX XxxXxx
Opportunities Portfolio has changed to ING XX XxxXxx Opportunities Portfolio,
Pilgrim VP Growth + Value Portfolio has changed to ING VP Growth + Value
Portfolio, Pilgrim VP SmallCap Opportunities Portfolio has changed to ING VP
SmallCap Opportunities Portfolio, Pilgrim VP International Value Portfolio has
changed to ING VP International Value Portfolio, Pilgrim VP High Yield Bond
Portfolio has changed to ING VP High Yield Bond Portfolio, Pilgrim VP Worldwide
Growth Portfolio has changed to ING VP Worldwide Growth Portfolio, Pilgrim VP
International SmallCap Growth Portfolio has changed to ING VP International
SmallCap Growth Portfolio, Pilgrim VP International Portfolio has changed to ING
VP International Portfolio, Pilgrim VP Emerging Countries Portfolio has changed
to ING VP Emerging Countries Portfolio, Pilgrim VP Growth and Income Portfolio
has changed to ING VP Large Company Value Portfolio, Pilgrim VP LargeCap Growth
Portfolio has changed to ING VP LargeCap Growth Portfolio, Pilgrim VP Financial
Services Portfolio has changed to ING VP Financial Services Portfolio, and
Pilgrim VP Convertible Portfolio has changed to ING VP Convertible Portfolio.
NOW, THEREFORE, IN consideration of their mutual promises, the Parties
agree as follows:
The Participation Agreement is hereby amended to reflect the current
corporate entity and series names.
FURTHER, the Participation Agreement is hereby amended by substituting for
the current Schedule B an amended Schedule B IN the form attached hereto.
Executed this 30th day of August 2002.
GOLDEN AMERICAN LIFE INSURANCE COMPANY
By its authorized officer
/s/ Xxxxxxxx X. Xxxxx
---------------------
Name: Xxxxxxxx X. Xxxxx
Title: Executive Vice President
ING VARIABLE PRODUCTS TRUST
By its authorized officer
/s/ Xxxxxxx X. Xxxxxx
---------------------
Name: Xxxxxxx X. Xxxxxx
Title: Executive Vice President
ING INVESTMENTS, LLC
By its authorized officer
/s/ Xxxxxxx X. Xxxxxx
---------------------
Name: Xxxxxxx X. Xxxxxx
Title: Executive Vice President
ING FUNDS DISTRIBUTOR, INC.
By its authorized officer
/s/ Xxxxxxx X. Xxxxxx
---------------------
Name: Xxxxxxx X. Xxxxxx
Title: Executive Vice President
Schedule B
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ING VARIABLE PRODUCTS TRUST
Authorized Funds
----------------
ING VP MagnaCap Portfolio
ING VP Research Enhanced Index Portfolio
ING VP Growth Opportunities Portfolio
ING XX XxxXxx Opportunities Portfolio
ING VP Growth + Value Portfolio
ING VP Small Cap Opportunities Portfolio
ING VP International Value Portfolio
ING VP High Yield Bond Portfolio
ING VP Worldwide Growth Portfolio
ING VP International Small Cap Growth Portfolio
ING VP International Portfolio
ING VP Emerging Countries Portfolio
ING VP Large Company Value Portfolio
ING VP LargeCap Growth Portfolio
ING VP Financial Services Portfolio
ING VP Convertible Portfolio
