AMENDMENT TO FUND PARTICIPATION AGREEMENT
Reference is made to the Fund Participation Agreement dated as of October
3rd, 1995, between XXXXXXX XXXXX VARIABLE SERIES FUNDS, INC., an open-end
management investment company organized as a Maryland corporation (the "Fund"),
and XXXXXXX XXXXX LIFE INSURANCE COMPANY, a life insurance company organized
under the laws of the state of Arkansas (the "Company"), on its own behalf and
on behalf of each segregated asset account of the Company set forth on Schedule
A as attached thereto (the "Existing Agreement"). This amendment to the Existing
Agreement is made as of April 15, 1998.
WHEREAS, the several series of shares of the Fund offered by the Fund to
the Company and the Accounts are set forth on Schedule B attached to the
Existing Agreement.
The Fund and the Company hereby amend and restate said Schedule B to the
Existing Agreement as attached hereto, and all references in the Existing
Agreement to the Portfolios shall be deemed to refer to the series of shares of
the Fund as set forth on Schedule B as attached hereto.
Capitalized terms used herein without definition and defined in the
Existing Agreement shall have the same meaning herein as therein.
IN WITNESS WHEREOF, the parties have caused their duly authorized officers
to execute this Amendment to Fund Participation Agreement as of the date and
year first above written.
XXXXXXX XXXXX LIFE INSURANCE COMPANY
By: /s/ Xxxxx X. Xxxxxxxx
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Name: Xxxxx X. Xxxxxxxx
Title: Senior Vice President and General
Counsel & Secretary
XXXXXXX XXXXX VARIABLE SERIES FUNDS, INC.
By: /s/ Xxxxxx Xxxxxx
-----------------
Name: Xxxxxx Xxxxxx
Title: President
SCHEDULE B
Portfolios of Xxxxxxx Xxxxx Variable Series Funds, Inc.
Offered to Segregated Accounts of
XXXXXXX XXXXX LIFE INSURANCE COMPAN
CLASS A SHARES OF EACH OF THE FOLLOWING:
American Balanced Fund
Basic Value Focus Fund
Capital Focus Fund
Developing Capital Markets Focus Fund
Domestic Money Market Fund
Global Bond Focus Fund
Global Growth Focus Fund
Global Strategy Focus Fund
Global Utility Focus Fund
Government Bond Fund
High Current Income Fund
Index 500 Fund
International Equity Focus Fund
National Resources Focus Fund
Prime Bond Fund
Quality Equity Fund
Reserve Assets Fund
Special Value Focus Fund
