FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT BETWEEN GENWORTH VARIABLE INSURANCE TRUST AND CAPITAL BROKERAGE CORPORATION
EX-23.e.1.a
FIRST
AMENDMENT TO THE
BETWEEN
AND
CAPITAL
BROKERAGE CORPORATION
THIS FIRST AMENDMENT, effective December 8,
2009, to the Distribution Agreement dated July 31, 2008 (the “Agreement”) is
made and entered into by and between GENWORTH VARIABLE INSURANCE
TRUST, a Delaware statutory trust (the “Trust”), on behalf of each of its
separate series of shares, and CAPITAL BROKERAGE CORPORATION,
a Washington corporation (the “Distributor”).
WHEREAS, the Trust and the
Distributor are parties (the “Parties”) to the Agreement; and
WHEREAS, the Trust is
authorized and intends to establish additional and separate series of shares,
with each such series representing interests in a separate portfolio of
securities and other assets; and
WHEREAS, the Parties desire to
amend Appendix A of the Agreement to include additional series of the Trust;
and
NOW, THEREFORE, in
consideration of the premises and mutual covenants herein contained, the Parties
hereby agree to amend the Agreement, pursuant to the terms thereof, as
follows:
Appendix
A of the Agreement is hereby superseded and replaced with Appendix A attached
hereto.
Except to the extent modified by this
Amendment, the terms and provisions of the Agreement shall remain in full force
and effect.
IN WITNESS WHEREOF, each of
the Parties has caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
Genworth
Variable Insurance
Trust Capital
Brokerage Corporation
By:
_________________________ By:
_________________________
Title:
_______________________ Title:
_______________________
Date:
_______________________ Date:
_______________________
APPENDIX
A
to
the
Fund
Names
Separate Series of Genworth
Variable Insurance Trust
Genworth
Calamos Growth Fund
Genworth
Columbia Mid Cap Value Fund
Genworth
Xxxxx NY Venture Fund
Genworth
Xxxxx Xxxxx Large Cap Value Fund
Genworth
Xxxx Xxxxx ClearBridge Aggressive Growth Fund
Genworth
PIMCO StocksPLUS Fund
Genworth
Xxxxxx International Capital Opportunities Fund
Genworth
Xxxxxxxxx International Value Fund
Genworth
Xxxxxxx Sachs Enhanced Core Bond Index Fund
Genworth
40/60 Index Allocation Fund
Genworth
60/40 Index Allocation Fund
Genworth
Growth Allocation Fund
Genworth
Moderate Allocation Fund
Genworth
Enhanced International Index Fund
Genworth
Enhanced Small Cap Index Fund