Amendment #2 to TNS Access Agreement and ETFxChange Authorization

EX 99.8(H)

Amendment #2 to TNS Access Agreement and ETFxChange Authorization

This Amendment number two to the TNS Access Agreement (the “Agreement”) and related ETFxChange Authorization (“Authorization”) first entered into and amended as of November 1, 2010 (the “Effective Date”), and assigned June 1, 2011, by and between Mid Atlantic Trust Company (“MATC”), and National Integrity Life Insurance Company (“National Integrity”), is made and effective as of February 2, 2015.

For good and valuable consideration, the receipt of which is hereby acknowledged, the parties agree to amend the Agreement and Authorization as follows:

1. The following is added to the third bullet point of the Authorization:

Beginning on or about March 9, 2015, National Integrity will use commercially reasonable efforts to provide MATC with two reports each Day, the first at approximately 3:30 pm Eastern Time and a second at approximately 4:30 pm Eastern Time.  Each report will include information from National Integrity’s VAROOM variable annuity administration system indicating the then-current net trade dollars by ETF.  The parties acknowledge and agree that the reports are not necessarily indicative of the final net trade to be submitted the following day by 8:00 a.m. Eastern Time.

2. All capitalized terms have the same meaning as provided in the Agreement and Authorization unless otherwise stated.  All other terms and provisions of the Agreement and Authorization not amended herein shall remain in full force and effect.

MID ATLANTIC TRUST COMPANY			NATIONAL INTEGRITY LIFE INSURANCE COMPANY
By:	/s/ Xxxxxxx Friday		By:	/s/ Xxxx X. XxXxxxxx
Date:	3.12.15		Date:	3-10-15
Name:	Xxxxxxx Friday		Name:	Xxxx X. XxXxxxxx
Title:	President		Title:	President and Chief Executive Officer
			By:	/s/ Xxxxx X. Xxxxxx
			Date:	3-10-15
			Name:	Xxxxx X. Xxxxxx
			Title:	Sr. Vice President and General Counsel