EXHIBIT 8(o)
AMENDMENT TO PARTICIPATION AGREEMENT
THIS AMENDMENT, made and entered into as of this ___
day of ___________, 2000, by and among GOLDEN AMERICAN LIFE
INSURANCE COMPANY (hereinafter "GALIC"), a Delaware life
insurance company, on its own behalf and on behalf of its
SEPARATE ACCOUNT B (the "Account"); THE PRUDENTIAL SERIES
FUND, INC., an open-end management investment company
organized under the laws of Maryland (hereinafter the
"Fund"); THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
(hereinafter the "Adviser"), a New Jersey mutual insurance
company; and PRUDENTIAL INVESTMENT MANAGEMENT SERVICES LLC
(hereinafter the "Distributor"), a Delaware limited
liability company.
WHEREAS, GALIC, the Fund, the Adviser, and the
Distributor entered into a Participation Agreement dated as
of the 25th day of April, 2000 (the "Participation
Agreement"), whereby the Account expressed its intention to
purchase shares of a certain series of the Fund, defined as
the Designated Portfolio in the Participation Agreement, on
behalf of certain variable life insurance policies and/or
variable annuity contracts; and
WHEREAS, the parties desire to amend the Participation
Agreement to add an additional Designated Portfolio, the
shares of which may be purchased by the Account upon the
terms and conditions described in the Participation
Agreement.
NOW, THEREFORE, in consideration of their mutual
promises, GALIC, the Fund, the Distributor and the Adviser
agree as follows:
The parties hereby agree to amend Schedule B of the
Participation Agreement to identify the Designated
Portfolios as: Prudential Series Fund, Inc.-Prudential
Xxxxxxxx Portfolio and Prudential Series Fund, Inc.-XX
Xxxxxxxx International Growth Portfolio.
The remaining provisions of the Participation
Agreement, as amended by the addition of a Designated
Portfolio, shall remain in full force in effect.
IN WITNESS WHEREOF, each of the parties hereto has
caused this Amendment to Participation Agreement to be
executed in its name and on its behalf by its duly
authorized representative and its seal to be hereunder
affixed hereto as of the date specified below.
GOLDEN AMERICAN LIFE INSURANCE COMPANY
By its authorized officer,
By:______________________________
Title:
Date: __________________, 2000
THE PRUDENTIAL SERIES FUND, INC.
By its authorized officer,
By:______________________________
Title: President
Date: __________________, 2000
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
By its authorized officer,
By:____________________________
Title: Executive Vice President
Date: __________________, 2000
PRUDENTIAL INVESTMENT MANAGEMENT SERVICES LLC
By its authorized officer,
By:____________________________
Title: President
Date: __________________, 2000
