0000310407-10-000033 Sample Contracts

AMENDMENT NO. 2 To AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT
Fund Participation Agreement • February 10th, 2010 • Ultra Series Fund

THIS AMENDMENT TO AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT (“Amendment”) is dated as of December 4, 2009 by and between Ultra Series Fund (“Trust”) a Massachusetts business trust, Mosaic Funds Distributor, LLC (“Distributor”), a Wisconsin limited liability company, and CUNA Mutual Insurance Society (“Life Company”), a life insurance company organized under the laws of the State of Iowa.

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FORM OF AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • February 10th, 2010 • Ultra Series Fund

This AGREEMENT AND PLAN OF REORGANIZATION, dated as of February 4, 2010, is between [name of Merging Fund] (the “Merging Fund”), a series of the Ultra Series Fund (the “Trust”), and [name of Acquiring Fund] (the “Acquiring Fund”), also a series of the Trust.

AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT
Fund Participation Agreement • February 10th, 2010 • Ultra Series Fund • Wisconsin

THIS AGREEMENT, made as of the 1st day of July, 2009 (“Effective Date”), by and between ULTRA SERIES FUND (“TRUST”) a Massachusetts business trust, MOSAIC FUNDS DISTRIBUTOR, LLC (“DISTRIBUTOR”), a Wisconsin limited liability company, and CUNA MUTUAL INSURANCE SOCIETY (“LIFE COMPANY”), a life insurance company organized under the laws of the State of Iowa.

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