PARTICIPATION AGREEMENT Among VANGUARD VARIABLE INSURANCE FUND and THE VANGUARD GROUP, INC. and VANGUARD MARKETING CORPORATION and NATIONAL INTEGRITYLIFE INSURANCE COMPANYParticipation Agreement • April 27th, 2011 • Separate Account I of National Integrity Life Ins Co • New York
THIS AGREEMENT, made and entered into as of the 10th day of December 2010, by and among VANGUARD VARIABLE INSURANCE FUND (hereinafter the “Fund”), a Delaware business trust, THE VANGUARD GROUP, INC. (hereinafter the “Sponsor”), a Pennsylvania corporation, VANGUARD MARKETING CORPORATION (hereinafter the “Distributor”), a Pennsylvania corporation, and NATIONAL INTEGRITYLIFE INSURANCE COMPANY (hereinafter the “Company”), a New York corporation, on its own behalf and on behalf of each segregated asset account of the Company named in Schedule A hereto as may be amended from time to time (each such account hereinafter referred to as the “Account”).
THE VANGUARD GROUP, INC. DAILY VALUATION AGENCY AGREEMENTDaily Valuation Agency Agreement • April 27th, 2011 • Separate Account I of National Integrity Life Ins Co • Pennsylvania
THIS AGREEMENT, made this 10th day of December, 2010, by and between THE VANGUARD GROUP, INC. (“Vanguard”), a Pennsylvania corporation with its principal place of business in Pennsylvania, and NATIONAL INTEGRITY LIFE INSURANCE COMPANY (the “Agent”), a New York corporation with its principal place of business in Cincinnati, Ohio.
December 1, 2010 Mr. Paul D. Arendt Business Development Officer Institutional Sales Group BlackRock, Inc.Separate Account I of National Integrity Life Ins Co • April 27th, 2011
December 1, 2010 Mr. Anthony M. Salvi Sales Executive Institutional Investment Group The Vanguard Group Mail Stop 235 Valley Forge, PA 19482-2600 RE: Agreement to Pass-Through Voting Dear Mr. Salvi:Separate Account I of National Integrity Life Ins Co • April 27th, 2011
In conjunction with our offering of certain Vanguard ETFs in the variable annuity, “VAROOM,” offered by Integrity Life Insurance Company and its wholly owned subsidiary, National Integrity Life Insurance Company (collectively “the Integrity Companies”), this letter agreement acknowledges that the Integrity Companies will seek instructions from the VAROOM contract owners with regard to the voting of all proxies, will vote such proxies only in accordance with such instructions, and will vote any shares for which we do not receive instructions in the same proportion as those for which we receive instructions. Integrity will pay for all associated expenses. This arrangement is intended to comply with §12(d)(1)(E)(iii) of the Investment Company Act of 1940 and is effective as of the date of this letter.
