AMENDMENT NO. 2
PARTICIPATION AGREEMENT
The Participation Agreement, (the “Agreement”), dated April 30, 2004, by and among AIM Variable Insurance Funds, a Delaware Trust (“AVIF”), A I M Distributors, Inc., a Delaware corporation (“AIM”), American United Life Insurance Company, an Indiana life insurance company (“LIFE COMPANY”), on behalf of itself and each of its segregated asset accounts listed in Schedule A hereto, as the parties hereto may amend from time to time (each, an “Account,” and collectively, the “Accounts”); and OneAmerica Securities, Inc., an affiliate of LIFE COMPANY and the principal underwriter of the Contracts (“UNDERWRITER”) (collectively, the “Parties”), is hereby amended as follows:
WHEREAS, effective April 30, 2010, AIM Variable Insurance Funds will be renamed AIM Variable Insurance Funds (Invesco Variable Insurance Funds). All references to AIM Variable Insurance Funds will hereby be deleted and replaced with AIM Variable Insurance Funds (Invesco Variable Insurance Funds);
WHEREAS, on March 31, 2008, A I M Distributors, Inc. was renamed Invesco Aim Distributors, Inc. Effective April 30, 2010, Invesco Aim Distributors, Inc. will be renamed Invesco Distributors, Inc. All references to Invesco Aim Distributors, Inc. will hereby be deleted and replaced with Invesco Distributors, Inc.
Schedule A of the Agreement is hereby deleted in its entirety and replaced with the following:
SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
ALL SERIES I SHARES AND SERIES II SHARES OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
ACCOUNTS UTILIZING THE FUNDS
ALL ACCOUNTS UTILIZING THE FUNDS
CONTRACTS FUNDED BY THE ACCOUNTS
ALL CONTRACTS FUNDED BY THE ACCOUNTS
1
All other terms and provisions of the Agreement not amended herein shall remain in full force and effect.
Effective date: April 30, 2010.
AIM VARIABLE INSURANCE FUNDS | ||||||||||
(INVESCO VARIABLE INSURANCE FUNDS) | ||||||||||
Attest: | /s/ Peter Davidson | By: | /s/ John M. Zerr | |||||||
Name: | Peter Davidson | Name: | John M. Zerr | |||||||
Title: | Assistant Secretary | Title: | Senior Vice President | |||||||
INVESCO DISTRIBUTORS, INC. | ||||||||||
Attest: | /s/ Peter Davidson | By: | /s/ John S. Cooper | |||||||
Name: | Peter Davidson | Name: | John S. Cooper | |||||||
Title: | Assistant Secretary | Title: | President | |||||||
AMERICAN UNITED LIFE INSURANCE COMPANY, on behalf of itself and its separate accounts | ||||||||||
Attest: | /s/ Terri E. Miller | By: | /s/ Richard M. Ellery | |||||||
Name: | Terri E. Miller | Name: | Richard M. Ellery | |||||||
Title: | Securities Specialist | Title: | Associate General Counsel | |||||||
ONEAMERICA SECURITIES, INC. | ||||||||||
Attest: | /s/ Terri E. Miller | By: | /s/ Richard M. Ellery | |||||||
Name: | Terri E. Miller | Name: | Richard M. Ellery | |||||||
Title: | Securities Specialist | Title: | Secretary & Chief Counsel B/D |
2