THIRD AMENDMENT TO PARTICIPATION AGREEMENT
American Enterprise Life Insurance Company, Variable Insurance Products
Fund III, and Fidelity Distributors Corporation hereby amend the Participation
Agreement ("Agreement") dated September 1, 1999, as amended, by doing the
following:
1. Schedule A of the Agreement is hereby deleted in its entirety and replaced
with the Amended Schedule A attached hereto.
2. Schedule C of the Agreement is hereby deleted in its entirety and replaced
with the Amended Schedule C attached hereto.
IN WITNESS WHEREOF, the parties have hereto affixed their respective authorized
signatures, intending that this Amendment be effective as of the 27th day of
February, 2002.
AMERICAN ENTERPRISE LIFE INSURANCE COMPANY
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Attest: /s/ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇
Title: Executive Vice President, Annuities Assistant Secretary
VARIABLE INSURANCE PRODUCTS FUND III
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Treasurer
FIDELITY DISTRIBUTORS CORPORATION
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇▇
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▇▇▇▇ ▇▇▇▇▇▇▇
Executive Vice President
Schedule A
Separate Accounts and Associated Contracts
Name of Separate Account and Policy Form Numbers of Contracts
Date Established by Board of Directors Funded By Separate Account
American Enterprise Variable 43431, 44170, 44209, 44210,
Annuity Account 44170, 240343, 240180
(established July 15, 1987) and state variations thereof
American Enterprise Variable 37022 and state variations thereof
Annuity Account
(established July 15, 1987)
American Enterprise Variable 271491, 271496 and state variations
Annuity Account thereof
(established July 15, 1987)
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Schedule C
Other investment companies currently available under variable annuities or life
insurance issued by the Company and listed on Schedule A:
Policy Form Numbers 240343 and state variations thereof--American Express New
Solutions Variable Annuity(SM)
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Evergreen Variable Annuity Trust
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
MFS(R) Variable Insurance Trust(SM)
▇▇▇▇▇▇ Variable Trust--IB Shares
Policy Form Numbers 44170 and state variations thereof--American Express(R)
Galaxy Premier Variable Annuity
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
The Galaxy VIP Fund
Janus Aspen Series: Service Shares
MFS(R) Variable Insurance Trust(SM)
▇▇▇▇▇▇ Variable Trust--IB Shares
Policy Form Numbers 43431 and state variations thereof--American Express
Signature Variable Annuity(SM)
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Baron Capital Funds Trust
Credit Suisse Warburg Pincus Trust
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
▇▇▇▇▇▇▇ Sachs Variable Insurance Trust
Janus Aspen Series: Service Shares
▇.▇. ▇▇▇▇▇▇ Series Trust II
Lazard Retirement Series, Inc.
MFS(R) Variable Insurance Trust(SM)
▇▇▇▇▇▇ Variable Trust--Class IB Shares
Royce Capital Fund
Third Avenue Variable Series Trust
▇▇▇▇▇▇ Advisors Trust
Policy Form Numbers 240180 and state variations thereof--American Express
Signature One Variable Annuity(SM)
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Baron Capital Funds Trust
Credit Suisse Warburg Pincus Trust
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
▇▇▇▇▇▇▇ Sachs Variable Insurance Trust
Janus Aspen Series: Service Shares
▇.▇. ▇▇▇▇▇▇ Series Trust II
Lazard Retirement Series, Inc.
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Policy Form Numbers 240180 and state variations thereof--American Express
Signature One Variable Annuity(SM) (Cont.)
MFS(R) Variable Insurance Trust(SM)
Royce Capital Fund
Third Avenue Variable Series Trust
▇▇▇▇▇▇ Advisors Trust
▇▇▇▇▇ Fargo Variable Trust Funds
Policy Form Numbers 37022 and state variations thereof--American Express
Signature Variable Universal Life(SM)
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Baron Capital Funds Trust
Credit Suisse Warburg Pincus Trust
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
▇▇▇▇▇▇▇ Sachs Variable Insurance Trust
▇.▇. ▇▇▇▇▇▇ Series Trust II
Lazard Retirement Series, Inc.
MFS(R) Variable Insurance Trust(SM)
▇▇▇▇▇▇ Variable Trust--Class IB Shares
Royce Capital Fund
▇▇▇▇▇▇ Advisors Trust
Policy Form Numbers 44170 and state variations thereof--American Express
Pinnacle Variable Annuity(SM)
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
MFS(R) Variable Insurance Trust(SM)
▇▇▇▇▇▇ Variable Trust--Class IB Shares
Policy Form Numbers 271491 and 271496 and state variations thereof--American
Express FlexChoice(SM) Variable Annuity
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
MFS(R) Variable Insurance Trust(SM)
▇▇▇▇▇▇ Variable Trust--Class IB Shares
Policy Form Numbers 44209 and 44210 and state variations thereof--▇▇▇▇▇ Fargo
Advantage(SM) Variable Annuity and ▇▇▇▇▇ Fargo Advantage(SM) Builder Variable
Annuity
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
The Dreyfus Socially Responsible Growth Fund, Inc.
Franklin(R) ▇▇▇▇▇▇▇▇▇(R) Variable Insurance Products Trust--Class 2
▇▇▇▇▇▇▇ Sachs Variable Insurance Trust
MFS(R) Variable Insurance Trust(SM)
▇▇▇▇▇▇ Variable Trust--Class IB Shares
▇▇▇▇▇ Fargo Variable Trust Funds
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