EXHIBIT (8)(s)(1) SECOND AMENDMENT TO PARTICIPATION AGREEMENT (FIDELITY)
EXHIBIT (8)(s)(1)
SECOND AMENDMENT TO PARTICIPATION AGREEMENT
(FIDELITY)
SECOND AMENDMENT TO AMENDED AND RESTATED
Peoples Benefit Life Insurance Company, Variable Insurance Products Funds (I, II, III) and Fidelity Distributors Corporation hereby amend the Participation Agreement (“Agreement”) dated December 1, 2000, by doing the following:
Schedule A and Schedule C of the Agreement are hereby deleted in their entirety and replaced with the Amended Schedule A and Schedule C attached hereto.
IN WITNESS WHEREOF, the parties have hereto affixed their respective authorized signatures, intending that this Second Amendment be effective as of May 1, 2005.
| PEOPLES BENEFIT LIFE INSURANCE COMPANY | ||
| By: | /s/ ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |
| Name: |
▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |
| Title: | Assistant Vice President and Assistant Secretary | |
| VARIABLE INSURANCE PRODUCTS FUNDS (I, II, III) | ||
| By: | /s/ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ | |
| Name: |
▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ | |
| Title: |
Treasurer – E.V.P. | |
| FIDELITY DISTRIBUTORS CORPORATION | ||
| By: | /s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇ | |
| Name: | ▇▇▇▇ ▇▇▇▇▇▇▇▇ | |
| Title: | E.V.P. | |
Schedule A
Separate Accounts and Associated Contracts
(As of March 1, 2005)
| Name of Separate Account and Date Established by Board of Directors |
Policy Form Numbers of Contracts Funded By Separate Account | |
| Peoples Benefit Life Insurance Company Separate Account V (February 14, 1992) |
Advisor’s Edge Variable Annuity | |
| AV515 | ||
| 101 130 | ||
| 600 | ||
|
Advisor’s Edge Select Variable | ||
| Annuity | ||
| AV516 | ||
| 101 131 | ||
| 600 |
SCHEDULE C
Other investment companies currently available under variable annuities or variable life insurance issued by the Company:
AIM Variable Insurance Funds
▇▇▇▇▇▇▇▇▇▇▇ Variable Account Funds
Janus Aspen Series
AEGON/Transamerica Series Fund, Inc.
Alliance Capital Management L.P.
Credit Suisse Trust
DFA Investments Dimensions Group, Inc.
Dreyfus Variable Investment Fund
Dreyfus Investment Portfolios
Dreyfus Socially Responsible Growth Fund
Dreyfus Life and Annuity Index Fund
Federated Insurance Series
Gartmore Variable Insurance Trust
▇▇▇▇▇▇▇▇ Portfolios, Inc.
Steinroe Variable Investment Trust
▇▇▇▇▇ Fargo Variable Trust
▇▇▇▇▇▇ Advisors Trust