Exhibit h(viii) under Form N-1A
Exhibit 10 under Item 601/Reg. S-K
FIRST AMENDMENT TO THE FUND PARTICIPATION AGREEMENT
Between
HUNTINGTON VA FUNDS, HUNTINGTON ASSET ADVISORS, INC., EDGEWOOD SERVICES, INC.
And
HARTFORD LIFE INSURANCE COMPANY
THIS AMENDMENT is made and entered into as of the 9th day of August, 2004
between Hartford Life Insurance Company ("Hartford"), Huntington VA Funds
(the "Trust"), Edgewood Services, Inc. (the "Distributor"), and Huntington
Asset Advisors, Inc. (the "Adviser").
WHEREAS, Hartford, Trust, Distributor, and Adviser have been doing
business pursuant to a November 2003 Fund Participation Agreement (the
"Agreement); and
WHEREAS, the parties desire to amend the Agreement to allow for the
addition of a certain Funds;
NOW, THEREFORE, the parties agree that Schedule B shall be amended and
restated and replaced by the attached Schedule B.
IN WITNESS HEREOF, the parties hereto have executed and delivered this
Amendment effective as of the date first written above.
SCHEDULE B,
amended and restated as of August 9, 2004
Participating Funds CUSIP Number
Huntington VA Income Equity Fund 446771107
Huntington VA Growth Fund 446771206
Huntington VA Dividend Capture Fund 446771305
Huntington VA Mid Corp America Fund 446771503
Huntington VA New Economy Fund 446771602
Huntington VA Rotating Markets Fund 446771701
Huntington VA Macro 100 Fund 446771875
Huntington VA Situs Small Cap Fund 446771883
IN WITNESS WHEREOF, each of the parties has caused this Schedule B to
be executed in its name and on its behalf by its duly authorized
representative as of the date specified above.
HARTFORD LIFE INSURANCE COMPANY, EDGEWOOD SERVICES, INC.
on its behalf and on behalf of each
Separate Account named in Schedule A,
as may be amended from time to time
By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ By:./s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇.
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Its: Senior Vice President Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇.
Its: President
HUNTINGTON VA FUNDS, on its behalf and HUNTINGTON ASSET ADVISORS, INC.
on behalf of each Fund named in this
Schedule B, as may be amended from time
to time
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ By: /s/ B. ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Name: B. ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
Its: Vice President Its: President
AMENDMENT TO
FUND PARTICIPATION AGREEMENT
AMENDMENT, dated as of this 4th day of November, 2004 to the Fund
Participation Agreement (the "Participation Agreement") among Hartford Life
Insurance Company, a Connecticut Corporation ("Hartford"), on its behalf and
on behalf of each separate account set forth on Schedule A to the
Participation Agreement as it may be amended from time to time (the "Separate
Accounts"); Huntington VA Funds, a Massachusetts business trust (the
"Trust"), on its behalf and on behalf of each of its series set forth on
Schedule B to the Participation Agreement as it may be amended from time to
time (the "Funds"); Edgewood Services, Inc., a New York corporation (the
"Distributor") and Huntington Asset Advisors, Inc., a registered investment
adviser (the "Adviser").
* * * * *
WHEREAS, Hartford, the Trust, the Distributor and the Adviser have
entered into the Participation Agreement relating to the purchase by the
Separate Accounts of shares of the Funds to serve as an investment medium for
variable annuities and/or variable life insurance policies funded by the
Separate Accounts;
WHEREAS, the parties wish to amend the Participation Agreement to
address a matter of mutual concern;
NOW, THEREFORE, based on the mutual covenants contained herein, and for
other good and valuable consideration, the sufficiency and receipt whereof is
hereby acknowledged, the parties hereto agree as follows:
1. Article 1.4 of the Participation Agreement is hereby deleted and
is replaced by a new Article 1.4, which reads in its entirety as follows:
"Upon receipt of a request for redemption in proper form from
Hartford on any Business Day, the Trust agrees to redeem any full
or fractional shares of the Funds held by the Separate Accounts
at the net asset value next computed after receipt and acceptance
by the Trust or its designee of the request for redemption,
except that the Trust agrees to suspend redemptions temporarily
to the extent permitted under the 1940 Act. Such redemption
shall be paid consistent with applicable rules of the SEC and
procedures and policies of the Trust as described in the Trust's
current registration statement."
IN WITNESS WHEREOF, each of the parties has caused this to be executed
in its name and on its behalf by its duly authorized representative as of the
date specified above.
HARTFORD LIFE INSURANCE EDGEWOOD SERVICES, INC.
COMPANY, on its behalf and on behalf of
each Separate Account named in Schedule
A, as may be amended from time to time
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇.
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Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇.
Its: Senior Vice President Its: President
HUNTINGTON VA FUNDS, on its behalf HUNTINGTON ASSET ADVISORS, INC.
and on behalf of each Fund named in Schedule
B, as may be amended from time to time
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ By:/s/ B. R. ▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Name: B.R. ▇▇▇▇▇▇▇
Its: Vice President Its: Chief Investment Officer