EX-99.24.C.8.J.V 4 dex9924c8jv.txt AMENDMENT NO. 4 TO PARTICIPATION AGREEMENT EXHIBIT 24(C)(8)(J)(V) AMENDMENT NO. 4 PARTICIPATION AGREEMENT The Participation Agreement (the "Agreement"), dated March 4, 2002, by and among AIM Variable Insurance Funds, a Delaware trust; A I M Distributors, Inc., a Delaware corporation, Minnesota Life Insurance Company, a Minnesota life insurance company, and Securian Financial Services, Inc., is hereby amended as follows: WHEREAS, effective April 30, 2010, AIM Variable Insurance Funds was renamed AIM Variable Insurance Funds (Invesco Variable Insurance Funds); and WHEREAS, on March 31, 2008 A I M Distributors, Inc. was renamed Invesco Aim Distributors, Inc. Effective April 30, 2010, Invesco Aim Distributors, Inc. was renamed Invesco Distributors, Inc. The Parties hereby agree to amend the agreement as follows: 1. All references to AIM Variable Insurance Funds will hereby be deleted and replaced with AIM Variable Insurance Funds (Invesco Variable Insurance Funds); and 2. All reference to A I M Distributors, Inc. and Invesco Aim Distributors, Inc. will hereby be deleted and replaced with Invesco Distributors, Inc. 3. 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) SEPARATE ACCOUNTS UTILIZING THE FUNDS ALL SEPARATE ACCOUNTS UTILIZING THE FUNDS CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS ALL CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS 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 /pd ---------------------- ------------------------- 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 /pd ---------------------- ------------------------- Name: Peter Davidson Name: John S. Cooper Title: Assistant Secretary Title: President MINNESOTA LIFE INSURANCE COMPANY Attest: /s/ JoAnn M. Kirkwood By: /s/ Bruce P. Shay ---------------------- ------------------------- Name: JoAnn M. Kirkwood Name: Bruce P. Shay Title: Assistant Secretary Title: Executive Vice President SECURIAN FINANCIAL SERVICES, INC. Attest: /s/ Dean Czarnetzki By: /s/ George I. Connolly ---------------------- ------------------------- Name: Dean Czarnetzki Name: George I. Connolly Title: Assistant Secretary Title: President & CEO