EX-99.(8)(LL)(1) 5 a59859bexv99wx8yxllyx1y.htm EXHIBIT (8)(LL)(1) exv99wx8yxllyx1y
AMENDMENT NO. 1
PARTICIPATION AGREEMENT
     The Participation Agreement (the “Agreement”), dated as of December 1, 2008, by and among AIM Variable Insurance Funds (“AVIF”), Invesco Aim Distributors, Inc., a Delaware corporation (“INVESCO AIM”), Pacific Life Insurance Company, a Nebraska life insurance company (“LIFE COMPANY”), on its behalf and on behalf of certain segregated asset accounts (“Accounts”) of the Company, and Pacific Select Distributors, Inc., an affiliate of LIFE COMPANY and the principal underwriter of the contract (“UNDERWRITER”). The parties now desire to further amend the Agreement by this amendment (the “Amendment”) which shall take effect May 1, 2012.
     WHEREAS, effective April 30, 2010, AIM Variable Insurance Funds was renamed AIM Variable Insurance Funds (Invesco Variable Insurance Funds) and Invesco Aim Distributors, Inc. was renamed Invesco Distributors, Inc.
     Except as modified hereby, all other terms and conditions of the Agreement shall remain in full force and effect. Unless otherwise indicated, the terms defined in the Agreement shall have the same meaning in this Amendment.
A M E N D M E N T
     For good and valuable consideration, the receipt of which is hereby acknowledged, the parties agree to amend the Agreement as follows:
1.   All references to AIM Variable Insurance Funds are hereby deleted and replaced with AIM Variable Insurance Funds (Invesco Variable Insurance Funds);
2.   All references to Invesco Aim Distributors, Inc. are hereby deleted and replaced with Invesco Distributors, Inc. and
3.   Schedule A of the Agreement is deleted and replaced in its entirety with the Schedule A attached hereto.
4.   All other terms and provisions of the Agreement not amended herein shall remain in full force and effect.
Counterparts. This Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original.
[Signature Pages Follow]

 


 

IN WITNESS WHEREOF, the undersigned has caused this Amendment to be executed as of January 20, 2012.
             
        AIM VARIABLE INSURANCE FUNDS
 
           
        (INVESCO VARIABLE INSURANCE FUNDS)
 
           
Attest:
  /s/ Melanie Ringold   By:   /s/ John M. Zerr
Name:
  Melanie Ringold   Name:   John M. Zerr
Title:
  Assistant Secretary   Title:   Senior Vice President
 
           
        INVESCO DISTRIBUTORS, INC.
 
           
Attest:
  /s/ Melanie Ringold   By:   /s/ John S. Cooper
Name:
  Melanie Ringold   Name:   John S. Cooper
Title:
  Assistant Secretary   Title:   President
 
           
        PACIFIC LIFE INSURANCE COMPANY
 
           
Attest:
  /s/ Jane M. Guon   By:   /s/ Jose T. Miscolta
Name:
  Jane M. Guon   Name:   Jose T. Miscolta
Title:
  Corporate Secretary   Title:   Assistant Vice President
 
           
        PACIFIC SELECT DISTRIBUTORS INC.
 
           
Attest:
  /s/ Jane M. Guon   By:   /s/ Adrian S. Griggs
Name:
  Jane M. Goun   Name:   Adrian S. Griggs
Title:
  Corporate Secretary   Title:   Chief Executive Officer

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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
CONTRACT FUNDED BY THE SEPARATE ACCOUNTS
ALL CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS