EX-99.(H)(20)(C) 16 dex99h20c.txt VANGUARD FOURTH AMENDMENT TO PARTICIPATION AGREEMENT EXHIBIT (h)(20)(c) FOURTH AMENDMENT TO PARTICIPATION AGREEMENT This Fourth AMENDMENT TO PARTICIPATION AGREEMENT dated as of February 1, 2008, by and among VANGUARD VARIABLE INSURANCE FUND, THE VANGUARD GROUP, INC., VANGUARD MARKETING CORPORATION and AMERICAN GENERAL LIFE INSURANCE COMPANY. WITNESSETH: WHEREAS, the parties hereto have entered into a Participation Agreement dated as of October 2, 2000, as amended (the "Participation Agreement"), pursuant to which the Sponsor has agreed to make shares of the Fund available for purchase and redemption by certain Accounts of the Company in connection with the Company's Variable Insurance products; and WHEREAS, the parties desire to modify the Participation Agreement in certain respects; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto, intending to be legally bound, hereby agree as follows: 1. Defined Terms. Unless otherwise defined herein, capitalized terms in this Fourth Amendment shall have the meanings assigned in the Participation Agreement. 2. Amendment of Participation Agreement. The Participation Agreement is hereby amended by replacing Schedule A to the Participation Agreement with Schedule A attached to this Fourth Amendment. 3. No Other Modifications. Except as specifically modified hereby, the Participation Agreement remains in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Fourth Amendment to be executed on their behalf by their duly authorized officers as of the day and year first above written. VANGUARD VARIABLE INSURANCE FUND By: ------------------------------- Name: ------------------------------- Title: ------------------------------- THE VANGUARD GROUP, INC. By: ------------------------------- Name: ------------------------------- Title: ------------------------------- VANGUARD MARKETING CORPORATION By: ------------------------------- Name: ------------------------------- Title: ------------------------------- AMERICAN GENERAL LIFE INSURANCE COMPANY By: Attest: ------------------------------- ------------------------------- Name: Name: ------------------------------- ------------------------------- Title: Title: ------------------------------- ------------------------------- [CORPORATE SEAL] 2 SCHEDULE A SEPARATE ACCOUNTS AND ASSOCIATED CONTRACTS (Revised February 1, 2008) NAME OF SEPARATE ACCOUNT CONTRACTS FUNDED BY SEPARATE ACCOUNT ------------------------ ------------------------------------ Separate Account VL-R Platinum Investor I VUL Flexible Premium Life (May 1, 1997) Platinum Investor II VUL Flexible Premium Life Platinum Investor III VUL Flexible Premium Life Platinum Investor Survivor - Variable Corporate America - Variable Platinum Investor Survivor II Flexible Premium Life Platinum Investor PLUS Platinum Investor FlexDirector Platinum Investor IV VUL Flexible Premium Life Platinum Investor VIP VUL Flexible Premium Universal Life AIG Corporate Investor VUL AIG Income Advantage VUL AIG Protection Advantage VUL Separate Account D Platinum Investor Immediate VA (November 19, 1973) 3