Document:

Exhibit
4(v)

 

EAGLE
LIFE INSURANCE COMPANY

[6000 Westown Parkway, West Des Moines, Iowa 50266, (866) 526-0995]

 

CONFINEMENT
CARE RIDER

WAIVER OF SURRENDER CHARGES
FOR CONFINEMENT IN A

QUALIFIED CARE FACILITY

 

This
Rider is a part of the Base Contract. 
Rider(s), Base Contract and attached Application make up the entire
Contract.  Base
Contract No.: XXXXXX  Benefit Eligibility
Date: [XXXXXX]

 

RIDER BENEFIT

 

After
the first Contract Year You may take one additional Penalty-free Withdrawal of
up to 100% of Your Contract Value if the Annuitant is confined in a Qualified
Care Facility and said confinement is an initial confinement occurring after
the end of the first Contract Year.  The
confinement must be for at least 90 consecutive days, 30 consecutive days for
Hospice, and We must receive written confirmation of said confinement from the
Qualified Care Facility and a written recommendation/referral for such
confinement from the Annuitant’s Qualified Physician.

 

This
Rider is a one time use Benefit. This Rider is exhausted once You take Your one
additional Penalty-free Withdrawal.

 

All
other Limitations under the Base Contract apply.

 

DEFINITIONS

 

When
We use these words, We mean:

 

	
  Rider:

  	
  This
  Rider

  
	
  Base
  Contract:

  	
  The
  Contract to which this Rider is attached.

  
	
  Qualified Physician:

  	
  Any
  person, who is licensed as an MD or DO to practice medicine in the United
  States and who is not the Annuitant, Owner or any member of either family.

  
	
  Qualified Care Facility:

  	
  Any
  one of the following:

  

 

QUALIFIED CARE FACILITIES

 

Qualified Care Facilities are health care facilities licensed and
operated according to laws of their location and for the purposes of this Rider
consist of the following:

 

Skilled
Nursing Facility—means a facility:

 

1.   That provides skilled
nursing care supervised by a licensed physician; and

2.   Provides 24 hour-a-day
nursing care by, or supervised by, an R.N; and

3.   Keeps a daily medical record
of each patient.

 

Intermediate
Care Facility—means a facility:

 

1.   That provides 24 hour-a-day
nursing care by, or supervised by, an R.N. or an L.P.N; and

2.   Keeps a daily medical record
of each patient.

 

Hospital—means a facility:

 

1.   That operates for the care
and treatment of sick or injured persons as inpatients; and

2.   Provides 24 hour-a-day
nursing care by, or supervised by, an R.N; and

3.   Is supervised by a staff of
licensed physicians; and

4.   Has medical, diagnostic and
major surgical capabilities or access to such capabilities.

 

Hospice—means a
facility:

 

1.   That provides a formal
program for a terminally ill patient whose life expectancy is less than 6
months, provided on an inpatient basis directed by a Qualified Physician; and

2.   Is licensed, certified or
registered as a Hospice in accordance with state laws.

 

1

 

Qualified
Care Facilities do NOT include:

 

1.   Drug or alcohol treatment
facilities.

2.   Homes for the aged or
mentally ill, community living facilities, or places that primarily provide
domiciliary, residency or retirement care.

3.   Places that are owned or
operated by a member of the Annuitant’s immediate family.

 

All
other definitions in the Base Contract, apply to this Rider.

 

TERMINATION

 

Rider
terminates on earliest of the date:

 

1.   Upon Your written request;

2.   The Base Contract matures;

3.   The Base Contract
terminates;

4.   You take Your additional
Withdrawal under this Rider; or

5.   The Annuitant dies.*

 

*
If the Annuitant is the Owner, the beneficiary under the Base Contract is the
Annuitant’s spouse, the spouse opts to become the new Owner, and You have not
taken Your additional Withdrawal under this Rider, then this Rider will remain
in effect under the Ownership of the surviving spouse.

 

GENERAL

 

Unless stated otherwise, all provisions and limitations of the Base
Contract apply to this Rider.

 

EAGLE LIFE INSURANCE COMPANY

WEST DES MOINES, IOWA

 

	
  

  	
  

  
	
  Debra J. Richardson

  	
  David J. Noble

  
	
  Secretary

  	
  President

  

 

2Exhibit 4.1.2

 

ADDENDUM NO.2

 

To the Amended and Restated Management Agreement

dated September 18, 2006

 

This ADDENDUM NO.2 is made on the 8th
day of February 2010

 

BY AND BETWEEN:

 

(1)          DANAOS
CORPORATION, a company organized and existing under the laws of the Republic of
the Marshall Islands (hereinafter the “Owner”); and

 

(2)          DANAOS
SHIPPING COMPANY LIMITED, a company organized and existing under the laws of
the Republic of Cyprus (hereinafter the “Manager”)

 

(hereinafter to be referred to as the “Addendum
No.2”). 

 

WHEREAS:

 

(A)      The
Owner has a number of wholly owned subsidiaries indentified as of the date
hereof in Schedule A hereto, as such Schedule A may be amended from time to
time (the “Shipowning Subsidiaries”), each of which owns a vessel (the “Vessels’)
and certain other direct and indirect subsidiaries identified as of the date
hereof in Schedule B hereto, as such Schedule B may be amended from time to
time (together with the Shipowning Subsidiaries, the “Subsidiaries”).

 

(B)        The
Owner and the Manager entered into an amended and restated management agreement
on September 18, 2006, as further amended by Addendum No.1 thereto dated February 12,
2009 (hereinafter collectively referred to as the “2006 Management Agreement”),
pursuant to which the Manager has been representing the Group (as defined in
the 2006 Management Agreement) in its dealings with third parties and have been
providing technical, commercial, administrative and certain other services to
the Group as specified therein in connection with the management and
administration of the business of the Group.

 

(C)        The
Owner and the Manager wish to amend certain terms and conditions of the 2006
Management Agreement by way of adopting this Addendum No.2.

 

NOW, THEREFORE, THE PARTIES HEREBY MUTUALLY
AGREE AS FOLLOWS:

 

1.                Amendments
to the 2006 Management Agreement 

 

1.1         Section 11.1(a) shall
be replaced by the following:  

 

“a Vessel management fee of
USD 675 per day per Vessel other than those described in 11.1(b) below,
payable monthly in arrears (pro-rated for the number

 

 

of days that the Owner (or
any Subsidiary) owns or charters-in each Vessel during each month);”

 

1.2  Section 11.1(b) shall be replaced by the following:

 

“a Vessel management fee of
USD 340 per day per Vessel on a bareboat charter payable monthly in arrears
(pro-rated for the number of days that the Owner (or any Subsidiary) owns or
charters-in each Vessel during each month);”

 

1.3  Section 11.1(c) shall be replaced by the following:

 

“a daily management fee of
USD 675 for providing the commercial, chartering and administrative services,
payable monthly in arrears (the fees in clauses (a) through (c) of
this Section 11.1 being collectively referred to herein as the “Management
Fee”);”

 

2. Applicable Law and Arbitration:

 

2.1  This Addendum No.2 shall be governed by, and construed in accordance with
the laws of England and any dispute as to any matter arising out of or in any
way relating to this Addendum No.2 shall be resolved by arbitration in
accordance with Section 20 of the 2006 Management Agreement.

 

3. Miscellaneous:  

 

3.1  Effectiveness.

 

(a)  Upon signing by the parties, this Addendum No.2 shall constitute an
integral part of the 2006 Management Agreement with retrospective effect as of January 1,
2010.

 

(b)  In consideration of the increase in the management fees pursuant to this
Addendum No.2, the Manager agrees to assist the Owner’s current cash flow and
defer the payment of the increase during the year 2010, being equal to the
difference between the fees provided for in paragraphs 1.1 to 1.3 of this
Addendum No.2 and the corresponding fees provided for under Sections 11.1(a)-(c)  of
the 2006 Management Agreement that were applicable up to December 31,
2009. The above increase amount shall be paid by the Owner, as accrued until
the date of payment, at any time before the end of 2010.

 

3.2 Definitions. All
capitalized terms in this Addendum No.2 shall have the same meaning as ascribed
to them in the 2006 Management Agreement.

 

3.3 Continuation. The
2006 Management Agreement, as amended by this Addendum No.2, shall continue to
have full force and effect and is hereby ratified and confirmed in all
respects. In case of any conflict between the 2006 Management Agreement and
this Addendum No.2, this Addendum No.2 shall prevail. From and after the
execution of this Addendum No.2, all references in the 2006 Management
Agreement to “this Agreement” (or words or phrases of similar meaning) shall be
deemed to be references to the 2006 Management Agreement,

 

 

as amended hereby.

 

3.4 Counterparts. This
Addendum No.2 may be executed and delivered in counterparts each of which will
be deemed an original.

 

IN WITNESS whereof the undersigned have
executed this Addendum No.2 as of the date first above written.

 

 

	
  SIGNED by Mr. Iraklis Prokopakis

  	
  )

  	
  /s/ Iraklis Prokopakis

  
	
  Senior Vice-President/COO/Treasurer/Director

  	
  )

  	
   

  
	
  for and on behalf of

  	
  )

  	
   

  
	
  DANAOS CORPORATION

  	
  )

  	
   

  
	
  in the presence of: Mrs. Zoe Lappa-Papamattheou

  	
  )

  	
  /s/ Zoe Lappa-Papamattheou

  

 

 

	
  SIGNED by Mr. Efstathios Sfyris

  	
  )

  	
  /s/ Efstathios Sfyris

  
	
  Director

  	
  )

  	
   

  
	
  for and on behalf of

  	
  )

  	
   

  
	
  DANAOS SHIPPING COMPANY LIMITED

  	
  )

  	
   

  
	
  in the presence of: Mrs. Zoe
  Lappa-Papamattheou

  	
  )

  	
  /s/ Zoe Lappa-Papamattheou

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