Document:

Exhibit 10.102

 

THIRTEENTH AMENDMENT TO

AMENDED AND RESTATED CREDIT AGREEMENT

 

This THIRTEENTH AMENDMENT TO
AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of April 9, 2008 (the “Amendment Date”) and entered into by and among BANK OF AMERICA, N.A., as lender (the “Lender”), with offices at 55 South Lake Avenue, Suite 900, Pasadena,
California 91101, and MEADE INSTRUMENTS CORP., a Delaware corporation, SIMMONS
OUTDOOR CORP., a Delaware corporation, and CORONADO INSTRUMENTS, INC., a California
corporation (such entities being referred to hereinafter each individually as a
“Borrower” and collectively, the “Borrowers”).

 

WHEREAS,
the Lender and the Borrowers have entered into that certain Amended and
Restated Credit Agreement dated as of October 25, 2002 (as amended,
restated or modified from time to time, the “Agreement”);

 

WHEREAS,
the Borrowers have requested that the Lender amend the Agreement in certain
respects and the Lender has agreed to such amendments pursuant to the terms and
conditions set forth herein.

 

NOW,
THEREFORE, in consideration of the mutual conditions and agreements set forth
in the Agreement and this Amendment, and other valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties, intending
to be legally bound, hereby agree as follows:

 

ARTICLE I

 

Definitions

 

Section 1.01.          Definitions.  Initially capitalized terms used but not
defined in this Amendment have the respective meanings set forth in the Agreement,
as amended hereby.

 

ARTICLE II

 

Amendments

 

Section 2.01.          Amendment to Section 7.13.  Clause (f) of Section 7.13
of the Agreement is hereby amended and restated to read in its entirety as
follows:

 

“(f) intercompany unsecured loans from Meade Instruments Europe
GmbH & Co., KG in an aggregate principal amount not to exceed $5,000,000;
provided that (i) no Default or
Event of Default has occurred or is continuing; and (ii) Meade Instruments
Europe GmbH & Co., KG enters into a written subordination agreement with
Lender in form and substance reasonably acceptable to the Lender.”

 

Section 2.02.          Amendment to Section 7.15.  Section 7.15 of the Agreement is
hereby amended and restated to read in its entirety as follows:

 

“Except as permitted by Sections 7.10, 7.12 and 7.13,
neither the Borrower nor any of its Subsidiaries shall sell, transfer,
distribute, or pay any money or property, including, but not limited to, any
fees or expenses of any nature (including, but not limited to, any fees or
expenses for management services), to any Affiliate, or lend or advance money
or property to any Affiliate, or invest in (by capital contribution or
otherwise) or purchase or repurchase any stock or 

 

 

indebtedness, or any property, of any Affiliate, or become liable on
any guaranty of the indebtedness, dividends, or other obligations of any
Affiliate.  Notwithstanding the
foregoing, the Borrower and its Subsidiaries, subject to the limitations set
forth in Section 7.10, may (a) engage in transactions with
Affiliates in the ordinary course of business, on terms and amounts and with
respect to activities consistent with past practices as have been disclosed to
the Lender so long as no Event of Default has occurred and is continuing and (b) repay
unsecured loans from Meade Instruments Europe GmbH & Co., KG in an
aggregate amount not to exceed $5,000,000, so long as (i) no Default or
Event of Default has occurred or is continuing; and (ii) unused Availability
after giving effect to such repayment is equal to or greater than the greater
of (x) $1,000,000 or (y) 10% of the total Borrowing Base.  For purposes of determining unused
Availability under Clause (b)(ii), accounts payable 30 days or greater past
due according to their written terms, other than accounts payable subject to a
bona fide dispute up to a maximum aggregate amount of $500,000, will be deducted
from unused Availability for purposes of this calculation.  Furthermore, the unused Availability
requirement of $1,000,000 under Clause (b)(ii)(x) shall be
increased by an amount equal to any reductions in the Availability
Reserve.  By way of example, if the
Availability Reserve is reduced to $250,000, the minimum requirement under Clause
(b)(ii)(x) shall be increased to $1,250,000.  If the Availability Reserve is reduced to
zero, the minimum requirement under Clause (b)(ii)(x) shall be
increased to $1,500,000.”

 

ARTICLE III

 

Conditions Precedent

 

Section 3.01.          Conditions Precedent.  This Amendment shall not be binding upon the
Lender until each of the following conditions precedent have been satisfied in form
and substance satisfactory to the Lender:

 

(i)            The representations and warranties
contained herein and in the Agreement, as amended hereby, shall be true and
correct in all material respects as of the date hereof as if made on the date
hereof, except for such representations and warranties limited by their terms
to a specific date;

 

(ii)           The Borrowers shall have delivered to
the Lender an executed original copy of this Amendment;

 

(iii)          The Borrowers shall have delivered to
the Lender executed original copies of each of the Consents and Reaffirmations
attached to this Amendment;

 

(iv)          The Borrowers shall have paid to the
Lender all fees, costs, and expenses owed to and/or incurred by the Lender in
connection with this Amendment;

 

(v)           No Default or Event of Default shall
have occurred and be continuing; and

 

(vi)          All proceedings taken in connection
with the transactions contemplated by this Amendment and all documentation and
other legal matters incident thereto shall be satisfactory to the Lender in its
sole and absolute discretion.

 

2

 

ARTICLE IV

 

Miscellaneous

 

Section 4.01.          Acknowledgment.  Each Borrower hereby represents and warrants
that the execution and delivery of this Amendment and compliance by such
Borrower with all of the provisions of this Amendment:  (a) are within its powers and purposes; (b) have
been duly authorized or approved by such Borrower; and (c) when executed
and delivered by or on behalf of such Borrower, will constitute valid and
binding obligations of the Borrower, enforceable in accordance with their
terms.  Each Borrower reaffirms its
obligation to pay all amounts due the Lender under the Loan Documents in
accordance with the terms thereof, as modified hereby.

 

Section 4.02.          Loan Documents Unmodified.  Except as otherwise specifically modified by
this Amendment, all terms and provisions of the Agreement and all other Loan
Documents, as modified hereby, shall remain in full force and effect.  Nothing contained in this Amendment shall in
any way impair the validity or enforceability of the Loan Documents, as
modified hereby or alter, waive, annul, vary, affect, or impair any provisions,
conditions, or covenants contained therein or any rights, powers, or remedies
granted therein.  Any lien and/or
security interest granted to the Lender in the Collateral set forth in the
Agreement or any other Loan Document is and shall remain unchanged and in full
force and effect and the Agreement and the other Loan Documents shall continue
to secure the payment and performance of all of the Obligations thereunder, as
modified hereby, and the Borrowers’ obligations hereunder.

 

Section 4.03.          Parties, Successors and Assigns.
 This Amendment shall be binding upon and
shall inure to the benefit of each of the Borrowers, the Lender, and their
respective successors and assigns.

 

Section 4.04.          Counterparts.  This Amendment may be executed in one or more
counterparts, each of which when so executed shall be deemed to be an original,
but all of which, when taken together shall constitute one and the same
instrument.  A facsimile signature shall
be deemed effective as an original.

 

Section 4.05.          Headings.  The headings, captions and arrangements used
in this Amendment are for convenience only and shall not affect the
interpretation of this Amendment.

 

Section 4.06.          Expenses of the Lender.  The Borrowers agree to pay on demand (a) all
reasonable costs and expenses incurred by the Lender in connection with the
preparation, negotiation and execution of this Amendment and the other Loan
Documents executed pursuant hereto and any and all subsequent amendments,
modifications, and supplements hereto or thereto, including, without
limitation, the costs and fees of the Lender’s legal counsel and the allocated
cost of staff counsel, and (b) all costs and expenses reasonably incurred
by the Lender in connection with the enforcement or preservation of any rights
under the Agreement, this Amendment and/or other Loan Documents, including,
without limitation, the reasonable costs and fees of the Lender’s legal
counsel, the allocated cost of staff counsel, and the costs and fees associated
with any environmental due diligence conducted in relation hereto.

 

Section 4.07.          Total Agreement.  This Amendment, the Agreement, and all other
Loan Documents shall constitute the entire agreement between the parties
relating to the subject matter hereof, and shall rescind all prior agreements
and understandings between the parties hereto relating to the subject matter
hereof, and shall not be changed or terminated orally.

 

3

 

Section 4.08.          WAIVER OF JURY TRIAL.  TO THE EXTENT NOT PROHIBITED BY APPLICABLE
LAW, EACH OF THE BORROWERS AND THE LENDER IRREVOCABLY WAIVE THEIR RESPECTIVE
RIGHTS TO A TRIAL BY JURY OF ANY CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING
OUT OF OR RELATED TO THIS AMENDMENT, THE AGREEMENT, THE OTHER LOAN DOCUMENTS,
OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY, IN ANY ACTION, PROCEEDING
OR OTHER LITIGATION OF ANY TYPE BROUGHT BY ANY OF THE PARTIES AGAINST ANY OTHER
PARTY OR ANY LENDER-RELATED PERSON OR PARTICIPANT, WHETHER WITH RESPECT TO
CONTRACT CLAIMS, TORT CLAIMS, OR OTHERWISE. WITHOUT LIMITING THE APPLICABILITY
OF ANY OTHER PROVISION OF THE AGREEMENT, THE TERMS OF SECTION 12.3
OF THE AGREEMENT SHALL APPLY TO THIS AMENDMENT.

 

Section 4.09.          RELEASE.  THE BORROWERS EACH HEREBY REPRESENT AND
WARRANT THAT AS OF THE DATE OF THIS AMENDMENT THERE ARE NO CLAIMS OR OFFSETS
AGAINST OR DEFENSES OR COUNTERCLAIMS TO THE BORROWERS’ OBLIGATIONS UNDER THE
AGREEMENT OR ANY OTHER LOAN DOCUMENT, INCLUDING THIS AMENDMENT.  THE BORROWERS WAIVE AND RELEASE ANY AND ALL
SUCH CLAIMS, OFFSETS, DEFENSES OR COUNTERCLAIMS, WHETHER KNOWN OR UNKNOWN,
ARISING PRIOR TO THE DATE OF THIS AMENDMENT.

 

THE BORROWERS INTEND THE
ABOVE RELEASE TO COVER, ENCOMPASS, RELEASE, AND EXTINGUISH, INTER ALIA, ALL CLAIMS, DEMANDS, AND CAUSES OF ACTION THAT
MIGHT OTHERWISE BE RESERVED BY THE CALIFORNIA CIVIL CODE SECTION 1542,
WHICH PROVIDES AS FOLLOWS:

 

“A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES
NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE
RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER
SETTLEMENT WITH THE DEBTOR.”

 

THE BORROWERS ACKNOWLEDGE
THAT THEY MAY HEREAFTER DISCOVER FACTS DIFFERENT FROM OR IN ADDITION TO
THOSE NOW KNOWN OR BELIEVED TO BE TRUE WITH RESPECT TO SUCH CLAIMS, DEMANDS, OR
CAUSES OF ACTION, AND AGREE THAT THIS AMENDMENT AND THE ABOVE RELEASE ARE AND
WILL REMAIN EFFECTIVE IN ALL RESPECTS NOTWITHSTANDING ANY SUCH DIFFERENCES OR
ADDITIONAL FACTS.

 

[Signature
Pages Follow]

 

4

 

IN WITNESS WHEREOF, the parties have executed and delivered this
Amendment as of the day and year first above written.

 

	
   

  	
  “BORROWERS”:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  MEADE
  INSTRUMENTS CORP.

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  	
   

  
	
   

  	
  Name:

  	
  Paul
  E. Ross

  	
   

  
	
   

  	
  Title:

  	
  Chief
  Financial Officer

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  SIMMONS
  OUTDOOR CORP.

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  	
   

  
	
   

  	
  Name:

  	
  Paul
  E. Ross

  	
   

  
	
   

  	
  Title:

  	
  Chief
  Financial Officer

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  CORONADO
  INSTRUMENTS, INC.

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  	
   

  
	
   

  	
  Name:

  	
  Paul
  E. Ross

  	
   

  
	
   

  	
  Title:

  	
  Chief
  Financial Officer

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  “LENDER”:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  BANK
  OF AMERICA, N.A.

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/
  Robert M. Dalton

  
	
   

  	
  Name:

  	
  Robert
  M. Dalton

  	
   

  
	
   

  	
  Title:

  	
  Vice
  President

  	
   

  
							

 

 

CONSENTS AND REAFFIRMATIONS

 

Each
of MEADE INSTRUMENTS EUROPE CORP., a California corporation, and MEADE
INSTRUMENTS HOLDINGS CORP., a California corporation, hereby acknowledges the
execution of, and consents to, the terms and conditions of that Thirteenth Amendment
to Amended and Restated Credit Agreement dated as of April 9, 2008, among
MEADE INSTRUMENTS CORP., SIMMONS OUTDOOR CORP., CORONADO INSTRUMENTS, INC. and
BANK OF AMERICA, N.A. (the “Creditor”), and
reaffirms its obligations under (a) that certain Continuing Guaranty (the “Guaranty”) dated as of September 24, 2001, made by the
undersigned in favor of the Creditor, and (b) that certain Security
Agreement (the “Security Agreement”) dated as of
September, 2001, by and between the undersigned and the Creditor.  Each of the undersigned acknowledges and
agrees that each of the Guaranty and the Security Agreement remain in full
force and effect and are hereby ratified and confirmed.

 

 

	
  Dated as of April 9,
  2008.

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  MEADE INSTRUMENTS EUROPE
  CORP.,

  
	
   

  	
  a California corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Paul
  E. Ross

  
	
   

  	
   

  	
  Title:

  	
  Chief
  Financial Officer

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  MEADE INSTRUMENTS HOLDINGS
  CORP.,

  
	
   

  	
  a California corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Paul
  E. Ross

  
	
   

  	
   

  	
  Title:

  	
  Chief
  Financial Officer

  

 

 

CONSENTS AND REAFFIRMATIONS

 

Each
of MTSC HOLDINGS, INC., a California corporation (“MTSC”),
MC HOLDINGS, INC., a California corporation (“MC HOLDINGS”),
and MEADE CORONADO HOLDINGS CORP., a California corporation (“MCHC”), hereby acknowledges the execution of, and consents
to, the terms and conditions of that Thirteenth Amendment to Amended and
Restated Credit Agreement dated as of April 9, 2008, among MEADE
INSTRUMENTS CORP., SIMMONS OUTDOOR CORP., CORONADO INSTRUMENTS, INC. and BANK
OF AMERICA, N.A. (“Creditor”), and
reaffirms its obligations under that certain Continuing Guaranty (the “Guaranty”) dated as of September 24, 2001 executed in
favor of the Creditor and joined by each of the undersigned pursuant to an
Instrument of Joinder, dated as of (i) October 25, 2002 with respect
to MTSC and MC HOLDINGS, and (ii) December 1, 2004 with respect to
MCHC (respectively, the “Instrument”).  Each of the undersigned acknowledges and
agrees that each of the Guaranty and Instrument remain in full force and effect
and are hereby ratified and confirmed.

 

 

	
  Dated as of April 9,
  2008.

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  MTSC HOLDINGS, INC.,

  
	
   

  	
  a California corporation,

  
	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Paul
  E. Ross

  
	
   

  	
   

  	
  Title:

  	
  Chief
  Financial Officer

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  MC HOLDINGS, INC.,

  
	
   

  	
  a California corporation

  
	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Paul
  E. Ross

  
	
   

  	
   

  	
  Title:

  	
  Chief
  Financial Officer

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  MEADE CORONADO HOLDINGS CORP.,

  
	
   

  	
  a California corporation

  
	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Paul E. Ross

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Paul
  E. Ross

  
	
   

  	
   

  	
  Title:

  	
  Chief
  Financial OfficerExhibit 4.1

 

PRICING
INSTRUMENT

 

WHEREAS, the parties
named herein desire to enter into certain Program Documents (as defined herein)
contained herein, each such document (unless otherwise specified in such
document) dated as of April 7, 2008, relating to the issuance by Genworth
Global Funding Trust 2008-13 (the “Trust”) of Notes to investors under the
secured notes program sponsored by Genworth Life and Annuity Insurance Company
(“GLAIC”), the terms of such Notes as specified in the pricing supplement attached
to this Pricing Instrument as Exhibit C (the “Pricing Supplement”);

 

WHEREAS, the Trust is a
trust and will be organized under and its activities will be governed by the
provisions of the Trust Agreement (set forth in Section A of this Pricing
Instrument), dated as of April 7, 2008, by and between the parties thereto
indicated in Section E herein;

 

WHEREAS, certain expense
and indemnification arrangements between GLAIC and the Trustee, on behalf of
itself and on behalf of the Trust, are governed pursuant to the provisions of
the Expense and Indemnity Agreement dated as of October 1, 2006 by and
between GLAIC and the Trustee;

 

WHEREAS, certain
licensing arrangements between the Trust and Genworth Financial, Inc. will
be governed pursuant to the provisions of the License Agreement dated as of October 28,
2005, by and between the Trust and Genworth Financial, Inc.;

 

WHEREAS, certain
custodial arrangements for the Funding Agreement will be governed pursuant to
the provisions of the Custodial Agreement (the “Custodial Agreement”) dated as
of December 7, 2005 by and among SunTrust Bank, acting as custodian (the “Custodian”),
the Indenture Trustee and the Trust;

 

WHEREAS, the Notes will
be issued pursuant to the Indenture (set forth in Section B of this
Pricing Instrument), dated as of the Original Issue Date, by and between the
parties thereto indicated in Section E herein;

 

WHEREAS, the sale of the
Notes will be governed by the Terms Agreement (set forth in Section C of
this Pricing Instrument), dated as of April 7, 2008, by and among the
parties thereto indicated in Section E herein; and

 

WHEREAS, certain
agreements relating to the Notes and the Funding Agreement are set forth in the
Coordination Agreement (set forth in Section D of this Pricing
Instrument), dated as of April 7, 2008, by and among the parties thereto
indicated in Section E herein.

 

All capitalized terms
used herein and not otherwise defined will have the meanings set forth in the
Indenture.

 

1

 

SECTION A

 

TRUST AGREEMENT

 

This TRUST AGREEMENT
(this “Trust Agreement”), dated as of April 7, 2008, is entered into by
and between GSS Holdings II, Inc., a Delaware corporation, as trust
beneficial owner (the “Trust Beneficial Owner”), and U.S. Bank National
Association, a national banking association, as Trustee (the “Trustee”).

 

References in the
Standard Trust Terms to JPMorgan Chase Bank, N.A. shall refer to The
Bank of New York Trust Company, N.A. and its permitted successors and assigns.

 

W I T N E S S E T H:

 

WHEREAS, the Trust
Beneficial Owner and the Trustee desire to authorize the issuance of a Trust
Beneficial Interest and a series of Notes in connection with the entry into
this Trust Agreement;

 

WHEREAS, all things
necessary to make this Trust Agreement a valid and legally binding agreement of
the Trustee and the Trust Beneficial Owner, enforceable in accordance with its
terms, have been done;

 

WHEREAS, the parties
intend to provide for, among other things, (i) the issuance and sale of
the Notes (pursuant to the Indenture, the Distribution Agreement and the
related Terms Agreement) and the Trust Beneficial Interest, (ii) the use
of the proceeds of the sale of the Notes and Trust Beneficial Interest to
acquire the Funding Agreement, and (iii) all other actions deemed
necessary or desirable in connection with the transactions contemplated by this
Trust Agreement; and

 

WHEREAS, the parties
hereto desire to incorporate by reference those certain Standard Trust Terms,
dated as of December 8, 2005, and attached to the Pricing Instrument as Exhibit A
(the “Standard Trust Terms”).

 

NOW, THEREFORE, in
consideration of the agreements and obligations set forth herein and for other
good and valuable consideration, the sufficiency of which are hereby
acknowledged, each party hereby agrees as follows:

 

ARTICLE 1

 

Section 1.01           Incorporation by Reference.  All terms, provisions and agreements set
forth in the Standard Trust Terms (except to the extent expressly modified
herein) are hereby incorporated herein by reference with the same force and
effect as though fully set forth herein. 
All capitalized terms not otherwise defined herein (including the
recitals hereof) shall have the meanings set forth in the Standard Trust Terms (the
Standard Trust Terms and this Trust Agreement, collectively, the “Trust
Agreement”).  To the extent that the
terms set forth in Article 2 of this Trust Agreement are inconsistent with
the terms of the Standard Trust Terms, the terms set forth in Article 2
herein shall apply.

 

A-1

 

ARTICLE 2

 

Section 2.01           Name.  The Trust created and governed by this Trust
Agreement shall be the trust specified in the Pricing Instrument.  The name of the Trust shall be the name
specified in the first paragraph of the Pricing Instrument, as such name may be
modified from time to time by the Trustee following written notice to the Trust
Beneficial Owner.

 

Section 2.02           Jurisdiction.  The Trust is hereby organized in, and formed
under and pursuant to, the laws of the jurisdiction specified in the Pricing
Supplement.

 

Section 2.03           Initial Capital Contribution and
Ownership.  The Trust Beneficial
Owner has paid or has caused to be paid to, or to an account at the direction
of, the Trustee, on the date hereof, the sum of $15 (or, in the case of Notes
issued with original issue discount, such amount multiplied by the issue price
of the Notes as specified in the Pricing Supplement).  The Trustee hereby acknowledges receipt in
trust from the Trust Beneficial Owner, as of the date hereof, of the foregoing
contribution, which shall be used along with the proceeds from the sale of the
series of Notes to purchase the Funding Agreement.  Upon the creation of the Trust and the
registration of the Trust Beneficial Interest in the Securities Register (as
defined in the Trust Agreement) by the Trust Registrar in the name of the Trust
Beneficial Owner, the Trust Beneficial Owner shall be the sole beneficial owner
of the Trust.

 

Section 2.04           Acknowledgment.  The Trustee, on behalf of the Trust,
expressly acknowledges its duties and obligations set forth in the Standard
Trust Terms incorporated herein by reference.

 

Section 2.05           Additional Terms.  Section 5.01(a) of the Standard
Trust Terms is hereby replaced with the following: “it is a national banking
association duly organized, validly existing and in good standing under the
laws of the United States of America and it is a “bank” within the meaning of Section 581
of the Code;”.

 

Section 2.06           Pricing Instrument; Execution and
Incorporation of Terms.

 

The parties hereto will
enter into the Trust Agreement by executing the Pricing Instrument.

 

By executing the Pricing
Instrument, the Trustee and the Trust Beneficial Owner hereby agree that the
Trust Agreement will constitute a legal, valid and binding agreement between
the Trustee and the Trust Beneficial Owner.

 

All terms relating to the
Trust or the series of Notes not otherwise included herein will be as specified
in the Pricing Instrument or Pricing Supplement, as indicated herein.

 

Section 2.07           Governing Law.  This Trust Agreement will be governed by, and
construed in accordance with, the laws of the jurisdiction specified in the
Pricing Supplement.

 

A-2

 

Section 2.08           Counterparts.  The Trust Agreement, through the Pricing
Instrument, may be executed in any number of counterparts, each of which
counterparts shall be deemed to be an original, and all of which counterparts
shall constitute but one and the same instrument.

 

A-3

 

SECTION B

 

INDENTURE

 

This INDENTURE (this “Indenture”)
is entered into as of the Original Issue Date by and between the Genworth
Global Funding Trust specified in the Pricing Instrument (the “Trust”) and The
Bank of New York Trust Company, N.A., as the indenture trustee (the “Indenture
Trustee”).

 

The Bank of New York
Trust Company, N.A., in its capacity as Indenture Trustee, hereby accepts its
role as Registrar, Paying Agent, Transfer Agent and Calculation Agent hereunder.

 

References herein to “Indenture
Trustee,” “Registrar,” “Transfer Agent,” “Paying Agent” or “Calculation Agent”
shall include the permitted successors and assigns of any such entity from time
to time and references in the Standard Indenture Terms to The Bank of New York
shall refer to U.S. Bank National Association and its permitted successors and
assigns.

 

W I T N E S S E T H:

 

WHEREAS, the Trust has
duly authorized the execution and delivery of this Indenture to provide for the
issuance of Notes;

 

WHEREAS, all things
necessary to make this Indenture a valid and legally binding agreement of the
Trust and the other parties to this Indenture, enforceable in accordance with
its terms, have been done, and the Trust proposes to do all things necessary to
make the Notes, when executed by the Trust and authenticated and delivered
pursuant hereto, valid and legally binding obligations of the Trust as
hereinafter provided; and

 

WHEREAS, the parties
hereto desire to incorporate by reference those certain Standard Indenture
Terms, dated as of December 8, 2005, and attached to the Pricing
Instrument as Exhibit B (the “Standard Indenture Terms”).

 

NOW, THEREFORE, for and
in consideration of the premises and the purchase of the Notes by the Holders
thereof, it is mutually covenanted and agreed by each of the parties hereto as
follows:

 

ARTICLE 1

 

Section 1.01           Incorporation by Reference.  All terms, provisions and agreements set
forth in the Standard Indenture Terms (except to the extent expressly modified
herein) are hereby incorporated herein by reference with the same force and
effect as though fully set forth herein. 
All capitalized terms not otherwise defined herein (including the
recitals hereof) shall have the meanings set forth in the Standard Indenture
Terms (the Standard Indenture Terms and this Indenture, collectively, the “Indenture”).  To the extent that the terms set forth in Article 2
of this Indenture are inconsistent with the terms of the Standard Indenture
Terms, the terms set forth in Article 2 herein shall apply.

 

B-1

 

ARTICLE 2

 

Section 2.01           Agreement to be Bound.  Each of the Trust, the Indenture Trustee, the
Registrar, the Transfer Agent, the Paying Agent and the Calculation Agent
hereby agrees to be bound by all of the terms, provisions and agreements set
forth in the Indenture, with respect to all matters contemplated in the
Indenture, including, without limitation, those relating to the issuance of the
below-referenced Notes.

 

Section 2.02           Designation of the Trust, the
Notes and the Funding Agreement.  The
Trust created by the Trust Agreement specified in the Pricing Instrument and
referred to herein is the Genworth Global Funding Trust specified in the
Pricing Instrument.  The Notes issued by
the Trust and governed by the Indenture shall be the Notes specified in the
Pricing Supplement.  The Funding
Agreement designated hereby is the Funding Agreement designated in the Pricing
Supplement, effective as of the Original Issue Date, between the Trust and
Genworth Life and Annuity Insurance Company.

 

Section 2.03           Additional Terms.
Notwithstanding anything to the contrary in Section 2.04(c) of the
Standard Indenture Terms, the Indenture Trustee will give written notice of
redemption to the Holders in accordance with Section 1.06 of the Standard
Indenture Terms not more than seventy-five (75) calendar days and not less than
thirty (30) calendar days prior to the date set for such redemption.
Notwithstanding anything to the contrary in Section 2.04(f) of the Standard
Indenture Terms, the Indenture Trustee shall treat as satisfactory to it
thirty-five (35) calendar days’ notice from the Trust (or from GLAIC on behalf
of the Trust) of a redemption date for the Notes; provided that there are at
least three Business Days between the receipt by it of such notice and the
deadline for giving notice of such redemption under Section 2.04(c);
provided further that the Notes are in the form of Global Notes and the
redemption is in whole.  The initial
principal amount of the Notes shall be $2,491,000.00.

 

Section 2.04           Pricing Instrument; Execution and
Incorporation of Terms.

 

The parties hereto will
enter into this Indenture by executing the Pricing Instrument.

 

By executing the Pricing
Instrument, the Indenture Trustee, the Registrar, the Transfer Agent, the
Paying Agent, the Calculation Agent and the Trust hereby agree that the
Indenture will constitute a legal, valid and binding agreement between the
Indenture Trustee, the Registrar, the Transfer Agent, the Paying Agent, the
Calculation Agent and the Trust.

 

All terms relating to the
Trust or the Notes not otherwise included herein will be as specified in the
Pricing Instrument or Pricing Supplement, as indicated herein.

 

Section 2.05           Counterparts.  This Indenture, through the Pricing
Instrument, may be executed in any number of counterparts, each of which
counterparts shall be deemed to be an original, and all of which counterparts
shall constitute one and the same instrument.

 

 [Remainder of Page Left Intentionally
Blank]

 

B-2

 

SECTION C

 

TERMS AGREEMENT

 

This TERMS AGREEMENT
(this “Terms Agreement”) is entered into as of April 7, 2008 by and among
Genworth Life and Annuity Insurance Company (“GLAIC”), the Genworth Global Funding
Trust specified in the Pricing Instrument (the “Trust”) and the Agent specified
in the Pricing Supplement (the “Agent”).

 

W I T N E S S E T H:

 

WHEREAS, GLAIC and the
Agent have entered into that certain Distribution Agreement dated December 9,
2005 (the “Distribution Agreement”).

 

NOW, THEREFORE, in
consideration of the mutual promises set forth herein and other good and
valuable consideration, the sufficiency and receipt of which are hereby
acknowledged, each of the parties hereby agrees as follows:

 

ARTICLE 1

 

Section 1.01           Incorporation by Reference.  The provisions of the Distribution Agreement
and the related definitions (unless otherwise specified herein) are
incorporated by reference herein and shall be deemed to have the same force and
effect as if set forth in full herein.

 

ARTICLE 2

 

Section 2.01           Addition of Trust as Party to
Distribution Agreement.

 

Pursuant to Section 1
of the Distribution Agreement, each of the undersigned parties hereby
acknowledges and agrees that the Trust, upon execution hereof by the Trust and
the other parties to this Terms Agreement, shall become a Trust for purposes of
the Distribution Agreement in accordance with the terms thereof, in respect of
the Notes, with all the authority, rights, powers, duties and obligations of a
Trust under the Distribution Agreement. 
The Trust confirms that any agreement, covenant, acknowledgment,
representation or warranty under the Distribution Agreement applicable to the
Trust is made by the Trust at the date hereof, unless another time or times are
specified in the Distribution Agreement, in which case such agreement,
covenant, acknowledgment, representation or warranty shall be deemed to be
confirmed by the Trust at such specified time or times.

 

All references to Section 9
(Indemnification) of the Distribution Agreement to “solely with respect to the
applicable Agent(s) or Co-Agent(s)” will include all of such Agent’s or
Co-Agent’s directors and officers and each person, if any, who controls such
Agent or Co-Agent within the meaning of Section 15 of the Securities Act
of 1933, as amended or Section 20 of the Securities Exchange Act of 1934,
as amended.  All references in the
Distribution Agreement to the “Registration Statement”, the “Institutional Base
Prospectus”, the “Retail Base Prospectus”, any “preliminary prospectus”, the “Time
of Sale Prospectus” and the “Prospectus” shall also be deemed to include all
documents incorporated by reference therein.

 

C-1

 

Section 2.02           Purchase of Notes as Principal.

 

(a)           Subject in all respects to the terms
and conditions of the Distribution Agreement, the Trust hereby agrees to sell
to the Agent and the Agent hereby agrees to purchase the Notes having the terms
specified in the Pricing Supplement relating to such Notes. The initial
principal amount of the Notes is $2,491,000.00.

 

(b)           In connection with any purchase of
Notes from the Trust by the Agent as principal, the parties agree that the
items specified on Schedule I of the Pricing Instrument will be delivered as of
the Settlement Date.

 

Section 2.03           Termination.  Upon the termination of this Terms Agreement
pursuant to Section 13(b) of the Distribution Agreement the
undersigned parties hereby agree to allocate the expenses reasonably incurred
prior to or in connection with such termination as follows:

 

The expenses will be
borne by GLAIC.

 

Section 2.04           Applicable Time.  For purposes of the Distribution Agreement,
the Applicable Time shall be 2:35 pm EST, April 7, 2008.

 

Section 2.05           Governing Law.  This Terms Agreement shall be governed by and
construed in accordance with the laws of the State of New York without regard
to the principles of conflicts of laws thereof.

 

Section 2.06           Notices. For purposes of Section 14
of the Distribution Agreement, the Trust’s communications details are as set
forth in Section D of the Pricing Instrument.

 

Section 2.07           Additional Terms.  The Agent represents, warrants and covenants
with or to (as the case may be) the Trust and the Company that it has not
offered, sold or delivered and it will not offer, sell or deliver, any of the
Notes, in or from any jurisdiction except under circumstances that are
reasonably designed to result in compliance with the applicable securities laws
and regulations thereof.

 

Section   2.08         Pricing
Instrument; Execution and Incorporation of Terms.

 

The parties hereto will
enter into this Terms Agreement by executing the Pricing Instrument.

 

By executing the Pricing
Instrument, each party hereto agrees that this Terms Agreement will constitute
a legal, valid and binding agreement by and among such parties.

 

All terms relating to the
Trust or the Notes not otherwise included in this Terms Agreement will be as
specified in the Pricing Instrument or Pricing Supplement, as indicated herein.

 

Section 2.09           Counterparts.  This Terms Agreement, through the Pricing
Instrument, may be executed in any number of counterparts, each of which
counterparts shall be deemed to be an original, and all of which counterparts
shall constitute but one and the same instrument.

 

C-2

 

SECTION D

 

COORDINATION
AGREEMENT

 

This COORDINATION
AGREEMENT (this “Coordination Agreement”), dated as of April 7, 2008, is
entered into by and among Genworth Life and Annuity Insurance Company (“GLAIC”),
the Genworth Global Funding Trust specified in the Pricing Instrument (the “Trust”),
SunTrust Bank, in its capacity as custodian of the Funding Agreement (“Custodian”)
and The Bank of New York Trust Company, N.A., as the indenture trustee (the “Indenture
Trustee”).

 

W I T N E S S E T H

 

WHEREAS, the Trust will
enter into the Funding Agreement with GLAIC, effective as of the Original Issue
Date specified in the Pricing Supplement;

 

WHEREAS, the Agents (as
defined in the Distribution Agreement) will sell the Notes in accordance with
the Registration Statement;

 

WHEREAS, the Trust
intends to issue the Notes in accordance with the Indenture, to collaterally
assign to, and grant a security interest in, the Funding Agreement to and in
favor of the Indenture Trustee in accordance with the Indenture to secure
payment of the Notes; and

 

WHEREAS, the Custodian
will hold the Funding Agreement on behalf of the Indenture Trustee pursuant to
the terms of the Custodial Agreement.

 

NOW, THEREFORE, to give
effect to the agreements and arrangements established under the Terms Agreement
included in the Pricing Instrument, as applicable, the Trust Agreement, the
Indenture and the Notes, and in consideration of the agreements and obligations
set forth herein and for other good and valuable consideration, the sufficiency
of which are hereby acknowledged, each party hereby agrees as follows:

 

ARTICLE 1

 

Section 1.01           Delivery of the Funding Agreement.  The Trust hereby authorizes the Custodian, on
behalf of the Indenture Trustee, to receive the Funding Agreement from GLAIC
pursuant to the assignment of the Funding Agreement (the “Assignment”), to be
entered into on the Original Issue Date, included in the closing instrument
dated as of the Original Issue Date (the “Closing Instrument”).

 

Section 1.02           Issuance and Purchase of the Notes.

 

(a)           Delivery of the Funding Agreement to
the Custodian, on behalf of the Indenture Trustee, pursuant to the Assignment
or execution of the cross-receipt contained in the Closing Instrument shall be
confirmation of payment by the Trust for the Funding Agreement.

 

(b)           The Trust hereby directs the
Indenture Trustee, upon receipt of the Funding Agreement by the Custodian, on
behalf of the Indenture Trustee and pursuant to the Assignment,

 

D-1

 

(i) to
authenticate the certificates representing the Notes (the “Certificates”) in
accordance with the Indenture and (ii) to (A) deliver each relevant
Certificate to the clearing system or systems identified in each such
Certificate, or to the nominee of such clearing system, or the custodian
thereof, for credit to such accounts as the Agent may direct, or (B) deliver
each relevant Certificate to the purchasers thereof as identified by the Agent.

 

ARTICLE 2

 

Section 2.01           Directions Regarding Periodic
Payments.  As registered owner of the
Funding Agreement as collateral securing payments on the Notes, the Indenture
Trustee will receive payments on the Funding Agreement on behalf of the Trust.  The Trust hereby directs the Indenture
Trustee to use such funds to make payments on behalf of the Trust pursuant to
the Trust Agreement and the Indenture.

 

Section 2.02           Maturity of the Funding Agreement.  Upon the maturity of the Funding Agreement
and the return of funds thereunder, the Trust hereby directs the Indenture
Trustee to set aside from such funds an amount sufficient for the repayment of
the outstanding principal on the Notes and Trust Beneficial Interest when due.

 

ARTICLE 3

 

Section 3.01           Officer’s Certificates.  GLAIC hereby agrees to deliver an Officer’s
Certificate, a copy of which is attached hereto as Exhibit D, on a
quarterly basis to any rating agency currently rating the Program.  The Trust hereby agrees to deliver an Officer’s
Certificate, a copy of which is attached to the Pricing Instrument as Exhibit E,
on a quarterly basis to any rating agency currently rating the Program.

 

Section 3.02           Filings.  GLAIC hereby covenants to file, or cause to
be filed, in a timely manner on behalf of the Trust all reports, certifications
or similar filings required under the Securities Exchange Act of 1934, as
amended.

 

ARTICLE 4

 

Section 4.01           No Additional Liability.  Nothing in this Coordination Agreement shall
impose any liability or obligation on the part of any party to this
Coordination Agreement to make any payment or disbursement in addition to any
liability or obligation such party has under the Program Documents, except to
the extent that a party has actually received funds which it is obligated to
disburse pursuant to this Coordination Agreement.

 

Section 4.02           No Conflict.  This Coordination Agreement is intended to be
in furtherance of the agreements reflected in the documents related to the
Program Documents, and not in conflict. 
To the extent that a provision of this Coordination Agreement conflicts
with the provisions of one or more Program Documents, the provisions of such
Program Documents shall govern.

 

Section 4.03           Governing Law.  This Coordination Agreement shall be governed
by and construed in accordance with the laws of the State of New York without
regard to the principles of conflicts of laws thereof.

 

D-2

 

Section 4.04           Severability.  If any provision in this Coordination
Agreement shall be invalid, illegal or unenforceable, such provision shall be
deemed severable from the remaining provisions of this Coordination Agreement
and shall in no way affect the validity or enforceability of such other
provisions of this Coordination Agreement.

 

Section 4.05           Notices.  All demands, notices and communications under
this Coordination Agreement shall be in writing and shall be deemed to have
been duly given upon receipt at the addresses set forth below:

 

To the Trust:

 

Genworth Global
Funding Trust 2008-13

c/o U.S. Bank National Association

Corporate Trust Services

209 S. LaSalle Street, Suite 300

Chicago, Illinois 60604

Attention:  Patricia Child, VP

Facsimile: (312) 325-8905

 

To the Indenture Trustee:

 

The Bank of New York
Trust Company, N.A.

2 North LaSalle Street, Suite 1020

Chicago, Illinois 60602

Attention: Corporate Finance

Facsimile: (312) 827-8542

 

To GLAIC:

 

Genworth Life and Annuity
Insurance Company

6610 West Broad Street

Richmond, Virginia 23230

Attention: Treasurer

Facsimile: (804) 662-7777

 

with a copy to:

 

Genworth Life and Annuity
Insurance Company

6610 West Broad Street

Richmond, Virginia 23230

Attention: Heather Harker, Esq.

Facsimile: (804) 281-6005

 

To the Custodian:

 

SunTrust Bank

919 East Main Street

 

D-3

 

Richmond, Virginia 23219

Attention: Retirement Services

Facsimile: (804) 782-7439

 

or at such other address
as shall be designated by any such party in a written notice to the other
parties.

 

ARTICLE 5

 

Section 5.01    Pricing Instrument; Execution and Incorporation
of Terms.

 

The parties to this
Coordination Agreement will enter into this Coordination Agreement by executing
the Pricing Instrument.

 

By executing the Pricing
Instrument, each party hereto agrees that this Coordination Agreement will
constitute a legal, valid and binding agreement by and among the Trust, GLAIC,
the Custodian and the Indenture Trustee.

 

All terms relating to the
Trust or the Notes not otherwise included in this Coordination Agreement will
be as specified in the Pricing Instrument or Pricing Supplement, as indicated
herein.

 

Section 5.02    Counterparts.  This Coordination Agreement, through the
Pricing Instrument, may be executed in any number of counterparts, each of
which counterparts shall be deemed to be an original, and all of which
counterparts shall constitute but one and the same instrument.

 

Section 5.03    Capitalized Terms.  All capitalized terms used herein and not
otherwise defined in this Coordination Agreement will have the meanings set
forth in the Indenture.

 

[Remainder
of Page Left Intentionally Blank]

 

D-4

 

SECTION E

 

MISCELLANEOUS AND
EXECUTION PAGES

 

This Pricing Instrument may be executed by each of the
parties hereto in any number of counterparts, and by each of the parties hereto
on separate counterparts, each of which counterparts, when so executed and
delivered, shall be deemed to be an original, but all such counterparts shall
together constitute but one and the same instrument.

 

Each signatory, by its execution hereof, does hereby
become a party to each of the agreements or indenture identified for such party
as of the date specified in such agreements or indenture.

 

IN WITNESS WHEREOF, the undersigned have executed this
Pricing Instrument with respect to the Notes as of the date first written
above.

 

 

	
   

  	
  GENWORTH LIFE AND ANNUITY INSURANCE COMPANY (in executing below
  agrees and becomes a party to (i) the Terms Agreement set forth in
  Section C herein and (ii) the Coordination Agreement set forth in
  Section D herein)

  
	
   

  	
   

  
	
   

  	
  By:

  	
        /s/
  Pamela C. Asbury

  
	
   

  	
   

  	
  Name: Pamela C. Asbury

  
	
   

  	
   

  	
  Title: Vice President

  

 

E-1

 

	
   

  	
  THE GENWORTH GLOBAL FUNDING TRUST DESIGNATED IN THIS PRICING
  INSTRUMENT (in executing below agrees and becomes a party to (i) the
  Indenture set forth in Section B herein, (ii) the Terms Agreement
  set forth in Section C herein and (iii) the Coordination Agreement
  set forth in Section D herein)

  
	
   

  	
   

  
	
   

  	
  By: U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity but
  solely in its capacity as Trustee of the Trust

  
	
   

  	
   

  
	
   

  	
  By:

  	
        /s/
  Patricia M. Child

  
	
   

  	
   

  	
  Name: Patricia M. Child

  
	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  
	
   

  	
  U.S. BANK NATIONAL ASSOCIATION (in executing below agrees and becomes
  a party to the Trust Agreement set forth in Section A herein), as
  Trustee

  
	
   

  	
   

  
	
   

  	
  By:

  	
        /s/
  Patricia M. Child

  
	
   

  	
   

  	
  Name: Patricia M. Child

  
	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  
	
   

  	
  U.S. BANK NATIONAL
  ASSOCIATION (in executing below acknowledges and agrees to Section 5.01
  of the Trust Agreement as set forth in and amended by Section A herein),
  in its individual capacity

  
	
   

  	
   

  
	
   

  	
  By

  	
        /s/
  Patricia M. Child

  
	
   

  	
   

  	
  Name: Patricia M. Child

  
	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  
	
   

  	
  GSS HOLDINGS II, INC. (in executing below agrees and becomes a party
  to the Trust Agreement set forth in Section A herein), as Trust
  Beneficial Owner

  
	
   

  	
   

  
	
   

  	
  By:

  	
        /s/
  Bernard J. Angelo

  
	
   

  	
   

  	
  Name: Bernard J. Angelo

  
	
   

  	
   

  	
  Title: Vice President

  
				

 

E-2

 

	
   

  	
   

  	
  THE BANK OF NEW YORK TRUST COMPANY, N.A. (in executing below agrees
  and becomes a party to (i) the Indenture set forth in Section B
  herein, as Indenture Trustee, Registrar, Transfer Agent, Paying Agent and
  Calculation Agent and (ii) the Coordination Agreement set forth in
  Section D herein), as Indenture Trustee, Registrar, Transfer Agent,
  Paying Agent and Calculation Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
        /s/
  R. Tarnas

  
	
   

  	
   

  	
   

  	
  Name: R. Tarnas

  
	
   

  	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  SUNTRUST BANK (in executing below agrees and becomes a party to the
  Coordination Agreement set forth in Section D herein), as Custodian

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
        /s/
  Richard J. Owens, III

  
	
   

  	
   

  	
   

  	
  Name: Richard J.
  Owens, III

  
	
   

  	
   

  	
   

  	
  Title: VP/Trust Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  INCAPITAL,
  LLC (in executing below agrees and becomes a party to the Terms Agreement set
  forth in Section C herein)

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
        /s/
  Brian Walker

  
	
   

  	
   

  	
   

  	
  Name: Brian Walker

  
	
   

  	
   

  	
   

  	
  Title: Managing
  Director

  
					

 

E-3

 

EXHIBIT A

Standard Trust Terms

 

As filed as Exhibit 4.5 to the Registration
Statement on Form S-3 (File No. 333-128718), filed by Genworth Life
and Annuity Insurance Company with the Securities and Exchange Commission (the “Commission”)
on September 30, 2005, as amended by Amendment No. 1, filed with the
Commission on December 8, 2005.

 

A-1

 

EXHIBIT B

Standard Indenture Terms

 

As filed as Exhibit 4.1 to the Registration
Statement on Form S-3 (File No. 333-128718), filed by Genworth Life
and Annuity Insurance Company with the Securities and Exchange Commission (the “Commission”)
on September 30, 2005, as amended by Amendment No. 1, filed with the
Commission on December 8, 2005.

 

B-1

 

EXHIBIT C

Pricing Supplement

 

As filed with the Securities and Exchange Commission
pursuant to Rule 424(b) under the Securities Act, dated as of March 31,
2008, with respect to the Notes to be issued by the Trust.

 

C-1

 

EXHIBIT D

Genworth Life and Annuity Insurance Company

 

Officer’s
Certificate

 

The undersigned, an officer of Genworth Life and
Annuity Insurance Company, a stock life insurance company operating under a
charter granted by the Commonwealth of Virginia (“GLAIC”), does hereby certify
to Standard & Poor’s Ratings Services, a division of The McGraw-Hill
Companies, Inc., in such capacity and on behalf of GLAIC, to the knowledge
of the undersigned and after reasonable inquiry, that:

 

1.                                       each
of the representations and warranties of GLAIC contained in each Expense and
Indemnity Agreement entered into in connection with the Registration Statement
(defined below), and each Funding Agreement issued in connection with the
Program (the “Specified Agreements”) (other than any representation or warranty
expressly made as of a date prior to the date hereof) are true and correct on
and as of the date hereof, with the same effect as though such representation
or warranty had been made on and as of the date hereof;

 

2.                                       no
default under any of the Specified Agreements and no event or any condition
which, with notice or lapse of time or both, would become a default, has
occurred and is continuing as of the date hereof;

 

3.                                       GLAIC
has performed and complied with, in all material respects, all of the
agreements, covenants, obligations and conditions applicable to GLAIC required
by the Specified Agreements to be performed or complied with by GLAIC on or
before the date hereof;

 

4.                                       the
Registration Statement filed on Form S-3 (File No. 333-128718) (the “Registration
Statement”) by GLAIC has been declared effective by the Securities and Exchange
Commission (the “Commission”) under the Securities Act of 1933, as amended (the
“Act”) and no stop order suspending the effectiveness of the Registration
Statement has been issued and no proceedings for that purpose have been commenced
by or are pending before or contemplated by the Commission;

 

5.                                       all
filings, if any, required by Rule 424 and Rule 430A under the Act
have been made in a timely manner;

 

6.                                       since
[·](1),
the Trusts organized in connection with the program contemplated by the
Registration Statement have issued the following series of Notes:

 

[List each series of Notes] 
[(collectively, the “Designated Notes”)]; and

 

7.                                       the
Funding Agreements issued in connection with the Designated Notes have been
executed and delivered by GLAIC in accordance with the terms and conditions of
the Program Documents.

 

(1) This certificate to be signed quarterly.

 

D-1

 

Capitalized terms used herein and not otherwise
defined herein shall have the meanings set forth in the Standard Indenture
Terms attached as Exhibit 4.1 to the Registration Statement.

 

IN WITNESS WHEREOF, the undersigned has executed this
Certificate as of the [·] day of [·]
200[·].

 

	
   

  	
  [Name], in [his/her]
  capacity as an authorized officer of Genworth Life and Annuity Insurance
  Company

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

D-2

 

EXHIBIT E 

Genworth Global Funding Trusts

 

Trustee
Officer’s Certificate

 

U.S. Bank National Association, not in its individual
capacity but solely in its capacity as trustee acting on behalf of each common
law trust organized under the laws of the State of Illinois (in such capacity,
the “Trustee,” and each such common law trust being referred to herein as a “Trust”)
in connection with the program contemplated by the Registration Statement filed
on Form S-3 (File No. 333-128718) by Genworth Life and Annuity
Insurance Company with the Securities and Exchange Commission (the “Commission”)
on September 30, 2005, as amended by Amendment No. 1, filed with the
Commission on December 8, 2005 (the “Registration Statement”), does hereby
certify to Standard & Poor’s Ratings Services, a division of The
McGraw-Hill Companies, Inc., in such capacity and on behalf of each Trust,
to the knowledge of the Trustee without any independent investigation, that; as
of October 1, 2006:

 

1.                                       each
of the representations and warranties of each Trust contained in the Notes
issued in connection with the Program, each Indenture entered into in
connection with the Registration Statement and the Expense and Indemnity
Agreement concerning the Trusts (the “Specified Agreements”) (other than any
representation or warranty expressly made as of a date prior to the date
hereof) are true and correct on and as of the date hereof, with the same effect
as though such representation or warranty had been made on and as of the date
hereof;

 

2.                                       no
default under any of the Specified Agreements and no event or any condition
which, with notice or lapse of time or both, would become a default, has
occurred and is continuing as of the date hereof;

 

3.                                       each
Trust has performed and complied with, in all material respects, all of the
agreements, covenants, obligations and conditions applicable to such Trust
required by the Specified Agreements to be performed or complied with by such
Trust on or before the date hereof;

 

4.                                       the
Notes issued in connection with the Program have been issued, in all material
respects, in accordance with the terms and conditions of the Program Documents;
and

 

5.                                       each
Funding Agreement has been executed and delivered by the related Trust in
accordance with the terms and conditions of the Program Documents.

 

Capitalized terms used herein and not otherwise
defined herein shall have the meanings set forth in the Standard Indenture
Terms attached as Exhibit 4.1 to the Registration Statement. In no event
shall U.S. Bank National Association in its personal corporate capacity (or any
officer of the Trustee in his or her personal capacity) have any liability for
any of the certifications or statements contained in this Trustee Officer’s
Certificate, such liability being solely that of each Trust.

 

E-1

 

IN WITNESS WHEREOF, the undersigned has executed this
Certificate as of the [·] day of [·],
200[·].

 

	
   

  	
  U.S. Bank National
  Association, not in its individual capacity but solely in its capacity as
  Trustee acting on behalf of each Trust

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

E-2

 

SCHEDULE
I

 

Terms
Agreement Specifications

 

In
connection with Section 3(a)(iv) of the Distribution Agreement, the
Program under which the Notes are issued is rated Aa3 by Moody’s Investors
Service, Inc. (“Moody’s”) and AA- by Standard & Poor’s Rating
Services, a division of The McGraw-Hill Companies, Inc. (“S&P”).  Genworth Life and Annuity Insurance Company (“GLAIC”)
expects that the Notes will be rated Aa3 by Moody’s and AA- by S&P.  GLAIC’s financial strength rating is Aa3 by
Moody’s and AA- by S&P.

 

In
accordance with Section 2.02(b) of the Terms Agreement and in
connection with the purchase of Notes from the Trust by the Agent, the
following items will be delivered on or prior to the Settlement Date to the
Agent:  None.

 

All capitalized terms used herein and not otherwise
defined herein will have the meanings set forth in the Distribution Agreement.

 

I-1

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