Lincoln National Life Insurance Company, et al., Notice of Application, 75504-75511 [05-24248]
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75504
Federal Register / Vol. 70, No. 243 / Tuesday, December 20, 2005 / Notices
approved collection of information
discussed below.
Rule 10b–17, Untimely
announcements of record dates (17 CFR
240.10b–17), requires any issuer of a
class of securities publicly traded by the
use of any means or instrumentality of
interstate commerce or of the mails or
of any facility of any national securities
exchange to give notice of the following
actions relating to such class of
securities: (1) A dividend; (2) a stock
split; or (3) a rights or other subscription
offering. Notice shall be (1) given to the
National Association of Securities
Dealers, Inc.; (2) in accordance with the
procedures of the national securities
exchange upon which the securities are
registered; or (3) may be waived by the
Commission.
The information required by Rule
10b–17 is necessary for the execution of
the Commission’s mandate under the
Exchange Act to prevent fraudulent,
manipulative, and deceptive acts and
practices by broker-dealers. The
consequence of not requiring the
information collection pursuant to Rule
10b–17 is that sellers who have received
distributions as recordholders may
dispose of the cash or stock dividends
or other rights received as recordholders
without knowledge of possible claims of
purchasers.
It is estimated that, on an annual
basis, there are approximately 29,430
respondents and that each response
takes about 10 minutes to complete,
thus imposing approximately 4,905
burden hours annually (29,430 × 10
minutes). We believe that the average
hourly cost to produce and file a
response under the rule is about $50.
Therefore, the annual reporting cost
burden for complying with this rule is
about $245,250 (4,905 × $50).
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless it displays a currently valid
control number. Written comments
regarding the above information should
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Desk Officer for the Securities and
Exchange Commission, Office of
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Office of Management and Budget,
Room 10102, New Executive Office
Building, Washington, DC 20503 or by
sending an e-mail to:
David_Rostker@omb.eop.gov; and (ii) R.
Corey Booth, Director/Chief Information
Officer, Office of Information
Technology, Securities and Exchange
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Washington, DC 20549. Comments must
be submitted to OMB within 30 days of
this notice.
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Dated: December 12, 2005.
Jonathan G. Katz,
Secretary.
[FR Doc. E5–7530 Filed 12–19–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. IC–27185; File No. 812–13094]
Lincoln National Life Insurance
Company, et al., Notice of Application
December 14, 2005.
The Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of Application for an
order pursuant to Section 26(c) of the
Investment Company Act of 1940
(‘‘1940 Act’’).
AGENCY:
Applicants: Lincoln National Life
Insurance Company (‘‘Lincoln Life’’);
Lincoln National Variable Annuity
Account C (‘‘Lincoln Life Account C’’),
and Lincoln Life Variable Annuity
Account Q (‘‘Lincoln Life Account Q’’,
and together with Lincoln Life Account
C, the ‘‘Separate Accounts’’).
Filing Date: The application was filed
on May 28, 2004 and amended on
December 7, 2005.
Summary of Application: Lincoln Life
and the Separate Accounts
(‘‘Applicants’’) request an order
pursuant to Section 26(c) of the 1940
Act to permit the Separate Accounts to
substitute (a) shares of
AllianceBernstein Variable Products
Series Fund, Inc. (‘‘AllianceBernstein
VP’’) Growth and Income Portfolio—
Class B for shares of AllianceBernstein
VP Growth Portfolio—Class B; (b) shares
of Delaware VIP Trust (‘‘Delaware VIP’’)
Diversified Income Series—Standard
Class for shares of Delaware VIP Global
Bond Series—Standard Class; (c) shares
of Scudder VIT Equity 500 Index
Fund—Class A for shares of Janus
Aspen Series (‘‘Janus Aspen’’)
Worldwide Growth—Institutional Class;
(d) shares of AllianceBernstein VP
Growth and Income Portfolio—Class B
for shares of Neuberger Berman
Advisors Management Trust
(‘‘Neuberger Berman AMT’’) Partners—
I Class; and (e) American Funds
Insurance Series (‘‘American Funds’’)
Growth Fund—Class 2 for Putnam
Variable Trust (‘‘Putnam VT’’) Health
Sciences Fund—Class IB. The shares are
held by certain of the Separate Accounts
to fund certain group and individual
variable annuity contracts (collectively,
the ‘‘Contracts’’) issued by Lincoln Life.
Hearing or Notification of Hearing: An
order granting the application will be
issued unless the Commission orders a
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hearing. Interested persons may request
a hearing by writing to the Secretary of
the Commission and serving Applicants
with a copy of the request personally or
by mail. Hearing requests should be
received by the Commission by 5:30
p.m. on January 4, 2006 and should be
accompanied by proof of service on
Applicants, in the form of an affidavit
or, for lawyers, a certificate of service.
Hearing requests should state the nature
of the writer’s interest, the reason for the
request, and the issues contested.
Persons may request notification of a
hearing by writing to the Secretary of
the Commission.
ADDRESSES: Secretary, Securities and
Exchange Commission, 100 F Street,
NE., Washington, DC 20549–9303.
Applicants: Brian Burke, Esq., Lincoln
National Life Insurance Company, 1300
South Clinton Street, Fort Wayne, IN
46802.
FOR FURTHER INFORMATION CONTACT:
Ellen J. Sazzman, Senior Counsel, at
(202) 551–6762 or Harry Eisenstein,
Branch Chief, at (202) 551–6795, Office
of Insurance Products, Division of
Investment Management.
SUPPLEMENTARY INFORMATION: Following
is a summary of the application. The
complete application may be obtained
for a fee from the Public Reference
Branch of the Commission, 100 F Street,
NE., Washington, DC 20549 (tel. 202–
551–5850).
Applicants’ Representations
1. Lincoln Life, located at 1300 South
Clinton Street, Fort Wayne, Indiana
46802, is a stock life insurance company
incorporated under the laws of the State
of Indiana on June 12, 1905. Lincoln
Life is principally engaged in offering
life insurance policies and annuity
policies and is licensed in all states
(except New York) and the District of
Columbia, Guam, and the Virgin
Islands. Lincoln Life is the depositor
and sponsor of the Separate Accounts.
Lincoln Life is wholly owned by
Lincoln National Corporation (‘‘LNC’’),
a publicly held insurance holding
company incorporated under Indiana
law on January 5, 1968.
2. The Board of Directors of Lincoln
Life established Lincoln Life Account C
pursuant to the laws of the State of
Indiana on June 3, 1981 as a unit
investment trust. Lincoln Life Account
C is registered under the 1940 Act as a
unit investment trust (File No. 811–
03214). The assets of Lincoln Life
Account C support certain individual
variable annuity contracts. Security
interests in Lincoln Life Account C
offered through such contracts have
been registered under the Securities Act
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of 1933 (‘‘1933 Act’’) (File Nos. 33–
25990, 333–50817, 333–68842, and 333–
112927). However, this application
affects only contracts registered under
File No. 33–25990.
3. The Board of Directors of Lincoln
Life established Lincoln Life Account Q
pursuant to the laws of the State of
Indiana on November 3, 1997 as a unit
investment trust. Lincoln Life Account
Q is registered under the 1940 Act as a
unit investment trust (File No. 811–
08569). The assets of Lincoln Life
Account Q support certain group
contracts. Security interests in Lincoln
Life Account Q offered through such
contracts have been registered under the
1933 Act (File No. 333–43373).
4. The Separate Accounts are
comprised of sub-accounts established
to receive and invest net purchase
payments under the Contracts. Each
sub-account invests exclusively in the
shares of a specified portfolio and
supports the Contracts.
5. The Contracts permit their owners
to allocate each Contract’s accumulated
cash or contract value among available
sub-accounts, each of which invests in
a different investment portfolio of an
underlying mutual fund. The Contracts
offer thirty-nine investment options.
6. Currently, transfers of cash and/or
contract value can be made among and
between the sub-accounts available as
investments under the Contracts
without the imposition of a transfer
charge. However, Applicants reserve the
right to impose a charge of $10 per
transfer on Contracts issued through
Lincoln Life Account C if such transfer
exceeds the maximum number of
transfers allowed in a contract year,
which varies from six to twelve,
depending on the contract. Market
timing restrictions may also apply to
transfers under Contracts issued by
Lincoln Life Account C. The only
restrictions for Contracts issued through
Lincoln Life Account Q, except for those
Column I
(Replaced funds)
10. The investment objective of the
AllianceBernstein VP Growth Portfolio
(Replaced Fund) is to provide long-term
growth of capital. Current income is
incidental to the portfolio’s objective.
The portfolio invests primarily in equity
securities of companies with favorable
earnings outlooks, and long-term growth
rates are expected to exceed that of the
United States (‘‘U.S.’’) economy over
time. The portfolio emphasizes
investments in large- and mid-cap
companies. The portfolio also may
invest up to 25% of its total assets in
lower-rated fixed-income securities and
convertible bonds and generally up to
20% of its assets in foreign securities.
The portfolio applies the principles of
growth investing to select securities.
The portfolio uses fundamental
company analysis to select stocks that it
believes are good candidates to provide
long-term growth of capital.
11. The investment objective of the
AllianceBernstein VP Growth and
Income Portfolio (Substitute Fund) is to
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Jkt 208001
relating to market timing, are that
transfers are restricted to once every
thirty days and Applicants reserve the
right to further limit the number of
transfers. When transfer restrictions are
imposed, Lincoln Life and the Separate
Accounts reserve the right to waive
these restrictions.
7. Under the Contracts, Lincoln Life
reserves the right to substitute shares of
one investment company for shares of
another investment company.
8. Lincoln Life has performed a
thorough review of all the investment
options available under the Contracts
and has determined that several existing
funds offered under the Contracts
warrant replacement.
9. As described below, Applicants
propose to make certain substitutions of
shares of the Substitute Funds (listed in
Column II) for shares of the Replaced
Funds (listed in Column I) held in subaccounts of their respective Separate
Accounts.
Column II
(Substitute funds)
AllianceBernstein Variable Products Series Fund, Inc.
(‘‘AllianceBernstein VP’’):
Growth Portfolio—Class B ......................................................
Delaware VIP Trust (‘‘Delaware VIP’’):
Global Bond Series—Standard Class ....................................
Janus Aspen Series (‘‘Janus Aspen’’):
Worldwide Growth—Institutional Class ..................................
Neuberger Berman Advisors Management Trust (‘‘Neuberger
Berman AMT’’):
Partners—I Class ...................................................................
Putnam Variable Trust (‘‘Putnam VT’’):
Health Sciences Fund—Class IB ...........................................
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75505
AllianceBernstein VP Growth and Income Portfolio—Class B.
Delaware VIP Diversified Income Series—Standard Class.
Scudder VIT Equity 500 Index Fund—Class A.
AllianceBernstein VP Growth and Income Portfolio—Class B.
American Funds Insurance Series (‘‘American Funds’’):
Growth Fund—Class 2
seek reasonable income and reasonable
opportunity for appreciation through
investments primarily in dividendpaying common stocks of good quality
(both income and capital appreciation).
To pursue this goal, the portfolio invests
primarily in dividend-paying common
stocks of large, well established ‘‘bluechip’’ companies. The portfolio may
also invest in fixed-income and
convertible securities and in securities
of foreign issuers. The basic strategy of
the portfolio is to seek income
producing securities that represent good
long-term investment opportunities.
12. The investment objectives of the
AllianceBernstein VP Growth Portfolio
(Replaced Fund) and the
AllianceBernstein Growth and Income
Portfolio (Substitute Fund) are
substantially similar. Both funds seek
growth of capital (capital appreciation)
over time with AllianceBernstein
Growth and Income Portfolio seeking
greater emphasis on income. While their
specific investment strategies differ,
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both funds are stock funds seeking
primarily domestic stock investments
with good long-term growth prospects.
AllianceBernstein Growth and Income
Portfolio also seeks good quality
dividend paying prospects. Each fund
normally invests primarily in stocks of
large-sized domestic companies with
the ability to invest in foreign stocks as
well. While each of these funds seeks to
achieve its objective through somewhat
different investment strategies,
Applicants believe that an investor in
the AllianceBernstein VP Growth
Portfolio is generally attempting to
achieve the same long-term goal as that
sought by the AllianceBernstein Growth
and Income Portfolio investors.
13. The investment objective of the
Delaware VIP Global Bond Series
(Replaced Fund) is to seek current
income consistent with preservation of
principal. The Series invests primarily
in fixed-income securities that may also
provide the potential for capital
appreciation. The Series is a global
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Federal Register / Vol. 70, No. 243 / Tuesday, December 20, 2005 / Notices
fund. Under normal circumstances, the
Series will invest at least 80% of its net
assets in debt obligations. In selecting
investments, the Series’ investment
manager strives to identify fixed-income
securities that provide high income
potential, considers the value of
anticipated future interest and principal
payments, and generally prefers to
purchase securities in countries where
the currency is undervalued or fairvalued compared to other countries
because these securities may offer
greater return potential. The Series may
invest a portion of its assets in high
yield securities based on the investment
manager’s view of market conditions.
The Series is considered ‘‘nondiversified’’ under federal laws and
rules that regulate mutual funds. The
Series is limited to a 25% investment in
any one issuer, but is not subject to this
limit on a per country basis.
14. The investment objective of the
Delaware VIP Diversified Income Series
(Substitute Fund) is to seek maximum
long-term total return consistent with
reasonable risk. The Series invests
primarily in bonds allocated among
three sectors of the fixed-income
market. These sectors include: The High
Yield Sector, the Investment Grade
Sector, and the International Sector. In
determining how much of the Series to
allocate to each sector, the Series’
investment manager reviews economic
and market conditions and interest rate
trends as well as the potential risks and
rewards associated with each sector.
The Series’ assets will periodically be
reallocated. Under normal
circumstances, as little as 5% or as
much as 50% of the Series’ assets may
be invested in each of the High-Yield
Sector and International Sector. Under
normal circumstances, there is no
minimum or maximum limit on the
amount of the Series’ assets that may be
invested in the Investment Grade Sector.
15. The investment objectives of the
Delaware VIP Global Bond Series
(Replaced Fund) and the Delaware VIP
Diversified Income Series (Substitute
Fund) are similar. The Delaware VIP
Global Bond Series seeks current
income consistent with preservation of
principal and the Delaware VIP
Diversified Income Series seeks
maximum long-term total return
consistent with reasonable risk. Both
funds seek to invest the majority of their
assets in fixed income securities. Both
funds also invest a portion of their fund
assets in international fixed-income
securities. While each of these funds
seeks to achieve its objective through
somewhat different investment
strategies, Applicants believe that an
investor in the Delaware VIP Global
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19:23 Dec 19, 2005
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Bond Series is generally attempting to
achieve the same long-term goal as that
sought by the Delaware VIP Diversified
Income Series investors.
16. The investment objective of the
Janus Aspen Worldwide Growth
Portfolio (Replaced Fund) is long-term
growth of capital in a manner consistent
with the preservation of capital. The
portfolio invests primarily in common
stocks of companies of any size located
throughout the world. The portfolio
normally invests in issuers from at least
five different countries, including the
United States. The portfolio may, under
unusual circumstances, invest in fewer
than five countries or even a single
country. The portfolio manager applies
a ‘‘bottom up’’ approach in choosing
investments. In other words, the
portfolio manager looks at companies
one at a time to determine if a company
is an attractive investment opportunity
and if it is consistent with the
portfolio’s investment policies. If the
portfolio manager is unable to find such
investments, the portfolio’s uninvested
assets may be held in cash or similar
investments. Within the parameters of
its specific investment policies, the
Portfolio will limit its investment in
high-yield/high-risk bonds to less than
35% of its net assets.
17. The investment objective of the
Scudder VIT Equity 500 Index Fund
(Substitute Fund) is to seek to replicate,
as closely as possible, before the
deduction of expenses, the performance
of the Standard & Poors 500 Composite
Stock Price Index (the ‘‘S&P 500 Index’’)
which emphasizes stocks of large U.S.
companies. Under normal
circumstances the fund intends to invest
at least 80% of its assets, determined at
the time of purchase, in stocks of
companies included in the S&P 500
Index and in derivative instruments,
such as futures contracts and options,
that provide exposure to the stocks of
companies in the S&P 500 Index. The
fund invests for capital appreciation,
not income; any dividend and interest
income is incidental to the pursuit of
this objective. Over the long term, the
investment advisor seeks a correlation
between the performance of the fund,
before expenses, and the S&P 500 Index
of 98% or better. A figure of 100%
would indicate perfect correlation.
18. The investment objectives of the
Janus Aspen Worldwide Growth
Portfolio (Replaced Fund) and the
Scudder VIT Equity 500 Index Fund
(Substitute Fund) are substantially
similar in that the funds seek long-term
growth and capital (capital
appreciation), respectively. Both funds
invest in common stocks with potential
for capital appreciation. Both funds
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invest in large capitalization domestic
equity securities, with Janus Aspen
Worldwide Growth Portfolio also
investing a substantial portion of its
assets in large capitalization foreign
equity securities. While each of these
funds seeks to achieve its objective
through somewhat different investment
strategies, Applicants believe that an
investor in the Janus Aspen Worldwide
Growth Portfolio is generally attempting
to achieve the same long-term goal as
that sought by the Scudder VIT Equity
500 Index Fund investors.
19. The investment objective of the
Neuberger Berman AMT Partners
Portfolio (Replaced Fund) is to seek
growth of capital. To pursue this goal,
the portfolio invests mainly in common
stocks of mid- to large-capitalization
companies. The portfolio seeks to
reduce risk by diversifying among many
companies and industries. The manager
looks for well-managed companies with
strong balance sheets whose stock prices
are undervalued. The portfolio has the
ability to change its goal without
shareholder approval, although it does
not currently intend to do so.
20. The investment objective of the
AllianceBernstein VP Growth and
Income Portfolio (Substitute Fund) is to
seek reasonable income and reasonable
opportunity for appreciation through
investments primarily in dividendpaying common stocks of good quality
(both income and capital appreciation).
To pursue this goal, the Portfolio invests
primarily in dividend-paying common
stocks of large, well established ‘‘bluechip’’ companies. The Portfolio may
also invest in fixed-income and
convertible securities and in securities
of foreign issuers. The basic strategy of
the fund is to seek income producing
securities that represent good long-term
investment opportunities.
21. The investment objectives of the
Neuberger Berman AMT Partners
Portfolio (Replaced Fund) and the
AllianceBernstein Growth and Income
Portfolio (Substitute Fund) are
substantially similar. Both funds seek
growth of capital (capital appreciation)
over time, with AllianceBernstein
Growth and Income Portfolio seeking
greater emphasis on income. While their
specific investment strategies differ
somewhat, both funds are stock funds
seeking primarily domestic investments
with good long-term growth prospects.
Neuberger Berman AMT Partners
Portfolio employs a ‘‘value oriented
investment approach, while the
AllianceBernstein Growth and Income
Portfolio places emphasis on dividend
paying high quality equity investments.
Each fund normally invests primarily in
stocks of large-sized domestic stock
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companies. While each of these funds
seeks to achieve its objective through
somewhat different investment
strategies, Applicants believe that an
investor in the Neuberger Berman AMT
Partners Portfolio is generally
attempting to achieve the same longterm goal as that sought by the
AllianceBernstein Growth and Income
Portfolio investors.
22. The investment objective of the
Putnam VT Health Sciences Fund
(Replaced Fund) is to seek capital
appreciation. The fund invests mainly
in common stocks of companies in the
health sciences industries, with a focus
on growth stocks. Under normal
circumstances, the fund invests at least
80% of the fund’s net assets in
securities of (a) companies that derive at
least 50% of their assets, revenues or
profits from the pharmaceutical, health
care services, applied research and
development and medical equipment
and supplies industries, or (b)
companies with the potential for growth
as a result of their particular products,
technology, patents or other market
advantages in the health sciences
industries. The fund invests mainly in
mid-sized and large companies. The
fund may invest in foreign investments.
23. The investment objective of the
American Funds Growth Fund
(Substitute Fund) is growth of capital.
The fund seeks to make investments
grow by investing primarily in common
stocks of companies that appear to offer
superior opportunities for growth of
capital. The fund may invest up to 15%
of its assets in equity securities of
issuers domiciled outside the U.S. and
Canada and not included in Standard &
Poor’s 500 Composite Index. The fund
is designed for investors seeking capital
appreciation through stocks.
24. The investment objectives of the
Putnam VT Health Sciences Fund
(Replaced Fund) and the American
Funds Growth Fund (Substitute Fund)
75507
are substantially similar in that the
funds seek growth of capital and capital
appreciation, respectively. Both funds
are domestic stock funds and invest the
majority of fund assets in equity
securities of issuers domiciled in the
U.S. Both funds invest in ‘‘growth’’
equity securities, with the Putnam VT
Health Sciences Fund focusing
principally on Health Sciences related
‘‘growth’’ equity securities. While each
of these funds seeks to achieve its
objective through somewhat different
investment strategies, Applicants
believe that an investor in the Putnam
VIT Health Sciences Fund is generally
attempting to achieve the same longterm goal as that sought by the
American Funds Growth Fund
investors.
25. The chart on the following pages
compares the average annual total
returns for the Replaced Funds and the
Substitute Funds for the past five
calendar year periods.
Total return of replaced funds for the periods indicated below
Investment advisor/affiliated
w/applicants?
Fund affiliated
w/applicants?
Current
investment
option
N/A
Alliance Capital Management LP/Non-Affiliate.
Non-Affiliate ..
Yes.
0.9
¥3.6
Delaware Management
Company/Affiliate.
Affiliate ..........
Yes.
¥22.4
¥15.7
64.5
Janus Capital Management
LLC/ Non-Affiliate.
Non-Affiliate ..
Yes.
¥24.1
¥2.8
0.7
7.4
Neuberger Berman Management Inc./ Non-Affiliate.
Non-Affiliate ..
Yes.
18.4
¥20.3
¥19.8
38.9
¥3.9
Putnam Investment Management, LLC/Non-Affiliate.
Non-Affiliate ..
Yes.
11.2
32.2
¥22.3
0.2
13.6
N/A
Alliance Capital Management LP/ Non-Affiliate.
Non-Affiliate ..
Yes.
8.5
N/A
N/A
N/A
N/A
N/A
Delaware Management
Company/Affiliate.
Affiliate ..........
Yes.
10.6
28.2
¥22.3
¥12.2
¥9.2
20.4
Deutsche Asset Management, Inc./Non-Affiliate.
Non-Affiliate ..
Yes.
12.5
36.8
¥24.5
¥18.2%
4.5%
57.3%
Capital Research and Management Company/NonAffiliate.
Non-Affiliate ..
Yes.
Calendar
year 2004
(percent)
Calendar
year 2003
(percent)
Calendar
year 2002
(percent)
Calendar
year 2001
(percent)
Calendar
year 2000
(percent)
Calendar
year 1999
(percent)
14.5
34.7
¥28.3
¥23.7%
¥17.8
13.0
20.4
25.1
¥0.5
4.8
24.0
¥25.5
19.0
35.1
7.1
REPLACED FUNDS:
AllianceBernstein VP
Growth Portfolio—
Class B (Inception
date: 6/1/99).
Delaware VIP Global
Bond Series—Standard Class (Inception
date: 5/2/96).
Janus Aspen Worldwide
Growth Portfolio—Institutional Class (Inception date: 9/13/89).
Neuberger Berman AMT
Partners Portfolio (Inception date: 3/22/84).
Putnam VT Health
Sciences Fund—
Class IB (Inception
date: 5/1/98).
SUBSTITUTE FUNDS:
AllianceBernstein VP
Growth and Income
Portfolio—Class B (Inception date: 6/1/99).
Delaware VIP Diversified Income Series—
Standard Class (Inception date: 5/16/03).
Scudder VIT Equity 500
Index Fund—Class A
(Inception date: 10/1/
97).
American Funds Growth
Fund—Class 2 (Inception date: 2/8/84).
26. The following chart shows the
approximate size (as of December 31,
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19:23 Dec 19, 2005
Jkt 208001
2004), expense ratios, management fees,
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and 12b–1 fees for each of the Replaced
Funds for Calendar Year 2004.
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Federal Register / Vol. 70, No. 243 / Tuesday, December 20, 2005 / Notices
Net Assets† at
December 31,
2004
(in thousands)
Replaced Funds
AllianceBernstein VP Growth Portfolio—Class B (Inception date: 6/1/99) ................................................
Delaware VIP Global Bond Series—Standard Class
(Inception date: 5/2/96) ............................................
Janus Aspen Worldwide Growth Portfolio—Institutional Class (Inception date: 9/13/89) ......................
Neuberger Berman AMT Partners Portfolio (Inception
date: 3/22/84) ...........................................................
Putnam VT Health Sciences Fund—Class IB (Inception date: 5/1/98) ......................................................
Gross calendar year
2004 expense ratio◊
(percent)
Net calendar year
2004 expense ratio◊
(percent)
Gross calendar year
2004 mgmt.
fee
(percent)
Net calendar year
2004 mgmt.
fee
(percent)
290,000
1.13
1.13
0.75
0.75
0.25
86,000
0.93
0.93
0.75
0.75
N/A
2,491,921
0.63
0.63
0.60
0.60
N/A
590,000
0.91
0.91
0.83
0.83
N/A
162,000
1.10
1.10
0.70
0.70
0.25
Calendar
year 2004
12b–1 fee
(percent)
† Reflects total assets of share class, where applicable, of the fund.
◊ Total annual expenses.
27. The next chart provides the
approximate size (as of 12/31/04),
expense ratios, management fees, and
12b–1 fee for each of the Substitute
Funds for Calendar Year 2004.
Net Assets† at
December 31,
2004
(in thousands)
Substitute Funds
AllianceBernstein VP Growth and Income Portfolio—
Class B (Inception date: 6/1/99) 1 ............................
Delaware VIP Diversified Income Series—Standard
Class (Inception date: 5/16/03) 2 ..............................
Scudder VIT Equity 500 Index Fund—Class A (Inception date: 10/1/97) ....................................................
American Funds Growth Fund—Class 2 (Inception
date: 2/8/84) .............................................................
Gross calendar year
2004 expense ratio◊
(percent)
Net calendar year
2004 expense ratio◊
(percent)
Gross calendar year
2004 mgmt.
fee
(percent)
Net calendar year
2004 mgmt.
fee
(percent)
2,672,000
0.85
0.85
0.55
0.55
0.25
62,000
0.98
0.80
0.65
0.65
N/A
790,000
0.29
0.29
0.20
0.20
N/A
12,055,000
0.61
0.61
0.35
0.35
0.25
Calendar
year 2004
12b–1 fee
(percent)
◊ Total annual expenses.
† Reflects total assets of share class, where applicable, of the Fund.
1 Expense information reflects a resolution of the AllianceBernstein board on September 7, 2004 making the Management Fee effective for the
entire year of 2004.
2 The investment advisor for the Delaware VIP Diversified Income Series is Delaware Management Company (DMC). Since inception through
April 30, 2005, the advisor contractually agreed to waive its management fee and/or reimburse the Series for expenses to the extent that total
expenses (excluding any taxes, interest, brokerage fees, extraordinary expenses and certain insurance expenses) would not exceed 0.80%.
Without such an arrangement, the total operating expense for the Series would have been 0.98% for the fiscal year 2004. Effective May 1, 2005
through April 30, 2006, DMC has contractually agreed to waive its management fee and/or reimbursed the Series for expenses to the extent that
total expenses (excluding any taxes, interest, brokerage fees, extraordinary expenses and certain insurance expenses) will not exceed 0.80%.
Under its Management Agreement, the Series pays a management fee based on average daily net assets as follows: 0.65% on the first $500
million, 0.60% on the next $500 million, 0.55% on the next $1,500 million, 0.50% on assets in excess of $2,500 million, all per year.
28. The Applicants proposed
substitutions would effectively
consolidate the Lincoln Life assets of
each Substitute Fund held by the
Separate Accounts with those of the
corresponding Replaced Fund, with a
goal of each Substitute Fund having an
expense ratio that is equal to or lower
than the Replaced Fund. In the
following comparisons, ‘‘expense ratio’’
refers to both gross and net expense
ratios, and ‘‘management fee’’ includes
both gross and net management fees, as
well as any applicable 12b–1 fees.
29. AllianceBernstein VP Growth and
Income Portfolio (Substitute Fund) has
a lower expense ratio (.85%) and
management fee (.55%) and is larger
than the AllianceBernstein VP Growth
Portfolio (Replaced Fund) which has an
expense ratio of 1.13% and a
management fee of .75%. Both funds
have the same 12b–1 fee (.25%).
AllianceBernstein VP Growth and
Income Portfolio also has performed
better for three time periods and lower
for two time periods compared to the
AllianceBernstein VP Growth Portfolio
(the 1999 calendar year time period is
not comparable).
Replaced Fund
AllianceBernstein
VP Growth
Portfolio
(percent)
Class B
Fees and expenses
Substitute Fund
AllianceBernstein
VP Growth and
Income Portfolio
(percent)
Class B
Management Fee .........................................................................................................................................
12b–1 Fee ....................................................................................................................................................
Other Expenses ...........................................................................................................................................
Total Expenses ............................................................................................................................................
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0.25
0.13
1.13
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0.25
0.05
0.85
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75509
Replaced Fund
AllianceBernstein
VP Growth
Portfolio
(percent)
Class B
Fees and expenses
Waivers ........................................................................................................................................................
Net Expenses ..............................................................................................................................................
30. Delaware VIP Diversified Income
Series (Substitute Fund) has a lower
expense ratio (on a net basis after
applicable contractual waivers) (.80%)
and management fee (on a net basis after
applicable contractual waivers) (.65%)
and is smaller than the Delaware VIP
Global Bond Series (Replaced Fund)
which has an expense ratio of .93% and
a management fee of .75%. Both the
Substitute Fund and the Replaced Fund
are affiliated with the Applicants.
Delaware VIP Diversified Income Series
does not have applicable performance
Substitute Fund
AllianceBernstein
VP Growth and
Income Portfolio
(percent)
Class B
..............................
1.13
..............................
0.85
time periods to compare to Delaware
VIP Global Bond Series, except for
calendar year 2004 in which Delaware
VIP Diversified Income Series has
performed lower than Delaware VIP
Global Bond Series.
Replaced Fund
Delaware VIP
Global Bond
Series
(percent)
Standard Class
Fees and expenses
Management Fee .........................................................................................................................................
12b–1 Fee ....................................................................................................................................................
Other Expenses ...........................................................................................................................................
Total Expenses ............................................................................................................................................
Waivers ........................................................................................................................................................
Net Expenses ..............................................................................................................................................
31. Scudder VIT Equity 500 Index
Fund (Substitute Fund) has a lower
expense ratio (.29%) and management
fee (.20%) and is smaller than Janus
Aspen Worldwide Growth Portfolio
(Replaced Fund) which has an expense
ratio of .63% and a management fee of
.60%. The Scudder VIT Equity 500
Substitute Fund
Delaware VIP
Diversified Income
Series
(percent)
Standard Class
0.75
..............................
0.18
0.93
..............................
0.93
0.65
..............................
0.33
0.98
0.18
0.80
Index Fund also has performed better
for five time periods and lower for one
time period compared to the Janus
Aspen Worldwide Growth Portfolio.
Replaced Fund
Janus Aspen
Worldwide Growth
Portfolio
(percent)
Institutional Class
Fees and expenses
Management Fee .........................................................................................................................................
12b–1 Fee ....................................................................................................................................................
Other Expenses ...........................................................................................................................................
Total Expenses ............................................................................................................................................
Waivers ........................................................................................................................................................
Net Expenses ..............................................................................................................................................
32. AllianceBernstein VP Growth and
Income Portfolio (Substitute Fund) has
a lower expense ratio (.85%) and a
lower total management fee of .80% (the
sum of .55% management fee plus .25%
12b–1 fee) and is larger than Neuberger
Berman AMT Partners Portfolio
(Replaced Fund) which has an expense
ratio of .91% and a management fee of
.83% (and no 12b–1 fee). The
AllianceBernstein VP Growth and
Income Portfolio also has performed
Substitute Fund
Scudder VIT
Equity 500 Index
Fund
(percent)
Class A
0.60
..............................
0.03
0.63
..............................
0.63
0.20
..............................
0.09
0.29
..............................
0.29
better for three time periods and lower
for two time periods (the 1999 calendar
year time period is not comparable)
compared to the Neuberger Berman
AMT Partners Portfolio.
Replaced Fund
Neuberger Berman AMT
Partners Portfolio
(percent)
I Class
Fees and expenses
Management Fee .........................................................................................................................................
12b–1 Fee ....................................................................................................................................................
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Substitute Fund
AllianceBernstein
VP Growth and
Income Portfolio
(percent)
Class B
0.83
..............................
20DEN1
0.55
0.25
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Replaced Fund
Neuberger Berman AMT
Partners Portfolio
(percent)
I Class
Fees and expenses
Other Expenses ...........................................................................................................................................
Total Expenses ............................................................................................................................................
Waivers ........................................................................................................................................................
Net Expenses ..............................................................................................................................................
33. American Funds Growth Fund
(Substitute Fund) has a lower expense
ratio (.61%) and a lower management
fee (.35%) and is larger than Putnam VT
Health Sciences Fund (Replaced Fund)
which has an expense ratio of 1.10%
and a management fee of .70%. Both
funds have the same 12b–1 fee (.25%).
The American Funds Growth Fund also
has performed better for four time
Substitute Fund
AllianceBernstein
VP Growth and
Income Portfolio
(percent)
Class B
0.08
0.91
..............................
0.91
0.05
0.85
..............................
0.85
periods and lower for two time periods
compared to the Putnam VIT Health
Sciences Fund.
Replaced Fund
Putnam VT Health
Sciences Fund
(percnet)
Class IB
Fees and expenses
Management Fee .........................................................................................................................................
12b–1 Fee ....................................................................................................................................................
Other Expenses ...........................................................................................................................................
Total Expenses ............................................................................................................................................
Waivers ........................................................................................................................................................
Net Expenses ..............................................................................................................................................
34. By supplements to the most
current prospectuses for the Contracts,
all owners and prospective owners of
the Contracts were notified of Lincoln
Life’s intention to take the necessary
actions, including seeking the order
requested by the application, to effect
the substitutions described above. The
supplements and prospectuses stated
that on the date of the proposed
substitutions (after the relief requested
has been obtained and all necessary
systems support changes have been
made), the Substitute Funds will replace
the Replaced Funds as the underlying
investments for affected sub-accounts.
35. By means of an additional
prospectus supplement or updated
prospectus, Contract owners will be
advised, at least thirty days in advance
of the substitutions, of the actual date of
the substitutions. In the pre-substitution
notice, Applicants will advise Contract
owners that from the date of the
supplement until the date of the
proposed substitutions, they are
permitted to make one transfer of
contract value (or annuity unit
exchange) out of the Replaced Funds to
any sub-account option within the
Contract without the transfer (or
exchange) being treated as one of a
limited number of transfers (or
exchanges) allowed under the Contracts.
Further, such a transfer will not be
subject to a transfer charge. The notice
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19:23 Dec 19, 2005
Jkt 208001
will also inform Contract owners that
the Applicants will not exercise any
rights reserved under Contracts to
impose additional restrictions on
transfers until at least thirty days after
the substitutions, except that the
Applicants may impose restrictions on
transfers to limit ‘‘market timing’’
activities by Contract owners or their
agents. The supplement will further
advise Contract owners that for at least
thirty days following the effective date
of the proposed substitutions, Lincoln
Life will permit Contract owners
affected by the substitutions to make
one transfer of contract value (or
annuity unit exchange) out of the
Substitute Fund sub-account to another
sub-account without the transfer (or
exchange) being treated as one of a
limited number of permitted transfers
(or exchanges) or a limited number of
transfers (or exchanges) permitted
without a transfer charge.
36. At least sixty days before the date
of the proposed substitutions, affected
Contract owners who have not already
been provided with a prospectus for
each Substitute Fund will receive a
prospectus that includes complete and
current information concerning the
Substitute Funds.
37. Lincoln Life will redeem shares of
each Replaced Fund in cash and
purchase with the proceeds shares of
the corresponding Substitute Fund.
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Substitute Fund
American Funds
Growth Fund
(percent)
Class 2
0.70
0.25
0.15
1.10
..............................
1.10
0.35
0.25
0.01
0.61
..............................
0.61
Redemption requests and purchase
orders will be placed simultaneously so
that the contract values will remain
fully invested at all times.
38. The proposed substitutions will
take place at relative net asset value
with no change in the amount of any
Contract owner’s contract value, cash
value, or death benefit or in the dollar
value of his or her investment in any of
the Separate Accounts.
39. Contract owners will not incur
any fees or charges as a result of the
proposed substitutions nor will their
rights or Lincoln Life’s obligations
under the Contracts be altered in any
way. All expenses incurred in
connection with the proposed
substitutions, including legal,
accounting, brokerage and other fees
and expenses, will be paid by Lincoln
Life. In addition, the proposed
substitutions will not impose any tax
liability on Contract owners. The
proposed substitutions will not cause
the contract fees and charges currently
imposed by Lincoln Life and paid by
existing Contract owners to be greater
after the proposed substitutions than
before the proposed substitutions. No
fees will be charged on the transfers
made at the time of the proposed
substitutions because the proposed
substitutions will not be treated as a
transfer for the purpose of assessing
transfer charges or for determining the
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number or remaining permissible
transfers in a Contract year.
40. In addition to the supplements
and prospectuses distributed to Contract
owners as described above, within five
business days after the proposed
substitutions are completed, any
Contract owners affected by the
substitutions will be sent a written
notice informing them that the
substitutions were carried out and that
they may make one transfer of Contract
value or cash value under a Contract
invested in any one of the sub-accounts
on the date of the notice to another subaccount available under their Contract
at no cost and without regard to the
usual limit on the frequency of transfers
among the variable account options and
from the variable account options to the
fixed account options. The notice will
also reiterate that Lincoln Life will not
exercise any rights reserved by it under
the Contracts to impose additional
restrictions on transfers or to impose
any charges on transfers (other than
with respect to ‘‘market timing’’
activities) until at least thirty days after
the proposed substitutions. Lincoln Life
will also send each Contract owner
current prospectuses for the Substitute
Funds involved to the extent that the
Contract owner has not previously
received a copy.
41. Lincoln Life has determined that
all of the Substitute Funds that are the
subject of this Application will be
treated as affiliated funds. The
Applicants agree that, to the extent that
the annualized expenses of each
Substitute Fund exceeds, for each fiscal
period (such period being less than 90
days) during the twenty-four month
period following the date of the
substitutions, the 2004 net expense level
of the corresponding Replaced Fund,
Lincoln Life will, for each Contract
outstanding on the date of the proposed
substitutions, make a corresponding
reduction in separate account (or subaccount) expenses on the last day of
such fiscal period, such that the amount
of the Substitute Fund’s net expenses,
together with those of the corresponding
separate account (or sub-account) will,
on an annualized basis, be no greater
than the sum of the net expenses of the
Replaced Fund and the expenses of the
separate account (or sub-account) for the
2004 fiscal year.
42. The Applicants further agree that
Lincoln Life will not increase total
separate account charges (net of any
reimbursements or waivers) for any
existing Contract owner on the date of
the substitutions for a period of twentyfour months from the date of the
substitutions.
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Applicants’ Legal Analysis
1. Section 26(c) of the Act requires the
depositor of a registered unit investment
trust holding the securities of a single
issuer to obtain Commission approval
before substituting the securities held by
the trust. Specifically, Section 26(c)
states:
It shall be unlawful for any depositor or
trustee of a registered unit investment trust
holding the security of a single issuer to
substitute another security for such security
unless the Commission shall have approved
such substitution. The Commission shall
issue an order approving such substitution if
the evidence establishes that it is consistent
with the protection of investors and the
purposes fairly intended by the policy and
provisions of this title.
2. Applicants state that the proposed
substitution of shares of the Substitute
Funds for those of the Replaced Funds
appears to involve substitutions of
securities within the meaning of Section
26(c) of the Act. Applicants also submit
that the proposed substitutions meet the
standards that the Commission and its
staff have applied to substitutions that
have been approved in the past.
Applicants therefore request an order
from the Commission pursuant to
Section 26(c) approving the proposed
substitutions under the terms of this
Application.
3. The Contracts give Lincoln Life the
right, subject to Commission approval,
to substitute shares of another
investment company for shares of an
investment company held by a subaccount of the Separate Accounts.
Applicants believe that the prospectuses
for the Contracts and the Separate
Accounts contain appropriate disclosure
of this right.
4. Applicants have concluded that,
although there are differences in the
objectives and policies of the Substitute
and Replaced Funds, their objectives
and policies are sufficiently consistent
to assure that following the
substitutions, the achievement of the
core investment goals of the affected
Contract owners in the Replaced Funds
will not be frustrated.
5. With respect to each proposed
substitution, Applicants represent that
Contract owners with balances invested
in a Substitute Fund will have an
expense ratio that is equal to or lower
than the Replaced Fund. Applicants
anticipate that Contract owners will be
better off with the array of sub-accounts
offered after the proposed substitutions
than they have been with the array of
sub-accounts offered prior to the
substitutions. The proposed
substitutions retain for Contract owners
the investment flexibility which is a
central feature of the Contracts. If the
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75511
proposed substitutions are carried out,
all Contract owners will be permitted to
allocate purchase payments and transfer
Contract values and cash values
between and among approximately the
same number of sub-accounts as they
could before the proposed substitutions.
Applicants note that Contract owners
who do not wish to participate in a
Substitute Fund will have an
opportunity to reallocate their
accumulated value among other
available sub-accounts without the
imposition of any charge or limitation
(other than with respect to ‘‘market
timing’’ activity.)
Conclusion
Applicants submit that, for all the
reasons stated above, the proposed
substitutions are consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Jonathan G. Katz,
Secretary.
[FR Doc. 05–24248 Filed 12–19–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
FEDERAL REGISTER CITATION OF PREVIOUS
ANNOUNCEMENT: [To be announced].
STATUS:
PLACE:
Closed meeting.
100 F Street, NE., Washington,
DC.
DATE AND TIME OF PREVIOUSLY ANNOUNCED
MEETING: Tuesday, December 13, 2005.
Additional
items.
The following items have been added
to the closed meeting scheduled for
Tuesday, December 20, 2005: Opinion
and a Regulatory matter regarding a
financial institution.
Commissioner Campos, as duty
officer, voted to consider these items
listed for the closed meeting in closed
session and that no earlier notice thereof
was possible.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items. For further
information and to ascertain what, if
any, matters have been added, deleted
or postponed, please contact the Office
of the Secretary at (202) 551–5400.
CHANGE IN THE MEETING:
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Agencies
[Federal Register Volume 70, Number 243 (Tuesday, December 20, 2005)]
[Notices]
[Pages 75504-75511]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-24248]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. IC-27185; File No. 812-13094]
Lincoln National Life Insurance Company, et al., Notice of
Application
December 14, 2005.
AGENCY: The Securities and Exchange Commission (``Commission'').
ACTION: Notice of Application for an order pursuant to Section 26(c) of
the Investment Company Act of 1940 (``1940 Act'').
-----------------------------------------------------------------------
Applicants: Lincoln National Life Insurance Company (``Lincoln
Life''); Lincoln National Variable Annuity Account C (``Lincoln Life
Account C''), and Lincoln Life Variable Annuity Account Q (``Lincoln
Life Account Q'', and together with Lincoln Life Account C, the
``Separate Accounts'').
Filing Date: The application was filed on May 28, 2004 and amended
on December 7, 2005.
Summary of Application: Lincoln Life and the Separate Accounts
(``Applicants'') request an order pursuant to Section 26(c) of the 1940
Act to permit the Separate Accounts to substitute (a) shares of
AllianceBernstein Variable Products Series Fund, Inc.
(``AllianceBernstein VP'') Growth and Income Portfolio--Class B for
shares of AllianceBernstein VP Growth Portfolio--Class B; (b) shares of
Delaware VIP Trust (``Delaware VIP'') Diversified Income Series--
Standard Class for shares of Delaware VIP Global Bond Series--Standard
Class; (c) shares of Scudder VIT Equity 500 Index Fund--Class A for
shares of Janus Aspen Series (``Janus Aspen'') Worldwide Growth--
Institutional Class; (d) shares of AllianceBernstein VP Growth and
Income Portfolio--Class B for shares of Neuberger Berman Advisors
Management Trust (``Neuberger Berman AMT'') Partners--I Class; and (e)
American Funds Insurance Series (``American Funds'') Growth Fund--Class
2 for Putnam Variable Trust (``Putnam VT'') Health Sciences Fund--Class
IB. The shares are held by certain of the Separate Accounts to fund
certain group and individual variable annuity contracts (collectively,
the ``Contracts'') issued by Lincoln Life.
Hearing or Notification of Hearing: An order granting the
application will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Secretary of
the Commission and serving Applicants with a copy of the request
personally or by mail. Hearing requests should be received by the
Commission by 5:30 p.m. on January 4, 2006 and should be accompanied by
proof of service on Applicants, in the form of an affidavit or, for
lawyers, a certificate of service. Hearing requests should state the
nature of the writer's interest, the reason for the request, and the
issues contested. Persons may request notification of a hearing by
writing to the Secretary of the Commission.
ADDRESSES: Secretary, Securities and Exchange Commission, 100 F Street,
NE., Washington, DC 20549-9303. Applicants: Brian Burke, Esq., Lincoln
National Life Insurance Company, 1300 South Clinton Street, Fort Wayne,
IN 46802.
FOR FURTHER INFORMATION CONTACT: Ellen J. Sazzman, Senior Counsel, at
(202) 551-6762 or Harry Eisenstein, Branch Chief, at (202) 551-6795,
Office of Insurance Products, Division of Investment Management.
SUPPLEMENTARY INFORMATION: Following is a summary of the application.
The complete application may be obtained for a fee from the Public
Reference Branch of the Commission, 100 F Street, NE., Washington, DC
20549 (tel. 202-551-5850).
Applicants' Representations
1. Lincoln Life, located at 1300 South Clinton Street, Fort Wayne,
Indiana 46802, is a stock life insurance company incorporated under the
laws of the State of Indiana on June 12, 1905. Lincoln Life is
principally engaged in offering life insurance policies and annuity
policies and is licensed in all states (except New York) and the
District of Columbia, Guam, and the Virgin Islands. Lincoln Life is the
depositor and sponsor of the Separate Accounts. Lincoln Life is wholly
owned by Lincoln National Corporation (``LNC''), a publicly held
insurance holding company incorporated under Indiana law on January 5,
1968.
2. The Board of Directors of Lincoln Life established Lincoln Life
Account C pursuant to the laws of the State of Indiana on June 3, 1981
as a unit investment trust. Lincoln Life Account C is registered under
the 1940 Act as a unit investment trust (File No. 811-03214). The
assets of Lincoln Life Account C support certain individual variable
annuity contracts. Security interests in Lincoln Life Account C offered
through such contracts have been registered under the Securities Act
[[Page 75505]]
of 1933 (``1933 Act'') (File Nos. 33-25990, 333-50817, 333-68842, and
333-112927). However, this application affects only contracts
registered under File No. 33-25990.
3. The Board of Directors of Lincoln Life established Lincoln Life
Account Q pursuant to the laws of the State of Indiana on November 3,
1997 as a unit investment trust. Lincoln Life Account Q is registered
under the 1940 Act as a unit investment trust (File No. 811-08569). The
assets of Lincoln Life Account Q support certain group contracts.
Security interests in Lincoln Life Account Q offered through such
contracts have been registered under the 1933 Act (File No. 333-43373).
4. The Separate Accounts are comprised of sub-accounts established
to receive and invest net purchase payments under the Contracts. Each
sub-account invests exclusively in the shares of a specified portfolio
and supports the Contracts.
5. The Contracts permit their owners to allocate each Contract's
accumulated cash or contract value among available sub-accounts, each
of which invests in a different investment portfolio of an underlying
mutual fund. The Contracts offer thirty-nine investment options.
6. Currently, transfers of cash and/or contract value can be made
among and between the sub-accounts available as investments under the
Contracts without the imposition of a transfer charge. However,
Applicants reserve the right to impose a charge of $10 per transfer on
Contracts issued through Lincoln Life Account C if such transfer
exceeds the maximum number of transfers allowed in a contract year,
which varies from six to twelve, depending on the contract. Market
timing restrictions may also apply to transfers under Contracts issued
by Lincoln Life Account C. The only restrictions for Contracts issued
through Lincoln Life Account Q, except for those relating to market
timing, are that transfers are restricted to once every thirty days and
Applicants reserve the right to further limit the number of transfers.
When transfer restrictions are imposed, Lincoln Life and the Separate
Accounts reserve the right to waive these restrictions.
7. Under the Contracts, Lincoln Life reserves the right to
substitute shares of one investment company for shares of another
investment company.
8. Lincoln Life has performed a thorough review of all the
investment options available under the Contracts and has determined
that several existing funds offered under the Contracts warrant
replacement.
9. As described below, Applicants propose to make certain
substitutions of shares of the Substitute Funds (listed in Column II)
for shares of the Replaced Funds (listed in Column I) held in sub-
accounts of their respective Separate Accounts.
--------------------------------------------------------------------------------------------------------------------------------------------------------
Column I (Replaced funds) Column II (Substitute funds)
--------------------------------------------------------------------------------------------------------------------------------------------------------
AllianceBernstein Variable Products Series
Fund, Inc. (``AllianceBernstein VP''):
Growth Portfolio--Class B.............. AllianceBernstein VP Growth and Income Portfolio--Class B.
Delaware VIP Trust (``Delaware VIP''):
Global Bond Series--Standard Class..... Delaware VIP Diversified Income Series--Standard Class.
Janus Aspen Series (``Janus Aspen''):
Worldwide Growth--Institutional Class.. Scudder VIT Equity 500 Index Fund--Class A.
Neuberger Berman Advisors Management Trust
(``Neuberger Berman AMT''):
Partners--I Class...................... AllianceBernstein VP Growth and Income Portfolio--Class B.
Putnam Variable Trust (``Putnam VT''): American Funds Insurance Series (``American Funds''):
Health Sciences Fund--Class IB......... Growth Fund--Class 2
--------------------------------------------------------------------------------------------------------------------------------------------------------
10. The investment objective of the AllianceBernstein VP Growth
Portfolio (Replaced Fund) is to provide long-term growth of capital.
Current income is incidental to the portfolio's objective. The
portfolio invests primarily in equity securities of companies with
favorable earnings outlooks, and long-term growth rates are expected to
exceed that of the United States (``U.S.'') economy over time. The
portfolio emphasizes investments in large- and mid-cap companies. The
portfolio also may invest up to 25% of its total assets in lower-rated
fixed-income securities and convertible bonds and generally up to 20%
of its assets in foreign securities. The portfolio applies the
principles of growth investing to select securities. The portfolio uses
fundamental company analysis to select stocks that it believes are good
candidates to provide long-term growth of capital.
11. The investment objective of the AllianceBernstein VP Growth and
Income Portfolio (Substitute Fund) is to seek reasonable income and
reasonable opportunity for appreciation through investments primarily
in dividend-paying common stocks of good quality (both income and
capital appreciation). To pursue this goal, the portfolio invests
primarily in dividend-paying common stocks of large, well established
``blue-chip'' companies. The portfolio may also invest in fixed-income
and convertible securities and in securities of foreign issuers. The
basic strategy of the portfolio is to seek income producing securities
that represent good long-term investment opportunities.
12. The investment objectives of the AllianceBernstein VP Growth
Portfolio (Replaced Fund) and the AllianceBernstein Growth and Income
Portfolio (Substitute Fund) are substantially similar. Both funds seek
growth of capital (capital appreciation) over time with
AllianceBernstein Growth and Income Portfolio seeking greater emphasis
on income. While their specific investment strategies differ, both
funds are stock funds seeking primarily domestic stock investments with
good long-term growth prospects. AllianceBernstein Growth and Income
Portfolio also seeks good quality dividend paying prospects. Each fund
normally invests primarily in stocks of large-sized domestic companies
with the ability to invest in foreign stocks as well. While each of
these funds seeks to achieve its objective through somewhat different
investment strategies, Applicants believe that an investor in the
AllianceBernstein VP Growth Portfolio is generally attempting to
achieve the same long-term goal as that sought by the AllianceBernstein
Growth and Income Portfolio investors.
13. The investment objective of the Delaware VIP Global Bond Series
(Replaced Fund) is to seek current income consistent with preservation
of principal. The Series invests primarily in fixed-income securities
that may also provide the potential for capital appreciation. The
Series is a global
[[Page 75506]]
fund. Under normal circumstances, the Series will invest at least 80%
of its net assets in debt obligations. In selecting investments, the
Series' investment manager strives to identify fixed-income securities
that provide high income potential, considers the value of anticipated
future interest and principal payments, and generally prefers to
purchase securities in countries where the currency is undervalued or
fair-valued compared to other countries because these securities may
offer greater return potential. The Series may invest a portion of its
assets in high yield securities based on the investment manager's view
of market conditions. The Series is considered ``non-diversified''
under federal laws and rules that regulate mutual funds. The Series is
limited to a 25% investment in any one issuer, but is not subject to
this limit on a per country basis.
14. The investment objective of the Delaware VIP Diversified Income
Series (Substitute Fund) is to seek maximum long-term total return
consistent with reasonable risk. The Series invests primarily in bonds
allocated among three sectors of the fixed-income market. These sectors
include: The High Yield Sector, the Investment Grade Sector, and the
International Sector. In determining how much of the Series to allocate
to each sector, the Series' investment manager reviews economic and
market conditions and interest rate trends as well as the potential
risks and rewards associated with each sector. The Series' assets will
periodically be reallocated. Under normal circumstances, as little as
5% or as much as 50% of the Series' assets may be invested in each of
the High-Yield Sector and International Sector. Under normal
circumstances, there is no minimum or maximum limit on the amount of
the Series' assets that may be invested in the Investment Grade Sector.
15. The investment objectives of the Delaware VIP Global Bond
Series (Replaced Fund) and the Delaware VIP Diversified Income Series
(Substitute Fund) are similar. The Delaware VIP Global Bond Series
seeks current income consistent with preservation of principal and the
Delaware VIP Diversified Income Series seeks maximum long-term total
return consistent with reasonable risk. Both funds seek to invest the
majority of their assets in fixed income securities. Both funds also
invest a portion of their fund assets in international fixed-income
securities. While each of these funds seeks to achieve its objective
through somewhat different investment strategies, Applicants believe
that an investor in the Delaware VIP Global Bond Series is generally
attempting to achieve the same long-term goal as that sought by the
Delaware VIP Diversified Income Series investors.
16. The investment objective of the Janus Aspen Worldwide Growth
Portfolio (Replaced Fund) is long-term growth of capital in a manner
consistent with the preservation of capital. The portfolio invests
primarily in common stocks of companies of any size located throughout
the world. The portfolio normally invests in issuers from at least five
different countries, including the United States. The portfolio may,
under unusual circumstances, invest in fewer than five countries or
even a single country. The portfolio manager applies a ``bottom up''
approach in choosing investments. In other words, the portfolio manager
looks at companies one at a time to determine if a company is an
attractive investment opportunity and if it is consistent with the
portfolio's investment policies. If the portfolio manager is unable to
find such investments, the portfolio's uninvested assets may be held in
cash or similar investments. Within the parameters of its specific
investment policies, the Portfolio will limit its investment in high-
yield/high-risk bonds to less than 35% of its net assets.
17. The investment objective of the Scudder VIT Equity 500 Index
Fund (Substitute Fund) is to seek to replicate, as closely as possible,
before the deduction of expenses, the performance of the Standard &
Poors 500 Composite Stock Price Index (the ``S&P 500 Index'') which
emphasizes stocks of large U.S. companies. Under normal circumstances
the fund intends to invest at least 80% of its assets, determined at
the time of purchase, in stocks of companies included in the S&P 500
Index and in derivative instruments, such as futures contracts and
options, that provide exposure to the stocks of companies in the S&P
500 Index. The fund invests for capital appreciation, not income; any
dividend and interest income is incidental to the pursuit of this
objective. Over the long term, the investment advisor seeks a
correlation between the performance of the fund, before expenses, and
the S&P 500 Index of 98% or better. A figure of 100% would indicate
perfect correlation.
18. The investment objectives of the Janus Aspen Worldwide Growth
Portfolio (Replaced Fund) and the Scudder VIT Equity 500 Index Fund
(Substitute Fund) are substantially similar in that the funds seek
long-term growth and capital (capital appreciation), respectively. Both
funds invest in common stocks with potential for capital appreciation.
Both funds invest in large capitalization domestic equity securities,
with Janus Aspen Worldwide Growth Portfolio also investing a
substantial portion of its assets in large capitalization foreign
equity securities. While each of these funds seeks to achieve its
objective through somewhat different investment strategies, Applicants
believe that an investor in the Janus Aspen Worldwide Growth Portfolio
is generally attempting to achieve the same long-term goal as that
sought by the Scudder VIT Equity 500 Index Fund investors.
19. The investment objective of the Neuberger Berman AMT Partners
Portfolio (Replaced Fund) is to seek growth of capital. To pursue this
goal, the portfolio invests mainly in common stocks of mid- to large-
capitalization companies. The portfolio seeks to reduce risk by
diversifying among many companies and industries. The manager looks for
well-managed companies with strong balance sheets whose stock prices
are undervalued. The portfolio has the ability to change its goal
without shareholder approval, although it does not currently intend to
do so.
20. The investment objective of the AllianceBernstein VP Growth and
Income Portfolio (Substitute Fund) is to seek reasonable income and
reasonable opportunity for appreciation through investments primarily
in dividend-paying common stocks of good quality (both income and
capital appreciation). To pursue this goal, the Portfolio invests
primarily in dividend-paying common stocks of large, well established
``blue-chip'' companies. The Portfolio may also invest in fixed-income
and convertible securities and in securities of foreign issuers. The
basic strategy of the fund is to seek income producing securities that
represent good long-term investment opportunities.
21. The investment objectives of the Neuberger Berman AMT Partners
Portfolio (Replaced Fund) and the AllianceBernstein Growth and Income
Portfolio (Substitute Fund) are substantially similar. Both funds seek
growth of capital (capital appreciation) over time, with
AllianceBernstein Growth and Income Portfolio seeking greater emphasis
on income. While their specific investment strategies differ somewhat,
both funds are stock funds seeking primarily domestic investments with
good long-term growth prospects. Neuberger Berman AMT Partners
Portfolio employs a ``value oriented investment approach, while the
AllianceBernstein Growth and Income Portfolio places emphasis on
dividend paying high quality equity investments. Each fund normally
invests primarily in stocks of large-sized domestic stock
[[Page 75507]]
companies. While each of these funds seeks to achieve its objective
through somewhat different investment strategies, Applicants believe
that an investor in the Neuberger Berman AMT Partners Portfolio is
generally attempting to achieve the same long-term goal as that sought
by the AllianceBernstein Growth and Income Portfolio investors.
22. The investment objective of the Putnam VT Health Sciences Fund
(Replaced Fund) is to seek capital appreciation. The fund invests
mainly in common stocks of companies in the health sciences industries,
with a focus on growth stocks. Under normal circumstances, the fund
invests at least 80% of the fund's net assets in securities of (a)
companies that derive at least 50% of their assets, revenues or profits
from the pharmaceutical, health care services, applied research and
development and medical equipment and supplies industries, or (b)
companies with the potential for growth as a result of their particular
products, technology, patents or other market advantages in the health
sciences industries. The fund invests mainly in mid-sized and large
companies. The fund may invest in foreign investments.
23. The investment objective of the American Funds Growth Fund
(Substitute Fund) is growth of capital. The fund seeks to make
investments grow by investing primarily in common stocks of companies
that appear to offer superior opportunities for growth of capital. The
fund may invest up to 15% of its assets in equity securities of issuers
domiciled outside the U.S. and Canada and not included in Standard &
Poor's 500 Composite Index. The fund is designed for investors seeking
capital appreciation through stocks.
24. The investment objectives of the Putnam VT Health Sciences Fund
(Replaced Fund) and the American Funds Growth Fund (Substitute Fund)
are substantially similar in that the funds seek growth of capital and
capital appreciation, respectively. Both funds are domestic stock funds
and invest the majority of fund assets in equity securities of issuers
domiciled in the U.S. Both funds invest in ``growth'' equity
securities, with the Putnam VT Health Sciences Fund focusing
principally on Health Sciences related ``growth'' equity securities.
While each of these funds seeks to achieve its objective through
somewhat different investment strategies, Applicants believe that an
investor in the Putnam VIT Health Sciences Fund is generally attempting
to achieve the same long-term goal as that sought by the American Funds
Growth Fund investors.
25. The chart on the following pages compares the average annual
total returns for the Replaced Funds and the Substitute Funds for the
past five calendar year periods.
--------------------------------------------------------------------------------------------------------------------------------------------------------
Total return of replaced funds for the periods indicated below
------------------------------------------------------------------ Investment advisor/ Current
Calendar Calendar Calendar Calendar Calendar Calendar affiliated w/ Fund affiliated w/ investment
year 2004 year 2003 year 2002 year 2001 year 2000 year 1999 applicants? applicants? option
(percent) (percent) (percent) (percent) (percent) (percent)
--------------------------------------------------------------------------------------------------------------------------------------------------------
REPLACED FUNDS:
AllianceBernstein VP Growth 14.5 34.7 -28.3 -23.7% -17.8 N/A Alliance Capital Non-Affiliate.... Yes.
Portfolio--Class B Management LP/Non-
(Inception date: 6/1/99). Affiliate.
Delaware VIP Global Bond 13.0 20.4 25.1 -0.5 0.9 -3.6 Delaware Affiliate........ Yes.
Series--Standard Class Management
(Inception date: 5/2/96). Company/Affiliate.
Janus Aspen Worldwide 4.8 24.0 -25.5 -22.4 -15.7 64.5 Janus Capital Non-Affiliate.... Yes.
Growth Portfolio-- Management LLC/
Institutional Class Non-Affiliate.
(Inception date: 9/13/89).
Neuberger Berman AMT 19.0 35.1 -24.1 -2.8 0.7 7.4 Neuberger Berman Non-Affiliate.... Yes.
Partners Portfolio Management Inc./
(Inception date: 3/22/84). Non-Affiliate.
Putnam VT Health Sciences 7.1 18.4 -20.3 -19.8 38.9 -3.9 Putnam Investment Non-Affiliate.... Yes.
Fund--Class IB (Inception Management, LLC/
date: 5/1/98). Non-Affiliate.
SUBSTITUTE FUNDS:
AllianceBernstein VP Growth 11.2 32.2 -22.3 0.2 13.6 N/A Alliance Capital Non-Affiliate.... Yes.
and Income Portfolio-- Management LP/
Class B (Inception date: 6/ Non-Affiliate.
1/99).
Delaware VIP Diversified 8.5 N/A N/A N/A N/A N/A Delaware Affiliate........ Yes.
Income Series--Standard Management
Class (Inception date: 5/ Company/Affiliate.
16/03).
Scudder VIT Equity 500 10.6 28.2 -22.3 -12.2 -9.2 20.4 Deutsche Asset Non-Affiliate.... Yes.
Index Fund--Class A Management, Inc./
(Inception date: 10/1/97). Non-Affiliate.
American Funds Growth Fund-- 12.5 36.8 -24.5 -18.2% 4.5% 57.3% Capital Research Non-Affiliate.... Yes.
Class 2 (Inception date: 2/ and Management
8/84). Company/Non-
Affiliate.
--------------------------------------------------------------------------------------------------------------------------------------------------------
26. The following chart shows the approximate size (as of December
31, 2004), expense ratios, management fees, and 12b-1 fees for each of
the Replaced Funds for Calendar Year 2004.
[[Page 75508]]
----------------------------------------------------------------------------------------------------------------
Gross Net
Net calendar calendar Gross Net Calendar
Assets[dagger] year 2004 year 2004 calendar calendar year 2004
Replaced Funds at December expense expense year 2004 year 2004 12b-1 fee
31, 2004 (in ratio[diam] ratio[diam] mgmt. fee mgmt. fee (percent)
thousands) (percent) (percent) (percent) (percent)
----------------------------------------------------------------------------------------------------------------
AllianceBernstein VP Growth 290,000 1.13 1.13 0.75 0.75 0.25
Portfolio--Class B (Inception
date: 6/1/99).................
Delaware VIP Global Bond 86,000 0.93 0.93 0.75 0.75 N/A
Series--Standard Class
(Inception date: 5/2/96)......
Janus Aspen Worldwide Growth 2,491,921 0.63 0.63 0.60 0.60 N/A
Portfolio--Institutional Class
(Inception date: 9/13/89).....
Neuberger Berman AMT Partners 590,000 0.91 0.91 0.83 0.83 N/A
Portfolio (Inception date: 3/
22/84)........................
Putnam VT Health Sciences Fund-- 162,000 1.10 1.10 0.70 0.70 0.25
Class IB (Inception date: 5/1/
98)...........................
----------------------------------------------------------------------------------------------------------------
[dagger] Reflects total assets of share class, where applicable, of the fund.
[diam] Total annual expenses.
27. The next chart provides the approximate size (as of 12/31/04),
expense ratios, management fees, and 12b-1 fee for each of the
Substitute Funds for Calendar Year 2004.
----------------------------------------------------------------------------------------------------------------
Gross Net
Net calendar calendar Gross Net Calendar
Assets[dagger] year 2004 year 2004 calendar calendar year 2004
Substitute Funds at December expense expense year 2004 year 2004 12b-1 fee
31, 2004 (in ratio[diam] ratio[diam] mgmt. fee mgmt. fee (percent)
thousands) (percent) (percent) (percent) (percent)
----------------------------------------------------------------------------------------------------------------
AllianceBernstein VP Growth and 2,672,000 0.85 0.85 0.55 0.55 0.25
Income Portfolio--Class B
(Inception date: 6/1/99) \1\..
Delaware VIP Diversified Income 62,000 0.98 0.80 0.65 0.65 N/A
Series--Standard Class
(Inception date: 5/16/03) \2\.
Scudder VIT Equity 500 Index 790,000 0.29 0.29 0.20 0.20 N/A
Fund--Class A (Inception date:
10/1/97)......................
American Funds Growth Fund-- 12,055,000 0.61 0.61 0.35 0.35 0.25
Class 2 (Inception date: 2/8/
84)...........................
----------------------------------------------------------------------------------------------------------------
[diam] Total annual expenses.
[dagger] Reflects total assets of share class, where applicable, of the Fund.
\1\ Expense information reflects a resolution of the AllianceBernstein board on September 7, 2004 making the
Management Fee effective for the entire year of 2004.
\2\ The investment advisor for the Delaware VIP Diversified Income Series is Delaware Management Company (DMC).
Since inception through April 30, 2005, the advisor contractually agreed to waive its management fee and/or
reimburse the Series for expenses to the extent that total expenses (excluding any taxes, interest, brokerage
fees, extraordinary expenses and certain insurance expenses) would not exceed 0.80%. Without such an
arrangement, the total operating expense for the Series would have been 0.98% for the fiscal year 2004.
Effective May 1, 2005 through April 30, 2006, DMC has contractually agreed to waive its management fee and/or
reimbursed the Series for expenses to the extent that total expenses (excluding any taxes, interest, brokerage
fees, extraordinary expenses and certain insurance expenses) will not exceed 0.80%. Under its Management
Agreement, the Series pays a management fee based on average daily net assets as follows: 0.65% on the first
$500 million, 0.60% on the next $500 million, 0.55% on the next $1,500 million, 0.50% on assets in excess of
$2,500 million, all per year.
28. The Applicants proposed substitutions would effectively
consolidate the Lincoln Life assets of each Substitute Fund held by the
Separate Accounts with those of the corresponding Replaced Fund, with a
goal of each Substitute Fund having an expense ratio that is equal to
or lower than the Replaced Fund. In the following comparisons,
``expense ratio'' refers to both gross and net expense ratios, and
``management fee'' includes both gross and net management fees, as well
as any applicable 12b-1 fees.
29. AllianceBernstein VP Growth and Income Portfolio (Substitute
Fund) has a lower expense ratio (.85%) and management fee (.55%) and is
larger than the AllianceBernstein VP Growth Portfolio (Replaced Fund)
which has an expense ratio of 1.13% and a management fee of .75%. Both
funds have the same 12b-1 fee (.25%). AllianceBernstein VP Growth and
Income Portfolio also has performed better for three time periods and
lower for two time periods compared to the AllianceBernstein VP Growth
Portfolio (the 1999 calendar year time period is not comparable).
------------------------------------------------------------------------
Replaced Fund Substitute Fund
AllianceBernstein AllianceBernstein
VP Growth VP Growth and
Fees and expenses Portfolio Income Portfolio
(percent) (percent)
-------------------------------------
Class B Class B
------------------------------------------------------------------------
Management Fee.................... 0.75 0.55
12b-1 Fee......................... 0.25 0.25
Other Expenses.................... 0.13 0.05
Total Expenses.................... 1.13 0.85
[[Page 75509]]
Waivers........................... ................. .................
Net Expenses...................... 1.13 0.85
------------------------------------------------------------------------
30. Delaware VIP Diversified Income Series (Substitute Fund) has a
lower expense ratio (on a net basis after applicable contractual
waivers) (.80%) and management fee (on a net basis after applicable
contractual waivers) (.65%) and is smaller than the Delaware VIP Global
Bond Series (Replaced Fund) which has an expense ratio of .93% and a
management fee of .75%. Both the Substitute Fund and the Replaced Fund
are affiliated with the Applicants. Delaware VIP Diversified Income
Series does not have applicable performance time periods to compare to
Delaware VIP Global Bond Series, except for calendar year 2004 in which
Delaware VIP Diversified Income Series has performed lower than
Delaware VIP Global Bond Series.
------------------------------------------------------------------------
Replaced Fund Substitute Fund
Delaware VIP Delaware VIP
Global Bond Diversified
Fees and expenses Series (percent) Income Series
------------------- (percent)
------------------
Standard Class Standard Class
------------------------------------------------------------------------
Management Fee.................... 0.75 0.65
12b-1 Fee......................... ................. .................
Other Expenses.................... 0.18 0.33
Total Expenses.................... 0.93 0.98
Waivers........................... ................. 0.18
Net Expenses...................... 0.93 0.80
------------------------------------------------------------------------
31. Scudder VIT Equity 500 Index Fund (Substitute Fund) has a lower
expense ratio (.29%) and management fee (.20%) and is smaller than
Janus Aspen Worldwide Growth Portfolio (Replaced Fund) which has an
expense ratio of .63% and a management fee of .60%. The Scudder VIT
Equity 500 Index Fund also has performed better for five time periods
and lower for one time period compared to the Janus Aspen Worldwide
Growth Portfolio.
------------------------------------------------------------------------
Replaced Fund Substitute Fund
Janus Aspen Scudder VIT
Worldwide Growth Equity 500 Index
Portfolio Fund (percent)
Fees and expenses (percent) ------------------
-------------------
Institutional Class A
Class
------------------------------------------------------------------------
Management Fee.................... 0.60 0.20
12b-1 Fee......................... ................. .................
Other Expenses.................... 0.03 0.09
Total Expenses.................... 0.63 0.29
Waivers........................... ................. .................
Net Expenses...................... 0.63 0.29
------------------------------------------------------------------------
32. AllianceBernstein VP Growth and Income Portfolio (Substitute
Fund) has a lower expense ratio (.85%) and a lower total management fee
of .80% (the sum of .55% management fee plus .25% 12b-1 fee) and is
larger than Neuberger Berman AMT Partners Portfolio (Replaced Fund)
which has an expense ratio of .91% and a management fee of .83% (and no
12b-1 fee). The AllianceBernstein VP Growth and Income Portfolio also
has performed better for three time periods and lower for two time
periods (the 1999 calendar year time period is not comparable) compared
to the Neuberger Berman AMT Partners Portfolio.
------------------------------------------------------------------------
Replaced Fund Substitute Fund
Neuberger Berman AllianceBernstein
AMT Partners VP Growth and
Fees and expenses Portfolio Income Portfolio
(percent) (percent)
-------------------------------------
I Class Class B
------------------------------------------------------------------------
Management Fee.................... 0.83 0.55
12b-1 Fee......................... ................. 0.25
[[Page 75510]]
Other Expenses.................... 0.08 0.05
Total Expenses.................... 0.91 0.85
Waivers........................... ................. .................
Net Expenses...................... 0.91 0.85
------------------------------------------------------------------------
33. American Funds Growth Fund (Substitute Fund) has a lower
expense ratio (.61%) and a lower management fee (.35%) and is larger
than Putnam VT Health Sciences Fund (Replaced Fund) which has an
expense ratio of 1.10% and a management fee of .70%. Both funds have
the same 12b-1 fee (.25%). The American Funds Growth Fund also has
performed better for four time periods and lower for two time periods
compared to the Putnam VIT Health Sciences Fund.
------------------------------------------------------------------------
Replaced Fund Substitute Fund
Putnam VT Health American Funds
Sciences Fund Growth Fund
Fees and expenses (percnet) (percent)
-------------------------------------
Class IB Class 2
------------------------------------------------------------------------
Management Fee.................... 0.70 0.35
12b-1 Fee......................... 0.25 0.25
Other Expenses.................... 0.15 0.01
Total Expenses.................... 1.10 0.61
Waivers........................... ................. .................
Net Expenses...................... 1.10 0.61
------------------------------------------------------------------------
34. By supplements to the most current prospectuses for the
Contracts, all owners and prospective owners of the Contracts were
notified of Lincoln Life's intention to take the necessary actions,
including seeking the order requested by the application, to effect the
substitutions described above. The supplements and prospectuses stated
that on the date of the proposed substitutions (after the relief
requested has been obtained and all necessary systems support changes
have been made), the Substitute Funds will replace the Replaced Funds
as the underlying investments for affected sub-accounts.
35. By means of an additional prospectus supplement or updated
prospectus, Contract owners will be advised, at least thirty days in
advance of the substitutions, of the actual date of the substitutions.
In the pre-substitution notice, Applicants will advise Contract owners
that from the date of the supplement until the date of the proposed
substitutions, they are permitted to make one transfer of contract
value (or annuity unit exchange) out of the Replaced Funds to any sub-
account option within the Contract without the transfer (or exchange)
being treated as one of a limited number of transfers (or exchanges)
allowed under the Contracts. Further, such a transfer will not be
subject to a transfer charge. The notice will also inform Contract
owners that the Applicants will not exercise any rights reserved under
Contracts to impose additional restrictions on transfers until at least
thirty days after the substitutions, except that the Applicants may
impose restrictions on transfers to limit ``market timing'' activities
by Contract owners or their agents. The supplement will further advise
Contract owners that for at least thirty days following the effective
date of the proposed substitutions, Lincoln Life will permit Contract
owners affected by the substitutions to make one transfer of contract
value (or annuity unit exchange) out of the Substitute Fund sub-account
to another sub-account without the transfer (or exchange) being treated
as one of a limited number of permitted transfers (or exchanges) or a
limited number of transfers (or exchanges) permitted without a transfer
charge.
36. At least sixty days before the date of the proposed
substitutions, affected Contract owners who have not already been
provided with a prospectus for each Substitute Fund will receive a
prospectus that includes complete and current information concerning
the Substitute Funds.
37. Lincoln Life will redeem shares of each Replaced Fund in cash
and purchase with the proceeds shares of the corresponding Substitute
Fund. Redemption requests and purchase orders will be placed
simultaneously so that the contract values will remain fully invested
at all times.
38. The proposed substitutions will take place at relative net
asset value with no change in the amount of any Contract owner's
contract value, cash value, or death benefit or in the dollar value of
his or her investment in any of the Separate Accounts.
39. Contract owners will not incur any fees or charges as a result
of the proposed substitutions nor will their rights or Lincoln Life's
obligations under the Contracts be altered in any way. All expenses
incurred in connection with the proposed substitutions, including
legal, accounting, brokerage and other fees and expenses, will be paid
by Lincoln Life. In addition, the proposed substitutions will not
impose any tax liability on Contract owners. The proposed substitutions
will not cause the contract fees and charges currently imposed by
Lincoln Life and paid by existing Contract owners to be greater after
the proposed substitutions than before the proposed substitutions. No
fees will be charged on the transfers made at the time of the proposed
substitutions because the proposed substitutions will not be treated as
a transfer for the purpose of assessing transfer charges or for
determining the
[[Page 75511]]
number or remaining permissible transfers in a Contract year.
40. In addition to the supplements and prospectuses distributed to
Contract owners as described above, within five business days after the
proposed substitutions are completed, any Contract owners affected by
the substitutions will be sent a written notice informing them that the
substitutions were carried out and that they may make one transfer of
Contract value or cash value under a Contract invested in any one of
the sub-accounts on the date of the notice to another sub-account
available under their Contract at no cost and without regard to the
usual limit on the frequency of transfers among the variable account
options and from the variable account options to the fixed account
options. The notice will also reiterate that Lincoln Life will not
exercise any rights reserved by it under the Contracts to impose
additional restrictions on transfers or to impose any charges on
transfers (other than with respect to ``market timing'' activities)
until at least thirty days after the proposed substitutions. Lincoln
Life will also send each Contract owner current prospectuses for the
Substitute Funds involved to the extent that the Contract owner has not
previously received a copy.
41. Lincoln Life has determined that all of the Substitute Funds
that are the subject of this Application will be treated as affiliated
funds. The Applicants agree that, to the extent that the annualized
expenses of each Substitute Fund exceeds, for each fiscal period (such
period being less than 90 days) during the twenty-four month period
following the date of the substitutions, the 2004 net expense level of
the corresponding Replaced Fund, Lincoln Life will, for each Contract
outstanding on the date of the proposed substitutions, make a
corresponding reduction in separate account (or sub-account) expenses
on the last day of such fiscal period, such that the amount of the
Substitute Fund's net expenses, together with those of the
corresponding separate account (or sub-account) will, on an annualized
basis, be no greater than the sum of the net expenses of the Replaced
Fund and the expenses of the separate account (or sub-account) for the
2004 fiscal year.
42. The Applicants further agree that Lincoln Life will not
increase total separate account charges (net of any reimbursements or
waivers) for any existing Contract owner on the date of the
substitutions for a period of twenty-four months from the date of the
substitutions.
Applicants' Legal Analysis
1. Section 26(c) of the Act requires the depositor of a registered
unit investment trust holding the securities of a single issuer to
obtain Commission approval before substituting the securities held by
the trust. Specifically, Section 26(c) states:
It shall be unlawful for any depositor or trustee of a
registered unit investment trust holding the security of a single
issuer to substitute another security for such security unless the
Commission shall have approved such substitution. The Commission
shall issue an order approving such substitution if the evidence
establishes that it is consistent with the protection of investors
and the purposes fairly intended by the policy and provisions of
this title.
2. Applicants state that the proposed substitution of shares of the
Substitute Funds for those of the Replaced Funds appears to involve
substitutions of securities within the meaning of Section 26(c) of the
Act. Applicants also submit that the proposed substitutions meet the
standards that the Commission and its staff have applied to
substitutions that have been approved in the past. Applicants therefore
request an order from the Commission pursuant to Section 26(c)
approving the proposed substitutions under the terms of this
Application.
3. The Contracts give Lincoln Life the right, subject to Commission
approval, to substitute shares of another investment company for shares
of an investment company held by a sub-account of the Separate
Accounts. Applicants believe that the prospectuses for the Contracts
and the Separate Accounts contain appropriate disclosure of this right.
4. Applicants have concluded that, although there are differences
in the objectives and policies of the Substitute and Replaced Funds,
their objectives and policies are sufficiently consistent to assure
that following the substitutions, the achievement of the core
investment goals of the affected Contract owners in the Replaced Funds
will not be frustrated.
5. With respect to each proposed substitution, Applicants represent
that Contract owners with balances invested in a Substitute Fund will
have an expense ratio that is equal to or lower than the Replaced Fund.
Applicants anticipate that Contract owners will be better off with the
array of sub-accounts offered after the proposed substitutions than
they have been with the array of sub-accounts offered prior to the
substitutions. The proposed substitutions retain for Contract owners
the investment flexibility which is a central feature of the Contracts.
If the proposed substitutions are carried out, all Contract owners will
be permitted to allocate purchase payments and transfer Contract values
and cash values between and among approximately the same number of sub-
accounts as they could before the proposed substitutions. Applicants
note that Contract owners who do not wish to participate in a
Substitute Fund will have an opportunity to reallocate their
accumulated value among other available sub-accounts without the
imposition of any charge or limitation (other than with respect to
``market timing'' activity.)
Conclusion
Applicants submit that, for all the reasons stated above, the
proposed substitutions are consistent with the protection of investors
and the purposes fairly intended by the policy and provisions of the
Act.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Jonathan G. Katz,
Secretary.
[FR Doc. 05-24248 Filed 12-19-05; 8:45 am]
BILLING CODE 8010-01-P