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Senator Posey moved the following amendment:

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     Senate Amendment

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     Delete lines 72-77

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and insert:

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     8. A trustee, sponsor, or custodian of assets held in any

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plan governed by the Employee Retirement Income Security Act of

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1974, 29 U.S.C. ss. 1001 et seq., or in any other retirement or

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employee benefit plan, has an insurable interest in the life of

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any participant in the plan with the written consent of the

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prospective insured. An employer, trustee, sponsor, or custodian

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may not

3/31/2008  5:54:00 PM     24-06228-08