Metlife Auxiliary Pension Plan - METLIFE INC - 3-2-2009 by MET-Agreements

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									Exhibit 10.59 AMENDMENT NUMBER TWO TO THE METLIFE AUXILIARY PENSION PLAN (As amended and restated effective January 1, 2008) The MetLife Auxiliary Pension Plan is hereby amended, except as expressly provided in any provision below, effective December 31, 2008, as follows: 1. Part I, Article 2, Section 2.2 (c) of the Plan is hereby amended effective January 1, 2008, to read as follows: "(c) is listed on Appendix A attached hereto and updated from time to time by the Plan Administrator." 2. Part I Article 4, Section 4.3 of the Plan is hereby amended by adding a new subsection (c) to read as follows: "(c) A Commissioned Employee who becomes a Participant in this Plan after attaining both age 60 and Benefit Eligibility will have benefits distributed to him/her as soon as administratively practicable after the October 1st of the year following the fifth anniversary of the date on which he/she commenced participation in this Plan." The remaining paragraphs in Section 4.3 of the plan shall be re-designated accordingly. 3. Part I, Article 4, Section 4.7, the first paragraph of the Section, preceding subsection (a) is hereby amended as follows: "Except as described in (a) through (e) immediately below, Grandfathered Benefits shall be payable in the same form(s) and at the same times as benefits are payable under the Retirement Plan. The specific provisions that govern payment and calculation of Grandfathered benefits can be found in Part II of this Plan." 4. Part I, Article 4A, Section 4A.3, the second paragraph is hereby amended to read as follows: "A form requesting that Grandfathered Benefits under this Plan be paid in the form of an Alternative Distribution must be made in accordance with the requirements of this paragraph. The form must be submitted by the Participant to the Committee no later than the day before the Participant's Retirement date. For Participants who are separating from service with the Company or an Employer before they are Benefit Eligible, the form requesting an Alternative Distribution must be submitted by the Participant to the Committee no later than 12 months before the Distribution Date indicated on the election form. All requests must be in writing, signed by the Participant, and follow the format prescribed by the Committee. On the request form the Participant must also designate (i) the mode of payment requested and (ii) the Participant's Retirement or Distribution Date. A request form shall be deemed submitted by the Participant to the Committee on the day that such form is received by the Committee. Prior to the Participant's Retirement date, the request form can be revoked by the Participant. Any 1 revocation must be in writing and comply with the procedures of the Committee. A request form submitted by the Participant shall become irrevocable and binding as to all elections and designations made by the Participant as of the Retirement date. In the event that a Participant's request form is not filed before his/her Retirement date, the Participant's Grandfathered Benefits will be paid in the same form as the benefits paid to the Participant under the Retirement Plan. For Participants who separate from service before they are Benefit Eligible, the request form shall become irrevocable and binding, as to all elections and designations, 12 months before the Distribution Date." IN WITNESS WHEREOF, the Company has caused this Amendment to be adopted in its name and behalf this 12th day of December, 2008, by its officer thereunto duly authorized. METROPOLITAN LIFE INSURANCE COMPANY

By: /s/ Margery Brittain -----------------------------------Margery Brittain, Plan Administrator

ATTEST:

/s/ Bonita Haskins -------------------------------------

2 Appendix A LIST OF ADDITIONAL INDIVIDUALS COVERED UNDER THIS PLAN AS OF JANUARY 1, 2008 The following additional individuals are grandfathered as Participants under Section 2.2 of this Plan: Anthony E. Amodeo Oliver N. Greeves Sibyl C. Jacobson Leonard S. Kasendorf William D. Kerrigan Alan E. Lazarescu Richard J. Leist Fred Magaletta John F. Rao Felix Schirripa Anthony F. Trani 3 Exhibit 10.69 AMENDMENT NUMBER EIGHTEEN TO THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS (the "Plan") is hereby amended as follows, effective as of the dates set forth below: 1. Effective May 30, 2008, the Plan is hereby amended by adding the following sentence at the end of the first paragraph of subsection 1.4.19 to read as follows: "'Service' shall also mean the whole number of the Employee's completed years of employment with the following entity or any of its affiliates immediately prior to the closing of the acquisition of all or a portion of the stock or assets of such entity by the Company, Subsidiary or an Affiliate, as reflected in the records of such acquired entity immediately prior to such closing: (i) EverBank Reverse Mortgage, LLC." 2. Effective September 1, 2008, the Plan is hereby amended by restating the final sentence of the first paragraph of subsection 1.4.19 to read as follows: "'Service' shall also mean the whole number of the Employee's completed years of employment with the following

entities or any of such entities' affiliates immediately prior to the closing of the acquisition of all or a portion of the stock or assets of such entities by the Company, Subsidiary or an Affiliate, as reflected in the records of such acquired entities immediately prior to such closing: (i) EverBank Reverse Mortgage, LLC (ii) First Horizon Home Loans, an operating division of First Tennessee Bank National Association." IN WITNESS WHEREOF, the Company has caused this amendment to be executed by an officer thereunto duly authorized on the date noted below the officer's signature. METROPOLITAN LIFE INSURANCE COMPANY
By: /s/ Debra Capolarello --------------------------------Name/Title: Debra Capolarello SVP ------------------------Date: 8-13-08 ------------------------------Witness: /s/ Lucida Bullard ----------------------------

Exhibit 10.70 AMENDMENT NUMBER NINETEEN TO THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS (the "Plan") is hereby amended as follows, effective as of the dates set forth below: 1. Section 10.3 of the Plan is hereby amended by deleting "or 2007" each time it appears therein and replacing it in each such instance with ", 2007, 2008 or 2009." 2. This amendment shall be effective as of January 1, 2008. IN WITNESS WHEREOF, the Company has caused this amendment to be executed by an officer thereunto duly authorized on the date noted below the officer's signature. METROPOLITAN LIFE INSURANCE COMPANY
By: /s/ Lynne E. DiStasio --------------------------------Name/Title: Lynne E. DiStasio, V.P. ------------------------Date: 12/8/08 ------------------------------Witness: /s/ Lucida Plummer ----------------------------

Exhibit 10.71 AMENDMENT NUMBER TWENTY TO THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS (the "Plan") is hereby

amended as follows, effective as of the dates set forth below: 1. Section 1.4.21 of the Plan is hereby amended by adding the following new subsidiary at the end of the list therein and to be lettered accordingly: "SafeGuard Health Plans, Inc., a California Corporation." 2. The Plan is hereby amended by restating the final sentence of the first paragraph of subsection 1.4.19 to read as follows: "'Service' shall also mean the whole number of the Employee's completed years of employment with the following entities or any of such entities' affiliates immediately prior to the closing of the acquisition of all or a portion of the stock or assets of such entities by the Company, Subsidiary or an Affiliate, as reflected in the records of such acquired entities immediately prior to such closing: (i) EverBank Reverse Mortgage, LLC (ii) First Horizon Home Loans, an operating division of First Tennessee Bank National Association (iii) SafeGuard Health Plans, Inc., a California Corporation." 3. This amendment shall be effective as of January 1, 2009. IN WITNESS WHEREOF, the Company and the Subsidiary below (solely with respect to paragraph 1 above) have caused this amendment to be executed by an officer thereunto duly authorized on the date noted below the officer's signature.
METROPOLITAN LIFE INSURANCE COMPANY SAFEGUARD HEALTH PLANS, INC. A CALIFORNIA CORPORATION

By: /s/ Lynne E. DiStasio --------------------------------Name/Title: Lynne E. DiStasio, VP ------------------------Date: 12/8/08 ------------------------------Witness: /s/ Lucida Plummer ----------------------------

By: /s/ Michael Schwartz -----------------------------------Name/Title: Michael Schwartz, President ---------------------------Date: December 16, 2008 ---------------------------------Witness: /s/ Illegible -------------------------------

Exhibit 10.72 AMENDMENT NUMBER TWENTY-ONE TO THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS THE METLIFE PLAN FOR TRANSITION ASSISTANCE FOR OFFICERS (the "Plan") is hereby amended as follows, effective as of the dates set forth below: 1. Section 1.4.05(b)(1) of the Plan is hereby amended by adding the following phrase at the end thereof to read as follows: "; provided, however, that the transfer of any Employee from MetLife Group, Inc. to Texas Life Insurance Company pursuant to the Stock Purchase Agreement for the sale of the stock of Cova Corporation to Wilton Re U.S. Holdings, Inc. or a wholly owned subsidiary thereof shall be considered a Discontinuance of Employment but only if (i) the sale of the stock of Cova Corporation to Wilton Re U.S. Holdings, Inc. or a wholly owned subsidiary thereof closes before April 1, 2009 and (ii) such Employee is employed by Texas Life Insurance Company continuously from the date of the transfer

through the date of the closing of the above-referenced sale." 2. This amendment shall be effective for the period of December 1, 2008 through June 30, 2009 at which time the provision in paragraph 1 above shall cease to have effect. IN WITNESS WHEREOF, the Company has caused this amendment to be executed by an officer thereunto duly authorized on the date noted below the officer's signature. METROPOLITAN LIFE INSURANCE COMPANY
By: /s/ Lynne E. DiStasio ----------------------------------------Name/Title: Lynne E. DiStasio, Vice-President --------------------------------Date: Dec. 18, 2008 --------------------------------------Witness: /s/ Lucida Plummer ------------------------------------

Exhibit 12.1  MetLife, Inc. Ratio of Earnings to Fixed Charges                     
         2008     

  
        

    

   

    

   

    

 

For the Years Ended December 31, 2007      2006      2005      (In millions)

  2004    

Income from continuing operations before provisions for income tax Minority interest Undistributed income and losses from investees Adjusted earnings before fixed charges
       

           
       

$ 5,090       (23)      784    $ 5,851   
                       

$ 5,762    23          (596)   $ 5,189   
                       

$ 3,926    23          (169)   $ 3,780   
                       

$4,104       (10)      (106)   $3,988   
                       

$3,384     (10)    (108) $3,266 
               

Add: Fixed charges Interest and debt issue costs Estimated interest component of rent expense (1) Interest credited to bank deposits Interest credited to policyholder account balances Total fixed charges
       

                 
       

           1,157          46    166   

           1,117          71    199   

           

     900    80    194   

           659       68       109      3,650    $4,486   
                       

         408        61  39 

   4,787    $ 6,156   
                       

   5,461    $ 6,848   
                       

   4,899    $ 6,073   
                       

  2,766  $3,274 
               

Preferred stock dividends Total fixed charges plus preferred stock dividends Total earnings and fixed charges
           

  
   

  
   

181   
       

  
   

193   
       

  
   

182   
       

  
   

88   
       

  
   

— 
   

  
   

Ratio of earnings to fixed charges Total earnings including fixed charges and preferred stock dividends
       

     
       

$ 6,337    $12,007   
                       

$ 7,041    $12,037   
                       

$ 6,255    $ 9,853   
                       

$4,574    $8,474   
                       

$3,274  $6,540 
               

  
   

1.95   
       

  
   

1.76   
       

  
   

1.62   
       

   1.89   
           

   2.00 
       

  
   

$12,188   
           

$12,230   
           

$10,035   
           

$8,562   
           

$6,540 
       

Ratio of earnings to fixed charges including preferred stock dividends   
       

  
   

1.92   
       

  
   

1.74   
       

  
   

1.60   
       

   1.87   
           

   2.00 
       

  

1)   9.66% for the year ended 2008, 18.93% for the year ended 2007 and 23.1% for the years ended 2006, 2005 and 2004. Exhibit 21.1 

      METLIFE, INC. As of December 31, 2008  Wholly-Owned Active Subsidiaries 1 23RD STREET INVESTMENTS, INC. (DE) 85 BROAD STREET LLC (CT) 334 MADISON EURO INVESTMENTS, INC. (DE) 500 GRANT STREET GP LLC (DE) 500 GRANT STREET ASSOCIATES LIMITED PARTNERSHIP (CT) ALTERNATIVE FUEL I, LLC (DE) BEST MARKET S.A. (ARGENTINA) BOND TRUST ACCOUNT A (MA) CITYPOINT HOLDINGS II LIMITED (UK) COMPANIA PREVISIONAL METLIFE S.A. (BRAZIL) CONVENT STATION EURO INVESTMENTS FOUR COMPANY (UK) CORPORATE REAL ESTATE HOLDINGS, LLC (DE) CORRIGAN TLP LLC (DE) COVA CORPORATION (MO) COVA LIFE MANAGEMENT COMPANY (DE) CRB CO., INC. (MA) ECONOMY FIRE & CASUALTY COMPANY (IL) ECONOMY PREFERRED INSURANCE COMPANY (IL) ECONOMY PREMIER ASSURANCE COMPANY (IL) ENTERPRISE GENERAL INSURANCE AGENCY, INC. (DE) ENTRECAP REAL ESTATE II LLC (DE) EXETER REASSURANCE COMPANY, LTD. (BERMUDA) EURO CL INVESTMENTS, LLC (DE) EURO TI INVESTMENTS LLC (DE) EURO TL INVESTMENTS LLC (DE) FEDERAL FLOOD CERTIFICATION CORP (TX) FIRST METLIFE INVESTORS INSURANCE COMPANY (NY) FUNDACION METLIFE MEXICO, A.C. (MEXICO) GA HOLDING CORP. (MA) GENAMERICA CAPITAL I (DE) GENAMERICA FINANCIAL, LLC (MO) GENAMERICA MANAGEMENT CORPORATION (MO) KRISMAN, INC. (MO) GENERAL AMERICAN LIFE INSURANCE COMPANY (MO) GREENWICH STREET INVESTMENTS, L.L.C. (DE) GREENWICH STREET CAPITAL OFFSHORE FUND, LTD (VIRGIN ISLANDS) GREENWICH STREET INVESTMENTS, L.P. (DE) HEADLAND-PACIFIC PALISADES, LLC (CA) HEADLAND PROPERTIES ASSOCIATES (CA) HOUSING FUND MANAGER, LLC (DE) HYATT LEGAL PLANS, INC. (DE) HYATT LEGAL PLANS OF FLORIDA, INC. (FL) HPZ ASSETS LLC (DE) MET1 SIEFORE, S.A. de C.V. (MEXICO)
  

1

  Does not include real estate joint ventures and partnerships of which MetLife, Inc. and/or its subsidiaries is an investment partner.   

  

MET2 SIEFORE, S.A. de C.V. (MEXICO)

  

MET2 SIEFORE, S.A. de C.V. (MEXICO) MET3 SIEFORE BASICA, S.A. de C.V. (MEXICO) MET4 SIEFORE, S.A. de C.V. (MEXICO) MET5 SIEFORE, S.A. de C.V. (MEXICO) META SIEFORE ADICIONAL, S.A. de C.V. (MEXICO) MET AFJP S.A. (ARGENTINA) MET P&C MANAGING GENERAL AGENCY, INC. (TX) MET INVESTORS ADVISORY, LLC (DE) METLIFE ADMINISTRADORA DE FUNDOS MULTIPATROCINADOS LTDA. (BRAZIL) METLIFE ADVISERS, LLC (MA) METLIFE AFORE, S.A. DE C.V. (MEXICO) METLIFE ASSOCIATES LLC (DE) METLIFE ASSURANCE LIMITED (UK) METLIFE AUTO & HOME INSURANCE AGENCY, INC. (RI) METLIFE BANK, NATIONAL ASSOCIATION (USA) METLIFE BRASIL PARTICIPACOES LTDA. (BRAZIL) METLIFE CANADA/ METVIE CANADA (CANADA) METLIFE CANADIAN PROPERTY VENTURES LLC (NY) METLIFE CAPITAL CREDIT L.P. (DE) METLIFE CAPITAL, LIMITED PARTNERSHIP (DE) METLIFE CAPITAL TRUST III (DE) METLIFE CAPITAL TRUST IV (DE) METLIFE CAPITAL TRUST X (DE) METLIFE CHILE ADMINISTRADORA DE MUTUOS HIPOTECARIOS S.A. (CHILE) METLIFE CHILE INVERSIONES LIMITADA (CHILE) METLIFE CHILE SEGUROS DE VIDA S.A. (CHILE) METLIFE CREDIT CORP.(DE) METLIFE DIRECT CO.,LTD.(JAPAN) METLIFE EUROPEAN HOLDINGS, INC. (UK) METLIFE EUROPE LIMITED (IRELAND) METLIFE EXCHANGE TRUST I (DE) METLIFE FUNDING, INC. (DE) METLIFE GENERAL INSURANCE AGENCY OF MASSACHUSETTS, INC.(MA) METLIFE GENERAL INSURANCE AGENCY OF TEXAS, INC. (DE) METLIFE GENERAL INSURANCE LIMITED (AUSTRALIA) METLIFE GLOBAL, INC. (DE) METLIFE GLOBAL OPERATIONS SUPPORT CENTER PRIVATE LIMITED(INDIA) METLIFE GROUP, INC. (NY) METLIFE HOLDINGS, INC. (DE) METLIFE INSURANCE COMPANY OF CONNECTICUT (CT) METLIFE INSURANCE LIMITED (AUSTRALIA) METLIFE INSURANCE LIMITED (UNITED KINGDOM) METLIFE INSURANCE AND INVESTMENT TRUST (AUSTRALIA) METLIFE INSURANCE S.A./NV (BELGIUM) METLIFE INTERNATIONAL HOLDINGS, INC. (DE) METLIFE INVESTMENT ADVISORS COMPANY, LLC (DE) METLIFE INVESTMENTS ASIA LIMITED (HONG KONG) METLIFE INVESTMENT FUNDS SERVICES LLC (NJ) METLIFE INVESTMENT FUNDS MANAGEMENT LLC (NJ) METLIFE INVESTMENTS LIMITED (UNITED KINGDOM) METLIFE INVESTMENTS PTY LIMITED (AUSTRALIA) METLIFE INVESTORS DISTRIBUTION COMPANY (MO) METLIFE INVESTORS GROUP, INC. (DE) METLIFE INVESTORS FINANCIAL AGENCY, INC. (TX) METLIFE INVESTORS INSURANCE COMPANY (MO) METLIFE INVESTORS USA INSURANCE COMPANY (DE) METLIFE LATIN AMERICA ASESORIAS E INVERSIONES LIMITADA (CHILE)

  

  

METLIFE LIMITED (HONG KONG) METLIFE LIMITED (UNITED KINGDOM) METLIFE MEXICO CARES, S.A. DE C.V. (MEXICO) METLIFE MEXICO S.A. (MEXICO) METLIFE MEXICO SERVICIOS, S.A. DE C.V. (MEXICO) METLIFE PENSIONS TRUSTEES LIMITED (UK) METLIFE PENSIONES MEXICO S.A. (MEXICO) METLIFE PLANOS ODONTOLOGICOS LTDA. (BRAZIL) METLIFE PRIVATE EQUITY HOLDINGS, LLC (DE) METLIFE PROPERTY VENTURES CANADA ULC(CANADA) METLIFE PROPERTIES VENTURES, LLC (DE) METLIFE REAL ESTATE CAYMAN COMPANY (CAYMAN ISLANDS) METLIFE REINSURANCE COMPANY OF CHARLESTON (SC) METLIFE REINSURANCE COMPANY OF SOUTH CAROLINA (SC) METLIFE REINSURANCE COMPANY OF VERMONT (VT) METLIFE RETIREMENT SERVICES LLC (NJ) METLIFE SAENGMYOUNG INSURANCE COMPANY LTD. (SOUTH KOREA)(also known as MetLife Insurance Company of Korea Limited) METLIFE SECURITIES, INC. (DE) METLIFE SEGUROS DE RETIRO S.A. (ARGENTINA) METLIFE SEGUROS DE VIDA S.A. (ARGENTINA) METLIFE SERVICES EAST PRIVATE LIMITED (INDIA) METLIFE SERVICES LIMITED (UNITED KINGDOM) METLIFE SERVICES AND SOLUTIONS, LLC (DE) METLIFE SERVICES (SINGAPORE)PTE LIMITED (AUSTRALIA) METLIFE SOLUTIONS PTE. LTD. (SINGAPORE) METLIFE STANDBY I, LLC (DE) METLIFE TAIWAN INSURANCE COMPANY LIMITED (TAIWAN) METLIFE TOWER RESOURCES GROUP, INC. (DE) METLIFE TOWARZYSTWO UBEZPIECZEN NA ZYCIE POLSKA AKCYJNA (POLAND) METLIFE WORLDWIDE HOLDINGS, INC. (DE) METPARK FUNDING, INC. (DE) METROPOLITAN CASUALTY INSURANCE COMPANY (RI) METROPOLITAN CONNECTICUT PROPERTIES VENTURES, LLC (DE) METROPOLITAN DIRECT PROPERTY AND CASUALTY INSURANCE COMPANY (RI) METROPOLITAN GENERAL INSURANCE COMPANY (RI) METROPOLITAN GROUP PROPERTY AND CASUALTY INSURANCE COMPANY (RI) METROPOLITAN LIFE INSURANCE COMPANY (NY) METROPOLITAN LIFE INSURANCE COMPANY OF HONG KONG LIMITED (HONG KONG) METROPOLITAN LIFE SEGUROS DE VIDA S.A. (URUGUAY) METROPOLITAN LLOYDS, INC. (TX) METROPOLITAN LIFE SEGUROS E PREVIDÊNCIA PRIVADA S.A. (BRAZIL)  METROPOLITAN MARINE WAY INVESTMENTS LIMITED (CANADA) METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY (RI) METROPOLITAN  REALTY MANAGEMENT, INC. (DE) METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED (UNITED KINGDOM) METROPOLITAN TOWER LIFE INSURANCE COMPANY (DE) METROPOLITAN TOWER REALTY COMPANY, INC.(DE) MEX DF PROPERTIES, LLC (DE) MEZZANINE INVESTMENT LIMITED PARTNERSHIP-BDR (DE) MEZZANINE INVESTMENT LIMITED PARTNERSHIP-LG (DE) MIDTOWN HEIGHTS, LLC (DE) MISSOURI REINSURANCE (BARBADOS), INC. (BARBADOS)

  

METLIFE LIMITED (HONG KONG) METLIFE LIMITED (UNITED KINGDOM) METLIFE MEXICO CARES, S.A. DE C.V. (MEXICO) METLIFE MEXICO S.A. (MEXICO) METLIFE MEXICO SERVICIOS, S.A. DE C.V. (MEXICO) METLIFE PENSIONS TRUSTEES LIMITED (UK) METLIFE PENSIONES MEXICO S.A. (MEXICO) METLIFE PLANOS ODONTOLOGICOS LTDA. (BRAZIL) METLIFE PRIVATE EQUITY HOLDINGS, LLC (DE) METLIFE PROPERTY VENTURES CANADA ULC(CANADA) METLIFE PROPERTIES VENTURES, LLC (DE) METLIFE REAL ESTATE CAYMAN COMPANY (CAYMAN ISLANDS) METLIFE REINSURANCE COMPANY OF CHARLESTON (SC) METLIFE REINSURANCE COMPANY OF SOUTH CAROLINA (SC) METLIFE REINSURANCE COMPANY OF VERMONT (VT) METLIFE RETIREMENT SERVICES LLC (NJ) METLIFE SAENGMYOUNG INSURANCE COMPANY LTD. (SOUTH KOREA)(also known as MetLife Insurance Company of Korea Limited) METLIFE SECURITIES, INC. (DE) METLIFE SEGUROS DE RETIRO S.A. (ARGENTINA) METLIFE SEGUROS DE VIDA S.A. (ARGENTINA) METLIFE SERVICES EAST PRIVATE LIMITED (INDIA) METLIFE SERVICES LIMITED (UNITED KINGDOM) METLIFE SERVICES AND SOLUTIONS, LLC (DE) METLIFE SERVICES (SINGAPORE)PTE LIMITED (AUSTRALIA) METLIFE SOLUTIONS PTE. LTD. (SINGAPORE) METLIFE STANDBY I, LLC (DE) METLIFE TAIWAN INSURANCE COMPANY LIMITED (TAIWAN) METLIFE TOWER RESOURCES GROUP, INC. (DE) METLIFE TOWARZYSTWO UBEZPIECZEN NA ZYCIE POLSKA AKCYJNA (POLAND) METLIFE WORLDWIDE HOLDINGS, INC. (DE) METPARK FUNDING, INC. (DE) METROPOLITAN CASUALTY INSURANCE COMPANY (RI) METROPOLITAN CONNECTICUT PROPERTIES VENTURES, LLC (DE) METROPOLITAN DIRECT PROPERTY AND CASUALTY INSURANCE COMPANY (RI) METROPOLITAN GENERAL INSURANCE COMPANY (RI) METROPOLITAN GROUP PROPERTY AND CASUALTY INSURANCE COMPANY (RI) METROPOLITAN LIFE INSURANCE COMPANY (NY) METROPOLITAN LIFE INSURANCE COMPANY OF HONG KONG LIMITED (HONG KONG) METROPOLITAN LIFE SEGUROS DE VIDA S.A. (URUGUAY) METROPOLITAN LLOYDS, INC. (TX) METROPOLITAN LIFE SEGUROS E PREVIDÊNCIA PRIVADA S.A. (BRAZIL)  METROPOLITAN MARINE WAY INVESTMENTS LIMITED (CANADA) METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY (RI) METROPOLITAN  REALTY MANAGEMENT, INC. (DE) METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED (UNITED KINGDOM) METROPOLITAN TOWER LIFE INSURANCE COMPANY (DE) METROPOLITAN TOWER REALTY COMPANY, INC.(DE) MEX DF PROPERTIES, LLC (DE) MEZZANINE INVESTMENT LIMITED PARTNERSHIP-BDR (DE) MEZZANINE INVESTMENT LIMITED PARTNERSHIP-LG (DE) MIDTOWN HEIGHTS, LLC (DE) MISSOURI REINSURANCE (BARBADOS), INC. (BARBADOS) MLA COMERCIAL, S.A. DE C.V. (MEXICO) MLA SERVICIOS, S.A. DE C.V. (MEXICO) ML CAPACITACION COMERCIAL S.A. DE C.V. (MEXICO) MLIC ASSET HOLDINGS, LLC. (DE)

  

  

MSV IRVINE PROPERTY, LLC (DE) MTC FUND I, LLC (DE) MTC FUND II, LLC (DE) MTC FUND III, LLC (DE) MTL LEASING, LLC (DE) NATILOPORTEM HOLDINGS, INC. (DE) NEW ENGLAND LIFE INSURANCE COMPANY (MA) NEW ENGLAND SECURITIES CORPORATION (MA) NEWBURY INSURANCE COMPANY, LIMITED (BERMUDA) ONE FINANCIAL PLACE CORPORATION (DE) ONE MADISON INVESTMENTS (CAYCO) LIMITED (CAYMAN ISLANDS)  PANTHER VALLEY, INC. (NJ) PARK TWENTY THREE INVESTMENTS COMPANY (UNITED KINGDOM) PARTNERS TOWER, L.P. (DE) PILGRIM ALTERNATIVE INVESTMENTS OPPORTUNITY FUND I, LLC (DE) PILGRIM INVESTMENTS HIGHLAND PARK, LLC (DE) PLAZA DRIVE PROPERTIES LLC (DE) PLAZA LLC (CT) PREFCO IX REALTY LLC (CT) PREFCO X HOLDINGS LLC (CT) PREFCO XIV HOLDINGS LLC (CT) PREFCO DIX-HUIT LLC (CT) PREFCO FOURTEEN LIMITED PARTNERSHIP (CT) PREFCO TEN LIMITED PARTNERSHIP (CT) PREFCO TWENTY LIMITED PARTNERSHIP (CT) PREFCO VINGT LLC (CT) SAFEGUARD DENTAL SERVICES, INC. (DE) SAFEGUARD HEATLH ENTERPRISES, INC. (DE) SAFEGUARD HEALTH PLANS, INC. (CA) SAFEGUARD HEALTH PLANS, INC. (FL) SAFEGUARD HEALTH PLANS, INC. (NV) SAFEGUARD HEALTH PLANS, INC. (TX) SAFEHEALTH LIFE INSURANCE COMPANY (CA) SERVICIOS ADMINISTRATIVOS GEN, S.A. DE C.V. (MEXICO) SPECIAL MULTI-ASSET RECEIVABLES TRUST (DELAWARE) TEN PARK SPC (CAYMAN ISLANDS) TEXAS LIFE INSURANCE COMPANY (TX) THE PROSPECT COMPANY (DE) THORNGATE, LLC (DE) TH TOWER LEASING, LLC (DE) TH TOWER NGP, LLC (DE) THE BUILDING AT 575 LLC (DE TIC EUROPEAN REAL ESTATE LP, LLC (DE) TLA HOLDINGS LLC (DE) TOWER SQUARE SECURITIES, INC. (CT) TRAL & CO.(CT) TRANSMOUNTAIN LAND & LIVESTOCK COMPANY (MT) TRAVELERS INTERNATIONAL INVESTMENTS LTD. (CAYMAN ISLANDS) TRIBECA DISTRESSED SECURITIES, L.L.C. (DE) WALNUT STREET SECURITIES, INC. (MO) WHITE OAK ROYALTY COMPANY (OK)   

  

MSV IRVINE PROPERTY, LLC (DE) MTC FUND I, LLC (DE) MTC FUND II, LLC (DE) MTC FUND III, LLC (DE) MTL LEASING, LLC (DE) NATILOPORTEM HOLDINGS, INC. (DE) NEW ENGLAND LIFE INSURANCE COMPANY (MA) NEW ENGLAND SECURITIES CORPORATION (MA) NEWBURY INSURANCE COMPANY, LIMITED (BERMUDA) ONE FINANCIAL PLACE CORPORATION (DE) ONE MADISON INVESTMENTS (CAYCO) LIMITED (CAYMAN ISLANDS)  PANTHER VALLEY, INC. (NJ) PARK TWENTY THREE INVESTMENTS COMPANY (UNITED KINGDOM) PARTNERS TOWER, L.P. (DE) PILGRIM ALTERNATIVE INVESTMENTS OPPORTUNITY FUND I, LLC (DE) PILGRIM INVESTMENTS HIGHLAND PARK, LLC (DE) PLAZA DRIVE PROPERTIES LLC (DE) PLAZA LLC (CT) PREFCO IX REALTY LLC (CT) PREFCO X HOLDINGS LLC (CT) PREFCO XIV HOLDINGS LLC (CT) PREFCO DIX-HUIT LLC (CT) PREFCO FOURTEEN LIMITED PARTNERSHIP (CT) PREFCO TEN LIMITED PARTNERSHIP (CT) PREFCO TWENTY LIMITED PARTNERSHIP (CT) PREFCO VINGT LLC (CT) SAFEGUARD DENTAL SERVICES, INC. (DE) SAFEGUARD HEATLH ENTERPRISES, INC. (DE) SAFEGUARD HEALTH PLANS, INC. (CA) SAFEGUARD HEALTH PLANS, INC. (FL) SAFEGUARD HEALTH PLANS, INC. (NV) SAFEGUARD HEALTH PLANS, INC. (TX) SAFEHEALTH LIFE INSURANCE COMPANY (CA) SERVICIOS ADMINISTRATIVOS GEN, S.A. DE C.V. (MEXICO) SPECIAL MULTI-ASSET RECEIVABLES TRUST (DELAWARE) TEN PARK SPC (CAYMAN ISLANDS) TEXAS LIFE INSURANCE COMPANY (TX) THE PROSPECT COMPANY (DE) THORNGATE, LLC (DE) TH TOWER LEASING, LLC (DE) TH TOWER NGP, LLC (DE) THE BUILDING AT 575 LLC (DE TIC EUROPEAN REAL ESTATE LP, LLC (DE) TLA HOLDINGS LLC (DE) TOWER SQUARE SECURITIES, INC. (CT) TRAL & CO.(CT) TRANSMOUNTAIN LAND & LIVESTOCK COMPANY (MT) TRAVELERS INTERNATIONAL INVESTMENTS LTD. (CAYMAN ISLANDS) TRIBECA DISTRESSED SECURITIES, L.L.C. (DE) WALNUT STREET SECURITIES, INC. (MO) WHITE OAK ROYALTY COMPANY (OK)   

  

  

METLIFE, INC. As of December 31, 2008  Companies of which MetLife, Inc. directly or indirectly has actual ownership (for its own account) of 10% through 99% of the total outstanding voting stock 2 PILGRIM ALTERNATIVE INVESTMENTS OPPORTUNITY FUND III ASSOCIATES, LLC (67%) (CT) LONG TERM CARE PARTNERS, LLC (50%) (DE) METLIFE INDIA INSURANCE COMPANY LIMITED (26%) (INDIA) METROPOLITAN LLOYDS INSURANCE COMPANY OF TEXAS 3 (TX) ST. JAMES FLEET INVESTMENTS TWO LIMITED (34%)(CAYMAN ISLANDS)
  

2
  

  Does not include real estate joint ventures and partnerships of which MetLife, Inc. and/or its subsidiaries is an investment partner.   Affiliate    Exhibit 23.1  CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

3

We consent to the incorporation by reference in Registration Statement Nos. 333-147180, 333-147180-01, 333-147180-02, 333-147180-03, 333-147180-04 and 333-147180-05 on Form S-3 and 333-148024, 333139384, 333-139383, 333-139382, 333-139380, 333-121344, 333-121343, 333-121342, 333-102306, 333-101291, 333-59134 and 333-37108 on Form S-8 of our report on the consolidated financial statements and financial statement schedules of MetLife, Inc., and subsidiaries (the “Company”) dated February 26, 2009  (which expresses an unqualified opinion and includes an explanatory paragraph regarding changes in the Company’s method of accounting for certain assets and liabilities to a fair value measurement approach as required by accounting guidance adopted on January 1, 2008, and its method of accounting for deferred  acquisition costs and for income taxes as required by accounting guidance adopted on January 1, 2007) and our  report on the effectiveness of the Company’s internal control over financial reporting dated February 26, 2009,  appearing in this Annual Report on Form 10-K of the Company for the year ended December 31, 2008.  /s/ DELOITTE & TOUCHE LLP New York, New York February 26, 2009  Exhibit 31.1  CERTIFICATIONS      I, C. Robert Henrikson, certify that:       1. I have reviewed this annual report on Form 10-K of MetLife, Inc.;      2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to  state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;      3. Based on my knowledge, the financial statements, and other financial information included in this report,  fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;      4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15(d)-15(f)) for the registrant and have:    a)   Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the

period in which this report is being prepared;
  

   b)   Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
  

   c)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
  

   d)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and      5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):   

  

   a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and    b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting. Date: February 27, 2009                                Exhibit 31.2  CERTIFICATIONS      I, William J. Wheeler, certify that:       1. I have reviewed this annual report on Form 10-K of MetLife, Inc.;      2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to  state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;      3. Based on my knowledge, the financial statements, and other financial information included in this report,  fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;      4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15(d)-15(f)) for the registrant and have:    a)   Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;             /s/ C. Robert Henrikson C. Robert Henrikson Chairman, President and Chief Executive Officer
   

        

     

              

  

   a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and    b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting. Date: February 27, 2009                                Exhibit 31.2  CERTIFICATIONS      I, William J. Wheeler, certify that:       1. I have reviewed this annual report on Form 10-K of MetLife, Inc.;      2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to  state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;      3. Based on my knowledge, the financial statements, and other financial information included in this report,  fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;      4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15(d)-15(f)) for the registrant and have:    a)   Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
  

        

   /s/ C. Robert Henrikson C. Robert Henrikson Chairman, President and Chief Executive Officer
   

        

     

              

   b)   Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
  

   c)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
  

   d)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and      5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):   

  

  

   a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
  

   b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting. Date:  February 27, 2009                                Exhibit 32.1  SECTION 906 CERTIFICATION CERTIFICATION PURSUANT TO SECTION 1350 OF CHAPTER 63 OF TITLE 18 OF THE UNITED STATES CODE      I, C. Robert Henrikson, certify that (i) MetLife, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2008 (the “Form 10-K”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and (ii) the information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of MetLife, Inc. Date: February 27, 2009                                            /s/ C. Robert Henrikson C. Robert Henrikson Chairman, President and Chief Executive Officer
   

           

      /s/ William J. Wheeler William J. Wheeler Executive Vice President and Chief Financial Officer
   

  

     

  

     A signed original of this written statement required by Section 906 has been provided to MetLife, Inc. and will  be retained by MetLife, Inc. and furnished to the Securities and Exchange Commission or its staff upon request. Exhibit 32.2  SECTION 906 CERTIFICATION CERTIFICATION PURSUANT TO SECTION 1350 OF CHAPTER 63 OF TITLE 18 OF THE UNITED STATES CODE      I, William J. Wheeler, certify that (i) MetLife, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2008 (the “Form 10-K”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and (ii) the information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of MetLife, Inc. Date: February 27, 2009                                              

  

/s/ William J. Wheeler William J. Wheeler Executive Vice President and Chief Financial Officer
   

     

  

     A signed original of this written statement required by Section 906 has been provided to MetLife, Inc. and will  be retained by MetLife, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.


								
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