D
[LOGO] ING FUNDS
Exhibit (h)(4)(ii)
December 4, 2007
Xxxx Xxxxx
Senior Vice President
ING Funds Services, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Xxxxxxxxxx, XX 00000
Dear Xx. Xxxxx:
Pursuant to the Administration Agreement dated September 23, 2002, as
amended, between ING Equity Trust and ING Funds Services, LLC (the "Agreement")
we hereby notify you of our intention to retain you as Administrator to render
administrative and other services to ING Equity Dividend Fund (the "Fund"), a
newly established series of ING Equity Trust, effective December 4, 2007, upon
all of the terms and conditions set forth in the Agreement. Upon your
acceptance, the Agreement will be modified to give effect to the foregoing by
adding the Fund to the Amended Schedule A of the Agreement. The Amended Schedule
A, with the annual administration fee indicated for the Series, is attached to
the letter.
Please signify your acceptance to act as Administrator under the Agreement
with respect to the Fund.
Very sincerely,
By: /s/ Xxxxxx Xxxxxx
------------------------------------
Name: Xxxxxx Xxxxxx
Title: Senior Vice President
ING Equity Trust
ACCEPTED AND AGREED TO:
ING Funds Services, LLC
By: /s/ Xxxxx Xxxxx
---------------------------------
Title: Senior Vice President
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Equity Trust
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED SCHEDULE A
to the
ADMINISTRATION AGREEMENT
between
ING EQUITY TRUST
and
ING FUNDS SERVICES, LLC
Series Administrative Fee
------------------------------- ---------------------------------------------
(as a percentage of average daily net assets)
ING Equity Dividend Fund 0.10%
ING Fundamental Research Fund 0.10%
ING LargeCap Growth Fund 0.10%
ING LargeCap Value Fund 0.10%
ING MidCap Opportunities Fund 0.10%
ING Opportunistic LargeCap Fund 0.10%
ING Real Estate Fund 0.10%
ING SmallCap Opportunities Fund 0.10%
ING SmallCap Value Choice Fund 0.10%
ING Value Choice Fund 0.10%
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