d )(1)(ii)
(d | )(1)(ii) |
January 16, 2008
Xxxx Xxxxx
Senior Vice President
ING Investments, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Scottsdale, AZ 85258
Pursuant to the Amended Investment Management Agreement dated April 1, 2004 between ING Variable Portfolios, Inc. and ING Investments, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING Xxxxxx Brothers Aggregate Bond Index Portfolio, effective March 4, 2008, ING Morningstar U.S. Growth Index Portfolio, effective April 28, 2008, ING Xxxxxxx Large Cap Index Portfolio, effective March 4, 2008, ING Xxxxxxx Mid Cap Index Portfolio, effective March 4, 2008, ING Xxxxxxx Xxxxx Cap Index Portfolio, effective March 4, 2008, ING International Index Portfolio, effective March 4, 2008 and ING WisdomTreeSM Global High-Yielding Equity Index Portfolio, effective January 16, 2008 (collectively, the “Funds”), each a newly established series of ING Variable Portfolios, Inc. Upon your acceptance, the Agreement will be modified to give effect to the foregoing as indicated on the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual investment management fees indicated for the Funds, is attached to the letter.
Please signify your acceptance to act as Manager for the Funds by signing below where indicated.
Very sincerely, |
/s/ Xxxxxxxx X. Xxxxxxxx |
Xxxxxxxx X. Xxxxxxxx |
Senior Vice President |
ING Variable Portfolios, Inc. |
ACCEPTED AND AGREED TO:
ING Investments, LLC
By: | /s/ Xxxx Xxxxx | |
Xxxx Xxxxx | ||
Senior Vice President |
0000 X. Xxxxxxxxxx Xxxxx Xx. Scottsdale, AZ 00000-0000 |
Tel: 000-000-0000 Fax: 000-000-0000 xxx.xxxxxxxx.xxx |
ING Variable Portfolios, Inc. |
AMENDED SCHEDULE A
with respect to the
AMENDED INVESTMENT MANAGEMENT AGREEMENT
between
ING VARIABLE PORTFOLIOS, INC.
and
ING INVESTMENTS, LLC
Series |
Effective Date | Annual Investment Management Fee | ||
(as a percentage of average daily net assets) | ||||
ING Xxxxxx Brothers Aggregate Bond Index Portfolio |
March 4, 2008 | 0.32% on all assets | ||
ING Morningstar U.S. Growth Index Portfolio |
April 28, 2008 | 0.31% on all assets | ||
ING Xxxxxxx Large Cap Index Portfolio |
March 4, 2008 | 0.25% on all assets | ||
ING Xxxxxxx Mid Cap Index Portfolio |
March 4, 2008 | 0.31% on all assets | ||
ING Xxxxxxx Xxxxx Cap Index Portfolio |
March 4, 2008 | 0.33% on all assets | ||
ING International Index Portfolio |
March 4, 2008 | 0.38% on all assets | ||
ING VP Global Science and Technology Portfolio |
0.95% | |||
ING VP Growth Portfolio |
0.60% | |||
ING VP Index Plus LargeCap Portfolio |
0.35% | |||
ING VP Index Plus MidCap Portfolio |
0.40% | |||
ING VP Index Plus SmallCap Portfolio |
0.40% | |||
ING VP International Equity Portfolio |
0.85% | |||
ING VP Small Company Portfolio |
0.75% | |||
ING VP Value Opportunity Portfolio |
0.60% | |||
ING WisdomTreeSM Global High-Yielding Equity Index Portfolio |
January 16, 2008 | 0.46% on all assets |
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