e )(i)
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January 16, 2008
Xxxx Xxxxx
Senior Vice President
ING Funds Distributor, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Scottsdale, AZ 85258
Dear Xx. Xxxxx:
Pursuant to the Distribution Agreement dated January 1, 2002, between ING Variable Portfolios, Inc. and ING Funds Distributor, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Underwriter to render underwriting 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 Portfolio, effective March 4, 2008 and ING WisdomTreeSM Global High-Yielding Equity Index Portfolio, effective January 16, 2008, each a newly established Series of ING Variable Portfolios, Inc. (collectively, the “Funds”), 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 above-mentioned Funds to the Amended Schedule A of the Agreement. The Amended Schedule A is attached to the letter.
Please signify your acceptance to act as Underwriter under the Agreement with respect to the Funds.
Very sincerely, |
/s/ Xxxxxxxx X. Xxxxxxxx |
Xxxxxxxx X. Xxxxxxxx |
Senior Vice President |
ING Variable Portfolios, Inc. |
ACCEPTED AND AGREED TO:
ING Funds Distributor, 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 OF APPROVALS
with respect to the
between
ING VARIABLE PORTFOLIOS, INC.
and
ING FUNDS DISTRIBUTOR, LLC
Company |
ING Xxxxxx Brothers Aggregate Bond Index Portfolio |
ING Morningstar U.S. Growth Index Portfolio |
ING Xxxxxxx Large Cap Index Portfolio |
ING Xxxxxxx Mid Cap Index Portfolio |
ING Xxxxxxx Xxxxx Cap Index Portfolio |
ING International Portfolio |
ING VP Global Science and Technology Portfolio |
ING VP Growth Portfolio |
ING VP Index Plus LargeCap Portfolio |
ING VP Index Plus MidCap Portfolio |
ING VP Index Plus SmallCap Portfolio |
ING VP International Equity Portfolio |
ING VP Small Company Portfolio |
ING VP Value Opportunity Portfolio |
ING WisdomTreeSM Global High-Yielding Equity Index Portfolio |