EXHIBIT (d)(4)
Xxxxxxx X. Xxxxxx
Executive Vice President
ING Investments, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Xxxxxxxxxx, XX 00000
April 3, 2002
Pursuant to Section 1 of the Investment Management Agreement dated
March 1, 2002 between ING GET Funds 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 GET Funds - Series S and Series T, two newly
established series of ING GET Funds, upon all of the terms and conditions set
forth in the Agreement. Upon your acceptance, the Agreement has been modified to
give effect to the foregoing by adding the "ING GET Fund - Series S and Series
T" to Schedule A of the Agreement. The Amended Schedule A, with the annual
investment management fee indicated for the series, is attached hereto.
Please signify your acceptance to act as Manager under the Agreement
with respect to ING GET Funds - Series S and Series T by signing below.
Very sincerely,
Xxxxxx X. Xxxx
Senior Vice President
ING Funds
ACCEPTED AND AGREED TO:
ING Investments, LLC
By: __________________________
Xxxxxxx X. Xxxxxx
Executive Vice President
FORM OF
AMENDED SCHEDULE A
WITH RESPECT TO THE
INVESTMENT MANAGEMENT AGREEMENT
DATED MARCH 1, 2002
BETWEEN
ING GET FUND
AND
ING INVESTMENTS, LLC
EFFECTIVE AS OF APRIL 3, 2002
ANNUAL INVESTMENT
SERIES MANAGEMENT FEE APPROVED BY BOARD REAPPROVAL DATE
------ -------------- ----------------- ---------------
Series D-N 0.60% of average daily net assets of December 12, 2001 December 31, 2002
Series P-R each Series
0.25% of average daily net assets of each
Series during the offering period
0.60% of average daily net assets of
each Series during the guarantee period
Series S-T* 0.60% of average daily net assets of April 3, 2002 December 31, 2002
each Series
0.25% of average daily net assets of
each Series during the offering
period
0.60% of average daily net assets
of each Series during the guarantee
period
*This Amended Schedule A will be effective with respect to these Funds upon the
effective date of the initial Registration Statement with respect to the Funds.
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