EXHIBIT 99-B.8.56
FORM OF
AMENDMENT TO ING PARTNERS, INC.
SHAREHOLDERS SERVICING AGREEMENT
SERVICE CLASS SHARES
This Amendment is dated as of the ____ day of ____, 200__ by and between
ING Partners, Inc. effective (the "Fund"), ING Life Insurance and Annuity
Company (the "Service Organization") (collectively, the "Parties").
WHEREAS, the Parties entered into a Shareholder Servicing Agreement on
November 27, 2001, as amended (the "Agreement");
WHEREAS, the Parties desire to further amend said Agreement in the manner
hereinafter set forth;
NOW THEREFORE, the parties hereby amend the Agreement in the following
form:
1. By replacing the existing Schedule A with the Schedule A attached
hereto.
2. All of the other provisions contained in the Agreement shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed by their duly authorized signatories as of the date and year first
above written.
ING PARTNERS, INC. ING LIFE INSURANCE AND ANNUITY COMPANY
By: By:
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Name: Xxxxx X. Xxxxxxxx Name: Xxxxxx X. Xxxxxxxxxxx
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Title: President Title: Vice President
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AMENDED SCHEDULE A
Service Class shares of the following ING Partners, Inc. portfolios:
Annual Rate
ING Xxxxx Growth Portfolio %
ING Xxxxx Aggressive Growth Portfolio %
ING Xxxxx Capital Appreciation Portfolio %
ING American Century Small Cap Value Portfolio %
ING Baron Small Cap Growth Portfolio %
ING DSI Enhanced Index Portfolio %
ING Xxxxxxx Xxxxx(R) Capital Growth Portfolio* %
ING Xxxxxxx Sachs(R) Core Equity Portfolio* %
ING JPMorgan Xxxxxxx International Portfolio %
ING JPMorgan Mid Cap Value Portfolio %
ING MFS Capital Opportunities Portfolio %
ING MFS Global Growth Portfolio %
ING MFS Research Equity Portfolio %
ING OpCap Balanced Value Portfolio %
ING PIMCO Total Return Portfolio %
ING Salomon Brothers Aggressive Growth Portfolio %
ING American Century Large Cap Value Portfolio (formerly
ING Salomon Brothers Investors Value Portfolio) %
ING Salomon Brothers Fundamental Value Portfolio %
ING X. Xxxx Price Growth Equity Portfolio %
ING UBS Tactical Asset Allocation Portfolio %
ING Xxx Xxxxxx Xxxxxxxx Portfolio %
ING Xxx Xxxxxx Equity and Income Portfolio %
ING Solution 2015 Portfolio %
ING Solution 2025 Portfolio %
ING Solution 2035 Portfolio %
ING Solution 2045 Portfolio %
ING Solution Income Portfolio %
ING American Century Select Portfolio %
ING Baron Small Cap Portfolio %
ING Xxxx Xxxxx Value Portfolio %
ING Xxxxxxx Growth Portfolio %
ING Xxxxxxxxxxx Global Portfolio %
__________________
*Xxxxxxx Sachs(R) is a registered service xxxx of Xxxxxxx, Xxxxx & Co., and it
is used by agreement with Xxxxxxx, Sachs & Co.
