April 30, 2007 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Ing Variable Products Trust • April 27th, 2007
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule and Global Securities Fee Schedule each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”), effective April 30, 2007, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated March 27, 2007.
April 30, 2007 Nick Horvath DST Systems, Inc. 333 West 11th St., 5th Floor Kansas City, Missouri 64105 Dear Mr. Horvath:Agency Agreement • April 27th, 2007 • Ing Variable Products Trust
Pursuant to the Agency Agreement dated November 30, 2000, as amended, between the Funds (as defined in the Agreement) and DST Systems, Inc. (the “Agreement”), we hereby notify you of our intention to retain you as Transfer Agent and Dividend Disbursing Agent to render such services to ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”) effective April 30, 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 above-mentioned Fund to the Amended and Restated Exhibit A of the Agreement. This Amended and Restated Exhibit A supersedes the previous Amended and Restated Exhibit A dated February 28, 2007.
April 30, 2007 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Ing Variable Products Trust • April 27th, 2007
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule and Global Securities Fee Schedule each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”), effective April 30, 2007, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated March 27, 2007.
THIRD AMENDMENT TO SUB-ADVISER AGREEMENT ING VARIABLE PRODUCTS TRUSTSub-Adviser Agreement • April 27th, 2007 • Ing Variable Products Trust
This Third Amendment, effective as of December 15, 2006, amends the Sub-Advisory Agreement (the “Agreement”) dated the 7th day of August 2001, as amended, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Investment Management Co. (formerly Aeltus Investment Management, Inc.) a Connecticut corporation (the “Sub-Adviser”).
FUND PARTICIPATION AGREEMENTFund Participation Agreement • April 27th, 2007 • Ing Variable Products Trust • Delaware
FIRST AMENDMENT TO SUB-ADVISORY AGREEMENT ING VARIABLE PRODUCTS TRUSTSub-Advisory Agreement • April 27th, 2007 • Ing Variable Products Trust
This First Amendment, effective as of December 15, 2006, amends the Sub-Advisory Agreement (the “Agreement”) dated the 3rd day of May 2004, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Clarion Real Estate Securities L.P. (formerly Clarion CRA Securities, L.P.), a Delaware partnership (the “Sub-Adviser”).
AMENDMENT TO PARTICIPATION AGREEMENTParticipation Agreement • April 27th, 2007 • Ing Variable Products Trust
THIS AGREEMENT is made by and among ReliaStar Life Insurance Company of New York (the “Company”), a life insurance company organized under the laws of the State of New York, ING Variable Products Trust (the “Trust”), an open-end management investment company and business trust organized under the laws of the Common Wealth of Massachusetts, and ING Funds Distributor, Inc. (the “Distributor”), a corporation organized under the laws of the State of Delaware, (collectively, “the Parties”).
