SUB-SUB-ADVISORY AGREEMENT between FMR CO., INC. and FIDELITY MANAGEMENT & RESEARCH COMPANYIng Investors Trust • April 27th, 2006 • Massachusetts
Exhibit (d)(1)(D)(i) [ING FUND LOGO] April 28, 2006 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Investment Management Agreement dated April 29, 2005 between ING Investors Trust and...Ing Investors Trust • April 27th, 2006
Exhibit (d)(2)(L)(v) AMENDMENT TO PORTFOLIO MANAGEMENT AGREEMENT AMENDMENT made as of this 1st day of June, 2005 to the Portfolio Management Agreement dated as of May 1, 2002, as amended (the "AGREEMENT"), between ING Investors Trust, a Massachusetts...Management Agreement • April 27th, 2006 • Ing Investors Trust
Exhibit (h)(6)(A)(iii) [ING FUNDS LOGO] January 19, 2006 Nick Horvath DST Systems, Inc. 333 West 11th St., 5th Floor Kansas City, Missouri 64105 Dear Mr. Horvath: Pursuant to the Agency Agreement dated November 30, 2000, as amended, between the Funds...Ing Investors Trust • April 27th, 2006
ING LETTERHEAD] April 28, 2006 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Distribution Agreement dated April 29, 2005, between ING Investors Trust (the "Trust") and Directed...Ing Investors Trust • April 27th, 2006
Pursuant to the Distribution Agreement dated April 29, 2005, between ING Investors Trust (the "Trust") and Directed Services, Inc. (the "Agreement"), we hereby notify you of our intention to retain you as Distributor to render such services to ING Disciplined Small Cap Value Portfolio, ING FMR(SM) Small Cap Equity Portfolio, ING EquitiesPlus Portfolio and ING Franklin Income Portfolio, four new series of the Trust (the "New Series"), effective April 28, 2006, 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 New Series to AMENDED SCHEDULE A of the Agreement.
ING LETTERHEAD] April 28, 2006 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Amended and Restated Shareholder Services Agreement dated April 29, 2005, between ING Investors Trust (the...Shareholder Services Agreement • April 27th, 2006 • Ing Investors Trust
Pursuant to the Amended and Restated Shareholder Services Agreement dated April 29, 2005, between ING Investors Trust (the "Trust") and Directed Services, Inc. (the "Agreement"), we hereby notify you of our intention to retain you as Shareholder Service Provider to render such services to (1) ING Disciplined Small Cap Value Portfolio, ING FMR(SM) Small Cap Equity Portfolio, ING EquitiesPlus Portfolio and ING Franklin Income Portfolio, four new series of the Trust (the "New Series"); and (2) Service Class shares of ING LifeStyle Aggressive Growth Portfolio, ING LifeStyle Growth Portfolio, ING LifeStyle Moderate Portfolio and ING LifeStyle Moderate Growth Portfolio (the "New Classes"), effective April 28, 2006, 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 New Series and New Classes to AMENDED SCHEDULE A of the Agreement.
Exhibit (d)(1)(C)(iii) [ING FUNDS LOGO] April 28, 2006 Todd Modic Senior Vice President ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Modic: Pursuant to the Management Agreement dated February 25, 2004, as amended,...Ing Investors Trust • April 27th, 2006
Exhibit (d)(2)(DD) SUB-ADVISORY AGREEMENT ING INVESTORS TRUST AGREEMENT made this 28th day of April 2006 between ING Investments, LLC, an Arizona limited liability company (the "Manager"), and ING Investment Management Co., a Connecticut corporation...Ing Investors Trust • April 27th, 2006 • Massachusetts
Exhibit (g)(1)(A)(i) [ING FUNDS LOGO] April 28, 2006 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign...Ing Investors Trust • April 27th, 2006
WITNESSETH:Fund Participation Agreement • April 27th, 2006 • Ing Investors Trust • Massachusetts
Exhibit (d)(2)(C) AMENDED AND RESTATED PORTFOLIO MANAGEMENT AGREEMENT AGREEMENT made the ____________ 10th day of ________________ August, 1998, as amended and restated on April 29, 2005, among ING Investors Trust (the "Trust"), a Massachusetts...Portfolio Management Agreement • April 27th, 2006 • Ing Investors Trust • Massachusetts
Exhibit (d)(2)(EE) INTERIM PORTFOLIO MANAGEMENT AGREEMENT INTERIM AGREEMENT made this 3rd day of January, 2006, among ING Investors Trust (the "Trust"), a Massachusetts business trust, Directed Services, Inc. (the "Manager"), a New York corporation,...Management Agreement • April 27th, 2006 • Ing Investors Trust • Delaware
RECITALSPortfolio Management Agreement • April 27th, 2006 • Ing Investors Trust
Exhibit (d)(2)(G) PORTFOLIO MANAGEMENT AGREEMENT AGREEMENT made this 1st day of December, 2005, among ING Investors Trust (the "Trust"), a Massachusetts business trust, Directed Services, Inc. (the "Manager"), a New York corporation, and Salomon...Portfolio Management Agreement • April 27th, 2006 • Ing Investors Trust • Pennsylvania
AMENDMENT #25 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST EFFECTIVE: DECEMBER 5, 2005 The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the "Trust"), acting pursuant to Article...Ing Investors Trust • April 27th, 2006
Exhibit (d)(2)(I) AMENDED AND RESTATED PORTFOLIO MANAGEMENT AGREEMENT AGREEMENT made as of the 2nd day of October, 2000, is hereby amended and restated this 2nd day of May, 2005, among ING Investors Trust (the "Trust"), a Massachusetts business trust,...Management Agreement • April 27th, 2006 • Ing Investors Trust • Pennsylvania
AMENDMENT #29 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST EFFECTIVE: APRIL 28, 2006 The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the "Trust"), acting pursuant to Article...Ing Investors Trust • April 27th, 2006
Exhibit (d)(2)(CC) SUB-ADVISORY AGREEMENT AGREEMENT made this 28th day of April, 2006, among ING Investors Trust (the "Trust"), a Massachusetts business trust, Directed Services, Inc. (the "Adviser"), a New York corporation, and Franklin Advisers,...Sub-Advisory Agreement • April 27th, 2006 • Ing Investors Trust • Delaware
Exhibit (d)(2)(Y)(i) [ING FUNDS LOGO] September 23, 2005 Paul Mahan Pioneer Investment Management, Inc. 60 State Street, 17th Floor Boston, MA 02109 Dear Mr. Mahan: Pursuant to Section 6 of the Portfolio Management Agreement dated April 29, 2005,...Ing Investors Trust • April 27th, 2006
Exhibit (e)(2)(A)(ii) [ING FUNDS LOGO] April 28, 2006 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Distribution Agreement dated April 29, 2005, between ING Investors Trust (the...Ing Investors Trust • April 27th, 2006
ING INVESTORS TRUSTIng Investors Trust • April 27th, 2006
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the "Trust"), acting pursuant to Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust's Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the ING AIM Mid Cap Growth Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
ING INVESTORS TRUST AMENDMENT #28 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTIng Investors Trust • April 27th, 2006
Exhibit (d)(1)(A)(i) [ING FUNDS LOGO] December 5, 2005 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Management Agreement dated May 24, 2002, as amended, between ING Investors Trust...Ing Investors Trust • April 27th, 2006
Exhibit (d)(2)(I)(ii) [ING FUNDS LOGO] December 5, 2005 Michael Sullivan Senior Product Manager Fidelity Management & Research Company 82 Devonshire Street, N7A Boston, MA 02109 Dear Mr. Sullivan: Pursuant to Section 1 of the Amended and Restated...Ing Investors Trust • April 27th, 2006
Exhibit (d)(2)(O)(iii) [ING FUNDS LOGO] April 29, 2005 David M. Goldenberg, Esq. UBS Global Asset Management (Americas) Inc. 51 West 52nd Street New York, NY 10019-6114 Dear Mr. Goldenberg: Pursuant to Sections 6 and 17 of the Portfolio Management...Ing Investors Trust • April 27th, 2006
Exhibit (d)(2)(A)(v) [ING FUNDS LOGO] April 28, 2006 Darrell N. Braman Vice President T. Rowe Price Associates, Inc. 100 East Pratt Street Baltimore, MD 21202 Dear Mr. Braman: Pursuant to Section 6 of the Portfolio Management Agreement dated October...Ing Investors Trust • April 27th, 2006
