FORM OFIng Partners Inc • March 3rd, 2008
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 American Funds Asset Allocation Portfolio, a newly established series of ING Investors Trust, effective April 28, 2008; ING Solution Index 2015 Portfolio, ING Solution Index 2025 Portfolio, ING Index Solution 2035 Portfolio, ING Index Solution Portfolio 2045, and ING Index Solution Income Portfolio, five newly established series of ING Partners, Inc., effective March 7, 2008, (collectively, the “Portfolios”) to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated January 16, 2008.
FORM OFAgency Agreement • March 3rd, 2008 • Ing Partners Inc
FUND ACCOUNTING AGREEMENTFund Accounting Agreement • March 3rd, 2008 • Ing Partners Inc • New York
AGREEMENT made as of January 6, 2003, by and between each entity listed on Exhibit A hereto (each, a “Fund”; collectively, the “Funds”), and The Bank of New York, a New York banking organization (“BNY”).
FORM OFIng Partners Inc • March 3rd, 2008
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 American Funds Asset Allocation Portfolio, a newly established series of ING Investors Trust, effective April 28, 2008; ING Solution Index 2015 Portfolio, ING Solution Index 2025 Portfolio, ING Index Solution 2035 Portfolio, ING Index Solution Portfolio 2045, and ING Index Solution Income Portfolio, five newly established series of ING Partners, Inc., effective March 7, 2008, (collectively, the “Portfolios”) to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated January 16, 2008.
January 16, 2008 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities LendingIng Partners Inc • March 3rd, 2008
FOREIGN CUSTODY MANAGER AGREEMENTManager Agreement • March 3rd, 2008 • Ing Partners Inc • New York
AGREEMENT made as of January 6, 2003 between each entity listed on Schedule 1 attached hereto (each a “Fund” and collectively, “Funds”) and The Bank of New York (“BNY”).
December 4, 2007 Ms. Mary Jean Milner Vice President The Bank of New York Mellon One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Ing Partners Inc • March 3rd, 2008
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 Equity Dividend Fund (the “Fund”), a newly established series of ING Equity Trust, effective December 4, 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 October 15, 2007.
January 31, 2008Ing Partners Inc • March 3rd, 2008
FORM OFIng Partners Inc • March 3rd, 2008
THIRD AMENDMENT TO INVESTMENT SUBADVISORY AGREEMENT between DIRECTED SERVICES, LLC and ING INVESTMENT MANAGEMENT CO.Investment Subadvisory Agreement • March 3rd, 2008 • Ing Partners Inc
This Third Amendment, effective as of September 15, 2007, amends the Investment Subadvisory Agreement (the “Agreement”) dated the 23rd day of January 2004, as amended, between Directed Services, LLC, a limited liability company duly organized in the State of Delaware (the “Adviser”) and ING Investment Management Co., a Connecticut corporation (the “Subadviser”).
January 31, 2008Ing Partners Inc • March 3rd, 2008
January 31, 2008 Mr. Todd Modic ING Funds Distributor, LLCDistribution Agreement • March 3rd, 2008 • Ing Partners Inc
FIFTH AMENDMENT TO INVESTMENT SUBADVISORY AGREEMENT between DIRECTED SERVICES, LLC andInvestment Subadvisory Agreement • March 3rd, 2008 • Ing Partners Inc
This Fifth Amendment, effective as of May 1, 2007, amends the Investment Subadvisory Agreement (the “Agreement”) dated the 14th day of December 2000, as amended, between ING Life Insurance and Annuity Company, succeeded by Directed Services, LLC, a Delaware limited liability company and T. Rowe Price Associates, Inc., a Maryland corporation.
