October 31, 2008 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 Variable Portfolios Inc • December 15th, 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 U.S. Government Money Market Fund and ING U.S. Government Money Market Portfolio, each a newly established series of ING Series Fund, Inc. and ING Variable Portfolios, Inc., respectively, 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 22, 2008.
October 31, 2008 Todd Modic Senior Vice President ING Funds Services, LLCAdministration Agreement • December 15th, 2008 • Ing Variable Portfolios Inc
October 31, 2008Management Agreement • December 15th, 2008 • Ing Variable Portfolios Inc
October 31, 2008 Michael Gioffre Senior Vice President ING Investment Management Co.Ing Variable Portfolios Inc • December 15th, 2008
October 31, 2008Agency Agreement • December 15th, 2008 • Ing Variable Portfolios Inc
October 31, 2008Ing Variable Portfolios Inc • December 15th, 2008
Pursuant to the Distribution Agreement dated January 1, 2002, between ING Variable Portfolios, Inc. and ING Funds Distributor, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Underwriter to render underwriting services to ING U.S. Government Money Market Portfolio, effective October 31, 2008, a newly established Series of ING Variable Portfolios, Inc. (the “Portfolio”), 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 Portfolio to the Amended Schedule A of the Agreement. The Amended Schedule A is attached hereto.
October 31, 2008 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities LendingSecurities Lending Agreement • December 15th, 2008 • Ing Variable Portfolios Inc
