0001104659-09-068412 Sample Contracts

August 20, 2009 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 • December 3rd, 2009

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 Dow Jones Euro STOXX 50® Index Portfolio, ING FTSE 100 Index® Portfolio, ING Japan Equity Index Portfolio, and ING NASDAQ 100 Index® Portfolio (collectively, the “Portfolios”), each a newly established series of ING Variable Portfolios, Inc., to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated August 19, 2009, and this Amended Exhibit A replaces the previous Amended Exhibit A dated August 20, 2009 to reflect the addition of ING Retirement Conservative Portfolio, ING Retirement Growth Portfolio, ING Retirement Moderate Growth Portfolio, and ING Retirement Moderat

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August 20, 2009
Ing Partners Inc • December 3rd, 2009
FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING PARTNERS, INC.
Expense Limitation Agreement • December 3rd, 2009 • Ing Partners Inc

This First Amendment, effective as of January 30, 2009, amends the Amended and Restated Expense Limitation Agreement (the “Agreement”) dated the 1st day of February, 2005, as amended, between Directed Services LLC (the “Investment Manager”) and ING Partners, Inc. (the “Registrant”).

May 1, 2009
Letter Agreement • December 3rd, 2009 • Ing Partners Inc
January 1, 2008 ING Investors Trust
Ing Partners Inc • December 3rd, 2009
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