April 30, 2010 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 Insurance Trust • April 29th, 2010
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 Solution Aggressive Growth Portfolio, and ING Solution Conservative Portfolio (together, the “Portfolios”), effective April 30, 2010, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated April 30, 2010 in which ING DFA Global Allocation Portfolio, a new series of ING Investors Trust, was added to the Agreement.
August 20, 2009Ing Variable Insurance Trust • April 29th, 2010
FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING VARIABLE INSURANCE TRUSTExpense Limitation Agreement • April 29th, 2010 • Ing Variable Insurance Trust
This First Amendment, effective as of January 30, 2009, amends the Amended and Restated Expense Limitation Agreement (the “Agreement”) dated the 25th day of February, 2003, as amended, between ING Investments, LLC (the “Investment Manager”) and ING Variable Insurance Trust (the “Registrant”).
FOURTH AMENDMENT TO SUB-ADVISORY AGREEMENT ING VARIABLE INSURANCE TRUSTSub-Advisory Agreement • April 29th, 2010 • Ing Variable Insurance Trust
This Fourth Amendment, effective as of September 15, 2007, amends the Sub-Advisory Agreement (the “Agreement”) dated the 25th day of February 2003, 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”).
