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 Partners Inc • 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.
FORM OF SUB-ADVISORY AGREEMENTSub-Advisory Agreement • April 29th, 2010 • Ing Partners Inc • Delaware
AGREEMENT made this 1st day of May, 2010, between Directed Services LLC (the “Adviser”), a limited liability company organized in the state of Delaware, and Columbia Management Investment Advisers, LLC (formerly, RiverSource Investments, LLC) (the “Sub-Adviser”), a limited liability company organized under the laws of the State of Minnesota (the “Agreement”).
INVESTMENT SUB-ADVISORY AGREEMENT betweenInvestment Subadvisory Agreement • April 29th, 2010 • Ing Partners Inc • Maryland
WHEREAS, the Adviser has entered into an Investment Advisory Agreement dated as of the 1st day of May, 2003, as amended (“Advisory Agreement”), with ING Partners, Inc. (“Company”), which is engaged in business as an open-end management investment company registered under the Investment Company Act of 1940, as amended (the “1940 Act”); and
Directed Services LLCIng Partners Inc • April 29th, 2010
Directed Services LLCIng Partners Inc • April 29th, 2010
Directed Services LLCIng Partners Inc • April 29th, 2010
Directed Services LLCIng Partners Inc • April 29th, 2010
Directed Services LLCIng Partners Inc • April 29th, 2010
Directed Services LLCIng Partners Inc • April 29th, 2010
June 1, 2009 ING Partners, Inc.Ing Partners Inc • April 29th, 2010
May 1, 2010Letter Agreement • April 29th, 2010 • Ing Partners Inc
April 30, 2010 Mr. Todd Modic ING Funds Distributor, LLCDistribution Agreement • April 29th, 2010 • Ing Partners Inc
FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING PARTNERS, INC.Expense Limitation Agreement • April 29th, 2010 • 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”).
INTERIM INVESTMENT SUB-ADVISORY AGREEMENT betweenInterim Investment Subadvisory Agreement • April 29th, 2010 • Ing Partners Inc • Maryland
WHEREAS, the Adviser has entered into an Investment Advisory Agreement dated as of the 1st day of May, 2003 (“Advisory Agreement”) with ING Partners, Inc. (“Company”), which is engaged in business as an open-end management investment company registered under the Investment Company Act of 1940, as amended (the “1940 Act”); and
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April 30, 2010Ing Partners Inc • April 29th, 2010
