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 Funds Trust • July 26th, 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 1, 2010 ING Funds TrustIng Funds Trust • July 26th, 2010
April 30, 2010 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities LendingSecurities Lending Agreement • July 26th, 2010 • Ing Funds Trust
FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING FUNDS TRUSTExpense Limitation Agreement • July 26th, 2010 • Ing Funds Trust
This First Amendment, effective as of January 30, 2009, amends the Amended and Restated Expense Limitation Agreement (the “Agreement”) dated the 23rd day of September, 2002, as amended, between ING Investments, LLC (the “Investment Manager”) and ING Funds Trust (the “Registrant”).
August 1, 2010 ING Funds TrustIng Funds Trust • July 26th, 2010
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 Funds Trust • July 26th, 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.
January 1, 2010 Todd Modic Senior Vice President ING Investments, LLCManagement Agreement • July 26th, 2010 • Ing Funds Trust
FOURTH AMENDMENT TO SUB-ADVISORY AGREEMENT ING FUNDS TRUSTSub-Advisory Agreement • July 26th, 2010 • Ing Funds Trust
This Fourth Amendment, effective as of August 1, 2008, amends the Sub-Advisory Agreement (the “Agreement”) dated the 1st day of August, 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”).
