0001104659-11-008882 Sample Contracts

SUB-ADVISORY AGREEMENT ING MAYFLOWER TRUST
Sub-Advisory Agreement • February 22nd, 2011 • Ing Mayflower Trust • Arizona

This AGREEMENT is made as of this 21st day of January, 2011, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and del Rey Global Investors, LLC, a Delaware limited liability company (the “Sub-Adviser”).

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SUB-ADVISORY AGREEMENT ING MAYFLOWER TRUST
Sub-Advisory Agreement • February 22nd, 2011 • Ing Mayflower Trust • New York

This AGREEMENT is made as of this 21st day of January, 2011, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Investment Management Asia/ Pacific (Hong Kong) Limited, a Hong Kong limited liability company (the “Sub-Adviser”).

September 15, 2008 Nick Horvath DST Systems, Inc.
Agency Agreement • February 22nd, 2011 • Ing Mayflower Trust
SUB-ADVISORY AGREEMENT ING MAYFLOWER TRUST
Sub-Advisory Agreement • February 22nd, 2011 • Ing Mayflower Trust • Arizona

This AGREEMENT is made as of this 11th day of February, 2011, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Investment Management Advisors B.V., an indirect wholly owned subsidiary of ING Groep N.V., domiciled in The Hague, The Netherlands (the “Sub-Adviser”) (the “Agreement”).

February 1, 2011
Ing Mayflower Trust • February 22nd, 2011
January 21, 2011 Todd Modic Senior Vice President ING Investments, LLC
Ing Mayflower Trust • February 22nd, 2011
AMENDMENT TO AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT ING MAYFLOWER TRUST
Administrative Services Agreement • February 22nd, 2011 • Ing Mayflower Trust

This Amendment, effective as of April 1, 2010, amends the Amended and Restated Administrative Services Agreement (the “Agreement”) dated November 30, 2008, between ING Funds Services, LLC, a Delaware limited liability company (the “Administrator”) and ING Mayflower Trust, a Massachusetts business trust (the “Trust”).

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