0001171520-10-000029 Sample Contracts

Exhibit 77(e)(2) [LETTERHEAD OF ING FUNDS] August 20, 2007 Mr. Todd Modic Directed Services, LLC 1475 Dunwoody Drive West Chester, PA 19380 Dear Mr. Modic: Pursuant to the Amended and Restated Investment Management Agreement dated January 1, 2007...
Ing Investors Trust • January 12th, 2010

Pursuant to the Amended and Restated Investment Management Agreement dated January 1, 2007 between ING Investors Trust and Directed Services, LLC (the "Agreement"), we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING Focus 5 Portfolio (the "Portfolio"), effective August 20, 2007.

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Sub-Advisory Agreement • January 12th, 2010 • Ing Investors Trust
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