0001193125-07-093839 Sample Contracts

SECOND AMENDMENT TO SUB-ADVISORY AGREEMENT ING VP INTERMEDIATE BOND PORTFOLIO
Sub-Advisory Agreement • April 27th, 2007 • Ing Vp Intermediate Bond Portfolio

This Second Amendment, effective as of January 1, 2007, amends the Sub-Advisory Agreement (the “Agreement”) dated the 1st day of March 2002, 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”).

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AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT ING VP INTERMEDIATE BOND PORTFOLIO
Investment Management Agreement • April 27th, 2007 • Ing Vp Intermediate Bond Portfolio

This Amendment, effective as of January 1, 2007, amends the Investment Management Agreement (the “Agreement”) dated the 1st day of March 2002, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING VP Intermediate Bond Portfolio (formerly Aetna Income Shares), a Massachusetts business trust (the “Fund”).

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