0001193125-07-093841 Sample Contracts

ALLOCATION AGREEMENT Directors & Officers Liability
Allocation Agreement • April 27th, 2007 • Ing Vp Balanced Portfolio Inc

THIS AGREEMENT made as of this 26th day of September, 2002 by and among the Funds listed on Schedule A and any separate classes thereof and all future investment companies and any separate classes thereof (the “Funds”), which are named insureds under a joint liability policy as described below and for which ING Investments, LLC acts as investment manager are entered into under the following circumstances:

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SECOND AMENDMENT TO SUB-ADVISORY AGREEMENT ING VP BALANCED PORTFOLIO, INC.
Sub-Advisory Agreement • April 27th, 2007 • Ing Vp Balanced Portfolio Inc

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”).

AMENDMENT TO INVESTMENT MANAGEMENTAGREEMENT ING VP BALANCED PORTFOLIO, INC.
Investment Management Agreement • April 27th, 2007 • Ing Vp Balanced Portfolio Inc

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 Balanced Portfolio, Inc. (formerly Aetna Balanced VP, Inc.), a Maryland corporation (the “Fund”).

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