SUB-ADVISORY AGREEMENT ING VARIABLE PORTFOLIOS, INC.Sub-Advisory Agreement • August 19th, 2008 • Ing Variable Portfolios Inc • Delaware
AGREEMENT made this 7th day of March, 2008 between ING Investments LLC, an Arizona limited liability company (the “Manager”), and Lehman Brothers Asset Management LLC, a Delaware limited liability company (the “Sub-Adviser”).
May 30, 2008 Ms. Mary Jean Milner Vice President The Bank of New York MellonIng Variable Portfolios Inc • August 19th, 2008
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 Van Kampen Global Tactical Asset Allocation Portfolio, a newly established series of ING Investors Trust, ING Corporate Leaders 100 Fund, a new series of ING Series Fund, Inc., ING Russell™ Global Large Cap Index 85% Portfolio, and ING Global Equity Option Portfolio, each a newly established series of ING Variable Portfolios, Inc. (collectively, the “Portfolios”) 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 28, 2008.
August 20, 2008 Todd Modic Senior Vice President ING Funds Services, LLC Scottsdale, AZ 85258 Dear Mr. Modic:Administration Agreement • August 19th, 2008 • Ing Variable Portfolios Inc
Pursuant to the Administration Agreement dated April 1, 2002, between ING Variable Portfolios, Inc. and ING Funds Services, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Administrator to render administrative and other services to ING Russell™ Global Large Cap Index 85% Portfolio and ING Global Equity Option Portfolio (together, the “Portfolios”), effective August 20, 2008, each a series of ING Variable Portfolios Inc., upon all of the terms and conditions set forth in the Agreement. Upon your acceptance, the Agreement will be modified to give effect to the foregoing by adding the Portfolios to the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual administration fees indicated for the Portfolios, is attached hereto.
August 20, 2008 Todd Modic Senior Vice President ING Investments, LLC Scottsdale, AZ 85258Ing Variable Portfolios Inc • August 19th, 2008
Pursuant to the Amended Investment Management Agreement dated April 1, 2004 between ING Variable Portfolios, Inc. and ING Investments, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING Russell Global Large Cap Index 85% Portfolio and ING Global Equity Option Portfolio (together, the “Portfolios”), effective August 20, 2008, each a series of ING Variable Portfolios, Inc. Upon your acceptance, the Agreement will be modified to give effect to the foregoing as indicated on the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual investment management fees indicated for the Portfolios, is attached hereto.
August 20, 2008 Nick Horvath DST Systems, Inc. Kansas City, Missouri 64105 Dear Mr. Horvath:Agency Agreement • August 19th, 2008 • Ing Variable Portfolios Inc
Pursuant to the Agency Agreement dated July 7, 2001, between ING Variable Portfolios, Inc. and DST Systems, Inc. (the “Agreement”), we hereby notify you of our intention to retain you as Transfer Agent and Dividend Disbursing Agent to render such services to ING Russell Global Large Cap Index 85% Portfolio and ING Global Equity Option Portfolio (together, the “Portfolios”), effective August 20, 2008, each a Series of ING Variable Portfolios, Inc., upon all of the terms and conditions set forth in the Agreement. Upon your acceptance, the Agreement will be modified to give effect to the foregoing by adding the above-mentioned Portfolios to the Amended Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous Exhibit A dated January 16, 2008.
AMENDMENT TO SUB-ADVISORY AGREEMENT ING VARIABLE PORTFOLIOS, INC.Sub-Advisory Agreement • August 19th, 2008 • Ing Variable Portfolios Inc
This Amendment, effective as of June 16, 2008, amends the Sub-Advisory Agreement (the “Agreement”) dated the 2nd day of February, 2007 between ING Investments, LLC (the “Manager”), an Arizona limited liability company, and BlackRock Advisors, LLC (the “Sub-Adviser”), a limited liability company organized under the laws of the State of Delaware.
August 20, 2008 Todd Modic Senior Vice President ING Funds Distributor, LLC Scottsdale, AZ 85258 Dear Mr. Modic:Distribution Agreement • August 19th, 2008 • Ing Variable Portfolios Inc
Pursuant to the Distribution Agreement dated January 1, 2002, between ING Variable Portfolios, Inc. and ING Funds Distributor, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Underwriter to render underwriting services to ING Russell™ Global Large Cap Index 85% Portfolio and ING Global Equity Option Portfolio, each effective August 20, 2008, each a newly established Series of ING Variable Portfolios, Inc. (together, the “Portfolios”), upon all of the terms and conditions set forth in the Agreement. Upon your acceptance, the Agreement will be modified to give effect to the foregoing by adding the above-mentioned Portfolios to the Amended Schedule A of the Agreement. The Amended Schedule A is attached hereto.
August 20, 2008 Michael Gioffre Senior Vice President ING Investment Management Co. Hartford, CT 06103-3607 Dear Mr. Gioffre:Ing Variable Portfolios Inc • August 19th, 2008
Pursuant to the Sub-Advisory Agreement dated March 1, 2002 between ING Investments, LLC and ING Investment Management Co., as amended (the “Agreement”), we hereby notify you of our intention to retain you as Sub-Adviser to render investment advisory services to ING Russell™ Global Large Cap Index 85% Portfolio and ING Global Equity Option Portfolio (together, the “Portfolios”), effective August 20, 2008, each a series of ING Variable Portfolios, Inc., upon all of the terms and conditions set forth in the Agreement. Upon your acceptance, the Agreement will be modified to give effect to the foregoing by adding the Portfolios to the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual sub-advisory fees indicated for the Portfolios, is attached hereto.
