0001193125-11-198737 Sample Contracts

Exhibit (g)(1)(i)
ING Separate Portfolios Trust • July 27th, 2011
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Exhibit (g)(4)(i)
Securities Lending Agreement • July 27th, 2011 • ING Separate Portfolios Trust
Exhibit (h)(2)(i)
ING Separate Portfolios Trust • July 27th, 2011
AMENDMENT TO TRANSFER AGENCY SERVICES AGREEMENT
Transfer Agency Services Agreement • July 27th, 2011 • ING Separate Portfolios Trust

This Amendment, effective as of February 8, 2011, amends the Transfer Agency Agreement (the “Agreement”) dated the 25th day of February, 2009, by and between PNC Global Investment Servicing (U.S.) Inc., now known as BNY Mellon Investment Servicing (US) Inc. , a Massachusetts corporation (“BNYM”), and each of the registered investment companies (each, a “Fund”) on behalf of all series thereof (each, a “Portfolio”) listed on Exhibit “A” of the Agreement, as amended from time to time.

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