SUB-ADVISORY AGREEMENT VOYA BALANCED PORTFOLIO, INC.Sub-Advisory Agreement • April 28th, 2015 • Voya BALANCED PORTFOLIO INC • New York
AGREEMENT, effective as of November 18, 2014, between Voya Investments, LLC, an Arizona limited liability company (the “Manager”), and Voya Investment Management Co. LLC, a Delaware limited liability company (the “Sub-Adviser”).
INVESTMENT MANAGEMENT AGREEMENT VOYA BALANCED PORTFOLIO, INC.Investment Management Agreement • April 28th, 2015 • Voya BALANCED PORTFOLIO INC • New York
AGREEMENT, effective as of November 18, 2014, between Voya Balanced Portfolio, Inc. (the “Company”), a Maryland corporation, and Voya Investments, LLC (the “Adviser”), a limited liability company organized and existing under the laws of the State of Arizona (the “Agreement”).
FORM OF MANAGEMENT AGREEMENTManagement Agreement • April 28th, 2015 • Voya BALANCED PORTFOLIO INC • Delaware
February 9, 2015 Mary Jean Milner Managing Director BNY MellonVoya BALANCED PORTFOLIO INC • April 28th, 2015
May 1, 2015 Voya Balanced Portfolio, Inc. Suite 100 Scottsdale, AZ 85258 Ladies and Gentlemen:Voya BALANCED PORTFOLIO INC • April 28th, 2015
By this letter dated May 1, 2015, we have agreed to waive a portion of the management fee payable to us under the Investment Management Agreement, dated November 18, 2014, as amended and restated on May 1, 2015, between Voya Investments, LLC and Voya Balanced Portfolio, Inc. (the “Agreement”), with respect to Voya Balanced Portfolio (the “Portfolio”), a series of Voya Balanced Portfolio, Inc. By this letter, we agree to waive that fee for the period from May 1, 2015 through January 1, 2017.
February 9, 2015 Ms. Katherine Dinella Vice President The Bank of New York Mellon – Securities Lending One Wall Street, 17th Floor New York, NY 10286 Dear Ms. Dinella:Voya BALANCED PORTFOLIO INC • April 28th, 2015
Pursuant to the terms and conditions of the Securities Lending Agreement and Guaranty, dated August 7, 2003, and the Subscription Agreement for Registered Investment Companies, dated August 8, 2003, (together, the “Agreements”), we hereby notify you of the addition of VY® Goldman Sachs Bond Portfolio, Voya Retirement Solution 2060 Fund, Voya Index Solution 2060 Portfolio, and Voya Solution 2060 Portfolio (collectively, the “Funds”), each a newly established series of Voya Variable Insurance Trust, Voya Separate Portfolios Trust, Voya Partners Inc., and Voya Partners Inc., respectively, to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A dated August 6, 2014.
May 23, 2014 Attention: President BNY Mellon Investment Servicing (US) Inc. Wilmington, Delaware 19809 Dear Sir or Madam:Voya BALANCED PORTFOLIO INC • April 28th, 2015
Pursuant to the Transfer Agency Services Agreement dated February 25, 2009, between Voya Series Fund, Inc. and BNY Mellon Investment Servicing (US) Inc., formerly, PNC Global Investment Servicing (U.S.) Inc. (the “Agreement”), we hereby notify you of the changes to the Amended Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous Amended Exhibit A dated February 28, 2014, as a result of rebranding name changes that went into effect on May 1, 2014.
