INVESTMENT MANAGEMENT AGREEMENT VOYA VARIABLE FUNDSInvestment Management Agreement • April 28th, 2015 • Voya VARIABLE FUNDS • New York
AGREEMENT, effective as of November 18, 2014, between Voya Variable Funds (the “Trust”), a Massachusetts business trust, and Voya Investments, LLC (the “Adviser”), a limited liability company organized and existing under the laws of the State of Arizona (the “Agreement”).
SUB-ADVISORY AGREEMENT VOYA VARIABLE FUNDSSub-Advisory Agreement • April 28th, 2015 • Voya VARIABLE FUNDS • 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”).
February 9, 2015 Mary Jean Milner Managing Director BNY MellonVoya VARIABLE FUNDS • April 28th, 2015
FORM OF MANAGEMENT AGREEMENTManagement Agreement • April 28th, 2015 • Voya VARIABLE FUNDS • Delaware
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 VARIABLE FUNDS • 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.
EXPENSE LIMITATION AGREEMENT VOYA VARIABLE FUNDSExpense Limitation Agreement • April 28th, 2015 • Voya VARIABLE FUNDS
This EXPENSE LIMITATION AGREEMENT (this “Agreement”), effective November 18, 2014, by and between Voya Investments, LLC (the “Investment Manager”) and Voya Variable Funds (the “Registrant”). The Registrant is a series fund investment company, and is entering into this Agreement on behalf of, and this Agreement shall apply to, each series of the Registrant set forth on Schedule A hereto (each a “Fund,” collectively the “Funds”), as such schedule may be amended from time to time to add or delete series.
February 9, 2015 Mary Jean Milner Managing Director BNY MellonVoya VARIABLE FUNDS • April 28th, 2015
May 23, 2014 Attention: President BNY Mellon Investment Servicing (US) Inc. Wilmington, Delaware 19809 Dear Sir or Madam:Voya VARIABLE FUNDS • 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.
May 1, 2015 Voya Variable Funds Suite 100 Scottsdale, AZ 85258 Ladies and Gentlemen:Voya VARIABLE FUNDS • 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 Variable Funds (the “Agreement”), with respect to Voya Growth and Income Portfolio (the “Portfolio”), a series of Voya Variable Funds. By this letter, we agree to waive that fee for the period from May 1, 2015 through January 1, 2017.
February 9, 2015 Mary Jean Milner Managing Director BNY MellonVoya VARIABLE FUNDS • April 28th, 2015
