EX-77.(e)(19) FIRST AMENDMENT TO AMENDED AND RESTATED PORTFOLIO MANAGMENT AGREEMENT ING INVESTORS TRUST This First Amendment (the "Amendment"), effective as of December 15, 2006, amends the Amended and Restated Portfolio Management Agreement (the...Ing Investors Trust • March 1st, 2007
Exhibit 77(e)(17) FIRST AMENDMENT TO AMENDED AND RESTATED PORTFOLIO MANAGMENT AGREEMENT ING INVESTORS TRUST This First Amendment, effective as of December 15, 2006, amends the Amended and Restated Portfolio Management Agreement (the "Agreement") dated...Ing Investors Trust • March 1st, 2007
EX-77.(e)(3) SECOND AMENDMENT TO MANAGEMENT AGREEMENT ING INVESTORS TRUST This Second Amendment, effective as of December 15, 2006, amends the Management Agreement (the "Agreement") dated February 25, 2004, as amended, between ING Investors Trust (the...Management Agreement • March 1st, 2007 • Ing Investors Trust
EX-77.(e)(21) ASSUMPTION AGREEMENT AGREEMENT made as of December 1, 2006 between Salomon Brothers Asset Management Inc ("SBAM") and CAM North America, LLC (to be renamed ClearBridge Advisors, LLC) ("ClearBridge"), each a wholly- owned direct and...Assumption Agreement • March 1st, 2007 • Ing Investors Trust
Exhibit 77(e)(16) FIRST AMENDMENT TO SUB-ADVISORY AGREEMENT ING INVESTORS TRUST This First Amendment, effective as of December 15, 2006, amends the Sub- Advisory Agreement (the "Agreement") dated the 2nd day of September, 2003 between Directed...Sub-Advisory Agreement • March 1st, 2007 • Ing Investors Trust
EX-77.(e)(25) FIRST AMENDMENT TO PORTFOLIO MANAGMENT AGREEMENT ING INVESTORS TRUST This First Amendment, effective as of December 15, 2006, amends the Portfolio Management Agreement (the "Agreement") dated the 29th day of August, 2005 among ING...Portfolio Management Agreement • March 1st, 2007 • Ing Investors Trust
EX-77.(e)(7) FIRST AMENDMENT TO SUB-ADVISORY AGREEMENT ING INVESTORS TRUST This First Amendment, effective as of December 15, 2006, amends the Sub-Advisory Agreement (the "Agreement") dated the 28th day of April, 2006 among between ING Investments,...Ing Investors Trust • March 1st, 2007
SUB-SUB-ADVISORY AGREEMENT between FMR CO., INC. and FIDELITY MANAGEMENT & RESEARCH COMPANYSub-Sub • March 1st, 2007 • Ing Investors Trust • Massachusetts
EX-77.(e)(15) SECOND AMENDMENT TO SUB-ADVISORY AGREEMENT ING INVESTORS TRUST This Second Amendment, effective as of December 15, 2006, amends the Sub- Advisory Agreement (the "Agreement") dated the 1st day of August 2003, as amended, between Directed...Ing Investors Trust • March 1st, 2007
EX-77.(e)(10) [LETTERHEAD OF ING FUNDS] April 28, 2006 David Makowicz Chief Operating Officer ING Clarion Real Estate Securities 259 North Radnor-Chester Road Suite 205 Radnor, PA 19087 Dear Mr. Makowicz: Pursuant to the Sub-Advisory Agreement dated...Ing Investors Trust • March 1st, 2007
Pursuant to the Sub-Advisory Agreement dated January 3, 2006 between ING Investments, LLC and ING Clarion Real Estate Securities L.P. (the "Agreement"), we hereby notify you of our intention to modify the annual sub-adviser fee for ING Global Real Estate Portfolio (the "Portfolio"), effective April 28, 2006, 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 amending Schedule A of the Agreement. The Amended Schedule A, with the annual sub-adviser fee indicated for the Portfolio, is attached hereto.
Exhibit 77.(e)(12) [LETTERHEAD OF ING FUNDS] August 7, 2006 Jackie Regan Senior Legal Product Manager Fidelity Management & Research Company 82 Devonshire Street, N7A Boston, MA 02109 Dear Ms. Regan: Pursuant to Section 1 of the Amended and Restated...Ing Investors Trust • March 1st, 2007
EX-77.(e)(9) INTERIM PORTFOLIO MANAGEMENT AGREEMENT AGREEMENT made this 30th day of September, 2006, among ING Investors Trust (the "Trust"), a Massachusetts business trust, Directed Services, Inc. (the "Manager"), a New York corporation, and...Interim Portfolio Management Agreement • March 1st, 2007 • Ing Investors Trust • Pennsylvania
ING INVESTORS TRUSTIng Investors Trust • March 1st, 2007
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the "Trust"), acting pursuant to Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust's Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the ING Eagle Asset Capital Appreciation Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
