EXHIBIT e(3) DISTRIBUTION AGREEMENT AGREEMENT, made this 21st day of August, 2003, by and between ING Investors Trust (the "Trust"), a Massachusetts business trust, and Directed Services, Inc. ("Distributor"), a New York corporation. WHEREAS, the...Distribution Agreement • November 5th, 2003 • Ing Investors Trust • Massachusetts
Among GCG TRUST,Participation Agreement • February 27th, 2004 • Ing Investors Trust • New York
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...Sub-Advisory Agreement • March 1st, 2007 • Ing Investors Trust
EXHIBIT d(1)(A) MANAGEMENT AGREEMENT AS AMENDED MAY 24, 2002 Agreement dated October 24, 1997, as amended May 24, 2002, between The GCG Trust ("Trust"), a Massachusetts business trust, and Directed Services, Inc. ("Manager"), a New York corporation...Management Agreement • February 27th, 2004 • Ing Investors Trust • Delaware
Exhibit (e)(2)(A)(ii) [ING FUNDS LOGO] April 28, 2006 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Distribution Agreement dated April 29, 2005, between ING Investors Trust (the...Distribution Agreement • April 27th, 2006 • Ing Investors Trust
Exhibit 99.B.(d)(3)(D) AMENDED AND RESTATED ADMINISTRATION AGREEMENT ING INVESTORS TRUST THIS AGREEMENT made the 21st day of August, 2003, as amended and restated on April 29, 2005, between ING Investors Trust (the "Trust"), a Massachusetts business...Administration Agreement • April 29th, 2005 • Ing Investors Trust • Massachusetts
Exhibit h(5)(J)(i) ASSIGNMENT OF AND AMENDMENT #1 TO PARTICIPATION AGREEMENT AMONG ING INVESTORS TRUST (formerly THE GCG TRUST) DIRECTED SERVICES, INC.Participation Agreement • February 27th, 2004 • Ing Investors Trust
EXHIBIT 9(A)(II) FORM OF ADDENDUM TO THE TRANSFER AGENCY AND SERVICE AGREEMENT FOR THE FUND FOR LIFE, ZERO TARGET 2002 SERIES, AND CAPITAL APPRECIATION SERIESTransfer Agency and Service Agreement • November 26th, 1997 • GCG Trust
NOW THEREFORE, in consideration of the mutual promises and covenants contained in this Addendum, it is agreed between the parties hereto as follows:
TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENTExpense Limitation Agreement • December 30th, 2005 • Ing Investors Trust
Exhibit 77(q)(1)(e)(1) INVESTMENT MANAGEMENT AGREEMENT AGREEMENT made this 21st day of August, 2003 between ING Investors Trust, a Massachusetts business trust (the "Trust"), and ING Investments, LLC, an Arizona limited liability company (the...Investment Management Agreement • March 1st, 2004 • Ing Investors Trust • Massachusetts
SETTLEMENT AGREEMENT AMONG THE SPECIALTY MANAGERS TRUST, WESTERN CAPITAL FINANCIAL GROUP AND THE MUTUAL BENEFIT LIFE INSURANCE COMPANY This Agreement is dated as of May 21, 1990, by and between The Specialty Managers Trust, a Massachusetts business...Settlement Agreement • May 3rd, 1999 • GCG Trust • New York
October 2, 2000Custodian Agreement • April 27th, 2001 • GCG Trust
WITNESSETH:Fund Participation Agreement • April 11th, 2005 • Ing Investors Trust
ING INVESTORS TRUSTSubadvisory Agreement • February 27th, 2004 • Ing Investors Trust
FORM OF AGREEMENTAgreement • April 11th, 2005 • Ing Investors Trust
Exhibit (d)(1)(A)(i) [ING FUNDS LOGO] December 5, 2005 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Management Agreement dated May 24, 2002, as amended, between ING Investors Trust...Management Agreement • April 27th, 2006 • Ing Investors Trust
Exhibit 99.B(d)(2)(CC) SUB-ADVISORY AGREEMENT AGREEMENT made this 28th day of April, 2006, among ING Investors Trust (the "Trust"), a Massachusetts business trust, Directed Services, Inc. (the "Adviser"), a New York corporation, and Franklin Advisers,...Sub-Advisory Agreement • July 14th, 2006 • Ing Investors Trust • Delaware
Exhibit 99.B(d)(3)(D) AMENDED AND RESTATED ADMINISTRATION AGREEMENT ING INVESTORS TRUST THIS AGREEMENT made the 21st day of August, 2003, as amended and restated on May 2, 2005, between ING Investors Trust (the "Trust"), a Massachusetts business...Administration Agreement • April 11th, 2005 • Ing Investors Trust • Massachusetts
Exhibit (h)(6)(A)(iii) [ING FUNDS LOGO] January 19, 2006 Nick Horvath DST Systems, Inc. 333 West 11th St., 5th Floor Kansas City, Missouri 64105 Dear Mr. Horvath: Pursuant to the Agency Agreement dated November 30, 2000, as amended, between the Funds...Agency Agreement • April 27th, 2006 • Ing Investors Trust
Exhibit (g)(1)(A)(i) [ING FUNDS LOGO] April 28, 2006 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign...Custody Agreement • April 27th, 2006 • Ing Investors Trust
AMONG THE GCG TRUST ANDParticipation Agreement • August 1st, 2003 • Ing Investors Trust • Massachusetts
AGREEMENT ANDAgreement and Declaration of Trust • April 30th, 2003 • GCG Trust
Exhibit (h)(2)(B) Assignment Agreement for Organizational Agreement (for Golden American Life Insurance Company) ASSIGNMENT AGREEMENT FOR ORGANIZATIONAL AGREEMENT AGREEMENT, made this 20th day of March, 1991, by and among Specialty Advisors Corp....Assignment Agreement • May 3rd, 1999 • GCG Trust
Exhibit (d)(3)(D)(i) [ING FUNDS LOGO] April 28, 2006 Todd Modic Senior Vice President ING Funds Services, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Modic: Pursuant to the Amended and Restated Administration Agreement dated April...Administration Agreement • April 27th, 2006 • Ing Investors Trust
EXHIBIT C SUB-ADVISORY AGREEMENT THE GCG TRUSTSub-Advisory Agreement • September 17th, 1997 • GCG Trust
ING LETTERHEAD] April 28, 2006 Ms. Alyce Shaw Directed Services, Inc. 1475 Dunwoody Drive West Chester, PA 19380 Dear Ms. Shaw: Pursuant to the Amended and Restated Shareholder Services Agreement dated April 29, 2005, between ING Investors Trust (the...Shareholder Services Agreement • April 27th, 2006 • Ing Investors Trust
Pursuant to the Amended and Restated Shareholder Services Agreement dated April 29, 2005, between ING Investors Trust (the "Trust") and Directed Services, Inc. (the "Agreement"), we hereby notify you of our intention to retain you as Shareholder Service Provider to render such services to (1) ING Disciplined Small Cap Value Portfolio, ING FMR(SM) Small Cap Equity Portfolio, ING EquitiesPlus Portfolio and ING Franklin Income Portfolio, four new series of the Trust (the "New Series"); and (2) Service Class shares of ING LifeStyle Aggressive Growth Portfolio, ING LifeStyle Growth Portfolio, ING LifeStyle Moderate Portfolio and ING LifeStyle Moderate Growth Portfolio (the "New Classes"), 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 adding the above-mentioned New Series and New Classes to AMENDED SCHEDULE A of the Agreement.
ATTACHMENT A MANAGEMENT AGREEMENT Agreement made this ____ day of __________, 1997 between The GCG Trust ("Trust"), a Massachusetts business trust, and Directed Services, Inc. ("Manager"), a New York corporation (the "Agreement"). WHEREAS, the Trust...Management Agreement • September 17th, 1997 • GCG Trust • Delaware
ING INVESTORS TRUSTAmended and Restated Agreement and Declaration of Trust • March 1st, 2005 • 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
FORM OFParticipation Agreement • April 11th, 2005 • Ing Investors Trust • Massachusetts
Exhibit 77(e)(2) [LETTERHEAD OF ING FUNDS] August 20, 2007 Mr. Todd Modic Directed Services, LLC 1475 Dunwoody Drive West Chester, PA 19380 Dear Mr. Modic: Pursuant to the Amended and Restated Investment Management Agreement dated January 1, 2007...Investment Management Agreement • January 12th, 2010 • Ing Investors Trust
Pursuant to the Amended and Restated Investment Management Agreement dated January 1, 2007 between ING Investors Trust and Directed Services, LLC (the "Agreement"), we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING Focus 5 Portfolio (the "Portfolio"), effective August 20, 2007.
ARTICLE I. DEFINITIONSForeign Custody Manager Agreement • November 5th, 2003 • Ing Investors Trust • New York
Exhibit 77(e)(13) PORTFOLIO MANAGEMENT AGREEMENT THIS AGREEMENT made as of the 14th day of December, 2007, among ING Investors Trust (formerly The GCG Trust) (the "Trust"), a Massachusetts business trust, Directed Services, LLC (the "Manager"), a New...Portfolio Management Agreement • February 29th, 2008 • Ing Investors Trust • Pennsylvania
Exhibit (e)(3) AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUST This EXPENSE LIMITATION AGREEMENT (this "Agreement"), effective the 25th day of February 2004, is hereby amended and restated the 1st day of February 2005, by and...Expense Limitation Agreement • August 29th, 2005 • Ing Investors Trust
FORM OF AMENDMENT TO DISTRIBUTION AGREEMENTDistribution Agreement • November 5th, 2003 • Ing Investors Trust
