THIRD AMENDMENT TO THE PARTICIPATION AGREEMENT
| Exhibit 24(b)(8.131) | |||
| THIRD AMENDMENT | |||
| TO THE PARTICIPATION AGREEMENT | |||
| THIS THIRD AMENDMENT, dated as of the 4th day of November, 2013, is entered into | |||
| between ING Life Insurance and Annuity Company (“ING Life” or “ING”); ING Financial | |||
| Advisers, LLC (“ING Financial”); OppenheimerFunds Distributor, Inc. (the “Distributor”); | |||
| and Shareholder Services, Inc. (“SSI”), as parties to the Participation Agreement dated as of | |||
| August 15, 2000, as amended (“Agreement”). | |||
| WHEREAS, the Distributor is the underwriter of certain investment companies listed on | |||
| Schedule B of the Agreement (the “Funds”) that are registered investment companies under | |||
| the Investment Company Act of 1940, as amended; | |||
| WHEREAS, the parties to the Agreement desire to amend the Agreement by updating the list | |||
| of available Funds under Schedule B to the Agreement; | |||
| NOW, THEREFORE, pursuant to Section 12(a) of the Agreement, the parties to the | |||
| Agreement hereby amend the Agreement as follows: | |||
| 1. | Schedule B to the Agreement is hereby deleted and replaced with the new Schedule B | ||
| attached hereto. | |||
| Except as provided herein, the terms and conditions contained in the Agreement shall remain | |||
| in full force and effect. | |||
| IN WITNESS HEREOF, the parties hereto have executed and delivered this Third | |||
| Amendment to the Participation Agreement effective as of the date first written above. | |||
| OppenheimerFunds Distributor, Inc. | ING Life Insurance and Annuity Company | ||
| By: | /s/ Xxxx X. Xxxxxxx | By: | /s/ Xxxx Xxxxxxx |
| Name: | Xxxx X. Xxxxxxx | Name: | Xxxx Xxxxxxx |
| Title: | SVP | Title: | Vice President |
| Shareholder Services, Inc. | ING Financial Advisers, LLC | ||
| By: | /s/ Xxxxx Xxxxx | By: | /s/ Xxxxxxx X. Xxxxxxx |
| Name: | Xxxxx Xxxxx | Name: | Xxxxxxx Xxxxxxx |
| Title: | President | Title: | President |
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| Schedule B |
| October 30, 2013 |
| LIST OF FUNDS ELIGIBLE TO PARTICIPATE IN |
| THE PARTICIPATION AGREEMENT |
| Xxxxxxxxxxx Capital Appreciation Fund |
| Xxxxxxxxxxx Capital Income Fund |
| Xxxxxxxxxxx Cash Reserves |
| Xxxxxxxxxxx Commodity Strategy Total Return Fund |
| Xxxxxxxxxxx Core Bond Fund |
| Xxxxxxxxxxx Corporate Bond Fund |
| Xxxxxxxxxxx Currency Opportunities Fund |
| Xxxxxxxxxxx Developing Markets Fund |
| Xxxxxxxxxxx Discovery Fund |
| Xxxxxxxxxxx Diversified Alternatives Fund |
| Xxxxxxxxxxx Emerging Markets Debt Fund |
| Xxxxxxxxxxx Equity Fund |
| Xxxxxxxxxxx Equity Income Fund, Inc. |
| Xxxxxxxxxxx Global Fund |
| Xxxxxxxxxxx Global Allocation Fund |
| Xxxxxxxxxxx Global Multi Strategies Fund |
| Xxxxxxxxxxx Global Opportunities Fund |
| Xxxxxxxxxxx Global Real Estate Fund |
| Xxxxxxxxxxx Global Strategic Income Fund |
| Xxxxxxxxxxx Global Value Fund |
| Xxxxxxxxxxx Gold & Special Minerals Fund |
| Xxxxxxxxxxx International Bond Fund |
| Xxxxxxxxxxx International Diversified Fund |
| Xxxxxxxxxxx International Growth Fund |
| Xxxxxxxxxxx International Small Company Fund |
| Xxxxxxxxxxx International Value Fund |
| Xxxxxxxxxxx Limited-Term Government Fund |
| Xxxxxxxxxxx Main Street Fund |
| Xxxxxxxxxxx Main Street Select Fund |
| Xxxxxxxxxxx Main Street Small- & Mid-Cap Fund |
| Xxxxxxxxxxx Money Market Fund, Inc. |
| Xxxxxxxxxxx Portfolio Series |
| Xxxxxxxxxxx International Value Fund |
| Xxxxxxxxxxx Flexible Strategies Fund |
| Xxxxxxxxxxx Real Estate Fund |
| Xxxxxxxxxxx Rising Dividends Fund |
| Xxxxxxxxxxx Select Value Fund |
| Xxxxxxxxxxx Senior Floating Rate Fund |
| Xxxxxxxxxxx Senior Floating Rate Plus Fund |
| Xxxxxxxxxxx Discovery Mid Cap Growth Fund |
| 2 of 3 |
| Xxxxxxxxxxx Small- & Mid- Cap Value Fund |
| Xxxxxxxxxxx SteelPath MLP Alpha Fund |
| Xxxxxxxxxxx SteelPath MLP Alpha Plus Fund |
| Xxxxxxxxxxx SteelPath MLP Income Fund |
| Xxxxxxxxxxx SteelPath MLP Select 40 Fund |
| Xxxxxxxxxxx Limited-Term Bond Fund |
| Xxxxxxxxxxx Value Fund |
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| 3 of 3 |
