EXHIBIT d(1)(i)
[ING FUNDS LOGO]
June 14,2004
Xxxxxxx X. Xxxxxx Executive Vice President
ING Investments, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Xxxxxxxxxx, XX 00000
Dear Xx. Xxxxxx:
Pursuant to the Restated Management Agreement dated May 9,2001, as
amended, between ING Variable Insurance Trust and ING Investments, LLC (the
"Agreement") we hereby notify you of our intention to retain you as Manager to
render investment advisory services to ING GET U.S. Core Portfolio - Series 7,
ING GET U.S. Core Portfolio - Series 8, and ING GET U.S. Core Portfolio - Series
9, each a newly established series of ING Variable Insurance Trust (the
"Portfolios"), 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 Portfolios to AMENDED AND RESTATED SCHEDULE 1 of the
Agreement. The AMENDED AND RESTATED SCHEDULE 1, with the annual investment
management fees indicated for the Portfolios, is attached hereto.
Please signify your acceptance to act as Manager under the Agreement with
respect to the aforementioned Portfolios.
Very sincerely,
/s/ Xxxxxx X. Xxxx
-------------------------------
Xxxxxx X. Xxxx
Senior Vice President
ING Variable Insurance Trust
ACCEPTED AND AGREED TO
ING Investments, LLC
By: /s/ Xxxxxxx X. Xxxxxx
----------------------------
Xxxxxxx X. Xxxxxx
Executive Vice President
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Variable Insurance Trust
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED AND RESTATED SCHEDULE 1
WITH RESPECT TO THE
MANAGEMENT AGREEMENT
BETWEEN
ING VARIABLE INSURANCE TRUST
AND
ING INVESTMENTS, LLC
ANNUAL INVESTMENT MANAGEMENT FEE
NAME OF FUND ---------------------------------
------------- (as a percentage of average daily net assets)
ING GET U.S. Core Portfolio - Series 1 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 2 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 3 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 4 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 5 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 6 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 7 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 8 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Core Portfolio - Series 9 0.25% Offering Period
0.60% Guarantee Period
ING GET U.S. Opportunity Portfolio - Series 1 0.25% Offering Period
0.75% Guarantee Period
1
ANNUAL INVESTMENT MANAGEMENT FEE
----------------------------------
NAME OF FUND (as a percentage of average daily net assets)
------------
ING GET U.S. Opportunity Portfolio - Series 2 0.25% Offering Period
0.75% Guarantee Period
ING VP Worldwide Growth Portfolio 1.00%
2
