Exhibit 6(a)
FIRST AMENDMENT TO MANAGEMENT AGREEMENT
ING FUNDS TRUST
This First Amendment, effective as of September 2, 2004, amends the
Restated Management Agreement (the "Agreement") dated May 9, 2001 between ING
Funds Trust (the "Trust"), a Delaware business trust and ING Investments, LLC,
an Arizona limited liability company (the "Investment Manager"), with regards to
ING Classic Money Market Fund, ING High Yield Bond Fund, ING Intermediate Bond
Fund and ING National Tax-Exempt Bond Fund, each a Series of the Trust, and any
future Series of the Trust that may become party to the Agreement.
W I T N E S S E T H
WHEREAS, the parties desire to amend the Agreement and agree that the
amendment will be effective as of September 2, 2004.
NOW, THEREFORE, the parties agree as follows:
1. Section 6(d) of the Agreement is hereby amended by inserting the
words "Board approved" in front of "expenses incurred by the Trust in connection
with membership in investment company organizations."
2. In all other respects, the Agreement is hereby confirmed and remains
in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed as of the day and year first above written.
ING FUNDS TRUST
By: /s/ Xxxxxx X. Naka
-------------------------------------
Xxxxxx X. Naka
Senior Vice President
ING INVESTMENTS, LLC
By: /s/ Xxxxxxx X. Xxxxxx
-------------------------------------
Xxxxxxx X. Xxxxxx
Executive Vice President
FIRST AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT
ING FUNDS TRUST
This First Amendment, effective as of September 2, 2004, amends the
Investment Management Agreement (the "Agreement") dated September 23, 2002
between ING Funds Trust (the "Trust"), a Delaware business trust and ING
Investments, LLC, an Arizona limited liability company (the "Manager"), with
regards to ING High Yield Opportunity Fund and ING Money Market Fund, each a
Series of the Trust, and any future Series of the Trust that may become party to
the Agreement.
W I T N E S S E T H
WHEREAS, the parties desire to amend the Agreement and agree that the
amendment will be effective as of September 2, 2004.
NOW, THEREFORE, the parties agree as follows:
1. Section 8 of the Agreement is hereby amended by inserting the words
"Board approved" in front of "trade association dues."
2. In all other respects, the Agreement is hereby confirmed and remains
in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed as of the day and year first above written.
ING FUNDS TRUST
By: /s/ Xxxxxx X. Naka
-------------------------------------
Xxxxxx X. Naka
Senior Vice President
ING INVESTMENTS, LLC
By: /s/ Xxxxxxx X. Xxxxxx
-------------------------------------
Xxxxxxx X. Xxxxxx
Executive Vice President
FIRST AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT
ING FUNDS TRUST
This First Amendment, effective as of September 2, 2004, amends the
Investment Management Agreement (the "Agreement") dated September 23, 2002
between ING Funds Trust (the "Trust"), a Delaware business trust and ING
Investments, LLC, an Arizona limited liability company (the "Manager"), with
regards to ING GNMA Income Fund and ING Lexington Money Market Trust, each a
Series of the Trust, and any future Series of the Trust that may become party to
the Agreement.
W I T N E S S E T H
WHEREAS, the parties desire to amend the Agreement and agree that the
amendment will be effective as of September 2, 2004.
NOW, THEREFORE, the parties agree as follows:
1. Section 8 of the Agreement is hereby amended by inserting the words
"Board approved" in front of "trade association dues."
2. In all other respects, the Agreement is hereby confirmed and remains
in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed as of the day and year first above written.
ING FUNDS TRUST
By: /s/ Xxxxxx X. Naka
-------------------------------------
Xxxxxx X. Naka
Senior Vice President
ING INVESTMENTS, LLC
By: /s/ Xxxxxxx X. Xxxxxx
-------------------------------------
Xxxxxxx X. Xxxxxx
Executive Vice President
