Exhibit e.3
FORM OF
AMENDMENT
TO
UNDERWRITING AGREEMENT
FOR
ING PARTNERS, INC.
AMENDMENT made as of this ____ day of _________, 2004 to the Underwriting
Agreement dated as of May 1, 2003, as amended (the "AGREEMENT"), between ING
Financial Advisers, LLC and ING Partners, Inc. In consideration of the mutual
covenants contained herein, the parties agree to amend the Agreement as follows:
1. SCHEDULE A of the Agreement is hereby deleted and replaced with the AMENDED
SCHEDULE A attached hereto.
2. In all other respects, the Agreement is confirmed and remains in full force
and effect.
3. This Amendment shall become effective as of the date first written above.
IN WITNESS WHEREOF, each of the parties has caused this Amendment to be executed
in its name and behalf by its duly authorized representative as of the date set
forth above.
ING FINANCIAL ADVISERS, LLC ING PARTNERS, INC.
By: By:
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Name: Name: Xxxxxx X. Xxxxxxxxxxx
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Title: Title: Vice President
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FORM OF
AMENDED SCHEDULE A
Portfolios of ING Partners, Inc.
ING Aeltus Enhanced Index Portfolio
ING American Century Select Portfolio
ING American Century Small Cap Value Portfolio
ING Baron Small Cap Growth Portfolio
ING Fidelity(R) VIP Contrafund(R) Portfolio
ING Fidelity(R) VIP Equity Income Portfolio
ING Fidelity(R) VIP Growth Portfolio
ING Fidelity(R) VIP Mid Cap Portfolio
ING Xxxxxxx Xxxxx(R) Capital Growth Portfolio
ING Xxxxxxx Sachs(R) Core Equity Portfolio
ING JPMorgan Xxxxxxx International Portfolio
ING JPMorgan Mid Cap Value Portfolio
ING MFS Capital Opportunities Portfolio
ING OpCap Balanced Value Portfolio
ING Xxxxxxxxxxx Global Portfolio
ING Xxxxxxxxxxx Strategic Income Portfolio
ING PIMCO Total Return Portfolio
ING Salomon Brothers Aggressive Growth Portfolio
ING Salomon Brothers Fundamental Value Portfolio
ING Salomon Brothers Investors Value Portfolio
ING Salomon Brothers Large Cap Growth Portfolio
ING X. Xxxx Price Diversified Mid Cap Growth Portfolio
ING X. Xxxx Price Growth Equity Portfolio
ING UBS U.S. Large Cap Equity Portfolio
ING Xxx Xxxxxx Xxxxxxxx Portfolio
ING Xxx Xxxxxx Equity and Income Portfolio
Dated: ______________, 2004