ING Life Insurance and Annuity Company ING Insurance Company of America Hartford, CT 06156-3124 Attention: Lisa S. Gilarde Re: Third Amendment to Master Shareholder Services Agreement for the Franklin Templeton Funds
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Exhibit 99-B.8.89 |
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ING Life Insurance and Annuity Company |
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ING Insurance Company of America |
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000 Xxxxxxxxxx Xxxxxx |
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Xxxxxxxx, XX 00000-0000 |
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Attention: Xxxx X. Xxxxxxx |
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Re: Third Amendment to Master Shareholder Services Agreement |
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for the Franklin Xxxxxxxxx Funds |
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Effective May 1, 2004, this Amendment is made to the Master Shareholder Services Agreement dated August 28, 2000, as amended November 13, 2000 and February 1, 2002 ("Agreement"), between ING Life Insurance and Annuity Company (formerly Aetna Life Insurance and Annuity Company) ("ILIAC," also referred to as "you"), Franklin Xxxxxxxxx Distributors, Inc. ("Distributors") and Franklin Xxxxxxxxx Investor Services, LLC ("Transfer Agent," together, Distributors and Transfer Agent shall be referred to as "we" or "us"). |
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1. |
All references in the Agreement (including any Exhibits thereto) to Aetna Life Insurance and Annuity Company ("ALIAC") are deleted and replaced with ING Life Insurance and Annuity Company ("ILIAC"). |
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2. |
ING Insurance Company of America ("IICA") is added as a party to the Agreement. |
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3. |
Unless otherwise amended, all references in the Agreement (including any Exhibits thereto) to the word "you" shall now be defined as ILIAC and IICA, as appropriate. |
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4. |
Paragraph 17 of the Agreement is deleted and replaced with the following: |
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If to you, to: |
ING Life Insurance and Annuity Company; ING Insurance Company of America 000 Xxxxxxxxxx Xxxxxx Xxxxxxxx, XX 00000-0000 Attention: Xxxx X. Xxxxxxx |
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If to us, to: |
Franklin Xxxxxxxxx Distributors, Inc. Xxx Xxxxxxxx Xxxxxxx Xxx Xxxxx, Xxxxxxxxxx 00000 Attention: Xxxxx X. Xxxxx, President |
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and: |
Franklin Xxxxxxxxx Investor Services, LLC 0000 Xxxxxxx Xxxxx Xxxxxx Xxxxxxx, XX 00000 Attention: Xxxxx X. Xxx, Xx., President |
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with a copy to: |
Franklin Xxxxxxxxx Investments Retirement Division Xxx Xxxxxxxx Xxxxxxx Xxx Xxxxx, XX 00000 Attention: Xxxxx X. Xxx, Senior Vice President |
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Please acknowledge your agreement to the foregoing amendment by signing where indicated below. |
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Franklin Xxxxxxxxx Distributors, Inc.
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By: |
/s/ Xxxxx X. Xxx |
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Xxxxx X. Xxx, President |
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Franklin Xxxxxxxxx Investor Services, LLC
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By: |
/s/ Xxxxx X. Xxx, Xx. |
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Xxxxx X. Xxx, Xx., President |
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Accepted and agreed to: |
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ING Life Insurance and Annuity Company |
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By: |
/s/ Xxxxxx X. Xxxxxxxxxxx |
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Name: |
Xxxxxx X. Xxxxxxxxxxx |
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Title: |
Vice President |
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Accepted and agreed to: |
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ING Insurance of America |
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By: |
/s/ Xxxxxx X. Xxxxxxxxxxx |
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Name: |
Xxxxxx X. Xxxxxxxxxxx |
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Title: |
Vice President |
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