February 28, 2011 Todd Modic Senior Vice President ING Investments, LLC Scottsdale, AZ 85258
(d)(1)(i)
February 28, 2011
Xxxx Xxxxx
Senior Vice President
ING Investments, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx, Xxxxx 000
Scottsdale, AZ 85258
Pursuant to the Amended Investment Management Agreement dated April 1, 2004 between ING Variable Portfolios, Inc. 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 Australia Index Portfolio (the “Portfolio”), a newly established series of ING Variable Portfolios, Inc., effective on or about February 28, 2011. Upon your acceptance, the Agreement will be modified to give effect to the foregoing as indicated on the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual investment management fee indicated for the Portfolio, is attached hereto.
The Amended Schedule A has also been updated to reflect: 1) the name changes of ING Dow Xxxxx Euro STOXX 50 Index Portfolio to ING Euro STOXX 50® Index Portfolio and ING Japan Equity Index Portfolio to ING Japan TOPIX Index® Portfolio; and 2) the removal of ING Opportunistic LargeCap Growth Portfolio, ING Opportunistic LargeCap Portfolio, ING Xxxxxxx™ Global Large Cap Index 75% Portfolio, and ING U.S. Government Money Market Portfolio because these series recently merged into other funds, liquidated or dissolved.
Please signify your acceptance to act as Manager for the Portfolio by signing below where indicated.
| Very sincerely, |
| /s/ Xxxxxxxx X. Xxxxxxxx |
| Xxxxxxxx X. Xxxxxxxx |
| Senior Vice President |
| ING Variable Portfolios, Inc. |
| ACCEPTED AND AGREED TO: | ||
| ING Investments, LLC | ||
| By: |
/s/ Xxxx Xxxxx | |
| Xxxx Xxxxx | ||
| Senior Vice President | ||
| 0000 X. Xxxxxxxxxx Xxxxx Xx., Xxxxx 000 Xxxxxxxxxx, XX 00000-0000 |
Tel: 000-000-0000 Fax: 000-000-0000 xxx.xxxxxxxx.xxx |
ING Variable Portfolios, Inc. |
AMENDED SCHEDULE A
with respect to the
AMENDED INVESTMENT MANAGEMENT AGREEMENT
between
ING VARIABLE PORTFOLIOS, INC.
and
ING INVESTMENTS, LLC
| Series |
Effective Date |
Annual Investment | ||
| (as a percentage of average daily net assets) | ||||
| ING Australia Index Portfolio |
February 28, 2011 | 0.60% | ||
| ING BlackRock Science and Technology Opportunities Portfolio |
2001 | 0.95% | ||
| ING Euro STOXX 50® Index Portfolio |
August 3, 2009 | 0.60% | ||
| ING FTSE 100 Index® Portfolio |
August 3, 2009 | 0.60% | ||
| ING Hang Seng Index Portfolio |
May 1, 2009 | 0.60% | ||
| ING Index Plus LargeCap Portfolio |
2001 | 0.35% | ||
| ING Index Plus MidCap Portfolio |
2001 | 0.40% | ||
| ING Index Plus SmallCap Portfolio |
2001 | 0.40% | ||
| ING International Index Portfolio |
March 4, 2008 | 0.38% on all assets | ||
| ING Japan TOPIX Index® Portfolio |
August 3, 2009 | 0.60% | ||
| ING NASDAQ 100 Index® Portfolio |
August 3, 2009 | 0.45% | ||
| ING RussellTM Large Cap Growth Index Portfolio |
May 1, 2009 | 0.45% | ||
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| Series |
Effective Date |
Annual Investment | ||
| (as a percentage of average daily net assets) | ||||
| ING RussellTM Large Cap Value Index Portfolio |
May 1, 2009 | 0.45% | ||
| ING RussellTM Mid Cap Growth Index Portfolio |
May 1, 2009 | 0.45% | ||
| ING Xxxxxxx™ Large Cap Index Portfolio |
March 4, 2008 | 0.25% on all assets | ||
| ING Xxxxxxx™ Mid Cap Index Portfolio |
March 4, 2008 | 0.31% on all assets | ||
| ING Xxxxxxx™ Small Cap Index Portfolio |
March 4, 2008 | 0.33% on all assets | ||
| ING Small Company Portfolio |
2001 | 0.75% | ||
| ING U.S. Bond Index Portfolio |
March 4, 2008 | 0.32% on first $2 billion 0.30% on next $1 billion 0.28% on next $1 billion 0.26% on next $1 billion 0.24% in excess of $5 billion | ||
| ING WisdomTreeSM Global High-Yielding Equity Index Portfolio |
January 16, 2008 | 0.46% on all assets | ||
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