Exhibit (h.3)
AMENDMENT AGREEMENT
AMENDMENT AGREEMENT, effective as of May 1, 2003, by and between ING
Life Insurance and Annuity Company, a company organized under the laws of the
State of Connecticut (the "Administrator") and Investors Bank & Trust Company, a
Massachusetts trust company ("Investors Bank").
WHEREAS the Administrator and Investors Bank entered into a
Sub-Administration Agreement dated December 14, 2001 as amended from time to
time (the "Sub-Administration Agreement"); and
WHEREAS, the Administrator and Investors Bank desire to amend the
Sub-Administration Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. Amendments.
(a) Appendix A to the Sub-Administration Agreement is hereby amended
by deleting such Appendix A in its entirety and replacing it with
Appendix A attached hereto as Exhibit I.
2. Miscellaneous.
(a) Except as amended hereby, the Sub-Administration Agreement shall
remain in full force and effect.
(b) This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall
constitute one and the same instrument.
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized officer, as the case may be, as of the date and
year first above written.
INVESTORS BANK & TRUST COMPANY ING LIFE INSURANCE AND ANNUITY
COMPANY
By: By:
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Name: Xxxxxx X. Xxxxxx Name: Xxxxxx X. Xxxxxxxxxxx
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Title: Managing Director Title: Vice President
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EXHIBIT I
Appendix A
Series of ING Partners, Inc.:
Xxxxx Growth Portfolio
Xxxxx Aggressive Growth Portfolio
Xxxxx Capital Appreciation Portfolio
American Century Small Cap Value Portfolio
Baron Small Cap Growth Portfolio
DSI Enhanced Index Portfolio
Xxxxxxx Xxxxx Capital Growth Portfolio
Xxxxxxx Sachs Core Equity Portfolio
JPMorgan Xxxxxxx International Portfolio
JPMorgan Mid Cap Value Portfolio
MFS Capital Opportunities Portfolio
MFS Global Growth Portfolio
MFS Research Equity Portfolio
OpCap Balanced Value Portfolio
PIMCO Total Return Portfolio
Salomon Brothers Aggressive Growth Portfolio
Salomon Brothers Fundamental Value Portfolio
Salomon Brothers Investors Value Portfolio
X. Xxxx Price Growth Equity Portfolio
UBS Tactical Asset Allocation Portfolio
Xxx Xxxxxx Xxxxxxxx Portfolio
