Exhibit 99.(h)(1)(A)(ii)
[ING FUNDS LOGO]
February 25, 2004
Mr. Xxxxx Xxxxxxxx
Directed Services, Inc.
0000 Xxxxxxxx Xxxxx
Xxxx Xxxxxxx, XX 00000
Dear Xx. Xxxxxxxx:
Pursuant to the Shareholder Services Agreement dated February 26, 2002, as
amended, between ING Investors Trust (formerly, The GCG Trust) (the "Trust") and
Directed Services, Inc. (the "Agreement"), we hereby notify you of our intention
to retain you as Administrator to render such services to ING Evergreen Health
Sciences Portfolio and ING Evergreen Omega Portfolio, each a new series of the
Trust (the "New Funds"), effective May 3, 2004, upon all of the terms and
conditions set forth in the Agreement. Upon your acceptance, the Agreement will
be modified to give effect to the foregoing by adding the above-mentioned New
Funds to AMENDED SCHEDULE A of the Agreement.
The AMENDED SCHEDULE A has also been updated (1) to reflect a name change
for each Series of the Trust, and (2) to remove Global Balanced Series as this
fund was recently dissolved.
Please signify your acceptance to act as Administrator under the Agreement
with respect to the New Funds, by signing below.
Very sincerely,
/s/ Xxxxxx X. Xxxx
Xxxxxx X. Xxxx
Senior Vice President
ING Investors Trust
ACCEPTED AND AGREED TO:
Directed Services, Inc.
By: /s/ Xxxxx X. Xxxxxxxx
Name: Xxxxx X. Xxxxxxxx
Title: SVP, Duly Authorized
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0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Investors Trust
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
AMENDED SCHEDULE A
SCHEDULE OF SERIES
WITH RESPECT TO THE
SHAREHOLDER SERVICES AGREEMENT
BETWEEN
ING INVESTORS TRUST
(FORMERLY, THE GCG TRUST)
AND
DIRECTED SERVICES, INC.
SERIES CLASS
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Fund For Life Series S, A
ING AIM Mid Cap Growth Portfolio S, A
ING Alliance Mid Cap Growth Portfolio S, A
ING Capital Guardian Large Cap Value Portfolio S, A
ING Capital Guardian Managed Global Portfolio S, A
ING Capital Guardian Small Cap Portfolio S, A
ING Developing World Portfolio S, A
ING Eagle Asset Capital Appreciation Portfolio S, A
ING Evergreen Health Sciences Portfolio S, A
ING Evergreen Omega Portfolio S, A
ING FMR(SM) Diversified Mid Cap Portfolio S, A
ING Xxxxxxx Xxxxx Internet Tollkeeper(SM) Portfolio S, A
ING Hard Assets Portfolio S, A
ING International Portfolio S, A
ING Janus Special Equity Portfolio S, A
ING Xxxxxxxx Equity Opportunities Portfolio S, A
ING JPMorgan Small Cap Equity Portfolio S, A
ING Xxxxxx Xxxx Foreign Portfolio S, A
ING Xxxx Xxxxx Value Portfolio S A
ING Limited Maturity Bond Portfolio S, A
ING Liquid Assets Portfolio S, A
ING Xxxxxxx Growth Portfolio S, A
ING Mercury Focus Value Portfolio S, A
ING Mercury Fundamental Growth Portfolio S, A
ING MFS Mid Cap Growth Portfolio S, A
ING MFS Research Portfolio S, A
ING MFS Total Return Portfolio S, A
ING PIMCO Core Bond Portfolio S, A
ING PIMCO High Yield Portfolio S, A
SERIES CLASS
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ING Salomon Brothers All Cap Portfolio S, A
ING Salomon Brothers Investors Portfolio S, A
ING Stock Index Portfolio S, A
ING X. Xxxx Price Capital Appreciation Portfolio S, A
ING X. Xxxx Price Equity Income Portfolio S, A
ING UBS U.S. Balanced Portfolio S, A
ING Xxx Xxxxxx Equity Growth Portfolio S, A
ING Xxx Xxxxxx Global Franchise Portfolio S, A
ING Xxx Xxxxxx Growth and Income Portfolio S, A
ING Xxx Xxxxxx Real Estate Portfolio S, A