November 30, 2011 Todd Modic Senior Vice President ING Investments, LLC Suite 100 Scottsdale, AZ 85258
(d)(1)(i)
November 30, 2011
Xxxx Xxxxx
Senior Vice President
ING Investments, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Suite 100
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 Emerging Markets Index Portfolio (the “Portfolio”), a newly established series of ING Variable Portfolios, Inc., effective on November 30, 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 the removal of ING NASDAQ 100 Index® Portfolio because this series recently 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. Suite 100 Scottsdale, AZ 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 Management Fee | ||
| (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 Emerging Markets Index Portfolio |
November 30, 2011 | 0.55% | ||
| 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 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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