February 29, 2012 Michael J. Roland Executive Vice President ING Investments Distributor, LLC Suite 100 Scottsdale, AZ 85258
(e)(1)(i)
February 29, 2012
Xxxxxxx X. Xxxxxx
Executive Vice President
ING Investments Distributor, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Suite 100
Scottsdale, AZ 85258
Dear Xx. Xxxxxx:
Pursuant to the Underwriting Agreement dated January 1, 2002, between ING Series Fund, Inc. and ING Investments Distributor, formerly, ING Funds Distributor, LLC, as amended (the “Agreement”), we hereby notify you of our intention to retain you as Underwriter to render underwriting services to ING Large Cap Growth Fund (the “Fund”), a newly established series of ING Series Fund, Inc., effective on February 29, 2012, 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 Fund to the Amended Schedule of Approvals of the Agreement. The Amended Schedule of Approvals is attached hereto.
The Amended Schedule of Approvals has also been updated to reflect the removal of ING Tactical Asset Allocation Fund because this series recently liquidated.
Please signify your acceptance to act as Underwriter under the Agreement with respect to the Fund.
| Very sincerely, |
| /s/ Xxxxxxxx X. Xxxxxxxx |
| Xxxxxxxx X. Xxxxxxxx |
| Senior Vice President |
| ING Series Fund, Inc. |
ACCEPTED AND AGREED TO:
ING Investments Distributor, LLC
| By: |
/s/ Xxxxxxx X. Xxxxxx | |
| Xxxxxxx X. Xxxxxx | ||
| Executive Vice President |
| 0000 Xxxx Xxxxxxxxxx Xxxxx Xxxx |
Tel: 000.000.0000 |
ING Investments, LLC | ||
| Suite 100 |
Fax: 000.000.0000 |
|||
| Scottsdale, AZ 85258-2034 |
xxx.xxxxxxxx.xxx |
(e)(1)(i)
AMENDED SCHEDULE OF APPROVALS
with respect to the
between
ING SERIES FUND, INC.
and
ING INVESTMENTS DISTRIBUTOR, LLC
Name of Fund
ING Alternative Beta Fund
ING Capital Allocation Fund
ING Core Equity Research Fund
ING Corporate Leaders 100 Fund
ING Global Target Payment Fund
ING Index Plus LargeCap Fund
ING Index Plus MidCap Fund
ING Index Plus SmallCap Fund
ING Large Cap Growth Fund
ING Money Market Fund
ING Small Company Fund
