Directed Services LLC
Exhibit
77(e)(6)
Directed
Services LLC
0000
Xxxxxxxx Xxxxx, Xxxx Xxxxxxx, XX 00000
August
20, 2008
Xxxxx
Xxxxxx
Xxxxxx
Xxxxxxx Investment Management, Inc. d/b/a Xxx Xxxxxx
000 Xxxxx
Xxxxxx
Xxx Xxxx,
Xxx Xxxx 00000
Dear Xx.
Xxxxxx:
Pursuant to Section 1 of the Portfolio
Management Agreement dated May 1, 2002, as amended, among ING Investors Trust,
Directed Services LLC and Xxxxxx Xxxxxxx Investment Management, Inc. d/b/a Xxx
Xxxxxx (the “Agreement”) we hereby notify you of our intention to retain you as
Sub-Adviser to render investment advisory services to ING Xxx Xxxxxx Global
Tactical Asset Allocation Portfolio, a series of ING Investors Trust (the
“Portfolio”), effective August
20, 2008 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 amending the Amended
Schedule A and the Amended
Schedule B of the Agreement. The Amended
Schedule A, which lists the series subject to the Agreement, and the
Amended
Schedule B, with the annual sub-advisory fees indicated for the Portfolio
are attached hereto.
Please
signify your acceptance to act as Sub-Adviser for the Portfolio under the
Agreement by signing below.
Very
sincerely,
/s/ Xxxx
Xxxxx
Xxxx
Xxxxx
Vice
President
Directed
Services LLC
ACCEPTED
AND AGREED TO:
Xxxxxx
Xxxxxxx Investment Management, Inc. d/b/a Xxx Xxxxxx
By: /s/ Xxxxx
Xxxxxx
Name: Xxxxx
Xxxxxx
Title: Managing
Directory , Duly
Authorized
1
AMENDED
SCHEDULE A
The Series of ING Investors Trust, as
described in Section 1 of the Portfolio Management Agreement, to which Xxxxxx
Xxxxxxx Investment Management, Inc. shall act as Portfolio Manager is as
follows:
ING Xxx
Xxxxxx Capital Growth Portfolio
ING Xxx
Xxxxxx Global Franchise Portfolio
ING Xxx
Xxxxxx Global Tactical Asset Allocation Portfolio
ING Xxx
Xxxxxx Growth and Income Portfolio
ING Xxx
Xxxxxx Real Estate Portfolio
2
AMENDED
SCHEDULE B
COMPENSATION
FOR SERVICES TO SERIES
For the services provided by Xxxxxx
Xxxxxxx Investment Management, Inc. (“Portfolio Manager”) to the following
Series of ING Investors Trust, pursuant to the attached Portfolio Management
Agreement, the Manager will pay the Portfolio Manager a fee, computed daily and
payable monthly, based on the average daily net assets of the Series at the
following annual rates of the average daily net assets of the
Series:
|
Series
|
Rate
|
|
ING
Xxx Xxxxxx Capital Growth Portfolio1
|
0.400%
on first $250 million;
0.375%
on next $250 million;
0.350%
on next $500 million; and
0.275%
thereafter
|
|
ING
Xxx Xxxxxx Global Franchise Portfolio
|
0.65%
on first $150 million;
0.55%
on next $150 million;
0.45%
on next $200 million; and
0.40%
thereafter
|
|
ING
Xxx Xxxxxx Global Tactical Asset Allocation Portfolio
|
0.45%
on the first $500 million of assets; and
0.40%
on assets thereafter
|
|
ING
Xxx Xxxxxx Growth and Income Portfolio
|
0.50%
on first $100 million;
0.40%
on next $100 million;
0.30%
on next $100 million;
0.25%
on next $700 million; and
0.20%
thereafter
|
|
ING
Xxx Xxxxxx Real Estate Portfolio
|
0.50%
on first $200 million; and
0.40%
thereafter
|
3
