Contract
Exhibit 24(b)(8.163)
FIRST AMENDMENT
TO RULE 22C-2 AGREEMENT
This First Amendment dated as of December 15, 2009 by and between Xxxxxxxxx Securities
Corporation (the “Underwriter) as principal underwriter for each of the funds listed on the attached
Schedule A (the “Funds”) and ING Life Insurance and Annuity Company, ING National Trust, ING USA
Annuity and Life Insurance Company, ReliaStar Life Insurance Company, ReliaStar Life Insurance
Company of New York, Systematized Benefits Administrators Inc. (individually an “Intermediary” and
collectively the “Intermediaries”) is made to the Rule 22c-2 Agreement effective October 16, 2007 (the
“Agreement”). Terms defined in the Agreement are used herein as therein defined.
WHEREAS, the parties to the Agreement wish to amend Schedule A.
NOW, THEREFORE, in consideration of the promises and mutual covenants hereinafter
contained, the parties agree as follows:
| 1. | Schedule A to the Agreement is hereby replaced by the Schedule A attached hereto. |
| 2. | Except as modified hereby, all other terms and conditions of the Agreement shall remain in |
full force and effect.
3. This Amendment may be executed in two or more counterparts, each of which shall be
deemed to be an original, but all of which together shall constitute one and the same Amendment.
IN WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be executed in
its name and on its behalf by its duly authorized officer as of the date first written above.
| ING Life Insurance and Annuity Company | Systematized Benefits Administrators Inc. | ||
| By: | /s/ Xxxxxxxxxx Xxxxxxx | By: | /s/ Xxxxxxxxxx Xxxxxxx |
| Name and | Xxxxxxxxxx Xxxxxxx | Name and | Xxxxxxxxxx Xxxxxxx |
| Title: | Authorized Representative | Title: | Authorized Representative |
| ING National Trust | Xxxxxxxxx Securities Corporation | ||
| By: | /s/ Xxxxxxxxxx Xxxxxxx | By: | /s/ Xxxxx Xxxxxxxx |
| Name and | Xxxxxxxxxx Xxxxxxx | Name | |
| Title: | Authorized Representative | and Title: | Xxxxx Xxxxxxxx Vice President |
| ING USA Annuity and Life Insurance | ReliaStar Life Insurance Company of New | ||
| Company | York | ||
| By: | /s/ Xxxxxxxxxx Xxxxxxx | By: | /s/ Xxxxxxxxxx Xxxxxxx |
| Name and | Xxxxxxxxxx Xxxxxxx | Name and | Xxxxxxxxxx Xxxxxxx |
| Title: | Authorized Representative | Title: | Authorized Representative |
| ReliaStar Life Insurance Company | |||
| By: | /s/ Xxxxxxxxxx Xxxxxxx | ||
| Name and | Xxxxxxxxxx Xxxxxxx | ||
| Title: | Authorized Representative | ||
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Schedule A
Xxxxxxxxx Securities Corporation (the “Fund”) is principal underwriter for all current and future
series/portfolio of the Xxxxxxxxx Investment Trust offering Retirement Class Shares.
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