[ING FUNDS LOGO] Exhibit (h)(4)(i)
January 19, 2006
Xxxx Xxxxx
Senior Vice President
ING Funds Services, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Xxxxxxxxxx, XX 00000
Dear Xx. Xxxxx:
Pursuant to the Administration Agreement dated February 25, 2003, as
amended, between ING Variable Insurance Trust and ING Funds Services, LLC (the
"Agreement") we hereby notify you of our intention to retain you as
Administrator to render administrative and other services to ING GET U.S. Core
Portfolio - Series 13, effective June 22, 2006, and ING GET U.S. Core Portfolio
- Series 14, effective December 21, 2006, two new series of ING Variable
Insurance Trust, (the "Portfolios"), 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 Portfolios to AMENDED SCHEDULE A of
the Agreement. The AMENDED SCHEDULE A, with the annual administration fees
indicated for each series, is attached hereto.
AMENDED SCHEDULE A has also been updated to reflect the removal of ING GET
U.S. Opportunity Portfolio - Series 1 and ING GET U.S. Opportunity Portfolio -
Series 2 as these funds were recently dissolved.
Please signify your acceptance to act as Administrator under the Agreement
with respect to the aforementioned Portfolios.
Very sincerely,
/s/ Xxxxxx X. Xxxx
----------------------------------------
Xxxxxx X. Xxxx
Senior Vice President
ING Variable Insurance Trust
ACCEPTED AND AGREED TO:
ING Funds Services, LLC
By: /s/ Xxxx Xxxxx
---------------------------------
Xxxx Xxxxx
Senior Vice President
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Variable Insurance Trust
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED SCHEDULE A
TO THE
ADMINISTRATION AGREEMENT
BETWEEN
ING VARIABLE INSURANCE TRUST
AND
ING FUNDS SERVICES, LLC
SERIES ADMINISTRATIVE FEE
--------------------------------------- ------------------------------------
(as a percentage of average daily
net assets)
ING GET U.S. Core Portfolio - Series 1 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 2 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 3 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 4 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 5 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 6 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 7 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 8 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 9 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 10 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 11 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 12 0.055% on the first $5 billion
0.030% on all assets over $5 billion
SERIES ADMINISTRATIVE FEE
--------------------------------------- ------------------------------------
(as a percentage of average daily
net assets)
ING GET U.S. Core Portfolio - Series 13 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING GET U.S. Core Portfolio - Series 14 0.055% on the first $5 billion
0.030% on all assets over $5 billion
ING VP Global Equity Dividend Portfolio 0.00%