Exhibit 99.(e)(1)(B)
[ING FUNDS LOGO]
February 25, 2004
Mr. Xxxxx Xxxxxxxx
Directed Services, Inc.
0000 Xxxxxxxx Xxxxx
Xxxx Xxxxxxx, XX 00000
Dear Xx. Xxxxxxxx:
Pursuant to the Amended and Restated Distribution Agreement dated February
26, 2002, as amended, between ING Investors Trust (the "Trust") and Directed
Services, Inc. (the "Agreement"), we hereby notify you of our intention to
retain you as Distributor to render such services to ING Evergreen Health
Sciences Portfolio and ING Evergreen Omega Portfolio, each a new series of the
Trust (the "New Funds"), effective May 3, 2004, 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 above-mentioned New
Funds to AMENDED SCHEDULE A of the Agreement.
The AMENDED SCHEDULE A has also been updated (1) to reflect name changes
for ING Janus Growth and Income Portfolio to ING Xxxx Xxxxx Value Portfolio, ING
JPMorgan Xxxxxxx International Enhanced EAFE Portfolio to ING Xxxxxx Xxxx
Foreign Portfolio, ING JPMorgan Xxxxxxx Small Cap Portfolio to ING JPMorgan
Small Cap Portfolio and ING Eagle Asset Value Equity Portfolio to ING Eagle
Asset Capital Appreciation Portfolio, and (2) to remove Global Balanced Series
as this fund was recently dissolved.
Please signify your acceptance to act as Distributor under the Agreement
with respect to the New Funds, by signing below.
Very sincerely,
/s/ Xxxxxx X. Xxxx
Xxxxxx X. Xxxx
Senior Vice President
ING Investors Trust
ACCEPTED AND AGREED TO:
Directed Services, Inc.
By: /s/ Xxxxx X. Xxxxxxxx
Name: Xxxxx X. Xxxxxxxx
Title: SVP, Duly Authorized
--------------------
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Investors Trust
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
AMENDED SCHEDULE A
SCHEDULE OF SERIES
WITH RESPECT TO
ING INVESTORS TRUST
AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution fees in the amount of 0.25% for Class A shares and 0.50% for Class
R shares based on average net assets may be paid to Directed Services, Inc. for
shares of the following Series of the ING Investors Trust:
PORTFOLIO CLASS
--------- -----
ING AIM Mid Cap Growth Portfolio A, R
ING Alliance Mid Cap Growth Portfolio A, R
ING Capital Guardian Large Cap Value Portfolio A, R
ING Capital Guardian Managed Global Portfolio A, R
ING Capital Guardian Small Cap Portfolio A, R
ING Developing World Portfolio A, R
ING Eagle Asset Capital Appreciation Portfolio A, R
ING Evergreen Health Sciences Portfolio A, R
ING Evergreen Omega Portfolio A, R
ING FMR(SM) Diversified Mid Cap Portfolio A, R
ING Xxxxxxx Xxxxx Internet Tollkeeper(SM) Portfolio A, R
ING Hard Assets Portfolio A, R
ING International Portfolio A, R
ING Janus Special Equity Portfolio A, R
ING Xxxxxxxx Equity Opportunities Portfolio A, R
ING JPMorgan Small Cap Equity Portfolio A, R
ING Xxxxxx Xxxx Foreign Portfolio A, R
ING Xxxx Xxxxx Value Portfolio A, R
ING Limited Maturity Bond Portfolio A, R
ING Liquid Assets Portfolio A
ING Xxxxxxx Growth Portfolio A, R
ING Mercury Focus Value Portfolio A, R
ING Mercury Fundamental Growth Portfolio A, R
ING MFS Mid Cap Growth Portfolio A, R
ING MFS Research Portfolio A, R
ING MFS Total Return Portfolio A, R
ING PIMCO Core Bond Portfolio A, R
ING PIMCO High Yield Portfolio A, R
ING Salomon Brothers All Cap Portfolio A, R
ING Salomon Brothers Investors Portfolio A, R
PORTFOLIO CLASS
--------- -----
ING Stock Index Portfolio A
ING X. Xxxx Price Capital Appreciation Portfolio A, R
ING X. Xxxx Price Equity Income Portfolio A, R
ING UBS U.S. Balanced Portfolio A, R
ING Xxx Xxxxxx Equity Growth Portfolio A, R
ING Xxx Xxxxxx Global Franchise Portfolio A, R
ING Xxx Xxxxxx Growth and Income Portfolio A, R
ING Xxx Xxxxxx Real Estate Portfolio A, R
