August 20, 2008 Todd Modic Senior Vice President ING Funds Distributor, LLC Scottsdale, AZ 85258 Dear Mr. Modic:
(e)(i)
August 20, 2008
Xxxx Xxxxx
Senior Vice President
ING Funds Distributor, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Scottsdale, AZ 85258
Dear Xx. Xxxxx:
Pursuant to the Distribution Agreement dated January 1, 2002, between ING Variable Portfolios, Inc. and ING Funds Distributor, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Underwriter to render underwriting services to ING Xxxxxxx™ Global Large Cap Index 85% Portfolio and ING Global Equity Option Portfolio, each effective August 20, 2008, each a newly established Series of ING Variable Portfolios, Inc. (together, 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 above-mentioned Portfolios to the Amended Schedule A of the Agreement. The Amended Schedule A is attached hereto.
The Amended Schedule A has also been updated to reflect: 1) the name change of
ING VP Global Science and Technology Portfolio to ING BlackRock Global Science and Technology Portfolio, the name change of ING VP Growth Portfolio to ING Opportunistic LargeCap Growth Portfolio, and the name change of ING VP Value Opportunity Portfolio to ING Opportunistic LargeCap Value Portfolio and 2) the removal of ING VP International Equity Portfolio because it merged into ING VP Index Plus International Equity Portfolio.
Please signify your acceptance to act as Underwriter under the Agreement with respect to the Portfolios.
| Very sincerely, |
| /s/ Xxxxxxxx X. Xxxxxxxx |
| Xxxxxxxx X. Xxxxxxxx |
| Senior Vice President |
| ING Variable Portfolios, Inc. |
| ACCEPTED AND AGREED TO: ING Funds Distributor, LLC | ||
| By: | /s/ Xxxx Xxxxx | |
| Xxxx Xxxxx | ||
| Senior Vice President | ||
| 0000 X. Xxxxxxxxxx Xxxxx Xx. Scottsdale, AZ 00000-0000 |
Tel: 000-000-0000 Fax: 000-000-0000 xxx.xxxxxxxx.xxx |
ING Variable Portfolios, Inc. |
AMENDED SCHEDULE OF APPROVALS
with respect to the
between
ING VARIABLE PORTFOLIOS, INC.
and
ING FUNDS DISTRIBUTOR, LLC
Company
ING BlackRock Global Science and Technology Portfolio
ING Global Equity Option Portfolio
ING International Index Portfolio
ING Xxxxxx Brothers U.S. Aggregate Bond Index® Portfolio
ING Morningstar U.S. Growth Index Portfolio
ING Opportunistic LargeCap Growth Portfolio
ING Opportunistic LargeCap Value Portfolio
ING Xxxxxxx™ Large Cap Index 85% Portfolio
ING Xxxxxxx™ Large Cap Index Portfolio
ING Xxxxxxx™ Mid Cap Index Portfolio
ING Xxxxxxx™ Small Cap Index Portfolio
ING VP Index Plus LargeCap Portfolio
ING VP Index Plus MidCap Portfolio
ING VP Index Plus SmallCap Portfolio
ING VP Small Company Portfolio
ING WisdomTreeSM Global High-Yielding Equity Index Portfolio
