SECOND AMENDMENT TO PORTFOLIO MANAGEMENT AGREEMENT ING INVESTORS TRUST
Exhibit 99.B(d)(2)(Y)(iii)
SECOND AMENDMENT TO
PORTFOLIO MANAGEMENT AGREEMENT
This Amendment dated as of January 5, 2009, amends the Portfolio Management Agreement dated the 5th day of December, 2005 by and between ING Investors Trust, a Massachusetts business trust (the “Trust”), Directed Services LLC, a New York corporation (the “Manager”) and Xxxxxxxxx Global Advisors Limited (the “Portfolio Manager”), as amended (the “Agreement”).
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement and agree that the amendment will be effective as of January 5, 2009.
NOW, THEREFORE, in consideration of the foregoing premises and of the following mutual covenants and agreements, the parties hereto agree as follows:
1. The first paragraph of the Agreement is hereby amended to reflect that the Portfolio Manager is a Bahamian corporation.
2. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Agreement.
3. In all other respects, the Agreement is hereby confirmed and remains in full force and effect.
IN WITNESS WHEREOF, this Amendment has been executed on behalf of each party as of the date set forth above.
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ING INVESTORS TRUST |
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By: |
/s/ Xxxxxxxx X. Xxxxxxxx |
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Xxxxxxxx X. Xxxxxxxx |
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Senior Vice President |
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DIRECTED SERVICES LLC |
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By: |
/s/ Xxxx Xxxxx |
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Xxxx Xxxxx |
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Senior Vice President |
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XXXXXXXXX GLOBAL ADVISORS LIMITED |
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By: |
/s/ Illegible |
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