EXHIBIT 99-B.8.51
FORM OF
AMENDMENT TO PARTICIPATION AGREEMENT
AMONG
ING PARTNERS, INC.
ING LIFE INSURANCE AND ANNUITY COMPANY
AND
ING FINANCIAL ADVISERS, LLC
This Amendment is dated as of the ____ day of ____, 200_ by and between ING
Partners, Inc. effective (the "Fund"), ING Life Insurance and Annuity Company
(referred to as the "Adviser" in its capacity as investment adviser to the Fund,
and the "Company" in its capacity as the issuer of variable annuity and variable
life insurance contracts) and ING Financial Advisers, LLC (the "Distributor")
(collectively, the "Parties").
WHEREAS, the Parties entered into a Participation Agreement on November 28,
2001 (the "Agreement") and subsequently amended March 5, 2002, May 1, 2003 and
November 1, 2004;
WHEREAS, the Parties desire to further amend said Agreement in the manner
hereinafter set forth;
NOW THEREFORE, the parties hereby amend the Agreement in the following
form:
1. By replacing the existing Schedule B with the Schedule B attached
hereto.
2. All of the other provisions contained in the Agreement shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed by their duly authorized signatories as of the date and year first
above written.
ING PARTNERS, INC.
BY: __________________________________
NAME: _______________________________
TITLE: ________________________________
ING LIFE INSURANCE AND ANNUITY COMPANY
BY: __________________________________
NAME: _______________________________
TITLE: ________________________________
ING FINANCIAL ADVISERS, LLC
BY: __________________________________
NAME: _______________________________
TITLE: ________________________________
SCHEDULE B
ING PARTNERS, INC.
DESIGNATED PORTFOLIOS
ING Xxxxx Growth Portfolio - Initial, Adviser and Service Class
ING Xxxxx Aggressive Growth Portfolio - Initial, Adviser and Service Class
ING Xxxxx Capital Appreciation Portfolio - Initial, Adviser and Service Class
ING American Century Small Cap Value Portfolio - Initial, Adviser and Service
Class
ING Baron Small Cap Growth Portfolio - Initial, Adviser and Service Class
ING DSI Enhanced Index Portfolio - Initial, Adviser and Service Class
ING Xxxxxxx Xxxxx(R) Capital Growth Portfolio* - Initial, Adviser and Service
Class
ING Xxxxxxx Sachs(R) Core Equity Portfolio* - Initial, Adviser and Service
Class
ING JPMorgan Xxxxxxx International Portfolio - Initial, Adviser and Service
Class
ING JPMorgan Mid Cap Value Portfolio - Initial, Adviser and Service Class
ING MFS Capital Opportunities Portfolio - Initial, Adviser and Service Class
ING MFS Global Growth Portfolio - Initial, Adviser and Service Class
ING MFS Research Equity Portfolio - Initial, Adviser and Service Class
ING OpCap Balanced Value Portfolio - Initial, Adviser and Service Class
ING PIMCO Total Return Portfolio - Initial, Adviser and Service Class
ING Salomon Brothers Aggressive Growth Portfolio - Initial, Adviser and Service
Class
ING American Century Large Cap Value Portfolio (formerly ING Salomon Brothers
Investors Value Portfolio) - Initial, Adviser and Service Class
ING Salomon Brothers Fundamental Value Portfolio - Initial, Adviser and Service
Class
ING X. Xxxx Price Growth Equity Portfolio - Initial, Adviser and Service Class
ING UBS Tactical Asset Allocation Portfolio - Initial, Adviser and Service Class
ING Xxx Xxxxxx Xxxxxxxx Portfolio - Initial, Adviser and Service Class
ING Xxx Xxxxxx Equity and Income Portfolio - Initial, Adviser and Service Class
ING Solution 2015 Portfolio - Initial, Adviser and Service Class
ING Solution 2025 Portfolio - Initial, Adviser and Service Class
ING Solution 2035 Portfolio - Initial, Adviser and Service Class
ING Solution 2045 Portfolio - Initial, Adviser and Service Class
ING Solution Income Portfolio - Initial, Adviser and Service Class
ING American Century Select Portfolio - Initial, Adviser and Service Class
ING Baron Small Cap Portfolio - Initial, Adviser and Service Class
ING Xxxx Xxxxx Value Portfolio - Initial, Adviser and Service Class
ING Xxxxxxx Growth Portfolio - Initial, Adviser and Service Class
ING Xxxxxxxxxxx Global Portfolio - Initial, Adviser and Service Class
*Xxxxxxx Sachs(R) is a registered service xxxx of Xxxxxxx, Xxxxx & Co., and it
is used by agreement with Xxxxxxx, Sachs & Co.
