AMENDMENT TO
INVESTMENT SUB-ADVISORY AGREEMENT
BETWEEN
ING LIFE INSURANCE AND ANNUITY COMPANY
AND
X. X. XXXXXX XXXXXXX ASSET MANAGEMENT (LONDON), LTD.
AMENDMENT made as of this 13th day of August, 2004, to the Investment
Sub-Advisory Agreement dated as of December 16, 2002, as amended (the
"Agreement"), between ING Life Insurance and Annuity Company, an insurance
corporation organized and existing under the laws of the State of Connecticut
(the "Adviser"), and X. X. Xxxxxx Xxxxxxx Asset Management (London), Ltd., a
corporation organized and existing under the laws of England (the "Subadviser").
In consideration of the mutual covenants contained herein, the parties agree to
amend the Agreement as follows:
The following language is hereby added to the above referenced Agreement:
Notwithstanding any other provision of the Agreement, to the extent that any
legal or compliance department of any market counterparty with whom the
Subadviser deals requires information relating to the Portfolio including,
identity, sector, domicile and market value, the Subadviser shall be permitted
to disclose such information only to the extent necessary to effect transactions
on behalf of the Adviser in accordance with the terms of this Agreement.
This Amendment shall become effective as of the date first written above.
Capitalized terms used herein and not otherwise defined shall have the meanings
ascribed to them in the Agreement.
Except as expressly amended and modified hereby, all provisions of the Agreement
shall remain in full force and effect.
IN WITNESS WHEREOF, intending to be legally bound hereby, the parties hereto
have caused this instrument to be executed by their duly authorized signatories
the date and year first above written.
ING LIFE INSURANCE AND ANNUITY COMPANY
By:
Xxxxxx X. Xxxxxxxxxxx
Vice President
X. X. XXXXXX XXXXXXX ASSET MANAGEMENT (LONDON), LTD.
By:
Name:
Title:
