February 28, 2011 Christopher Kurtz Vice President, Finance ING Investment Management Co. Hartford, CT 06103-3602 Dear Mr. Kurtz:
(d)(2)(iv)
February 28, 2011
Xxxxxxxxxxx Xxxxx
Vice President, Finance
ING Investment Management Co.
00 Xxxxx Xxxxx Xxxxxx
Hartford, CT 06103-3602
Dear Xx. Xxxxx:
Pursuant to the Sub-Advisory Agreement dated March 1, 2002 between ING Investments, LLC and ING Investment Management Co., as amended (the “Agreement”), we hereby notify you of our intention to retain you as Sub-Adviser to render investment advisory services to ING Australia Index Portfolio (the “Portfolio”), a newly established series of ING Variable Portfolios, Inc., effective on or about February 28, 2011, 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 Portfolios to the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual sub-advisory fee indicated for the Portfolio, is attached hereto.
The Amended Schedule A has also been updated to reflect: 1) the name changes of ING Dow Xxxxx Euro STOXX 50® Index Portfolio to ING Euro STOXX 50® Index Portfolio and ING Japan Equity Index Portfolio to ING Japan TOPIX Index® Portfolio; and 2) the removal of ING Global Equity Option Portfolio, ING Opportunistic LargeCap Portfolio, ING Xxxxxxx™ Global Large Cap Index 75% Portfolio, and ING U.S. Government Money Market Portfolio because these series recently merged into other funds, liquidated or dissolved.
Please signify your acceptance to act as Sub-Adviser for the Portfolio by signing below where indicated.
| Very sincerely, |
| /s/ Xxxx Xxxxx |
| Xxxx Xxxxx |
| Senior Vice President |
| ING Investments, LLC |
| ACCEPTED AND AGREED TO: | ||
| ING Investment Management Co. | ||
| By: | /s/ Xxxxxxxxxxx Xxxxx | |
| Name: | Xxxxxxxxxxx Xxxxx | |
| Title: | Vice President, Finance, Duly Authorized | |
| 0000 X. Xxxxxxxxxx Xxxxx Xx., Xxxxx 000 Xxxxxxxxxx, XX 00000-0000 |
Tel: 000-000-0000 Fax: 000-000-0000 xxx.xxxxxxxx.xxx |
ING Investments, LLC |
AMENDED SCHEDULE A
with respect to the
between
ING INVESTMENTS, LLC
and
ING INVESTMENT MANAGEMENT CO.
| Series |
Effective Date |
Annual Sub-Advisory Fee | ||
| ING Australia Index Portfolio |
February 28, 2011 | 0.27% | ||
| ING Euro STOXX 50® Index Portfolio |
August 3, 2009 | 0.27% | ||
| ING FTSE 100 Index® Portfolio |
August 3, 2009 | 0.27% | ||
| ING Hang Seng Index Portfolio |
May 1, 2009 | 0.27% | ||
| ING Index Plus LargeCap Portfolio |
May 1, 2002 | 0.158% | ||
| ING Index Plus MidCap Portfolio |
May 1, 2002 | 0.180% | ||
| ING Index Plus SmallCap Portfolio |
May 1, 2002 | 0.180% | ||
| ING International Index Portfolio |
March 4, 2008 | 0.1710% on all assets | ||
| ING Japan TOPIX Index® Portfolio |
August 3, 2009 | 0.27% | ||
| ING NASDAQ 100 Index® Portfolio |
August 3, 2009 | 0.2025% | ||
| ING RussellTM Large Cap Growth Index Portfolio |
May 1, 2009 | 0.2025% | ||
| ING RussellTM Large Cap Value Index Portfolio |
May 1, 2009 | 0.2025% | ||
| ING RussellTM Mid Cap Growth Index Portfolio |
May 1, 2009 | 0.2025% | ||
2
| Series |
Effective Date |
Annual Sub-Advisory Fee | ||
| ING Xxxxxxx™ Large Cap Index Portfolio |
March 4, 2008 | 0.1125% on all assets | ||
| ING Xxxxxxx™ Mid Cap Index Portfolio |
March 4, 2008 | 0.1395% on all assets | ||
| ING Xxxxxxx™ Small Cap Index Portfolio |
March 4, 2008 | 0.1485% on all assets | ||
| ING Small Company Portfolio |
May 1, 2002 | 0.338% | ||
| ING WisdomTreeSM Global High-Yielding Equity Index Portfolio |
January 16, 2008 | 0.21% on all assets | ||
3
