EXHIBIT h(4) ADMINISTRATION AGREEMENT THIS AGREEMENT made this 25th day of February, 2003, between ING VARIABLE INSURANCE TRUST (the "Trust"), a Delaware business trust, and ING Funds Services, LLC (the "Administrator"), a Limited Liability Company...Administration Agreement • August 31st, 2004 • Ing Variable Insurance Trust • Delaware
EXHIBIT e(1) DISTRIBUTION AGREEMENT This Agreement made this 25th day of February, 2003, by and between ING Variable Insurance Trust (the "'Trust") and ING Funds Distributor, LLC ("Distributor"), a Delaware limited liability corporation. WHEREAS, the...Distribution Agreement • August 31st, 2004 • Ing Variable Insurance Trust • Delaware
EXHIBIT h(6)(i) [ING FUNDS LOGO] June 14, 2004 Nick Horvath DST Systems, Inc. 333 West 11th St., 5th Floor Kansas City, Missouri 64105 Dear Mr. Horvath: Pursuant to the Agency Agreement dated November 30, 2000, as amended, between the Funds (as...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT h(5)(i) [ING FUNDS LOGO] June 14, 2004 Ms. Mary Jean Milner Vice President The Bank of New York 100 Church Street, 10th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT g(4)(i) [ING FUNDS LOGO] June 14, 2004 Ms. Mary Jean Milner Vice President The Bank of New York 100 Church Street, 10th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT g(1)(i) [ING FUNDS LOGO] June 14, 2004 Ms. Mary Jean Milner Vice President The Bank of New York 100 Church Street, 10th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT d(1)(i) [ING FUNDS LOGO] June 14,2004 Michael J. Roland Executive Vice President ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Roland: Pursuant to the Restated Management Agreement dated May 9,2001, as...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT g(3)(i) [ING FUNDS LOGO] February 1, 2004 Ms. Katherine Dinella Vice President The Bank of New York-Securities Lending 32 Old Slip 15th Floor New York, NY 10286 Dear Ms. Dinella: Pursuant to the terms and conditions of the Securities Lending...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT g(2)(i) [ING FUNDS LOGO] June 14, 2004 Ms. Mary Jean Milner Vice President The Bank of New York 100 Church Street, 10th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT h(4)(i) [ING FUNDS LOGO] June 14, 2004 Michael J. Roland Executive Vice President ING Funds Services, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Roland: Pursuant to the Administration Agreement dated February 25, 2003, as...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT e(1)(i) [ING FUNDS LOGO] June 14, 2004 Michael J. Roland Executive Vice President ING Funds Distributor, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Roland: Pursuant to the Distribution Agreement dated February 25, 2003, as...Ing Variable Insurance Trust • August 31st, 2004
EXHIBIT d(4) RESTATED EXPENSE LIMITATION AGREEMENT ING VARIABLE INSURANCE TRUST This RESTATED EXPENSE LIMITATION AGREEMENT (this "Agreement"), effective this 1st day of August 2003, restates the Amended and Restated Expense Limitation Agreement dated...Expense Limitation Agreement • August 31st, 2004 • Ing Variable Insurance Trust
EXHIBIT d(2)(iii) [ING FUNDS LOGO] June 14, 2004 Michael Gioffre Senior Vice President Aeltus Investment Management, Inc. 10 State House Square Hartford, CT 06103-3607 Dear Mr. Gioffre: Pursuant to Section 1 of the Sub-Advisory Agreement dated...Annual Sub • August 31st, 2004 • Ing Variable Insurance Trust
