d)(5)(ii) July 29, 2005 Michael Gioffre Senior Vice President ING Investment Management Co. 10 State House Square Hartford, CT 06103-3607 Dear Mr. Gioffre: Pursuant to the Sub-Advisory Agreement dated August 1, 2003 between ING Investments, LLC and...Ing Funds Trust • July 21st, 2005
D)(1) AMENDED AND RESTATED MANAGEMENT AGREEMENT THIS is an AMENDMENT AND RESTATEMENT of an AGREEMENT originally made October 30, 1998 and restated May 9, 2001. This amended and restated agreement is made this 29th day of July, 2005 by and between ING...Management Agreement • July 21st, 2005 • Ing Funds Trust • New York
Exhibit (g)(4)(i) [ING FUNDS LOGO] March 28, 2005 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody...Ing Funds Trust • July 21st, 2005
Exhibit (g)(2)(vi) [ING FUNDS LOGO] March 28, 2005 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody...Ing Funds Trust • July 21st, 2005
Exhibit (g)(1)(i) [ING FUNDS LOGO] March 28, 2005 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody...Ing Funds Trust • July 21st, 2005
ING FUNDS LOGO] EXHIBIT (e)(1)(ii) July 29, 2005 Michael J. Roland Executive Vice President ING Funds Distributor, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Roland: Pursuant to the Underwriting Agreement dated September 23, 2002,...Ing Funds Trust • July 21st, 2005
EXHIBIT (h)(2)(i)Ing Funds Trust • July 21st, 2005
Pursuant to the Agency Agreement dated November 30, 2000, as amended, between the Funds (as defined in the Agreement) and DST Systems, Inc. (the "Agreement"), we hereby notify you of our intention to retain you as Transfer Agent and Dividend Disbursing Agent to render such services to ING Templeton Foreign Equity Portfolio, a newly established series of ING Partners, Inc., ING Global Real Estate Portfolio, ING FMR(SM) Small Cap Equity Portfolio, and ING WF Small Cap Disciplined Portfolio, three newly established series of ING Investors Trust (the "Funds"), 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 above-mentioned Funds to the AMENDED AND RESTATED EXHIBIT A of the Agreement. This AMENDED AND RESTATED EXHIBIT A supersedes the previous AMENDED AND RESTATED EXHIBIT A dated July 29, 2005.
