April 30, 2007 Nick Horvath DST Systems, Inc. 333 West 11th St., 5th Floor Kansas City, Missouri 64105 Dear Mr. Horvath:Agency Agreement • April 27th, 2007 • Ing Variable Insurance Trust
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 BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”) effective April 30, 2007, 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 Fund 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 February 28, 2007.
April 30, 2007 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Custody Agreement • April 27th, 2007 • Ing Variable Insurance Trust
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule and Global Securities Fee Schedule each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”), effective April 30, 2007, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated March 27, 2007.
AMENDMENT TO AMENDED AND RESTATED MANAGEMENT AGREEMENT ING VARIABLE INSURANCE TRUSTManagement Agreement • April 27th, 2007 • Ing Variable Insurance Trust
This Amendment, effective as of December 15, 2006, amends the Amended and Restated Management Agreement (the “Agreement”) dated the 2nd day of August 2005, between ING Investments, LLC, an Arizona limited liability company (the “Investment Manager”) and ING Variable Insurance Trust, a Delaware statutory trust (the “Trust”).
April 30, 2007 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Ing Variable Insurance Trust • April 27th, 2007
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule and Global Securities Fee Schedule each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”), effective April 30, 2007, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated March 27, 2007.
April 30, 2007 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Custody Agreement • April 27th, 2007 • Ing Variable Insurance Trust
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule and Global Securities Fee Schedule each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”), effective April 30, 2007, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated March 27, 2007.
April 30, 2007 Ms. Mary Jean Milner Vice President The Bank of New York One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Ing Variable Insurance Trust • April 27th, 2007
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule and Global Securities Fee Schedule each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio, and ING Franklin Templeton Founding Strategy Portfolio, three newly established series of ING Investors Trust (the “Funds”), effective April 30, 2007, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated March 27, 2007.
FIRST AMENDMENT TO SUB-ADVISORY AGREEMENT ING VARIABLE INSURANCE TRUSTSub-Advisory Agreement • April 27th, 2007 • Ing Variable Insurance Trust
This First Amendment, effective as of December 15, 2006, amends the Sub-Advisory Agreement (the “Agreement”) dated the 27th day of September 2005 between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Investment Management Advisors B.V., an indirect wholly owned subsidiary of ING Groep N.V., domiciled in The Hague, The Netherlands (the “Sub-Adviser”).
THIRD AMENDMENT TO SUB-ADVISORY AGREEMENT ING VARIABLE INSURANCE TRUSTSub-Advisory Agreement • April 27th, 2007 • Ing Variable Insurance Trust
This Third Amendment, effective as of December 15, 2006, amends the Sub-Advisory Agreement (the “Agreement”) dated the 25th day of February 2003, as amended, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Investment Management Co. (formerly Aeltus Investment Management, Inc.) a Connecticut corporation (the “Sub-Adviser”).
DISTRIBUTION AGREEMENTDistribution Agreement • April 27th, 2007 • Ing Variable Insurance Trust • Delaware
This Agreement is made the 31st day of August, 2004, by and between ING Variable Insurance Trust, a Delaware business trust (the “Trust”) and ING Funds Distributor, LLC, a Delaware limited liability corporation (the “Distributor”).
