October 15, 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 • November 5th, 2007 • Ing Investors 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 Asia-Pacific Real Estate Fund and ING European Real Estate Fund, two newly established series of ING Mutual Funds, effective October 15, 2007 and ING American Funds Bond Portfolio and ING LifeStyle Conservative Portfolio, two newly established series of ING Investors Trust, respectively, effective November 9, 2007 and October 17, 2007 (the “Funds”), to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated May 11, 2007.
October 15, 2007 Nick Horvath DST Systems, Inc.Agency Agreement • November 5th, 2007 • Ing Investors Trust
October 15, 2007 Ms. Katherine Dinella Vice President The Bank of New York - Securities LendingSecurities Lending Agreement and Guaranty • November 5th, 2007 • Ing Investors Trust
October 17, 2007 Mr. Todd Modic ING Funds Distributor, LLCDistribution Agreement • November 5th, 2007 • Ing Investors Trust
October 15, 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 • November 5th, 2007 • Ing Investors 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 Asia-Pacific Real Estate Fund and ING European Real Estate Fund, two newly established series of ING Mutual Funds, effective October 15, 2007 and ING American Funds Bond Portfolio and ING LifeStyle Conservative Portfolio, two newly established series of ING Investors Trust, respectively, effective November 9, 2007 and October 17, 2007 (the “Funds”), to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated May 11, 2007.
November 9, 2007 Todd Modic Senior Vice President ING Funds Services, LLCAdministration Agreement • November 5th, 2007 • Ing Investors Trust
November 9, 2007 Todd Modic Senior Vice President ING Investments, LLC Scottsdale, AZ 85258 Dear Mr. Modic:Management Agreement • November 5th, 2007 • Ing Investors Trust
Pursuant to the Management Agreement dated August 21, 2003, as amended, between ING Investors Trust and ING Investments, LLC (the “Agreement”), we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING American Funds Bond Portfolio (the “Portfolio”), a newly established series of ING Investors Trust, effective November 9, 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 Portfolio to the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual investment management fee indicated for the Portfolio, is attached hereto.
