0001104659-08-022647 Sample Contracts

THIRD AMENDMENT TO SUB-ADVISORY AGREEMENT ING SERIES FUND, INC.
Sub-Advisory Agreement • April 4th, 2008 • Ing Series Fund Inc

This Third Amendment, effective as of October 1, 2007, amends the Sub-Advisory Agreement (the “Agreement”) dated the 1st day of March 2002, 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”).

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SECOND AMENDMENT TO AMENDED INVESTMENT MANAGEMENT AGREEMENT ING SERIES FUND, INC.
Investment Management Agreement • April 4th, 2008 • Ing Series Fund Inc

This Second Amendment, effective as of April 4, 2008, amends the Amended Investment Management Agreement (the “Agreement”) dated the 1st day of April 2004, as amended, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Series Fund, Inc., a Maryland corporation (the “Fund”).

FOURTH AMENDMENT TO SUB-ADVISORY AGREEMENT BETWEEN ING INVESTMENTS, LLC AND ING INVESTMENT MANAGEMENT CO.
Sub-Advisory Agreement • April 4th, 2008 • Ing Series Fund Inc

This Fourth Amendment, effective as of April 4, 2008, amends the Amended Sub-Advisory Agreement (the “Agreement”) dated the 1st day of March 2002, as amended, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Investment Management Co., with respect to ING Series Fund, Inc.

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