April 28, 2008 Ms. Mary Jean Milner Vice President The Bank of New York Mellon One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Ing Variable Products Trust • April 25th, 2008
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 Goldman Sachs Commodity Strategy Portfolio and ING Multi-Manager International Small Cap Portfolio (the “Portfolios”), each a newly established Series of ING Investors Trust to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated January 31, 2008.
April 28, 2008 Nick Horvath DST Systems, Inc.Agency Agreement • April 25th, 2008 • Ing Variable Products Trust
April 28, 2008 Ms. Mary Jean Milner Vice President The Bank of New York Mellon One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Ing Variable Products Trust • April 25th, 2008
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 Goldman Sachs Commodity Strategy Portfolio and ING Multi-Manager International Small Cap Portfolio (the “Portfolios”), each a newly established Series of ING Investors Trust to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated January 31, 2008.
January 1, 2008 Mr. Michael Gioffre ING Investment Management Co.Ing Variable Products Trust • April 25th, 2008
SUBSTITUTION AGREEMENT ING VARIABLE PRODUCTS TRUSTSubstitution Agreement • April 25th, 2008 • Ing Variable Products Trust
This Substitution Agreement is made as of this 8th day of October, 2002 by and between ING Variable Products Trust (the “Fund”) on behalf of its Series as listed on Schedule A attached hereto, and ING Funds Distributor, LLC (the “Distributor”).
FOURTH AMENDMENT TO SUB-ADVISER AGREEMENT ING VARIABLE PRODUCTS TRUSTSub-Adviser Agreement • April 25th, 2008 • Ing Variable Products Trust
This Fourth Amendment, effective as of September 15, 2007, amends the Sub-Advisory Agreement (the “Agreement”) dated the 7th day of August 2001, 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”).
AMENDMENT TO PARTICIPATION AGREEMENT ING VARIABLE PRODUCTS TRUSTParticipation Agreement • April 25th, 2008 • Ing Variable Products Trust
THIS AMENDMENT is made the 3rd day of April, 2008, by and among Massachusetts Mutual Life Insurance Company (the “Company”), a life insurance company organized under the laws of the Commonwealth of Massachusetts, on its own behalf and on behalf of its Separate Accounts (the “Account(s)”) as listed on the amended Schedule A hereto; ING Variable Products Trust (the “Trust”), an open-end management investment company and business trust organized under the laws of the Commonwealth of Massachusetts, and ING Funds Distributor, LLC (hereinafter the “Distributor”), a Delaware limited liability company (collectively, “the Parties”).
