0001104659-08-041574 Sample Contracts

AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • June 24th, 2008 • Ing Series Fund Inc • Maryland

THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this 4th day of June, 2008, by and between ING Series Fund, Inc., a Maryland corporation with its principal place of business at 7337 East Doubletree Ranch Road, Scottsdale, Arizona 85258-2034 (the “Company”), on behalf of its series, ING Index Plus LargeCap Fund (the “Acquiring Fund”), and ING Equity Trust, a Massachusetts business trust with its principal place of business at 7337 East Doubletree Ranch Road, Scottsdale, Arizona 85258-2034 (the “Trust”), on behalf of each of the following separate series: (i) ING Index Plus LargeCap Equity Fund; (ii) ING Index Plus LargeCap Equity Fund II; (iii) ING Index Plus LargeCap Equity Fund III; (iv) ING Index Plus LargeCap Equity Fund IV; (v) ING Index Plus LargeCap Equity Fund V; (vi) ING Index Plus LargeCap Equity Fund VI; and (vii) ING Index Plus LargeCap Equity Fund VII (each an “Acquired Fund”).

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