May 30, 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:Custody Agreement • August 1st, 2008 • Ing Funds 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 Van Kampen Global Tactical Asset Allocation Portfolio, a newly established series of ING Investors Trust, ING Corporate Leaders 100 Fund, a new series of ING Series Fund, Inc., ING Russell™ Global Large Cap Index 85% Portfolio, and ING Global Equity Option Portfolio, each a newly established series of ING Variable Portfolios, Inc. (collectively, the “Portfolios”) to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated April 28, 2008.
August 1, 2008 ING Funds Trust 7337 East Doubletree Ranch Road Scottsdale, Arizona 85258Reduction in Fee Agreement • August 1st, 2008 • Ing Funds Trust
Pursuant to our letter agreement dated January 20, 2006 with regard to ING Classic Money Market Fund, a series of ING Funds Trust (the “Fund”), we have waived a portion of the distribution fee payable to us under the Distribution Plan for Class A Shares of the Fund, through a reduction in the distribution fee of up to 0.40% of the average daily net assets of the Fund for the period from January 20, 2006 through August 1, 2008.
