SUB-ADVISORY AGREEMENTSub-Advisory Agreement • September 12th, 2008 • Ing Investors Trust • Delaware
AGREEMENT made this 28th day of April, 2008, among ING Investors Trust (the “Trust”), a Massachusetts business trust, Directed Services, LLC (the “Adviser”), a Delaware limited liability company, and Goldman Sachs Asset Management, L.P. (the “Sub-Adviser”), a limited partnership organized under the laws of the State of Delaware (the “Agreement”).
FORM OF PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • September 12th, 2008 • Ing Investors Trust • Delaware
AGREEMENT made this day of , 2008, among ING Investors Trust (the “Trust”), a Massachusetts business trust, Directed Services LLC (the “Manager”), a New York corporation, and OppenheimerFunds, Inc. (the “Portfolio Manager”), a corporation organized under the laws of the State of Colorado (the “Agreement”).
September 15, 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 Investors Trust • September 12th, 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 American Funds World Allocation Portfolio and ING Oppenheimer Active Asset Allocation Portfolio, each a newly established series of ING Investors Trust (together, 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 May 30, 2008.
September 15, 2008 Nick Horvath DST Systems, Inc.Agency Agreement • September 12th, 2008 • Ing Investors Trust
AMENDED SCHEDULE A to the AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUST OPERATING EXPENSE LIMITSExpense Limitation Agreement • September 12th, 2008 • Ing Investors Trust
* This Agreement shall automatically renew for one-year terms with respect to a Fund unless otherwise terminated in accordance with the Agreement.
AMENDMENT TO SUB-ADVISORY AGREEMENT ING INVESTORS TRUSTSub-Advisory Agreement • September 12th, 2008 • Ing Investors Trust
This Amendment, effective as of June 16, 2008, amends the Sub-Advisory Agreement (the “Agreement”) dated the 2nd day of February, 2007 among ING Investors Trust, a Massachusetts business trust, Directed Services LLC (the “Adviser”), a Delaware limited liability company, and BlackRock Investment Management, LLC (the “Sub-Adviser”), a limited liability company organized under the laws of the State of Delaware.
Directed Services LLCIng Investors Trust • September 12th, 2008
AMENDED AND RESTATED THE BANK OF NEW YORK-WILSHIRE ATLAS/AXIOM ATTRIBUTION AND RISK ANALYSIS SYSTEM FEE ALLOCATION AGREEMENTIng Investors Trust • September 12th, 2008
AMENDMENT TO SUB-ADVISORY AGREEMENT ING INVESTORS TRUSTSub-Advisory Agreement • September 12th, 2008 • Ing Investors Trust
This Amendment, effective as of June 16, 2008, amends the Sub-Advisory Agreement (the “Agreement”) dated the 30th day of April, 2007 among ING Investors Trust, a Massachusetts business trust, Directed Services LLC (the “Adviser”), a Delaware limited liability company, and BlackRock Financial Management, Inc.(the “Sub-Adviser”), corporation organized under the laws of the State of Delaware.
FORM OFIng Investors Trust • September 12th, 2008
FOURTH AMENDMENT TO SUB-ADVISORY AGREEMENT ING INVESTORS TRUSTSub-Advisory Agreement • September 12th, 2008 • Ing Investors Trust
This Fourth Amendment, effective as of July 7, 2008, amends the Portfolio Management Agreement (the “Agreement”) dated the 24th day of October 1997, as amended, among ING Investors Trust, a Massachusetts business trust, Directed Services LLC, a Delaware limited liability company (the “Manager”) and T.Rowe Price Associates, Inc., a Maryland corporation (the “Portfolio Manager”).
September 15, 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 Investors Trust • September 12th, 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 American Funds World Allocation Portfolio and ING Oppenheimer Active Asset Allocation Portfolio, each a newly established series of ING Investors Trust (together, 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 May 30, 2008.
Directed Services, LLCIng Investors Trust • September 12th, 2008
ING INVESTORS TRUST AMENDMENT #49 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 1, 2008Ing Investors Trust • September 12th, 2008
The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to establish additional separate Series designated as ING American Funds World Allocation Portfolio, ING Oppenheimer Active Asset Allocation Portfolio, ING T. Rowe Price Personal Strategy Growth Portfolio, and ING Van Kampen Global Tactical Asset Allocation Portfolio of the Trust as follows:
September 6, 2008 Paul MahanIng Investors Trust • September 12th, 2008
Directed Services LLC August 20, 2008 Randy Takian Morgan Stanley Investment Management, Inc. d/b/a Van Kampen New York, New York 10036 Dear Mr. Takian:Ing Investors Trust • September 12th, 2008
Pursuant to Section 1 of the Portfolio Management Agreement dated May 1, 2002, as amended, among ING Investors Trust, Directed Services LLC and Morgan Stanley Investment Management, Inc. d/b/a Van Kampen (the “Agreement”) we hereby notify you of our intention to retain you as Sub-Adviser to render investment advisory services to ING Van Kampen Global Tactical Asset Allocation Portfolio, a series of ING Investors Trust (the “Portfolio”), effective August 20, 2008 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 amending the Amended Schedule A and the Amended Schedule B of the Agreement. The Amended Schedule A, which lists the series subject to the Agreement, and the Amended Schedule B, with the annual sub-advisory fees indicated for the Portfolio are attached hereto.
September 15, 2008 Todd Modic Senior Vice President ING Funds Services, LLCIng Investors Trust • September 12th, 2008
ING INVESTORS TRUST AMENDMENT #48 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTIng Investors Trust • September 12th, 2008
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the ING EquitiesPlus Portfolio, the ING Global Technology Portfolio, the ING Mid Cap Growth Portfolio, the ING UBS U.S. Allocation Portfolio and the ING Van Kampen Large Cap Growth Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
September 15, 2008 Mr. Todd Modic ING Funds Distributor, LLCIng Investors Trust • September 12th, 2008
September 15, 2008 Mr. Todd Modic Directed Services LLCInvestment Management Agreement • September 12th, 2008 • Ing Investors Trust
SECOND AMENDMENT TO PORTFOLIO MANAGEMENT AGREEMENTPortfolio Management Agreement • September 12th, 2008 • Ing Investors Trust
This Amendment to the Portfolio Management Agreement (the “Agreement”) dated April 30, 2001, between ING Investors Trust (formerly The GCG Trust), a Massachusetts business trust (the “Trust”), Directed Services LLC (formerly Directed Services, Inc.) a Delaware limited liability company (the “Manager”) and Pacific Investment Management Company LLC (“PIMCO” or the “Portfolio Manager”), is entered into as of the 1st day of April, 2008.
June 1, 2008Ing Investors Trust • September 12th, 2008
September 15, 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 Investors Trust • September 12th, 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 American Funds World Allocation Portfolio and ING Oppenheimer Active Asset Allocation Portfolio, each a newly established series of ING Investors Trust (together, 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 May 30, 2008.
Directed Services LLCIng Investors Trust • September 12th, 2008
