SUB-ADVISORY AGREEMENTSub-Advisory Agreement • December 17th, 2008 • Ing Series Fund Inc • Arizona
AGREEMENT made the 22nd day of October, 2008, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Investment Management Advisors B.V., an indirect wholly owned subsidiary of ING Groep N.V., domiciled in The Hague, The Netherlands (the “Sub-Adviser”) (the “Agreement”).
October 31, 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 Series Fund Inc • December 17th, 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 U.S. Government Money Market Fund and ING U.S. Government Money Market Portfolio, each a newly established series of ING Series Fund, Inc. and ING Variable Portfolios, Inc., respectively, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated October 22, 2008.
October 31, 2008 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities LendingIng Series Fund Inc • December 17th, 2008
October 31, 2008 Mr. Michael Gioffre Senior Vice President ING Investment Management Co.Ing Series Fund Inc • December 17th, 2008
October 31, 2008Management Agreement • December 17th, 2008 • Ing Series Fund Inc
