TRANSFER AGENCY SERVICES AGREEMENTTransfer Agency Services Agreement • April 29th, 2009 • Ing Variable Products Trust
THIS AGREEMENT (“Agreement”) is dated February 25, 2009 by and between PNC GLOBAL INVESTMENT SERVICING (U.S.) INC., a Massachusetts corporation (“PNC”), and each of the registered investment companies (each, a “Fund”) on behalf of all series thereof (each, a “Portfolio”) listed on Exhibit A attached hereto and made a part hereof.
May 1, 2009 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 • April 29th, 2009 • Ing Variable Products 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 RussellTM Large Cap Growth Index Portfolio, ING RussellTM Large Cap Value Index Portfolio, ING RussellTM Mid Cap Growth Index Portfolio, and ING Hang Seng Index Portfolio (collectively, the “Portfolios”), each a newly established series of ING Variable Portfolios, Inc., 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 31, 2008.
May 1, 2009 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, Foreign Custody Manager Agreement, Fund Accounting Agreement, Cash Reserve Agreement • April 29th, 2009 • Ing Variable Products 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 RussellTM Large Cap Growth Index Portfolio, ING RussellTM Large Cap Value Index Portfolio, ING RussellTM Mid Cap Growth Index Portfolio, and ING Hang Seng Index Portfolio (collectively, the “Portfolios”), each a newly established series of ING Variable Portfolios, Inc., 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 31, 2008.
May 1, 2009Expense Limitation Agreement • April 29th, 2009 • Ing Variable Products Trust
AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENTAdministrative Services Agreement • April 29th, 2009 • Ing Variable Products Trust • Connecticut
WHEREAS, ING Variable Products Trust (the “Trust”), on behalf of each of its series listed on Schedule A hereto, as may be amended from time to time (the “Funds”), has entered into an Administrative Services Agreement with ING Funds Services, LLC (the “Administrator”), pursuant to which the Administrator renders administrative and other services to the Funds pursuant to an Administrative Services Agreement dated May 2, 1994, as amended May 1, 1997, as restated April 30, 2000, (the “Agreement”); further restated on this 30th day of April 2001, and as further amended and restated on November 30, 2008.
