FORM OF SUB-ADVISORY AGREEMENT ING INVESTORS TRUSTSub-Advisory Agreement • April 30th, 2009 • Ing Investors Trust • Massachusetts
AGREEMENT made this 9th day of July 2009 between Directed Services LLC, a Delaware limited liability company (the “Manager”), and ING Clarion Real Estate Securities L.P., a Delaware Limited Partnership (the “Sub-Adviser”).
TRANSFER AGENCY SERVICES AGREEMENTTransfer Agency Services Agreement • April 30th, 2009 • Ing Investors 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.
INTERIM SUB-ADVISORY AGREEMENT ING INVESTORS TRUSTInterim Sub-Advisory Agreement • April 30th, 2009 • Ing Investors Trust • Delaware
This AGREEMENT is made as of this 30th day of April, 2009, between Directed Services LLC, a Delaware limited liability company (the “Manager”), and ING Investment Management Co., a Connecticut corporation (the “Sub-Adviser”).
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 30th, 2009 • Ing Investors 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.
November 14, 2008 Todd Modic Senior Vice President ING Investments, LLCManagement Agreement • April 30th, 2009 • Ing Investors Trust
ING INVESTORS TRUST AMENDMENT #52 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 30, 2009Amendment to the Amended and Restated Agreement and Declaration of Trust • April 30th, 2009 • Ing Investors Trust
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
Directed Services LLCSub-Advisory Agreement • April 30th, 2009 • Ing Investors Trust
February 1, 2009 Paul MahanPortfolio Management Agreement • April 30th, 2009 • Ing Investors Trust
Directed Services LLCPortfolio Management Agreement • April 30th, 2009 • Ing Investors Trust
Directed Services LLCExpense Limitation Agreement • April 30th, 2009 • Ing Investors Trust
ING INVESTORS TRUST AMENDMENT #53 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: May 1, 2009Amendment #53 to the Amended and Restated Agreement and Declaration of Trust • April 30th, 2009 • Ing Investors Trust
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
ING INVESTORS TRUST AMENDMENT #51 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: January 23, 2009Amendment to the Amended and Restated Agreement and Declaration of Trust • April 30th, 2009 • Ing Investors Trust
The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to 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:
February 1, 2009 Pamela Rose Evergreen Investment Management Company, LLCPortfolio Management Agreement • April 30th, 2009 • Ing Investors Trust
Directed Services LLCPortfolio Management Agreement • April 30th, 2009 • Ing Investors Trust
Directed Services LLCSub-Advisory Fee Waiver • April 30th, 2009 • Ing Investors Trust
AMENDED AND RESTATED THE BANK OF NEW YORK-WILSHIRE ATLAS/AXIOM ATTRIBUTION AND RISK ANALYSIS SYSTEM FEE ALLOCATION AGREEMENTFee Allocation Agreement • April 30th, 2009 • Ing Investors Trust
May 1, 2009Sub-Advisory Agreement • April 30th, 2009 • Ing Investors Trust
Pursuant to the Sub-Advisory Agreement dated January 3, 2006 (the “Agreement”) between ING Investments, LLC and ING Clarion Real Estate Securities L.P. (“ING Clarion”), as amended, we hereby notify you of our intention to modify the annual sub-advisory fee schedule for ING Global Real Estate Portfolio (the “Portfolio”), effective May 1, 2009. The remaining terms and conditions set forth in the Agreement will remain unchanged.
SUB-SUB-ADVISORY AGREEMENT between FMR CO., INC. and FIDELITY MANAGEMENT & RESEARCH COMPANYSub-Advisory Agreement • April 30th, 2009 • Ing Investors Trust • Massachusetts
AGREEMENT made this 7th day of August, 2006, by and between FMR Co., Inc., a Massachusetts corporation with principal offices at One Federal Street, Boston, Massachusetts (hereinafter called the “Sub-Adviser”) and Fidelity Management & Research Company, a Massachusetts corporation with principal offices at One Federal Street, Boston, Massachusetts (hereinafter called the “Adviser”).
ING Investments, LLCSub-Advisory Agreement • April 30th, 2009 • Ing Investors Trust
