August 12, 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 • August 11th, 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 Retirement Conservative Portfolio, ING Retirement Growth Portfolio, ING Retirement Moderate Growth Portfolio, and ING Retirement Moderate Portfolio (collectively, the “Portfolios”), each a newly established series of ING Investors Trust, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated August 3, 2009.
SUB-ADVISORY AGREEMENT ING INVESTORS TRUSTSub-Advisory Agreement • August 11th, 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”).
AMENDED AND RESTATED ADMINISTRATION AGREEMENT ING INVESTORS TRUSTAdministration Agreement • August 11th, 2009 • Ing Investors Trust • Massachusetts
THIS AGREEMENT made the 21st day of August, 2003, as amended and restated on April 29, 2005 and November 30, 2008, between ING Investors Trust (the “Trust”), a Massachusetts business trust, and ING Funds Services, LLC (the “Administrator”), a Limited Liability Company organization under the laws of Delaware.
EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUSTExpense Limitation Agreement • August 11th, 2009 • Ing Investors Trust
This EXPENSE LIMITATION AGREEMENT (this “Agreement”), effective this 15th day of September 2008, is made by and between Directed Services LLC (the “Manager”) and ING Investors Trust (the “Registrant”). The Registrant is a series fund investment company, and is entering into this Agreement on behalf of, and this Agreement shall apply to, each series of Registrant set forth on Schedule A hereto (each a “Fund,” collectively the “Funds”), as such schedule may be amended from time to time to add or delete series.
Directed Services LLCInvestment Management Agreement • August 11th, 2009 • Ing Investors Trust
August 12, 2009 Mr. Todd Modic ING Funds Distributor, LLCDistribution Agreement • August 11th, 2009 • Ing Investors Trust
ING INVESTORS TRUST AMENDMENT #55 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Amended and Restated Agreement and Declaration of Trust • August 11th, 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, 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 JPMorgan Value Opportunities Portfolio, the ING Oppenheimer Main Street Portfolio®, and the ING Van Kampen Capital Growth Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.
EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUSTExpense Limitation Agreement • August 11th, 2009 • Ing Investors Trust
This EXPENSE LIMITATION AGREEMENT (this “Agreement”), effective the 12th day of August 2009, between Directed Services LLC (the “Manager”) and ING Investors Trust (the “Registrant”). The Registrant is a series fund investment company, and is entering into this Agreement on behalf of, and this Agreement shall apply to, each series of Registrant set forth on Schedule A hereto (each a “Fund,” collectively the “Funds”), as such schedule may be amended from time to time to add or delete series.
FORM OFTransfer Agency Services Agreement • August 11th, 2009 • Ing Investors Trust
SIXTH AMENDMENT TO PORTFOLIO MANAGEMENT AGREEMENT ING INVESTORS TRUSTPortfolio Management Agreement • August 11th, 2009 • Ing Investors Trust
This Sixth Amendment effective as of the 1st day of May 2009, amends the Portfolio Management Agreement (the “Agreement”) dated the 3rd day of April 2002, as amended, among ING Investors Trust (the “Trust”), a Massachusetts business trust, Directed Services LLC (the “Manager”) a Delaware limited liability company, and Janus Capital Management LLC (the “Portfolio Manager”).
FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUSTExpense Limitation Agreement • August 11th, 2009 • Ing Investors Trust
This First Amendment, effective as of January 30, 2009, amends the Amended and Restated Expense Limitation Agreement (the “Agreement”) dated 25th day of February, 2004, as amended, between ING Investments, LLC, (the “Manager”), and ING Investors Trust (the “Registrant”).
ING INVESTORS TRUST AMENDMENT #54 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 17, 2009Amendment to the Amended and Restated Agreement and Declaration of Trust • August 11th, 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 establish additional separate Series designated as ING Retirement Conservative Portfolio, ING Retirement Growth Portfolio, ING Retirement Moderate Growth Portfolio, and ING Retirement Moderate Portfolio of the Trust as follows:
FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUSTExpense Limitation Agreement • August 11th, 2009 • Ing Investors Trust
This First Amendment, effective as of January 30, 2009, amends the Amended and Restated Expense Limitation Agreement (the “Agreement”) dated 1st day of February, 2005, as amended, between Directed Services LLC, (the “Manager”), and ING Investors Trust (the “Registrant”).
SCHEDULE A to the EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUST OPERATING EXPENSE LIMITSExpense Limitation Agreement • August 11th, 2009 • Ing Investors Trust
FIRST AMENDMENT TO THE EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUSTExpense Limitation Agreement • August 11th, 2009 • Ing Investors Trust
This First Amendment, effective as of January 30, 2009, amends the Expense Limitation Agreement (the “Agreement”) dated 15th day of September, 2008, between Directed Services LLC, (the “Manager”), and ING Investors Trust (the “Registrant”).
FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING INVESTORS TRUSTExpense Limitation Agreement • August 11th, 2009 • Ing Investors Trust
This First Amendment, effective as of January 30, 2009, amends the Amended and Restated Expense Limitation Agreement (the “Agreement”) dated 23rd day of September, 2005, as amended, between ING Funds Distributor, LLC (the “Distributor”), and ING Investors Trust (the “Registrant”).
August 12, 2009 Todd Modic Senior Vice President ING Funds Services, LLCAdministration Agreement • August 11th, 2009 • Ing Investors Trust
