April 30, 2010 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 Separate Portfolios Trust • July 26th, 2010
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 Solution Aggressive Growth Portfolio, and ING Solution Conservative Portfolio (together, the “Portfolios”), effective April 30, 2010, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated April 30, 2010 in which ING DFA Global Allocation Portfolio, a new series of ING Investors Trust, was added to the Agreement.
EXPENSE LIMITATION AGREEMENT ING Separate Portfolios TrustExpense Limitation Agreement • July 26th, 2010 • ING Separate Portfolios Trust
This EXPENSE LIMITATION AGREEMENT (this “Agreement”), effective as of the 16th day of May, 2007, is made by and between ING Investment Management Co. (the “Investment Manager”) and ING Separate Portfolios 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 the 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.
April 30, 2010 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities LendingING Separate Portfolios Trust • July 26th, 2010
