0001145443-11-000601 Sample Contracts

Exhibit (2)(K)(x)(b)
Ing Senior Income Fund • June 28th, 2011
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AMENDMENT TO TRANSFER AGENCY SERVICES AGREEMENT
Transfer Agency Services Agreement • June 28th, 2011 • Ing Senior Income Fund

This Amendment, effective as of February 8, 2011, amends the Transfer Agency Agreement (the “Agreement”) dated the 25th day of February, 2009, by and between PNC Global Investment Servicing (U.S.) Inc., now known as BNY Mellon Investment Servicing (US) Inc. , a Massachusetts corporation (“BNYM”), and each of the registered investment companies (each, a “Fund”) on behalf of all series thereof (each, a “Portfolio”) listed on Exhibit “A” of the Agreement, as amended from time to time.

Exhibit (2)(K)(ix)(a)
Agency Agreement • June 28th, 2011 • Ing Senior Income Fund
THIRD AMENDMENT TO CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT
Investment Accounting Agreement • June 28th, 2011 • Ing Senior Income Fund

THIS THIRD AMENDMENT TO CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT (the “Amendment”) is made and entered into as of August 2, 2010 by and among each of the funds set forth on Exhibit A attached hereto, each a business trust or corporation organized and existing under the laws of the jurisdiction listed on Exhibit A (each, a “Fund”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (“State Street”).

FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT ING SENIOR INCOME FUND
Expense Limitation Agreement • June 28th, 2011 • Ing Senior Income Fund

This First Amendment, effective as of January 30, 2009, amends the Amended and Restated Expense Limitation Agreement (the “Agreement”) dated the 1st day of March, 2001, as amended, between ING Investments, LLC (the “Investment Manager”) and ING Senior Income Fund (the “Registrant”).

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