March 28, 2013 Mr. Peter Rigopoulos Managing Director and Senior Relationship Manager BNY Mellon Asset ServicingIng Investors Trust • April 24th, 2013
March 28, 2013Ing Investors Trust • April 24th, 2013
March 28, 2013 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities Lending New York, NY 10166 Dear Ms. Dinella:Ing Investors Trust • April 24th, 2013
Pursuant to the terms and conditions of the Securities Lending Agreement and Guaranty, dated August 7, 2003, and the Subscription Agreement for Registered Investment Companies, dated August 8, 2003, (together, the “Agreements”), we hereby notify you of the addition of ING Global Perspectives Fund, ING Global Perspectives Portfolio, and ING Solution Aggressive Portfolio (collectively, the “Funds”), each a newly established series of ING Mutual Funds, ING Investors Trust, and ING Partners, Inc., respectively, to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A, dated December 17, 2012, and is attached hereto.
ING INVESTORS TRUST AMENDMENT #78 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTIng Investors Trust • April 24th, 2013
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING Oppenheimer Active Allocation Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
May 1, 2013 Christopher Kurtz Vice President, Finance ING Investment Management Co. LLC One Orange Way, C1-N Windsor, CT 06095 Dear Mr. Kurtz:Ing Investors Trust • April 24th, 2013
Pursuant to the Sub-Advisory Agreement, dated July 20, 2012 (the “Agreement”), between ING Investments, LLC and ING Investment Management Co. LLC, we hereby notify you of our intention to retain you as Sub-Adviser to render investment advisory services to ING Global Perspectives Portfolio (the “Portfolio”), a newly established series of ING Investors Trust, effective on May 1, 2013, upon all of the terms and conditions set forth in the Agreement. Upon your acceptance, the Agreement will be modified to give effect to the foregoing by adding the above-mentioned Portfolio to Schedule A of the Agreement. The Amended Schedule A, with the annual sub-advisory fee indicated for the Portfolio, is attached hereto. The remaining terms and conditions set forth in the Agreement will remain unchanged.
May 1, 2013Ing Investors Trust • April 24th, 2013
Directed Services LLCIng Investors Trust • April 24th, 2013
ING INVESTORS TRUST AMENDMENT #79 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 30, 2013Ing Investors Trust • April 24th, 2013
The undersigned, being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended (the “Declaration of Trust”), including, Article VI, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Declaration of Trust, hereby amend the Declaration of Trust to:
May 1, 2013Management Agreement • April 24th, 2013 • Ing Investors Trust
Pursuant to the Management Agreement (the “Agreement”), dated February 25, 2004, as amended, between ING Investors Trust and ING Investments, LLC (“Manager”), we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING Global Perspectives Portfolio (the “Portfolio”), effective on May 1, 2013, upon all of the terms and conditions set forth in the Agreement. The remaining terms and conditions set forth in the Agreement will remain unchanged.
May 1, 2013Ing Investors Trust • April 24th, 2013
Pursuant to our letter agreement dated May 1, 2013, we have agreed to waive the shareholder service fee payable to us under the Shareholder Service Plan for Service Class Shares of ING U.S. Stock Index Portfolio (the “Portfolio”), a series of ING Investors Trust (the “Agreement”), in the amount of 0.01% of the average daily net assets attributable to Service Class Shares of the Portfolio from May 1, 2013 through May 1, 2014.
Directed Services LLCIng Investors Trust • April 24th, 2013
Directed Services LLCIng Investors Trust • April 24th, 2013
Directed Services LLCIng Investors Trust • April 24th, 2013
ING INVESTORS TRUST AMENDMENT #80 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: May 1, 2013Ing Investors Trust • April 24th, 2013
The undersigned, being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended (the “Declaration of Trust”), including, Article VI, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Declaration of Trust, hereby amend the Declaration of Trust to:
ING Investments, LLCIng Investors Trust • April 24th, 2013
May 1, 2013 Todd Modic Senior Vice President ING Funds Services, LLCIng Investors Trust • April 24th, 2013
May 1, 2013 Mr. Michael J. Roland ING Investments Distributor, LLCDistribution Agreement • April 24th, 2013 • Ing Investors Trust
Directed Services LLCLetter Agreement • April 24th, 2013 • Ing Investors Trust
ING INVESTORS TRUST AMENDMENT #77 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: March 25, 2013Ing Investors Trust • April 24th, 2013
The undersigned, being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (“IIT”), acting pursuant to the Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended (the “Declaration of Trust”), including Article VI, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Declaration of Trust, hereby amend the Declaration of Trust to establish an additional separate Series designated as ING Global Perspectives Portfolio of IIT as follows:
