0001171520-11-000788 Sample Contracts

SECOND AMENDMENT TO SUB-SUB-ADVISORY AGREEMENT ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

Sub-Sub-Advisory Agreement • October 31st, 2011 • ING International High Dividend Equity Income Fund

• Contract Type
  Sub-Sub-Advisory Agreement
• Filed
  October 31st, 2011
• Company
  ING International High Dividend Equity Income Fund

This Second Amendment, effective as of November 18, 2010, amends the Sub-Sub-Advisory Agreement (the “Agreement”) dated the 28th day of August, 2007, as amended, between ING Investment Management Co., a Connecticut corporation (the “Sub-Adviser”), and ING Investment Management Advisors B.V., an indirect wholly owned subsidiary of ING Groep N.V., domiciled in The Hague, The Netherlands (the “Sub-Sub-Adviser”).

Exhibits

Sub-Sub-Advisory Agreement • October 31st, 2011 • ING International High Dividend Equity Income Fund

• Contract Type
  Sub-Sub-Advisory Agreement
• Filed
  October 31st, 2011
• Company
  ING International High Dividend Equity Income Fund