0001171520-13-000191 Sample Contracts

Standard Contracts

SUB-ADVISORY AGREEMENT ING INVESTORS TRUST
Sub-Advisory Agreement • March 1st, 2013 • Ing Investors Trust • Arizona

This AGREEMENT is made as of this 20th day of July, 2012, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Investment Management Co. LLC , a Delaware limited liability company (the “Sub-Adviser”).

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ING INVESTORS TRUST AMENDMENT #75 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 20, 2012
Amendment to the Amended and Restated Agreement and Declaration of Trust • March 1st, 2013 • 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

July 20, 2012 ING Investors Trust
Waiver Agreement • March 1st, 2013 • Ing Investors Trust
ING INVESTORS TRUST AMENDMENT #76 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Agreement and Declaration of Trust • March 1st, 2013 • 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 American Funds Growth Portfolio and the ING Artio Foreign Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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