January 16, 2008 Ms. Mary Jean Milner Vice President The Bank of New York MellonCustody Agreement • February 29th, 2008 • Ing Variable Portfolios Inc
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 Global Income Builder Fund and ING Tactical Asset Allocation Fund, each a newly established series of ING Series Fund, Inc., effective March 5, 2008, ING Lehman Brothers Aggregate Bond Index Portfolio, effective March 4, 2008, ING Morningstar U.S. Growth Index Portfolio, effective April 28, 2008, ING Russell Large Cap Index Portfolio, effective March 4, 2008, ING Russell Mid Cap Index Portfolio, effective March 4, 2008, ING Russell Small Cap Index Portfolio, effective March 4, 2008, ING International Index Portfolio, effective March 4, 2008, and ING WisdomTreeSM Global High-Yielding Equity Index Portfolio, effective January 16, 2008, each a newly e
January 16, 2008 Nick Horvath DST Systems, Inc.Agency Agreement • February 29th, 2008 • Ing Variable Portfolios Inc
THIRD AMENDMENT TO SUB-ADVISORY AGREEMENT ING VARIABLE PORTFOLIOS, INC.Sub-Advisory Agreement • February 29th, 2008 • Ing Variable Portfolios Inc
This Third Amendment, effective as of October 1, 2007, amends the Sub-Advisory Agreement (the “Agreement”) dated the 1st day of March 2002, as amended, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Investment Management Co. (formerly Aeltus Investment Management, Inc.), a Connecticut corporation (the “Sub-Adviser”).
January 16, 2008 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities LendingSecurities Lending Agreement • February 29th, 2008 • Ing Variable Portfolios Inc
January 16, 2008 Michael Gioffre Senior Vice President ING Investment Management Co.Sub-Advisory Agreement • February 29th, 2008 • Ing Variable Portfolios Inc
