April 28, 2008 Ms. Mary Jean Milner Vice President The Bank of New York MellonIng Vp Balanced Portfolio Inc • April 25th, 2008
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 Goldman Sachs Commodity Strategy Portfolio and ING Multi-Manager International Small Cap Portfolio (the “Portfolios”), each a newly established Series of ING Investors Trust to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated January 31, 2008.
January 16, 2008 Nick Horvath DST Systems, Inc.Agency Agreement • April 25th, 2008 • Ing Vp Balanced Portfolio Inc
THIRD AMENDMENT TO SUB-ADVISORY AGREEMENT ING VP BALANCED PORTFOLIO, INC.Sub-Advisory Agreement • April 25th, 2008 • Ing Vp Balanced Portfolio 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”).
