FORM OFIng Variable Portfolios Inc • October 30th, 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 U.S. Government Money Market Fund and ING U.S. Government Money Market Portfolio, each a newly established series of ING Series Fund, Inc. and ING Variable Portfolios, Inc., respectively, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated October 22, 2008.
FORM OFIng Variable Portfolios Inc • October 30th, 2008
Pursuant to the Distribution Agreement dated January 1, 2002, between ING Variable Portfolios, Inc. and ING Funds Distributor, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Underwriter to render underwriting services to ING U.S. Government Money Market Portfolio, effective [October 31, 2008], a newly established Series of ING Variable Portfolios, Inc. (the “Portfolio”), 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 the Amended Schedule A of the Agreement. The Amended Schedule A is attached hereto.
FORM OFIng Variable Portfolios Inc • October 30th, 2008
Pursuant to the Sub-Advisory Agreement dated March 1, 2002 between ING Investments, LLC and ING Investment Management Co., as amended (the “Agreement”), we hereby notify you of our intention to retain you as Sub-Adviser to render investment advisory services to ING U.S. Government Money Market Portfolio (the “Portfolio”), effective [October 31, 2008], a series of ING Variable Portfolios, Inc., 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 Portfolio to the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual sub-advisory fees indicated for the Portfolio, is attached hereto.
FORM OFAgency Agreement • October 30th, 2008 • Ing Variable Portfolios Inc
Pursuant to the Agency Agreement dated July 7, 2001, between ING Variable Portfolios, Inc. and DST Systems, Inc. (the “Agreement”), we hereby notify you of our intention to retain you as Transfer Agent and Dividend Disbursing Agent to render such services to ING U.S. Government Money Market Portfolio (the “Portfolio”), effective [October 31, 2008], a Series of ING Variable Portfolios, Inc., 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 the Amended Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous Exhibit A dated August 20, 2008.
