SUB-ADVISORY AGREEMENT ING VARIABLE PORTFOLIOS, INC.Sub-Advisory Agreement • April 30th, 2009 • Ing Variable Portfolios Inc • Delaware
AGREEMENT made this 30th day of April, 2009 between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and Lehman Brothers Asset Management LLC, a Delaware limited liability company (the “Sub-Adviser”).
TRANSFER AGENCY SERVICES AGREEMENTAgreement • April 30th, 2009 • Ing Variable Portfolios Inc
THIS AGREEMENT (“Agreement”) is dated February 25, 2009 by and between PNC GLOBAL INVESTMENT SERVICING (U.S.) INC., a Massachusetts corporation (“PNC”), and each of the registered investment companies (each, a “Fund”) on behalf of all series thereof (each, a “Portfolio”) listed on Exhibit A attached hereto and made a part hereof.
May 1, 2009 Ms. Mary Jean Milner Vice President The Bank of New York MellonIng Variable Portfolios Inc • April 30th, 2009
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 Russell™ Large Cap Growth Index Portfolio, ING Russell™ Large Cap Value Index Portfolio, ING Russell™ Mid Cap Growth Index Portfolio, and ING Hang Seng Index Portfolio (collectively, the “Portfolios”), each a newly established series of ING Variable Portfolios, Inc., 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 31, 2008.
AMENDED AND RESTATED ADMINISTRATION AGREEMENTAdministration Agreement • April 30th, 2009 • Ing Variable Portfolios Inc • Delaware
This AGREEMENT made this 1st day of April, 2002, as amended and restated on December 31, 2008, between ING VP Money Market Portfolio (the “Fund”), a Massachusetts business trust, on behalf of each series of the Fund, set forth on Amended Schedule A hereto (each a “Fund,” collectively, the “Funds”), as such schedule may be amended from time to time to add additional series, and ING Funds Services, LLC (the “Administrator”), a Delaware limited liability company.
May 1, 2009 ING Variable Portfolios, Inc.Ing Variable Portfolios Inc • April 30th, 2009
PARTICIPATION AGREEMENTParticipation Agreement • April 30th, 2009 • Ing Variable Portfolios Inc • Delaware
THIS AGREEMENT, dated as of September 15, 2008, among ING Variable Portfolios, Inc., a corporation organized under the laws of the State of Maryland, on behalf of itself or its separate series listed on Schedule A, severally and not jointly (each an “Investing Fund”), iShares Trust, a business trust organized under the laws of the State of Delaware, and iShares, Inc., a corporation organized under the laws of the State of Maryland, each on behalf of its respective iShares series, severally and not jointly (each an “iShares Fund” and collectively the “iShares Funds”).
May 1, 2009 Todd Modic Senior Vice President ING Funds Services, LLCAdministration Agreement • April 30th, 2009 • Ing Variable Portfolios Inc
May 1, 2009 Ms. Mary Jean Milner Vice President The Bank of New York MellonIng Variable Portfolios Inc • April 30th, 2009
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 Russell™ Large Cap Growth Index Portfolio, ING Russell™ Large Cap Value Index Portfolio, ING Russell™ Mid Cap Growth Index Portfolio, and ING Hang Seng Index Portfolio (collectively, the “Portfolios”), each a newly established series of ING Variable Portfolios, Inc., 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 31, 2008.
May 1, 2009 Michael Gioffre Senior Vice President ING Investment Management Co.Ing Variable Portfolios Inc • April 30th, 2009
May 1, 2009 Todd Modic Senior Vice President ING Funds Distributor, LLCIng Variable Portfolios Inc • April 30th, 2009
May 1, 2009 ING Variable Portfolios, Inc.Ing Variable Portfolios Inc • April 30th, 2009
May 1, 2009 Todd Modic Senior Vice President ING Investments, LLCIng Variable Portfolios Inc • April 30th, 2009
