0001193125-10-149734 Sample Contracts

Contract
Ing Senior Income Fund • June 29th, 2010

THIS EXHIBIT A is Exhibit A to that certain Transfer Agency Services Agreement dated as of February 25, 2009, between PNC Global Investment Servicing (U.S.) Inc. and the Fund (the “Agreement”). For all purposes under the Agreement, the terms Fund and Portfolio shall refer to the following, respectively:

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THIRD AMENDMENT TO SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • June 29th, 2010 • Ing Senior Income Fund

This Third Amendment, effective as of August 1, 2008, amends the Sub-Advisory Agreement (the “Agreement”) dated the 1st day of August, 2003, as amended, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Investment Management Co., a Connecticut corporation (the “Sub-Adviser”).

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