February 29, 2012 Mr. Wayne D. Weaver Managing Director and Senior Relationship Manager BNY Mellon Asset ServicingCustody Agreement • April 26th, 2012 • 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, the Cash Reserve Agreement dated March 31, 2003, and the Letter of Instruction and Indemnification Agreement In Connection With Signature Guarantees and Signature Verifications dated January 12, 2011 (collectively, the “Agreements”), we hereby notify you of the addition of ING Large Cap Growth Fund (the “Fund”), a newly established series of ING Series Fund, Inc., effective on February 29, 2012, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated November 30, 2011.
INTERIM SUB-ADVISORY AGREEMENT ING VARIABLE PORTFOLIOS, INC.Interim Sub-Advisory Agreement • April 26th, 2012 • Ing Variable Portfolios Inc • Delaware
This AGREEMENT is made as of this 21st day of February, 2012, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Investment Management Co. LLC (formerly, ING Investment Management Co.), a Connecticut corporation (the “Sub-Adviser”).
February 29, 2012 Ms. Katherine Dinella Vice President The Bank of New York Mellon—Securities Lending New York, NY 10166 Dear Ms. Dinella:Securities Lending Agreement • April 26th, 2012 • Ing Variable Portfolios Inc
Pursuant to the terms and conditions of the Securities Lending Agreement and Guaranty dated August 7, 2003 and the Subscription Agreement dated August 8, 2003 (the “Agreements”), we hereby notify you of the addition of ING Large Cap Growth Fund (the “Fund”), a newly established series of ING Series Fund, Inc., to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A dated November 30, 2011, and is attached hereto.
February 29, 2012 Attention: President BNY Mellon Investment Servicing (US) Inc. Wilmington, Delaware 19809 Dear Sir or Madam:Transfer Agency Services Agreement • April 26th, 2012 • Ing Variable Portfolios Inc
Pursuant to the Transfer Agency Services Agreement dated February 25, 2009, between ING Series Fund, Inc. and BNY Mellon Investment Servicing (US) Inc., formerly, PNC Global Investment Servicing (U.S.) 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 Large Cap Growth Fund (the “Fund”), a newly established series of ING Series Fund, Inc., effective on February 29, 2012, 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 Fund to the Amended Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous Amended Exhibit A dated November 30, 2011.
May 1, 2012 ING Variable Portfolios, Inc. Suite 100 Scottsdale, AZ 85258 Ladies and Gentlemen:Investment Management Fee Waiver Agreement • April 26th, 2012 • Ing Variable Portfolios Inc
By this letter dated May 1, 2012, we have agreed to waive a portion of the investment management fee payable to us under the Amended Investment Management Agreement dated April 1, 2004 between ING Investments, LLC and ING Variable Portfolios, Inc., as amended (the “Agreement”) with respect to ING RussellTM Large Cap Growth Index Portfolio, ING RussellTM Large Cap Value Index Portfolio, ING RussellTM Mid Cap Growth Index Portfolio, and ING Hang Seng Index Portfolio (collectively, the “Portfolios”), each a series of ING Variable Portfolios, Inc., in the amount of 0.10% per annum. By this letter, we agree to waive that fee for the period from May 1, 2012 through May 1, 2013.
May 1, 2012 ING Variable Portfolios, Inc. Suite 100 Scottsdale, Arizona 85258-2034Advisory Fee Waiver Agreement • April 26th, 2012 • Ing Variable Portfolios Inc
By our execution of this letter agreement (the “Agreement”), intending to be legally bound hereby, ING Investments, LLC (“ING Investments”), the Adviser to ING Russell™ Large Cap Growth Index Portfolio and ING Russell™ Large Cap Value Index Portfolio (together, the “Portfolios”), agrees that ING Investments shall, from May 1, 2012 through May 1, 2013, waive all or a portion of its investment management fee and/or reimburse expenses in amounts necessary so that after such waivers and/or reimbursements, the maximum total operating expense ratios of the Portfolios shall be as follows:
July 10, 2012 Christopher Kurtz Vice President, Finance ING Investment Management Co. LLC One Orange Way, C1-N Hartford, CT 06095 Dear Mr. Kurtz:Sub-Advisory Agreement • April 26th, 2012 • Ing Variable Portfolios Inc
Pursuant to the Sub-Advisory Agreement dated March 1, 2002 between ING Investments, LLC and ING Investment Management Co. LLC (formerly, 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. Bond Index Portfolio (the “Portfolio”), a newly established series of ING Variable Portfolios, Inc., effective on July 10, 2012, 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 fee indicated for the Portfolio, is attached hereto.
