Exhibit 77(q) Exhibits (e)(1) Third Amendment dated October 1, 2007 to the Sub- Advisory Agreement dated March 1, 2002 between ING Investments, LLC and ING Investment Management Co. - Filed herein.


                                                                   Exhibit 77(q)


                                    Exhibits


(e)(1) Third Amendment dated October 1, 2007 to the Sub-Advisory Agreement dated
March 1, 2002 between ING Investments, LLC and ING Investment Management Co. -
Filed herein.
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Filed: February 29th, 2008
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