EX-99.B.8.51 2 ava99b851.txt FORM OF AMENDMENT TO PART AGMT EXHIBIT 99-B.8.51 FORM OF AMENDMENT TO PARTICIPATION AGREEMENT AMONG ING PARTNERS, INC. ING LIFE INSURANCE AND ANNUITY COMPANY AND ING FINANCIAL ADVISERS, LLC This Amendment is dated as of the ____ day of ____, 200_ by and between ING Partners, Inc. effective (the "Fund"), ING Life Insurance and Annuity Company (referred to as the "Adviser" in its capacity as investment adviser to the Fund, and the "Company" in its capacity as the issuer of variable annuity and variable life insurance contracts) and ING Financial Advisers, LLC (the "Distributor") (collectively, the "Parties"). WHEREAS, the Parties entered into a Participation Agreement on November 28, 2001 (the "Agreement") and subsequently amended March 5, 2002, May 1, 2003 and November 1, 2004; WHEREAS, the Parties desire to further amend said Agreement in the manner hereinafter set forth; NOW THEREFORE, the parties hereby amend the Agreement in the following form: 1. By replacing the existing Schedule B with the Schedule B attached hereto. 2. All of the other provisions contained in the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by their duly authorized signatories as of the date and year first above written. ING PARTNERS, INC. BY: __________________________________ NAME: _______________________________ TITLE: ________________________________ ING LIFE INSURANCE AND ANNUITY COMPANY BY: __________________________________ NAME: _______________________________ TITLE: ________________________________ ING FINANCIAL ADVISERS, LLC BY: __________________________________ NAME: _______________________________ TITLE: ________________________________ SCHEDULE B ING PARTNERS, INC. DESIGNATED PORTFOLIOS ING Alger Growth Portfolio - Initial, Adviser and Service Class ING Alger Aggressive Growth Portfolio - Initial, Adviser and Service Class ING Alger Capital Appreciation Portfolio - Initial, Adviser and Service Class ING American Century Small Cap Value Portfolio - Initial, Adviser and Service Class ING Baron Small Cap Growth Portfolio - Initial, Adviser and Service Class ING DSI Enhanced Index Portfolio - Initial, Adviser and Service Class ING Goldman Sachs(R) Capital Growth Portfolio* - Initial, Adviser and Service Class ING Goldman Sachs(R) Core Equity Portfolio* - Initial, Adviser and Service Class ING JPMorgan Fleming International Portfolio - Initial, Adviser and Service Class ING JPMorgan Mid Cap Value Portfolio - Initial, Adviser and Service Class ING MFS Capital Opportunities Portfolio - Initial, Adviser and Service Class ING MFS Global Growth Portfolio - Initial, Adviser and Service Class ING MFS Research Equity Portfolio - Initial, Adviser and Service Class ING OpCap Balanced Value Portfolio - Initial, Adviser and Service Class ING PIMCO Total Return Portfolio - Initial, Adviser and Service Class ING Salomon Brothers Aggressive Growth Portfolio - Initial, Adviser and Service Class ING American Century Large Cap Value Portfolio (formerly ING Salomon Brothers Investors Value Portfolio) - Initial, Adviser and Service Class ING Salomon Brothers Fundamental Value Portfolio - Initial, Adviser and Service Class ING T. Rowe Price Growth Equity Portfolio - Initial, Adviser and Service Class ING UBS Tactical Asset Allocation Portfolio - Initial, Adviser and Service Class ING Van Kampen Comstock Portfolio - Initial, Adviser and Service Class ING Van Kampen Equity and Income Portfolio - Initial, Adviser and Service Class ING Solution 2015 Portfolio - Initial, Adviser and Service Class ING Solution 2025 Portfolio - Initial, Adviser and Service Class ING Solution 2035 Portfolio - Initial, Adviser and Service Class ING Solution 2045 Portfolio - Initial, Adviser and Service Class ING Solution Income Portfolio - Initial, Adviser and Service Class ING American Century Select Portfolio - Initial, Adviser and Service Class ING Baron Small Cap Portfolio - Initial, Adviser and Service Class ING Legg Mason Value Portfolio - Initial, Adviser and Service Class ING Marsico Growth Portfolio - Initial, Adviser and Service Class ING Oppenheimer Global Portfolio - Initial, Adviser and Service Class *Goldman Sachs(R) is a registered service mark of Goldman, Sachs & Co., and it is used by agreement with Goldman, Sachs & Co.