EX-99.E.3 3 ex_e3.txt FORM OF AMENDMENT Exhibit e.3 FORM OF AMENDMENT TO UNDERWRITING AGREEMENT FOR ING PARTNERS, INC. AMENDMENT made as of this ____ day of _________, 2004 to the Underwriting Agreement dated as of May 1, 2003, as amended (the "AGREEMENT"), between ING Financial Advisers, LLC and ING Partners, Inc. In consideration of the mutual covenants contained herein, the parties agree to amend the Agreement as follows: 1. SCHEDULE A of the Agreement is hereby deleted and replaced with the AMENDED SCHEDULE A attached hereto. 2. In all other respects, the Agreement is confirmed and remains in full force and effect. 3. This Amendment shall become effective as of the date first written above. IN WITNESS WHEREOF, each of the parties has caused this Amendment to be executed in its name and behalf by its duly authorized representative as of the date set forth above. ING FINANCIAL ADVISERS, LLC ING PARTNERS, INC. By: By: ----------------------- -------------------------- Name: Name: Laurie M. Tillinghast -------------------------- Title: Title: Vice President -------------------------- FORM OF AMENDED SCHEDULE A Portfolios of ING Partners, Inc. ING Aeltus Enhanced Index Portfolio ING American Century Select Portfolio ING American Century Small Cap Value Portfolio ING Baron Small Cap Growth Portfolio ING Fidelity(R) VIP Contrafund(R) Portfolio ING Fidelity(R) VIP Equity Income Portfolio ING Fidelity(R) VIP Growth Portfolio ING Fidelity(R) VIP Mid Cap Portfolio ING Goldman Sachs(R) Capital Growth Portfolio ING Goldman Sachs(R) Core Equity Portfolio ING JPMorgan Fleming International Portfolio ING JPMorgan Mid Cap Value Portfolio ING MFS Capital Opportunities Portfolio ING OpCap Balanced Value Portfolio ING Oppenheimer Global Portfolio ING Oppenheimer Strategic Income Portfolio ING PIMCO Total Return Portfolio ING Salomon Brothers Aggressive Growth Portfolio ING Salomon Brothers Fundamental Value Portfolio ING Salomon Brothers Investors Value Portfolio ING Salomon Brothers Large Cap Growth Portfolio ING T. Rowe Price Diversified Mid Cap Growth Portfolio ING T. Rowe Price Growth Equity Portfolio ING UBS U.S. Large Cap Equity Portfolio ING Van Kampen Comstock Portfolio ING Van Kampen Equity and Income Portfolio Dated: ______________, 2004