-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SmASN9voXtZQHClZX2rUXqQQugpBDbziLhtKDsO2OHpdQX8FMQ2EwmgRFFknVm8z E8N2E0K42WaecU/OAuUZzA== 0000837276-06-000168.txt : 20060921 0000837276-06-000168.hdr.sgml : 20060921 20060921132558 ACCESSION NUMBER: 0000837276-06-000168 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20060921 DATE AS OF CHANGE: 20060921 EFFECTIVENESS DATE: 20060921 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ING GROEP NV CENTRAL INDEX KEY: 0001039765 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-137354 FILM NUMBER: 061101711 BUSINESS ADDRESS: STREET 1: AMSTELVEENSEWEG 500, 1081 KL AMSTERDAM STREET 2: PO BOX 810, 1000 AV CITY: AMSTERDAM STATE: P7 ZIP: 0000 BUSINESS PHONE: 01131205418534 MAIL ADDRESS: STREET 1: AMSTELVEENSEWEG 500, 1081 KL AMSTERDAM STREET 2: PO BOX 810, 1000 AV CITY: AMSTERDAM STATE: P7 ZIP: 0000 S-8 POS 1 s8_amendment-iliac.htm

As filed with the Securities and Exchange Commission on September 21, 2006.

Registration No. 333-137354

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________

POST EFFECTIVE AMENDMENT NO. 1 TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

___________________

ING GROEP N.V.

(Exact Name of Registrant as Specified in Its Charter)

ING GROUP N.V.

(Translation of Registrant’s Name into English)

The Netherlands
(State or Other Jurisdiction of
Incorporation or Organization)

1-14642
(Commission File No.)

Not Applicable
(IRS Employer
Identification Number)

Amstelveenseweg 500,

1081 KL Amsterdam,

P.O. Box 810,

1000 AV Amsterdam,

The Netherlands

(Address of Principal Executive Offices)

___________________

ING 401(k) Plan for ILIAC Agents

(Full Title of Plan)

___________________

B. Scott Burton

Senior Vice-President

ING North America Insurance Corporation

5780 Powers Ferry Road, NW

Atlanta, Georgia 30237-4390

(770) 980-5662

(Name, address and telephone number,

including area code, of agent for service)

EXPLANATORY NOTE

This amendment relates to the registration statement on Form S-8 (File No. 333-137354) relating to the ING 401(k) Plan for ILIAC Agents, filed by ING Groep N.V. on September 15, 2006. The sole purpose of this amendment is to file the consent of Ernst & Young Accountants, which was inadvertently omitted from the original filing.

SIGNATURES

The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Amsterdam, the Netherlands, on this 21st day of September, 2006.

ING GROEP N. V.
By:	/s/ C. Maas
Name:	C. Maas
Title:	Vice Chairman of the Executive Board and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated:

	Signature		Date

	/s/ Michel J. Tilmant
	Michel J. Tilmant		September 21, 2006


	/s/ Cees Maas
	Cees Maas		September 21, 2006


	/s/ Eric Boyer de la Giroday
	Eric Boyer de la Giroday		September 21, 2006


	/s/ Dick Harryvan
	Dick Harryvan		September 21, 2006


	/s/ Eli Leenaars
	Eli Leenaars		September 21, 2006

	/s/ Thomas J. McInerney
	Thomas J. McInerney		September 21, 2006

	/s/ Hans van der Noordaa
	Hans van der Noordaa		September 21, 2006

	/s/ Jacques de Vaucleroy
	Jacques de Vaucleroy		September 21, 2006

	/s/ J. H. van Barneveld
	J. H. van Barneveld		September 21, 2006

By:	/s/	Scott Burton
	Name:	Scott Burton, as attorney-in-fact

Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on this 21st day of September, 2006.

ING 401(k) PLAN FOR ILIAC AGENTS
By:	ING U.S. Pension Committee
	By:	/s/ Darryl Harris
	Name:	Darryl Harris
	Title:	Chairman

Pursuant to the requirements of the Securities Act of 1933, the Authorized Representative has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, solely in its capacity as the duly authorized representative of ING Groep N.V. in the United States, in The City of Atlanta, State of Georgia, on September 21, 2006.

ING NORTH AMERICA INSURANCE CORPORATION
By:	/s/ Scott Burton
Name:	Scott Burton
Title:	Authorized Signatory

EXHIBIT INDEX

Exhibit

Number

23.3

Consent of Ernst & Young Accountants.

EX-23 2 exhibit-23_3.htm

Exhibit 23.3

CONSENT TO INDPENDENT AUDITORS

We consent to the incorporation by reference in this Registration Statement on Form S-8 pertaining to ING 401(k) Plan for ILIAC Agents of our report dated March 24, 2006, with respect to the consolidated financial statements and schedules of ING Groep N.V. included in the Annual Report on Form 20-F of ING Groep N.V. for the year ended December 31, 2005.

Amsterdam, The Netherlands

September 12, 2006

Ernst & Young Accountants

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