EX-99.H.6.I 11 dex99h6i.htm AGENCY AGREEMENT WITH DST SSYSTEMS, INC. Agency Agreement with DST Ssystems, Inc.

LOGO

   Exhibit (h)(6)(i)

January 16, 2008

Nick Horvath

DST Systems, Inc.

333 West 11th St., 5th Floor

Kansas City, Missouri 64105

Dear Mr. Horvath:

Pursuant to the Agency Agreement dated July 7, 2001, between ING Variable Portfolios, Inc. and DST Systems, 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 Lehman Brothers Aggregate Bond Index Portfolio, effective March 4, 2008, ING Morningstar U.S. Growth Index Portfolio, effective April 28, 2008, ING Russell Large Cap Index Portfolio, effective March 4, 2008, ING Russell Mid Cap Index Portfolio, effective March 4, 2008, ING Russell Small Cap Index Portfolio, effective March 4, 2008, ING International Index Portfolio, effective March 4, 2008 and ING WisdomTreeSM Global High-Yielding Equity Index Portfolio, effective January 16, 2008, each a newly established Series of ING Variable Portfolios, Inc. (the “Portfolios”), 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 Portfolios to the Amended Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous Exhibit A dated June 26, 2002.

The Amended Exhibit A has also been updated: 1) to reflect name changes for: ING Generation Portfolios, Inc. to ING Strategic Allocation Portfolios, Inc.; ING VP Ascent Portfolio to ING Strategic Allocation Growth Portfolio; ING VP Crossroads Portfolio to ING VP Strategic Allocation Moderate Portfolio; ING VP Legacy Portfolio to ING Strategic Allocation Conservative Portfolio; ING VP Bond Portfolio to ING VP Intermediate Bond Portfolio; ING VP Money Market Fund to ING VP Money Market Portfolio; and ING Technology Portfolio to ING Global Science and Technology Portfolio; and 2) to remove ING GET FUND – Series D-S, as these Series have dissolved.

Please signify your acceptance to act as Transfer Agent and Dividend Disbursing Agent under the Agreement with respect to the Portfolios by signing below.

 

Very sincerely,

/s/ Todd Modic

Todd Modic
Senior Vice President
ING Variable Portfolios, Inc.

 

ACCEPTED AND AGREED TO:
DST Systems, Inc.
By:  

/s/ Nick Horvath

Name:   Nick Horvath
Title:   Director of Ops, Duly Authorized

 

7337 E. Doubletree Ranch Rd.

Scottsdale, AZ 85258-2034

 

Tel: 480-477-3000

Fax: 480-477-2700

www.ingfunds.com

   ING Variable Portfolios, Inc.

AMENDED EXHIBIT A

with respect to the

AGENCY AGREEMENT

Dated July 7, 2001

between

THE FUNDS

and

DST SYSTEMS, INC.

 

Taxpayer/Fund Name

   

Type of
Organization

   

State of

Organization

   

Taxpayer

I.D. No.

ING VP Balanced Portfolio, Inc.    Corporation    Maryland    25-1599480
ING Strategic Allocation Portfolios, Inc.    Corporation    Maryland   
ING VP Strategic Allocation Growth Portfolio          06-1417419
ING VP Strategic Allocation Moderate Portfolio          06-1417422
ING VP Strategic Allocation Conservative Portfolio          06-1417423
ING GET Fund    Business Trust    Massachusetts   
ING GET Fund – Series T          48-1261161
ING GET Fund – Series U          46-0492476
ING GET Fund – Series V          46-0492478
ING VP Intermediate Bond Portfolio    Business Trust    Massachusetts    06-0891902
ING VP Money Market Portfolio    Business Trust    Massachusetts   
ING VP Money Market Portfolio          06-0920532
ING Variable Funds    Business Trust    Massachusetts   
ING VP Growth and Income Portfolio          06-0912550
ING Variable Portfolios, Inc.    Corporation    Maryland   
ING VP Global Science and Technology Portfolio          06-1575881
ING VP Growth Portfolio          06-1462046

ING VP International Equity Portfolio

          06-1497199

Taxpayer/Fund Name

   

Type of
Organization

   

State of

Organization

   

Taxpayer

I.D. No.

ING VP Small Company Portfolio

          06-1462045

ING VP Value Opportunity Portfolio

          06-1462047

ING VP Index Plus LargeCap Portfolio

          06-1462044

ING VP Index Plus MidCap Portfolio

          06-1497207

ING VP Index Plus SmallCap Portfolio

          06-1497206

ING Lehman Brothers Aggregate Bond Index Portfolio

          TBD

ING Morningstar U.S. Growth Index Portfolio

          TBD

ING Russell Large Cap Index Portfolio

          TBD

ING Russell Mid Cap Index Portfolio

          TBD

ING Russell Small Cap Index Portfolio

          TBD

ING International Index Portfolio

          TBD

ING WisdomTreeSM Global High-Yielding Equity Index Portfolio

          26-1431015