EX-99.BXXXXVI 4 ex99b8xxxxvi.txt AMEND. TO ING PARTNERS Exhibit 99-B.8.xxxxvi FORM OF AMENDMENT TO ING PARTNERS, INC. SHAREHOLDER SERVICING AGREEMENT EXHIBIT 99-B.8.xxxxvi FORM OF AMENDMENT TO ING PARTNERS, INC. SHAREHOLDER SERVICING AGREEMENT SERVICE CLASS SHARES This Amendment is dated as of the ___ day of _____________, 200__ by and between ING Partners, Inc. (the "Fund") and ING Life Insurance and Annuity Company (the "Service Organization") (collectively, the "Parties"). WHEREAS, the Parties entered into a Shareholder Servicing Agreement on November 27, 2001, as amended March 5, 2002, May 1, 2003 and November 1, 2004 (the "Agreement"); 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 A with the AMENDED SCHEDULE A 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: 1 AMENDED SCHEDULE A Adviser Class shares of the following ING Partners, Inc. portfolios: ANNUAL RATE ING Aeltus Enhanced Index Portfolio ___% ING Alger Aggressive Growth Portfolio ___% ING Alger Capital Appreciation Portfolio ___% ING Alger Growth 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 MFS Global Growth Portfolio ___% ING OpCap Balanced Value 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 T. Rowe Price Growth Equity Portfolio ___% ING UBS U.S. Allocation Portfolio ___% ING UBS U.S. Large Cap Equity Portfolio ___% ING Van Kampen Comstock Portfolio ___% ING Solution 2015 Portfolio ___% ING Solution 2025 Portfolio ___% ING Solution 2035 Portfolio ___% ING Solution 2045 Portfolio ___% ING Solution Income Portfolio ___% ING American Century Select Portfolio ___% ING Oppenheimer Global Portfolio ___% ING Oppenheimer Strategic Income Portfolio ___% ING Baron Small Cap Portfolio ___% ING Van Kampen Equity and Income Portfolio ___% 2