Amended Exhibit A dated August 20, 2009 to the Securities Lending Agreement

EX-99.(G)(3)(I) 11 dex99g3i.htm AMENDED EXHIBIT A DATED AUGUST 20, 2009 TO THE SECURITIES LENDING AGREEMENT Amended Exhibit A dated August 20, 2009 to the Securities Lending Agreement

Exhibit (g)(3)(i)

LOGO

August 20, 2009

Ms. Katherine Dinella

Vice President

The Bank of New York Mellon - Securities Lending

32 Old Slip, 15th Floor

New York, NY 10286

Dear Ms. Dinella:

Pursuant to the terms and conditions of the Securities Lending Agreement and Guaranty dated August 7, 2003 and the Subscription Agreement dated August 8, 2003 (the “Agreements”), we hereby notify you of the addition of ING Retirement Conservative Portfolio, ING Retirement Growth Portfolio, ING Retirement Moderate Growth Portfolio, and ING Retirement Moderate Portfolio, effective on or about August 12, 2009, each a series of ING Investors Trust, (collectively, the “Portfolios”), to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A dated August 12, 2009 and is attached hereto.

Please signify your acceptance to provide services under the Agreements with respect to the Portfolio by signing below. If you have any questions, please contact me at (480) 477-2190.


Sincerely,

By:		/s/ Todd Modic
Name:		Todd Modic
Title:		Senior Vice President
		ING Investors Trust


ACCEPTED AND AGREED TO: The Bank of New York Mellon

By:		/s/ Lawrence J. Mannix
Name:		Lawrence J. Mannix
Title:		Managing Director, Duly Authorized

7337 E. Doubletree Ranch Rd.

Scottsdale, AZ 85258-2034

Tel: 480-477-3000

Fax: 480-477-2700

www.ingfunds.com

ING Investors Trust

AMENDED EXHIBIT A

with respect to the

SECURITIES LENDING AGREEMENT AND GUARANTY AND

SUBSCRIPTION AGREEMENT


Fund		BNY Account Number (domestic/global)
ING Asia Pacific High Dividend Equity Income Fund		470269

ING Equity Trust
ING Equity Dividend Fund		471164
ING Index Plus LargeCap Equity Fund VIII		TBD
ING Index Plus LargeCap Equity Fund IX		TBD
ING Index Plus LargeCap Equity Fund X		TBD
ING Index Plus LargeCap Equity Fund XI		TBD
ING Index Plus LargeCap Equity Fund XII		TBD
ING Growth Opportunities Fund		464733
ING MidCap Opportunities Fund		464741
ING Opportunistic LargeCap Fund		464288
ING Real Estate Fund		464746
ING SmallCap Opportunities Fund		464743
ING SmallCap Value Multi-Manager Fund		NWQ Sleeve – 464788 KAR Sleeve – 470532 IIM Sleeve – 470533
ING Value Choice Fund		464786

ING Funds Trust
ING Classic Money Market Fund		464008
ING GNMA Income Fund		464012
ING High Yield Bond Fund		464010
ING Institutional Prime Money Market Fund		464048
ING Intermediate Bond Fund		464006

ING Global Advantage and Premium Opportunity Fund		464792 domestic 464790 global 464791 composite

ING Global Equity Dividend and Premium Opportunity Fund		464767

ING Infrastructure Development Equity Fund		471149

ING International High Dividend Equity Income Fund		IIM – 471086 IIMA Europe – 471088 IIM Asia/Pacific – 471090


Fund		BNY Account Number (domestic/global)
ING Investors Trust
ING American Funds Asset Allocation Portfolio		471146
ING American Funds Bond Portfolio		471173
ING American Funds Growth Portfolio		464755
ING American Funds Growth-Income Portfolio		464753
ING American Funds International Portfolio		464761
ING American Funds World Allocation Portfolio		471391
ING Artio Foreign Portfolio		279606
ING BlackRock Large Cap Growth Portfolio		279607
ING BlackRock Large Cap Value Portfolio		279608
ING BlackRock Inflation Protected Bond Portfolio		470551
ING Clarion Global Real Estate Portfolio		464280
ING Clarion Real Estate Portfolio		058086
ING Disciplined Small Cap Value Portfolio		464711
ING Evergreen Health Sciences Portfolio		464704
ING Evergreen Omega Portfolio		464706
ING FMR^SM Diversified Mid Cap Portfolio		058404
ING Franklin Income Portfolio		464703
ING Franklin Mutual Shares Portfolio		470549
ING Franklin Templeton Founding Strategy Portfolio		470550
ING Focus 5 Portfolio		Composite – 471087 Large Cap Market 10 – 471096 U.S. Blue-Chip 10 – 471094 Int’l Blue-Chip 75 – 471144 Small Cap 40 – 471170 25 Fund – 471098
ING Global Resources Portfolio		058085
ING Goldman Sachs Commodity Strategy Portfolio		471201
ING Janus Contrarian Portfolio		058401/279601
ING JPMorgan Emerging Markets Equity Portfolio		058096
ING JPMorgan Small Cap Core Equity Portfolio		279610
ING LifeStyle Aggressive Growth Portfolio		464998
ING LifeStyle Conservative Portfolio		471092
ING LifeStyle Growth Portfolio		464996
ING LifeStyle Moderate Growth Portfolio		464994
ING LifeStyle Moderate Portfolio		464992
ING Limited Maturity Bond Portfolio		058082
ING Liquid Assets Portfolio		058081
ING Lord Abbett Affiliated Portfolio		058220
ING Marsico Growth Portfolio		058101
ING Marsico International Opportunities Portfolio		464576
ING MFS Total Return Portfolio		058100
ING MFS Utilities Portfolio		464584


Fund		BNY Account Number (domestic/global)
ING Multi-Manager International Small Cap Portfolio		Fund – 471209 Schroder Sleeve – 471203 American Century Sleeve - 471327
ING Oppenheimer Active Allocation Portfolio		471395
ING PIMCO Total Return Bond Portfolio		058103
ING PIMCO High Yield Portfolio		464018
ING Pioneer Equity Income Fund		470567
ING Pioneer Fund Portfolio		464578
ING Pioneer Mid Cap Value Portfolio		464580
ING Retirement Conservative Portfolio		471362
ING Retirement Growth Portfolio		471359
ING Retirement Moderate Growth Portfolio		471358
ING Retirement Moderate Portfolio		471361
ING Stock Index Portfolio		464701
ING T. Rowe Price Capital Appreciation Portfolio		058084
ING T. Rowe Price Equity Income Portfolio		058087
ING Templeton Global Growth Portfolio		058095
ING Van Kampen Global Franchise Portfolio		279605
ING Van Kampen Global Tactical Asset Allocation Portfolio		471115
ING Van Kampen Growth and Income Portfolio		058090
ING Wells Fargo Small Cap Disciplined Portfolio		464795

ING Mayflower Trust
ING International Value Fund		Brandes Sleeve – 464212 IIM Sleeve – 471400 Composite - 471399

ING Mutual Funds
ING Asia-Pacific Real Estate Fund		471156
ING Disciplined International SmallCap Fund		464294
ING Diversified International Fund		464292
ING Emerging Countries Fund		464214
ING Emerging Markets Fixed Income Fund		464296
ING European Real Estate Fund		471148
ING Foreign Fund		464202
ING Global Bond Fund		464773
ING Global Equity Dividend Fund		464751
ING Global Natural Resources Fund		464210
ING Global Real Estate Fund		464220
ING Global Value Choice Fund		464218
ING Greater China Fund		464286
ING Index Plus International Equity Fund		464282
ING International Capital Appreciation Fund		464282
ING International Equity Dividend Fund		470552


Fund		BNY Account Number (domestic/global)
ING International Real Estate Fund		464298
ING International SmallCap Multi-Manager Fund		464216
ING International Value Choice Fund		464278
ING Russia Fund		464208

ING Partners, Inc.
ING American Century Small-Mid Cap Value Portfolio		464515/464521 Composite - 464501
ING Baron Asset Portfolio		464556
ING Baron Small Cap Growth Portfolio		464504
ING Columbia Small Cap Value Portfolio		Team II, Sleeve 1 – 464785 Team I, Sleeve II – 471330 Composite – 471329
ING Davis New York Venture Portfolio		464546
ING Fidelity^® VIP Contrafund^® Portfolio		464564
ING Fidelity^® VIP Equity-Income Portfolio		464568
ING Fidelity^® VIP Growth Portfolio		464570
ING Fidelity^® VIP Mid Cap Portfolio		464566
ING Index Solution 2015 Portfolio		471152
ING Index Solution 2025 Portfolio		471154
ING Index Solution 2035 Portfolio		471158
ING Index Solution 2045 Portfolio		471159
ING Index Solution Income Portfolio		471151
ING JPMorgan Mid Cap Value Portfolio		464506
ING Legg Mason Partners Aggressive Growth Portfolio		464518
ING Oppenheimer Global Portfolio		464508
ING Oppenheimer Strategic Income Portfolio		464548
ING PIMCO Total Return Portfolio		464510
ING Pioneer High Yield Portfolio		464032
ING Solution 2015 Portfolio		464590
ING Solution 2025 Portfolio		464594
ING Solution 2035 Portfolio		464596
ING Solution 2045 Portfolio		464574
ING Solution Growth and Income Portfolio		471082
ING Solution Growth Portfolio		471083
ING Solution Income Portfolio		464586
ING T. Rowe Price Diversified Mid Cap Growth Portfolio		464534
ING T. Rowe Price Growth Equity Portfolio		464530
ING Templeton Foreign Equity Portfolio		464200
ING Thornburg Value Portfolio		464522
ING UBS U.S. Large Cap Equity Portfolio		464520
ING Van Kampen Comstock Portfolio		464512
ING Van Kampen Equity and Income Portfolio		464536


Fund		BNY Account Number (domestic/global)
ING Risk Managed Natural Resources Fund		464763

ING Separate Portfolios Trust
ING SPorts Core Fixed Income Fund		470568
ING SPorts International Plus Fixed Income Fund		470569

ING Series Fund, Inc.
Brokerage Cash Reserves		464062
ING Alternative Beta Fund		471392
ING Balanced Fund		464764
ING Corporate Leaders 100 Fund		471161
ING Global Target Payment Fund		471174
ING Growth and Income Fund		464723
ING Index Plus LargeCap Fund		464726
ING Index Plus MidCap Fund		464727
ING Index Plus SmallCap Fund		464725
ING Money Market Fund		464064
ING Small Company Fund		464729
ING Strategic Allocation Conservative Fund		464722
ING Strategic Allocation Growth Fund		464720
ING Strategic Allocation Moderate Fund		464719
ING Tactical Asset Allocation Fund		471160
ING U.S. Government Money Market Fund		471239

ING Strategic Allocation Portfolios, Inc.
ING Strategic Allocation Conservative Portfolio		464420
ING Strategic Allocation Growth Portfolio		464418
ING Strategic Allocation Moderate Portfolio		464416

ING Variable Funds
ING Growth and Income Portfolio		464402

ING Variable Portfolios, Inc.
ING BlackRock Science and Technology Opportunities Portfolio		464422
ING Global Equity Option Portfolio		471397
ING Dow Jones Euro STOXX 50^® Index Portfolio		471356
ING FTSE 100 Index Portfolio		471369
ING Hang Seng Index Portfolio		471349
ING Index Plus LargeCap Portfolio		464406
ING Index Plus MidCap Portfolio		464408
ING Index Plus SmallCap Portfolio		464410
ING International Index Portfolio		471167


Fund		BNY Account Number (domestic/global)
ING Japan Equity Index Portfolio		471417
ING Nasdaq 100 Index Portfolio		471418
ING Opportunistic LargeCap Portfolio		464424
ING Russell™ Global Large Cap Index 75% Portfolio		471202
ING Russell^TM Large Cap Growth Index Portfolio		471346
ING Russell^TM Large Cap Value Index Portfolio		471352
ING Russell^TM Mid Cap Growth Index Portfolio		471354
ING Russell™ Large Cap Index Portfolio		471172
ING Russell™ Mid Cap Index Portfolio		471168
ING Russell™ Small Cap Index Portfolio		471166
ING Small Company Portfolio		464414
ING U.S. Bond Index Portfolio		471169
ING U.S. Government Money Market Portfolio		471237
ING WisdomTree^SMGlobal High-Yielding Equity Index Portfolio		471145

ING Variable Products Trust
ING International Value Portfolio		464464
ING MidCap Opportunities Portfolio		464444
ING SmallCap Opportunities Portfolio		464450

ING Balanced Portfolio, Inc.		464428
ING Balanced Portfolio

ING Intermediate Bond Portfolio		464400

ING Money Market Portfolio		464412