Exhibit h.45
FORM OF
AMENDMENT TO ING PARTNERS, INC.
SHAREHOLDER SERVICING AGREEMENT
ADVISER CLASS SHARES
This Amendment is dated as of the ___day of __________, 2004 by and between
ING Partners, Inc. (the "Fund") and Golden American Life Insurance Company of
America (the "Service Organization") (collectively, the "Parties").
WHEREAS, the Parties entered into a Shareholder Servicing Agreement on
January 1, 2002, as amended (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: Vice President
GOLDEN AMERICAN LIFE INSURANCE COMPANY
By: ________________________
Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Title: Vice President
FORM OF
AMENDED SCHEDULE A
Adviser Class shares of the following ING Partners, Inc. portfolios:
ANNUAL RATE
-----------
ING Aeltus Enhanced Index Portfolio 0.25%
ING American Century Select Portfolio 0.25%
ING American Century Small Cap Value Portfolio 0.25%
ING Baron Small Cap Growth Portfolio 0.25%
ING Fidelity(R)VIP Contrafund(R)Portfolio 0.25%
ING Fidelity(R)VIP Equity Income Portfolio 0.25%
ING Fidelity(R)VIP Growth Portfolio 0.25%
ING Fidelity(R)VIP Mid Cap Portfolio 0.25%
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R)Capital Growth Portfolio 0.25%
ING ▇▇▇▇▇▇▇ Sachs(R)Core Equity Portfolio 0.25%
ING JPMorgan ▇▇▇▇▇▇▇ International Portfolio 0.25%
ING JPMorgan Mid Cap Value Portfolio 0.25%
ING MFS Capital Opportunities Portfolio 0.25%
ING OpCap Balanced Value Portfolio 0.25%
ING ▇▇▇▇▇▇▇▇▇▇▇ Global Portfolio 0.25%
ING ▇▇▇▇▇▇▇▇▇▇▇ Strategic Income Portfolio 0.25%
ING PIMCO Total Return Portfolio 0.25%
ING Salomon Brothers Aggressive Growth Portfolio 0.25%
ING Salomon Brothers Fundamental Value Portfolio 0.25%
ING Salomon Brothers Investors Value Portfolio 0.25%
ING Salomon Brothers Large Cap Growth Portfolio 0.25%
ING ▇. ▇▇▇▇ Price Diversified Mid Cap Growth Portfolio 0.25%
ING ▇. ▇▇▇▇ Price Growth Equity Portfolio 0.25%
ING UBS U.S. Large Cap Equity Portfolio 0.25%
ING ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Portfolio 0.25%
ING ▇▇▇ ▇▇▇▇▇▇ Equity and Income Portfolio 0.25%