Exhibit 99.B(h)(8)(iv)
FORM OF
AMENDMENT TO FUND PARTICIPATION AGREEMENT
AMONG
ING PARTNERS, INC.
ING LIFE INSURANCE AND ANNUITY COMPANY
ING FINANCIAL ADVISERS, LLC
AND
ING USA ANNUITY AND LIFE INSURANCE COMPANY
This Amendment is dated as of 31st day of August, 2005 by and between ING
Partners, Inc. (the "Fund"), ING Life Insurance and Annuity Company (the
"Adviser"), ING Financial Advisers, LLC (the "Distributor") and ING USA Annuity
and Life Insurance Company (the "Company") (collectively, the "Parties").
WHEREAS, the Parties entered into a Participation Agreement on July 13,
2001 (the "Agreement") and subsequently amended the Agreement on September 1,
2001, May 1, 2003, November 1, 2004 and April 29, 2005;
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 Amended Schedule B with the Amended Schedule
B 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. ING LIFE INSURANCE AND ANNUITY COMPANY
By: By:
------------------------------- --------------------------------
▇▇▇▇▇▇ ▇. Naka ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
Senior Vice President Vice President
ING FINANCIAL ADVISERS, LLC ING USA ANNUITY AND LIFE INSURANCE
COMPANY
By: By:
-------------------------------- ----------------------------------
Name: Terran ▇. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Vice President, Advisory Services Vice President
AMENDED SCHEDULE B
ING PARTNERS, INC.
DESIGNATED PORTFOLIOS
ING American Century Large Company Value Portfolio - Initial, Adviser and
Service Class
ING American Century Select Portfolio - Initial, Adviser and Service Class
ING American Century Small Cap Value Portfolio - Initial, Adviser and Service
Class
ING Baron Small Cap Growth Portfolio - Initial, Adviser and Service Class
ING Fidelity(R) VIP Contrafund(R) Portfolio - Initial, Adviser and Service Class
ING Fidelity(R) VIP Equity-Income Portfolio - Initial, Adviser and Service Class
ING Fidelity(R) VIP Growth Portfolio - Initial, Adviser and Service Class
ING Fidelity(R) VIP Mid Cap Portfolio - Initial, Adviser and Service Class
ING Fundamental Research Portfolio - Initial, Adviser and Service Class
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R) Capital Growth Portfolio - Initial, Adviser and Service
Class
ING ▇▇▇▇▇▇▇ Sachs(R) Core Equity Portfolio - Initial, Adviser and Service Class
ING JPMorgan ▇▇▇▇▇▇▇ International Portfolio - Initial, Adviser and Service
Class
ING JPMorgan Mid Cap Value Portfolio - Initial, Adviser and Service Class
ING MFS Capital Opportunities Portfolio - Initial, Adviser and Service Class
ING OpCap Balanced Value Portfolio - Initial, Adviser and Service Class
ING ▇▇▇▇▇▇▇▇▇▇▇ Global Portfolio - Initial, Adviser and Service Class
ING ▇▇▇▇▇▇▇▇▇▇▇ Strategic Income Portfolio - Initial, Adviser and Service Class
ING PIMCO Total Return Portfolio - Initial, Adviser and Service Class
ING Salomon Brothers Aggressive Growth Portfolio - Initial, Adviser and Service
Class
ING Salomon Brothers Fundamental Value Portfolio - Initial, Adviser and Service
Class
ING Salomon Brothers Large Cap Growth Portfolio - Initial, Adviser and Service
Class
ING Solution 2015 Portfolio - Initial, Adviser and Service Class and Class T
ING Solution 2025 Portfolio - Initial, Adviser and Service Class and Class T
ING Solution 2035 Portfolio - Initial, Adviser and Service Class and Class T
ING Solution 2045 Portfolio - Initial, Adviser and Service Class and Class T
ING Solution Income Portfolio - Initial, Adviser and Service Class and Class T
ING ▇. ▇▇▇▇ Price Diversified Mid Cap Growth Portfolio - Initial, Adviser and
Service Class
ING ▇. ▇▇▇▇ Price Growth Equity Portfolio - Initial, Adviser and Service Class
ING UBS U.S. Large Cap Equity Portfolio - Initial, Adviser and Service Class
ING ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Portfolio - Initial, Adviser and Service Class
ING ▇▇▇ ▇▇▇▇▇▇ Equity and Income Portfolio - Initial, Adviser and Service Class
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*▇▇▇▇▇▇▇ ▇▇▇▇▇(R) is a registered service ▇▇▇▇ of ▇▇▇▇▇▇▇, ▇▇▇▇▇ & Co., and it
is used by agreement with ▇▇▇▇▇▇▇, Sachs & Co.
** Fidelity(R) and Contrafund(R) are registered trademarks of FMR Corp.
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