Exhibit 99.(h)(4)(i)
AMENDMENT AGREEMENT
AMENDMENT AGREEMENT, effective as of May 1, 2002, by and among Portfolio
Partners, Inc. (to be renamed ING Partners, Inc.), a company organized under the
laws of the state of Maryland (the "Company"), Aetna Life Insurance and Annuity
Company (to be renamed ING Life Insurance and Annuity Company), a company
organized under the laws of the State of Connecticut (the "Administrator") and
Investors Bank & Trust Company, a Massachusetts trust company ("Investors
Bank").
WHEREAS the Company, the Administrator and Investors Bank entered into a
Transfer Agency and Service Agreement dated December 14, 2001 as amended from
time to time (the "Transfer Agency Agreement"),; and
WHEREAS, the Company and Investors Bank desire to amend the Transfer Agency
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. AMENDMENTS.
(a) APPENDIX A to the Transfer Agency Agreement is hereby amended by
deleting such APPENDIX A in its entirety and replacing it with
APPENDIX A attached hereto as Exhibit I.
2. MISCELLANEOUS.
(a) Except as amended hereby, the Transfer Agency Agreement shall remain
in full force and effect.
(b) This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall
constitute one and the same instrument.
IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized officer, as the case may be, as of the date and
year first above written.
INVESTORS BANK & TRUST COMPANY PORTFOLIO PARTNERS, INC.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
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Title: Managing Director Title: President
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AETNA LIFE INSURANCE AND ANNUITY COMPANY
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
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Title: Vice President
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EXHIBIT I
APPENDIX A
Series of Portfolio Partners, Inc. (to be renamed ING Partners, Inc. effective
May 1, 2002):
MFS Emerging Equities Portfolio
MFS Research Growth Portfolio
MFS Capital Opportunities Portfolio
▇▇▇▇▇▇▇ International Growth Portfolio
▇. ▇▇▇▇ Price Growth Equity Portfolio
▇▇▇▇▇▇▇ ▇▇▇▇▇ Capital Growth Portfolio
Salomon Brothers Capital Portfolio
OpCap Balanced Value Portfolio
▇▇▇▇▇▇▇ Tactical Asset Allocation Portfolio
(to be renamed UBS Tactical Asset Allocation Portfolio)
DSI Enhanced Index Portfolio
Salomon Brothers Investors Value Portfolio
▇▇▇▇▇ Growth Portfolio
▇▇▇▇▇ Aggressive Growth Portfolio
JPMorgan Mid Cap Value
Baron Small Cap Growth
▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
MFS Global Growth
PIMCO Total Return
American Century Small Cap Value