Exhibit 99.(g)(1)(i)
AMENDMENT AGREEMENT
AMENDMENT AGREEMENT, effective as of May 1, 2002 by and between Portfolio
Partners, Inc., (to be renamed ING Partners, Inc.) a company organized under the
laws of the state of Maryland (the "Company") and Investors Bank & Trust
Company, a Massachusetts trust company ("Investors Bank").
WHEREAS the Company and Investors Bank entered into a Custodian Agreement
dated December 14, 2001 as amended from time to time (the "Custodian
Agreement"); and
WHEREAS, the Company and Investors Bank desire to amend the Custodian
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 Custodian 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 Custodian 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.
[Remainder of Page Intentionally Left Blank]
INVESTORS BANK & TRUST COMPANY PORTFOLIO PARTNERS, INC.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
------------------------- ------------------------
Title: Managing Director Title: 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
