See All of This Company's Exhibits
| Exhibit 24(b)(8.30) | ||
| First Amendment to Rule 22c-2 Agreement | ||
| This First Amendment, executed as of April 29, 2013, and effective January 1, 2013 (the | ||
| “Effective Date”), by and among ING Life Insurance and Annuity Company, ING National Trust, | ||
| ING USA Annuity and Life Insurance Company, Reliastar Life Insurance Company, ReliaStar Life | ||
| Insurance Company of New York, Security Life of Denver Insurance Company, Systematized Benefits | ||
| Administrators Inc. , and ING Institutional Plan Services, LLC (individually an “Intermediary” and | ||
| collectively, the “Intermediaries”) and BlackRock Investments, LLC (“BRIL” or “Distributor”, | ||
| successor distributor to BlackRock Distributors, Inc.) is made to the Rule 22c-2 Agreement, dated no | ||
| later than April 16, 2007 and effective October 16, 2007 (the “Agreement”). All capitalized terms | ||
| used in this Amendment and not defined herein shall have the same meaning ascribed to them in the | ||
| Agreement. | ||
| WHEREAS, the parties desire to add ING Institutional Plan Services, LLC (“ING | ||
| Institutional”) as a party to the Agreement and to update the notice section; | ||
| NOW, THEREFORE, in consideration of the promises and mutual covenants hereinafter | ||
| contained, the parties, intending to be legally bound, agree as follows: | ||
| 1. | ING Institutional is hereby added to the Agreement as an Intermediary. | |
| 2. | Section F of the Agreement is hereby deleted in its entirety and replaced as follows: | |
| 1. | Except as otherwise provided, all notices and other communications hereunder | |
| shall be in writing and shall be sufficient if delivered by hand or if sent by | ||
| confirmed facsimile or e-mail or by mail, postage prepaid, addressed: | ||
| a. | If to Intermediaries, to: | |
| ING U.S. Financial Services | ||
| Attention: Jacqueline Salamon | ||
| Address: One Orange Way, C2N | ||
| Windsor, CT 06095-4774 | ||
| Phone: 860-580-2841 | ||
| Fax: 860-580-4897 | ||
| Email: Jacqueline.Salamon@us.ing.com | ||
| b. | If to the Funds, to: | |
| BlackRock, Inc. | ||
| 40 East 52nd St | ||
| New York, NY 10022 | ||
| Attn: Shareholder, Transfer Agent & Distribution Services | ||
| With copies to: | ||
| BlackRock, Inc. | ||
| Attn: General Counsel | ||
| 40 East 52nd Street | ||
| New York, New York 10022 | ||
| 1 | ||
| and | ||
| BlackRock Investments, LLC | ||
| Attn: Chief Compliance Officer | ||
| 400 Howard Street | ||
| San Francisco, CA 94105 | ||
| 2. | Notices and other communications hereunder relating to Rule 22c-2 matters, | |
| including but not limited to requests for transaction information or instructions to | ||
| restrict or prohibit further Covered Transactions, shall be in writing and shall be | ||
| sufficient if sent as specified in Section F(1) above or by e-mail addressed: | ||
| a. If to Intermediaries, to: | ||
| Jacqueline.salamon@us.ing.com | ||
| b. If to the Funds, to: | ||
| mf-recom@blackrock.com | ||
| 3. | The parties may, by notice delivered or sent as specified in Section F(1) above, | |
| designate any future or different address to which subsequent notices shall be | ||
| delivered or sent. Any notice shall be deemed given when received. | ||
| 3. | This Amendment may be executed in two or more counterparts, each of which | |
| shall be deemed to be an original, but all of which together shall constitute one | ||
| and the same Amendment. | ||
| 4. | This Amendment and all the rights and obligations of the parties shall be | |
| governed by and construed under the laws of the State of New York without | ||
| giving effect to the principles of conflicts of laws, and the provisions shall be | ||
| continuous. | ||
| 5. | Except as modified hereby, all other terms and conditions of the Agreement shall | |
| remain in full force and effect. | ||
| IN WITNESS WHEREOF, Intermediaries and BRIL have caused this Amendment to be executed | ||
| by their duly authorized officers as of the Effective Date. | ||
| ING INSTITUTIONAL PLAN SERVICES, LLC | ||
| By: /s/Lisa Gilarde | ||
| Name: | Lisa Gilarde | |
| Title: | Vice President | |
| 2 | ||
| ING LIFE INSURANCE AND ANNUITY COMPANY | |
| By: /s/Lisa Gilarde | |
| Name: | Lisa Gilarde |
| Title: | Vice President |
| ING NATIONAL TRUST | |
| By: /s/Gordon Elrod | |
| Name: | Gordon Elrod |
| Title: | Asst. Vice President |
| ING USA ANNUITY AND LIFE INSURANCE COMPANY | |
| By: /s/Lisa Gilarde | |
| Name: | Lisa Gilarde |
| Title: | Vice President |
| RELIASTAR LIFE INSURANCE COMPANY | |
| By: /s/Lisa Gilarde | |
| Name: | Lisa Gilarde |
| Title: | Vice President |
| RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK | |
| By: /s/Lisa Gilarde | |
| Name: | Lisa Gilarde |
| Title: | Vice President |
| SECURITY LIFE OF DENVER INSURANCE COMPANY | |
| By: /s/Lisa Gilarde | |
| Name: | Lisa Gilarde |
| Title: | Vice President |
| SYSTEMIZED BENEFITS ADMINISTRATORS INC | |
| By: /s/Lisa Gilarde | |
| Name: | Lisa Gilarde |
| Title: | Vice President |
| BLACKROCK INVESTMENTS, LLC | |
| By: /s/Lisa Hill | |
| Name: | |
| Title: | |
| 3 | |