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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>UNITED STATES</FONT></B> </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>SECURITIES AND EXCHANGE COMMISSION</FONT></B> </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>WASHINGTON, D.C. 20549</FONT></B> </TD></TR>
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<P><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>FORM 8-K</FONT></B> </P>
<P>&nbsp;</P>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>CURRENT REPORT</FONT></B> </TD></TR>
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     <TD noWrap align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Date of Report (Date of earliest event reported): October 31, 2007</FONT>&nbsp; </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>ING Life Insurance and Annuity Company</FONT></B> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>--------------------------------------</FONT> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Exact name of registrant as specified in its charter)</FONT> </TD></TR></TABLE><BR>
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     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>CONNECTICUT</FONT> </TD></TR>
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     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(State of Incorporation)</FONT> </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>333-130827, 333-130833, 333-141040, 333-133157, 333-133158</FONT>&nbsp; </TD></TR>
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     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Commission File Numbers)</FONT> </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>#71-0294708</FONT> </TD></TR>
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     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(IRS Employer Identification Number)</FONT> </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=left width="72%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;One Orange Way, Windsor, CT</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="25%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>06095-4774</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=center width="72%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Address of principal executive offices)</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="25%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Zip Code)</FONT>&nbsp; </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Registrant's telephone number, including area code: 860-580-4646</FONT>&nbsp; </TD></TR></TABLE><BR>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>filing obligation of the registrant under any of the following provisions:</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)</FONT><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp; ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(17 CFR 240.14d -2(b))</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp; ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(17 CFR 240.13e -4(c))</FONT></TD></TR></TABLE></P>
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     <TD noWrap><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>This Filing Is Made In Accordance With Item No. 8.01 of Section 8 of Form 8-K:</FONT></B></TD></TR></TABLE></P>
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     <TD noWrap><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 8.01 Other Events</FONT></B></TD></TR></TABLE></P>
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     <TD noWrap><B><U><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Background</FONT></U></B></TD></TR></TABLE></P>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>On May 11, 2006, ING Life Insurance and Annuity Company (&#147;ILIAC&#148;) organized Northfield </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Windsor LLC (&#147;NWL&#148;) as a wholly-owned subsidiary for the purpose of purchasing, </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>constructing, developing, leasing, and managing a new corporate office facility to be located at</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>One Orange Way, Windsor, Connecticut, that would serve as the principal executive office of </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>ILIAC and as corporate offices for other Hartford based operations of ILIAC and its affiliates.</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Effective October 1, 2007, the principal executive office of ILIAC was changed to One Orange</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Way, Windsor, Connecticut.</FONT></TD></TR></TABLE></P>
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     <TD noWrap><B><U><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>October 31, 2007 Merger</FONT></U></B></TD></TR></TABLE></P>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>On October 31, 2007 (the &#147;merger date&#148;), NWL merged with and into ILIAC. As of the merger</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>date, NWL ceased to exist and was succeeded by ILIAC. As of the merger date, all liabilities of</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>NWL and all property owned by, and every contract right possessed by, NWL vested in ILIAC.</FONT><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>ILIAC is a stock life insurance company domiciled in the state of Connecticut and is a wholly-</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>owned subsidiary of Lion Connecticut Holdings Inc., which is an indirect, wholly-owned </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>subsidiary of ING Groep, N.V., a global financial services company based in The Netherlands.</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Prior to the merger date, NWL was a direct, wholly-owned subsidiary of ILIAC. NWL was a </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>limited liability company organized in the state of Connecticut.</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>The Board of Directors and sole shareholder of ILIAC and the sole member of NWL approved </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>the agreement and plan of merger on September 21, 2007. The State of Connecticut Insurance </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Department also approved the merger.</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>SIGNATURES</FONT></B></TD></TR></TABLE></P>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly </FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>caused this report to be signed on this 1</FONT><SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>st</FONT></SUP><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif" size=2> day of&nbsp;November 2007 on its behalf by the undersigned</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>hereunto duly authorized.</FONT></TD></TR></TABLE></P>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>ING Life Insurance and Annuity Company</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Registrant)</FONT></TD></TR></TABLE></P>
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     <TD noWrap><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/s/Megan Huddleston</FONT></U><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Megan Huddleston</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Assistant Secretary</FONT></TD></TR></TABLE></P>
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{"company-data": {"conformed-name": "ING LIFE INSURANCE & ANNUITY CO", "cik": "0000837010", "assigned-sic": "6311", "irs-number": "710294708", "state-of-incorporation": "CT", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "033-23376", "film-number": "071205279"}, "business-address": {"street1": "ONE ORANGE WAY", "city": "WINDSOR", "state": "CT", "zip": "06095-4774", "phone": "860-723-4646"}, "mail-address": {"street1": "ONE ORANGE WAY", "city": "WINDSOR", "state": "CT", "zip": "06095-4774"}, "former-company": {"former-conformed-name": "AETNA LIFE INSURANCE & ANNUITY CO /CT", "date-changed": "19920703"}}
form8kiliac.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 31, 2007
ING Life Insurance and Annuity Company
--------------------------------------
(Exact name of registrant as specified in its charter)
CONNECTICUT
(State of Incorporation)
333-130827, 333-130833, 333-141040, 333-133157, 333-133158
(Commission File Numbers)
#71-0294708
(IRS Employer Identification Number)
One Orange Way, Windsor, CT
06095-4774
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: 860-580-4646
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d -2(b))
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e -4(c))
This Filing Is Made In Accordance With Item No. 8.01 of Section 8 of Form 8-K:
Item 8.01 Other Events
Background
On May 11, 2006, ING Life Insurance and Annuity Company ("ILIAC") organized Northfield
Windsor LLC ("NWL") as a wholly-owned subsidiary for the purpose of purchasing,
constructing, developing, leasing, and managing a new corporate office facility to be located at
One Orange Way, Windsor, Connecticut, that would serve as the principal executive office of
ILIAC and as corporate offices for other Hartford based operations of ILIAC and its affiliates.
Effective October 1, 2007, the principal executive office of ILIAC was changed to One Orange
Way, Windsor, Connecticut.
October 31, 2007 Merger
On October 31, 2007 (the "merger date"), NWL merged with and into ILIAC. As of the merger
date, NWL ceased to exist and was succeeded by ILIAC. As of the merger date, all liabilities of
NWL and all property owned by, and every contract right possessed by, NWL vested in ILIAC.
ILIAC is a stock life insurance company domiciled in the state of Connecticut and is a wholly-
owned subsidiary of Lion Connecticut Holdings Inc., which is an indirect, wholly-owned
subsidiary of ING Groep, N.V., a global financial services company based in The Netherlands.
Prior to the merger date, NWL was a direct, wholly-owned subsidiary of ILIAC. NWL was a
limited liability company organized in the state of Connecticut.
The Board of Directors and sole shareholder of ILIAC and the sole member of NWL approved
the agreement and plan of merger on September 21, 2007. The State of Connecticut Insurance
Department also approved the merger.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on this 1
st
day of November 2007 on its behalf by the undersigned
hereunto duly authorized.
ING Life Insurance and Annuity Company
(Registrant)
/s/Megan Huddleston
Megan Huddleston
Assistant Secretary