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     <TD colSpan=2 align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">UNITED STATES</FONT></B></TD></TR>
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     <TD colSpan=2 align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B></TD></TR>
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     <TD colSpan=2 align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">WASHINGTON, D.C. 20549</FONT></B></TD></TR>
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     <TD colSpan=2 align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">FORM 8-K</FONT></B></TD></TR>
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     <TD colSpan=2 align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">CURRENT REPORT</FONT></B></TD></TR>
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     <TD colSpan=2 noWrap align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</FONT></B>&nbsp;</TD></TR>
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     <TD colSpan=2 noWrap align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Date of Report (Date of earliest event reported): December <FONT size=2 face="Times New Roman">22</FONT>, 2010</FONT>&nbsp;</TD></TR>
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     <TD colSpan=2 align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ING Life Insurance and Annuity Company</FONT></B></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Exact name of registrant as specified in its charter)</FONT></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">CONNECTICUT</FONT></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(State of Incorporation)</FONT></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">333-130827, 333-130833, 333-133157, 333-133158,</FONT></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">333-158492, 333-166370, 333-162420</FONT></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Commission File Numbers)</FONT></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">#71-0294708</FONT></TD></TR>
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     <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(IRS Employer Identification Number)</FONT></TD></TR>
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     <TD style="TEXT-INDENT: 16px" noWrap align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">One Orange Way, Windsor, CT</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">06095-4774</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=right><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Address of principal executive offices)</FONT>&nbsp;</TD>
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     <TD colSpan=2 noWrap align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Registrant's telephone number, including area code: 860-580-4646</FONT>&nbsp;</TD></TR></TABLE></DIV>
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     <TD width="100%" noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">filing obligation of the registrant under any of the following provisions:</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">[&nbsp; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">[&nbsp; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">[&nbsp; ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (17 CFR 240.14d-2(b))</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">[&nbsp; ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (17 CFR 240.13e-4(c))</FONT>&nbsp;</TD></TR></TABLE></DIV>
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     <TD noWrap><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">This filing is made in accordance with Item No. 1.01 of Section 1 of Form 8-K:</FONT></B><BR>
<BR>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 1.01 Entry into a Material Definitive Agreement</FONT></B><BR>
<BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">On December <FONT size=2 face="Times New Roman">22</FONT>, 2010 the wholly-owned subsidiary of ING Life Insurance and Annuity</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Company (the &#147;Company&#148;), Directed Services LLC (&#147;DSL&#148;), and ING USA Annuity and Life</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Insurance Company (&#147;ING USA&#148;), an affiliate, entered into an Intercompany Agreement (the</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&#147;Agreement&#148;) by which DSL has agreed, effective January 1, 2010, to pay ING USA, on a monthly</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">basis, a portion of the revenues DSL earns as investment adviser to certain U.S. registered</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">investment companies (the &#147;Funds&#148;) that are investment options under variable life insurance and</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">annuities offered by ING USA. The amount to be paid by DSL to ING USA each month under the</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Agreement will be derived by applying certain annual percentage rates against the average net</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">assets invested in the Funds by ING USA during the prior calendar month (the &#147;Intercompany</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Payments&#148;). The Agreement provides that the term of the Agreement shall continue unless</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">termination is mutually agreed to by the parties or a Change in Control (as defined in the</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Agreement) of one party to the Agreement occurs and the other party to the Agreement has not</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">consented to the continuation of the Agreement notwithstanding the Change in Control. For</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">purposes of the Agreement, &#147;Change in Control&#148; means the occurrence of any one or more of the</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">following: (i) the transfer of control of the party to another entity; or (ii) the consummation of a</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">reorganization, merger, share exchange, consolidation, or sale or disposition of all or substantially</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">all of the assets of the party; provided however, that the occurrence of an event described in clauses</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(i) or (ii) above shall not constitute a Change in Control if either (a) the entity that acquires control</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">of a party was already an Affiliate of the party prior to the event, or (b) the parties remain Affiliates</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">of one another immediately following the Change in Control. For purposes of this Agreement,</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&#147;Affiliate&#148; means, with respect to a party, an entity that controls, is under common control, or is</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">controlled by, such party.</FONT><BR>
<BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">ING USA, a life insurance company domiciled in the State of Iowa, is an affiliate of the Company.</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">DSL is a Delaware limited liability company, registered as a broker-dealer under the Securities</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Exchange Act of 1934 and as an investment adviser under the Investment Advisers Act of 1940.</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">DSL serves as the investment adviser of the Funds. Each of the Company, DSL and ING USA are</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">indirect wholly-owned subsidiaries of ING Groep N.V.</FONT><BR>
<BR>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">This filing is made in accordance with Item No. 1.02 of Section 1 of Form 8-K:</FONT></B><BR>
<BR>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 1.02 Termination of Material Definitive Agreement</FONT></B><BR>
<BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">On December <FONT size=2 face="Times New Roman">22</FONT>, 2010, DSL and ING USA entered into an agreement to terminate as of January</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">1, 2010, a service agreement, effective January 1, 1994, as amended by a first amendment, effective</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">March 7, 1995 and a second amendment, effective July 31, 2007, by which DSL provides ING</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">USA certain sales and marketing services and ING USA provides certain managerial and</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">supervisory services to DSL.</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; SIGNATURES</FONT></B></TD></TR></TABLE></P>
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     <TD noWrap><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">caused this report to be signed on this&nbsp;<FONT face="Times New Roman">22<SUP>nd</SUP>&nbsp;</FONT>day of December, 2010 on its behalf by the</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">undersigned hereunto duly authorized.</FONT></TD></TR></TABLE></P>
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     <TD noWrap><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">ING Life Insurance and Annuity Company</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Registrant)</FONT></TD></TR></TABLE></P>
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     <TD noWrap><U><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/Megan Huddleston</FONT></U><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Megan Huddleston</FONT><BR>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">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": "101270932"}, "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"}}
iliacform8k.htm - Generated by SEC Publisher 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): December
22
, 2010
ING Life Insurance and Annuity Company
--------------------------------------
(Exact name of registrant as specified in its charter)
CONNECTICUT
(State of Incorporation)
333-130827, 333-130833, 333-133157, 333-133158,
333-158492, 333-166370, 333-162420
(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. 1.01 of Section 1 of Form 8-K:
Item 1.01 Entry into a Material Definitive Agreement
On December
22
, 2010 the wholly-owned subsidiary of ING Life Insurance and Annuity
Company (the "Company"), Directed Services LLC ("DSL"), and ING USA Annuity and Life
Insurance Company ("ING USA"), an affiliate, entered into an Intercompany Agreement (the
"Agreement") by which DSL has agreed, effective January 1, 2010, to pay ING USA, on a monthly
basis, a portion of the revenues DSL earns as investment adviser to certain U.S. registered
investment companies (the "Funds") that are investment options under variable life insurance and
annuities offered by ING USA. The amount to be paid by DSL to ING USA each month under the
Agreement will be derived by applying certain annual percentage rates against the average net
assets invested in the Funds by ING USA during the prior calendar month (the "Intercompany
Payments"). The Agreement provides that the term of the Agreement shall continue unless
termination is mutually agreed to by the parties or a Change in Control (as defined in the
Agreement) of one party to the Agreement occurs and the other party to the Agreement has not
consented to the continuation of the Agreement notwithstanding the Change in Control. For
purposes of the Agreement, "Change in Control" means the occurrence of any one or more of the
following: (i) the transfer of control of the party to another entity; or (ii) the consummation of a
reorganization, merger, share exchange, consolidation, or sale or disposition of all or substantially
all of the assets of the party; provided however, that the occurrence of an event described in clauses
(i) or (ii) above shall not constitute a Change in Control if either (a) the entity that acquires control
of a party was already an Affiliate of the party prior to the event, or (b) the parties remain Affiliates
of one another immediately following the Change in Control. For purposes of this Agreement,
"Affiliate" means, with respect to a party, an entity that controls, is under common control, or is
controlled by, such party.
ING USA, a life insurance company domiciled in the State of Iowa, is an affiliate of the Company.
DSL is a Delaware limited liability company, registered as a broker-dealer under the Securities
Exchange Act of 1934 and as an investment adviser under the Investment Advisers Act of 1940.
DSL serves as the investment adviser of the Funds. Each of the Company, DSL and ING USA are
indirect wholly-owned subsidiaries of ING Groep N.V.
This filing is made in accordance with Item No. 1.02 of Section 1 of Form 8-K:
Item 1.02 Termination of Material Definitive Agreement
On December
22
, 2010, DSL and ING USA entered into an agreement to terminate as of January
1, 2010, a service agreement, effective January 1, 1994, as amended by a first amendment, effective
March 7, 1995 and a second amendment, effective July 31, 2007, by which DSL provides ING
USA certain sales and marketing services and ING USA provides certain managerial and
supervisory services to DSL.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on this
22
nd
day of December, 2010 on its behalf by the
undersigned hereunto duly authorized.
ING Life Insurance and Annuity Company
(Registrant)
/s/Megan Huddleston
Megan Huddleston
Assistant Secretary