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Exhibit 10.6.2



ING Life Insurance and Annuity Company


ABA Retirement Funds

Purchase Order No. 2

This is Purchase Order No. 2 to the Program Services Agreement between ING Life Insurance and Annuity Company and ABA Retirement Funds (“ABA RF”) effective May 1, 2009 (the “Agreement”).



Describe the Current Service Being Changed (If unrelated to any existing service, do not complete):




This Purchase Order specifically addresses replacing State Street Bank and Trust Company of New Hampshire with NTI as the trustee of the ABA Members Collective Trust.



Describe the Reason for Making the Change:




During the negotiation of the Agreement ING and the ABA RF discussed the future need to build the necessary interface with NTI to transmit daily trading data and receive daily NAV’s at the time NTI became trustee. The interface specifications and cost estimates for building the interface were not available at the time of negotiation. Therefore a Purchase Order is necessary to define and cost the project.



The Proposed Change:




Build and test two custom electronic feeds as described in Attachment D of the Program Interface Agreement between IPS and Northern Trust




Feed 1: for IPS to transmit daily Fund account activity to NTI and




Feed 2: for NTI to delivery NAVs to IPS.




Attendance and preparation for project meetings (external) sessions from March 2010 through July 2010 for IPS Implementation Services and IT project personnel not otherwise part of the ABA RF Program Services Unit required by the Agreement (see Section VII for additional staffing details). Meetings consist of reviewing ING Be

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