EXHIBIT D.(XXIV)
FORM OF
AMENDMENT NUMBER 9 TO
INVESTMENT SUB-ADVISORY AGREEMENT
The Investment Sub-Advisory Agreement between Hartford Investment Financial
Services, LLC (formerly known as Hartford Investment Financial Services
Company), and Wellington Management Company, LLP ("Wellington Management") dated
March 3, 1997, as amended (the "Agreement"), is hereby amended to include THE
HARTFORD BALANCED INCOME FUND (the "New Fund") as a new portfolio. All
provisions in the Agreement shall apply to the New Fund, except as stated below.
The sub-advisory fee for the New Fund shall be accrued daily and paid quarterly,
based upon the following annual rates and upon the calculated daily net asset
value of the New Fund:
Net Asset Value Annual Rate
--------------- -----------
First $250 million 0.725%
Next $250 million 0.700%
Next $500 million 0.675%
Over $1 billion 0.650%
This amended Agreement is effective for a period of two years from the date
hereof and shall continue in effect thereafter in accordance with the provisions
of Section 9 of the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this agreement to be
executed on _____ day of ____________, 2006.
HARTFORD INVESTMENT
FINANCIAL SERVICES, LLC
By:
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Title:
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HARTFORD INVESTMENT
MANAGEMENT COMPANY
By:
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Title:
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