AMENDMENT NUMBER 1 TO INVESTMENT SUB-ADVISORY AGREEMENT
The Investment Sub-Advisory Agreement between HL Investment Advisors, Inc.
("HL Advisors") and Wellington Management Company, LLP ("Wellington Management")
dated May 29, 1998 (the "Agreement") is hereby amended to include Hartford
Global Leaders HLS Fund (the "Fund") as a Portfolio. All provisions in the
Agreement shall also apply to the Fund, except that the management fee shall be
as follows:
A fee accrued daily and paid quarterly, based upon the following annual
rates and upon the calculated daily net asset value of the Fund:
NET ASSET VALUE ANNUAL RATE
First $50,000,000 .400%
Next $100,000,000 .300%
Next $350,000,000 .250%
Amount Over $500,000,000 .200%
Wellington Management shall waive 100% of its sub-advisory fee until
shareholder assets of the Fund reach $50 million (exclusive of money invested by
HL Advisors or its affiliates).
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the day of , 1998.
HL INVESTMENT ADVISORS, INC.
___________________________________
By:
Title:
WELLINGTON MANAGEMENT COMPANY, LLP
_____________________________________
By:
Title:
