0001104659-07-033466 Sample Contracts

SECOND AMENDMENT TO AMENDED AND RESTATED INVESTMENT MANAGEMENT AGREEMENT Effective June 12, 2006
Investment Management Agreement • April 30th, 2007 • Hartford Series Fund Inc

The Amended and Restated Investment Management Agreement between HL Investment Advisors, LLC and Hartford Series Fund, Inc. dated as of August 28, 2002 is hereby amended, as follows, in order to reflect a reduction in management fees for Hartford Small Company HLS Fund:

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SECOND AMENDMENT TO AMENDED AND RESTATED INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • April 30th, 2007 • Hartford Series Fund Inc

The Amended and Restated Investment Management Agreement between HL Investment Advisors, LLC (“HL Advisors”) and Hartford Series Fund, Inc. dated as of August 28, 2002, and applicable to Hartford Focus HLS Fund, et al. (the “Agreement”), is hereby further amended as follows, in order to reflect a reduction in management fees for Hartford Focus HLS Fund:

MASTER CUSTODIAN CONTRACT
Master Custodian Contract • April 30th, 2007 • Hartford Series Fund Inc • Massachusetts

This Master Custodian Contract (this “Contract”) is made as of February 8, 2007 by and among each registered investment company identified on the signature page hereto (each such investment company and each investment company subsequently made subject to this Contract in accordance with Section 21.1 below, shall hereinafter be referred to as a “Fund” and references made herein to “the Fund” shall be deemed references to each Fund), and STATE STREET BANK and TRUST COMPANY, a Massachusetts trust company (the “Custodian”).

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