AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • May 23rd, 2014 • HIMCO Variable Insurance Trust • Delaware
THIS AGREEMENT AND PLAN OF REORGANIZATION (“Agreement”) is made as of this [ ] day of [ ], 2014, by and between HIMCO Variable Insurance Trust, a Delaware statutory trust (“HIMCO Variable Insurance Trust”), with its principal place of business at One Hartford Plaza, Hartford, Connecticut 06155, on behalf of HIMCO VIT Index Fund (“Acquiring Fund”), a series of HIMCO Variable Insurance Trust, and Hartford Series Fund, Inc., a Maryland corporation (“Hartford Series Fund,” together with HIMCO Variable Insurance Trust, the “Registrants”), with its principal place of business at 5 Radnor Corporate Center, Suite 300, 100 Matsonford Road, Radnor, Pennsylvania 19087, on behalf of Hartford Index HLS Fund (“Acquired Fund”), a series of Hartford Series Fund.
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF HIMCO VARIABLE INSURANCE TRUST (a Delaware Statutory Trust) Dated as of January 13, 2012 (as amended and restated March 25, 2014)Agreement and Declaration of Trust • May 23rd, 2014 • HIMCO Variable Insurance Trust • Delaware
WHEREAS, HIMCO Variable Insurance Trust was established on January 13, 2012 (as Hartford Variable Insurance Trust I) with the filing of a Certificate of Trust with the Delaware Secretary of State for the purposes of carrying on the business of a management investment company;
INVESTMENT MANAGEMENT AGREEMENTInvestment Management Agreement • May 23rd, 2014 • HIMCO Variable Insurance Trust • Connecticut
This Agreement is made by and between Hartford Investment Management Company, a Delaware corporation (the “Adviser”), and HIMCO Variable Insurance Trust, a Delaware statutory trust (the “Trust”), on its own behalf and on behalf of each of its series listed on Schedule A hereto, as it may be amended from time to time (each, a “Portfolio” and, collectively, the “Portfolios”).
