0001144204-17-004534 Sample Contracts

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 30th, 2017 • Lattice Strategies Trust

This Amendment to the Investment Advisory Agreement (this “Amendment”) is made and entered into on December 14, 2016, by and between Lattice Strategies Trust, a Delaware statutory trust organized on April 15, 2014 (the “Trust”), on behalf of its series listed on Schedule A attached hereto (each a “Fund” and collectively, the “Funds”), and Lattice Strategies LLC, a Delaware limited liability company (the “Advisor”).

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