0001193125-21-091287 Sample Contracts

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • March 23rd, 2021 • Direxion Shares ETF Trust • New York

This Amendment (“Amendment”) dated March 10, 2021 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

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AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • March 23rd, 2021 • Direxion Shares ETF Trust • New York

This Amendment (“Amendment”) dated March 10, 2021 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

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AMENDMENT TO FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • March 23rd, 2021 • Direxion Shares ETF Trust • New York

This Amendment (“Amendment”) dated March 10, 2021 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

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FOREIGN CUSTODY MANAGER AGREEMENT
Manager Agreement • March 23rd, 2021 • Direxion Shares ETF Trust • New York

AGREEMENT made as of March 10, 2021 by and between each entity listed on Annex I attached hereto (the “Fund”) and The Bank of New York Mellon (“BNY”).

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