0001193125-21-235926 Sample Contracts

AMENDMENT 4
4 • August 4th, 2021 • Hartford Funds Exchange-Traded Trust

This amendment (the “Amendment”) between the parties signing below (“Parties”) amends the Existing Agreement as of August 11, 2021 (the “Effective Date”):

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FORM OF AMENDMENT FOUR TO THE FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • August 4th, 2021 • Hartford Funds Exchange-Traded Trust

This AMENDMENT FOUR (the “Amendment”) amends that certain FUND ACCOUNTING AGREEMENT, dated November 10, 2017, by and among Hartford Funds Management Company, LLC, and each of Hartford Funds Exchange-Traded Trust, and Lattice Strategies Trust (collectively, the “Trusts”) (the “Agreement”), on behalf of their respective series listed on Schedule A (each a “Fund”), and is effective as of August [ ], 2021 (the “Effective Date”).

FORM OF AMENDMENT NUMBER 1 TO THE INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • August 4th, 2021 • Hartford Funds Exchange-Traded Trust

This AMENDMENT NUMBER 1 (the “Amendment”) amends that certain INVESTMENT MANAGEMENT AGREEMENT, dated March 8, 2017, by and between Hartford Funds Management Company, LLC (the “Adviser”), and Hartford Funds Exchange-Traded Trust (the “Trust”) (the “Agreement”), on its own behalf and on behalf of each series listed on Schedule A hereto (each a “Fund”), and is effective as of [ ], 2021 (the “Effective Date”).

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