0001193125-21-346829 Sample Contracts

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT

Transfer Agency and Service Agreement • December 2nd, 2021 • Direxion Shares ETF Trust • New York

• Contract Type
  Transfer Agency and Service Agreement
• Filed
  December 2nd, 2021
• Company
  Direxion Shares ETF Trust
• Jurisdiction
  New York

This Amendment (“Amendment”) dated 12/1, 2021 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

AMENDMENT TO FUND ACCOUNTING AGREEMENT

Fund Accounting Agreement • December 2nd, 2021 • Direxion Shares ETF Trust • New York

• Contract Type
  Fund Accounting Agreement
• Filed
  December 2nd, 2021
• Company
  Direxion Shares ETF Trust
• Jurisdiction
  New York

This Amendment (“Amendment”) dated 12/1, 2021 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

AMENDMENT TO CUSTODY AGREEMENT

Custody Agreement • December 2nd, 2021 • Direxion Shares ETF Trust • New York

• Contract Type
  Custody Agreement
• Filed
  December 2nd, 2021
• Company
  Direxion Shares ETF Trust
• Jurisdiction
  New York

This Amendment (“Amendment”) dated 12/1, 2021 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

APPENDIX A Operating Expense Limitation Agreement Direxion Shares ETF Trust

Limitation Agreement • December 2nd, 2021 • Direxion Shares ETF Trust

• Contract Type
  Limitation Agreement
• Filed
  December 2nd, 2021
• Company
  Direxion Shares ETF Trust

Rafferty Asset Management, LLC has contractually agreed to cap all or a portion of its management fee and/or reimburse each Fund for Other Expenses through September 1, 2023, to the extent that a Fund’s Total Annual Fund Operating Expenses exceeds a Fund’s daily net assets as listed below.