AMENDMENT 55 • January 26th, 2024 • Lattice Strategies Trust
This amendment (the “Amendment”) between the parties signing below (“Parties”) amends the Existing Agreement as of December 6, 2023 (the “Effective Date”):
AMENDMENT NUMBER 8 TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • January 26th, 2024 • Lattice Strategies Trust
This Amendment Number 8 (the “Amendment”) amends that certain Investment Advisory Agreement dated July 29, 2016 (the “Advisory Agreement”), by and between Lattice Strategies Trust, a Delaware statutory trust (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”) and is effective as of November 27, 2023 (the “Effective Date”).
AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • January 26th, 2024 • Lattice Strategies Trust
This Amendment (“Amendment”) is to the Investment Sub-Advisory Agreement (defined below), effective as of November 27, 2023, by and among Lattice Strategies LLC, a Delaware limited liability company located at 690 Lee Road, Wayne, Pennsylvania 19087 (“Advisor”), and Mellon Investments Corporation (formerly known as Mellon Capital Management Corporation), a Delaware corporation located at 201 Washington Street, 14th Floor, Boston, Massachusetts 02108 (“Sub-Advisor”). Any term not defined in this Amendment shall have the meaning ascribed to it in the Agreement.
