0001193125-24-048140 Sample Contracts

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT

Transfer Agency and Service Agreement • February 27th, 2024 • Direxion Shares ETF Trust

• Contract Type
  Transfer Agency and Service Agreement
• Filed
  February 27th, 2024
• Company
  Direxion Shares ETF Trust

This Amendment (“Amendment”) dated January 31, 2024 (“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 • February 27th, 2024 • Direxion Shares ETF Trust

• Contract Type
  Fund Accounting Agreement
• Filed
  February 27th, 2024
• Company
  Direxion Shares ETF Trust

This Amendment (“Amendment”) dated January 31, 2024 (“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 • February 27th, 2024 • Direxion Shares ETF Trust

• Contract Type
  Custody Agreement
• Filed
  February 27th, 2024
• Company
  Direxion Shares ETF Trust

This Amendment (“Amendment”) dated January 31, 2024 (“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 • February 27th, 2024 • Direxion Shares ETF Trust

• Contract Type
  Limitation Agreement
• Filed
  February 27th, 2024
• 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, 2025, to the extent that a Fund’s Total Annual Fund Operating Expenses exceeds a Fund’s daily net assets as listed below.