EXHIBIT 99e(ii)
FIRST AMENDMENT TO AMENDED AND RESTATED
PRINCIPAL UNDERWRITING AGREEMENT
Pursuant to the Amended and Restated Principal Underwriting Agreement
between HARTFORD SECURITIES DISTRIBUTION COMPANY, INC. and HARTFORD SERIES FUND,
INC. dated August 28, 2002 (the "Agreement"), HARTFORD EQUITY INCOME HLS FUND is
hereby included as a new series. All provisions in the Agreement shall apply to
Hartford Equity Income HLS Fund.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the ____________ day of ________________, 2003.
HARTFORD SECURITIES DISTRIBUTION COMPANY, INC.
By:
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HARTFORD SERIES FUND, INC.
ON BEHALF OF:
Hartford Equity Income HLS Fund
By:
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