FORM OF
AMENDMENT NUMBER 23 TO
INVESTMENT MANAGEMENT AGREEMENT
Effective October 31, 2008
Pursuant to the Investment Management Agreement between Hartford Investment
Financial Services, LLC (formerly known as Hartford Investment Financial
Services Company) ("HIFSCO") and The Hartford Mutual Funds, Inc. (formerly known
as ITT Hartford Mutual Funds, Inc.) dated March 3, 1997, as amended (the
"Agreement"), the following funds (the "Funds") are hereby included in the
definition of Portfolio.
- The Hartford Target Retirement 2015 Fund
- The Hartford Target Retirement 2025 Fund
- The Hartford Target Retirement 2035 Fund
- The Hartford Target Retirement 2040 Fund
- The Hartford Target Retirement 2045 Fund
- The Hartford Target Retirement 2050 Fund
All provisions in the Agreement shall apply to the management of the Funds,
except as stated below.
The advisory fees for the new portfolios shall be accrued daily and paid
monthly, based upon the following annual rate and upon the calculated daily net
asset value of the Funds:
NET ASSET VALUE ANNUAL RATE
--------------- -----------
First $500 million 0.15%
Next $4.5 billion 0.10%
Next $5 billion 0.08%
Amount Over $10 billion 0.07%
HARTFORD INVESTMENT FINANCIAL THE HARTFORD MUTUAL FUNDS, INC.
SERVICES, LLC
By: By:
--------------------------------- ------------------------------------
Xxxxxx Xxxxx Xxxxxx Xxxxx
Manager, Senior Vice President/ Vice President
Business Line Principal
HMF, Inc.
