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AMENDMENT NUMBER 4 TO
INVESTMENT SUB-ADVISORY AGREEMENT
The Investment Sub-Advisory Agreement between Hartford Investment Financial
Services Company and Wellington Management Company, LLP ("Wellington
Management") dated March 3, 1997, as amended (the "Agreement") is hereby amended
to include The Hartford Global Health Fund and The Hartford Global Technology
Fund (the "Funds") as two new Portfolios. All provisions in the Agreement shall
apply to the Funds except as stated below.
The sub-advisory fee for the two new portfolios shall be accrued daily and
paid quarterly, based upon the following annual rates and upon the calculated
daily net asset value of the Funds:
Net Asset Value Annual Rate
First $50,000,000
Next $100,000,000
Next $350,000,000
Next $500,000,000
Amount Over $1 Billion
Wellington Management may waive all or a portion of these fees from
time to time as agreed between the parties.
This amended Agreement is effective for a period of two years from the
date hereof and shall continue in effect thereafter in accordance with the
provisions of Section 9 of the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to
be executed on the day of , 2000.
HARTFORD INVESTMENT FINANCIAL SERVICES COMPANY
By: __________________________________________
WELLINGTON MANAGEMENT COMPANY, LLP
By: __________________________________________
