FORM OF
AMENDMENT NUMBER 9 TO
INVESTMENT MANAGEMENT AGREEMENT
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 new series (the "Series") are hereby included in the
definition of "Portfolio":
- The Hartford Aggressive Growth Allocation Fund
- The Hartford Balanced Allocation Fund
- The Hartford Conservative Allocation Fund
- The Hartford Growth Allocation Fund
- The Hartford Income Allocation Fund
All provisions in the Agreement shall apply to the management of the Series
except as follows:
Advisory fees for the Series shall be accrued daily and paid monthly,
based upon the following annual rates and upon the calculated daily net
asset value of the Series:
Annual Rate
-----------
The Hartford Aggressive Growth Allocation Fund 0.20%
The Hartford Balanced Allocation Fund 0.20%
The Hartford Conservative Allocation Fund 0.20%
The Hartford Growth Allocation Fund 0.20%
The Hartford Income Allocation Fund 0.20%
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 _________ 2004.
HARTFORD INVESTMENT FINANCIAL SERVICES, LLC THE HARTFORD MUTUAL FUNDS, INC.
By: ____________________________ By: ___________________________
Xxxxx X. Xxxxxxxxxxxx Xxxxx X. Xxxxxxxxxxxx
Senior Vice President President
