FORM OF AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • June 2nd, 2008 • Hartford HLS Series Fund Ii Inc • Maryland
THIS AGREEMENT AND PLAN OF REORGANIZATION (“Agreement”) is made as of this [ ] day of [ ], 2008, by and between Hartford HLS Series Fund II, Inc., a Maryland corporation (“Hartford HLS Series Fund II”), with its principal place of business at 200 Hopmeadow Street, Simsbury, Connecticut 06089, on behalf of Hartford U.S. Government Securities HLS Fund (“Acquiring Fund”), a separate series of Hartford HLS Series Fund II, and Hartford Series Fund, Inc., a Maryland corporation (“Hartford Series Fund,” together with Hartford Series Fund, the “Companies”), with its principal place of business at 200 Hopmeadow Street, Simsbury, Connecticut 06089, on behalf of Hartford Mortgage Securities HLS Fund (“Acquired Fund”), a separate series of Hartford Series Fund.
