AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • May 23rd, 2014 • HIMCO Variable Insurance Trust • Delaware
THIS AGREEMENT AND PLAN OF REORGANIZATION (“Agreement”) is made as of this [ ] day of [ ], 2014, by and between HIMCO Variable Insurance Trust, a Delaware statutory trust (“HIMCO Variable Insurance Trust”), with its principal place of business at One Hartford Plaza, Hartford, Connecticut 06155, on behalf of HIMCO VIT American Funds [ ] Fund (“Acquiring Fund”), a series of HIMCO Variable Insurance Trust, and Hartford Series Fund, Inc., a Maryland corporation (“Hartford Series Fund,” together with HIMCO Variable Insurance Trust, the “Registrants”), with its principal place of business at 5 Radnor Corporate Center, Suite 300, 100 Matsonford Road, Radnor, Pennsylvania 19087, on behalf of American Funds [ ] HLS Fund (“Acquired Fund”), a series of Hartford Series Fund.
FORM OF EXPENSE LIMITATION AGREEMENTForm of Expense Limitation Agreement • May 23rd, 2014 • HIMCO Variable Insurance Trust
THIS AGREEMENT, dated as of [ ], 2014, is made between HIMCO Variable Insurance Trust (the “Trust”) on behalf of [ ] (the “Fund”) and Hartford Investment Management Company (the “Adviser”).
FORM OF ADVISORY FEE WAIVER AGREEMENTForm of Advisory Fee Waiver Agreement • May 23rd, 2014 • HIMCO Variable Insurance Trust
THIS AGREEMENT, dated as of [ ], 2014, between HIMCO Variable Insurance Trust (the “Trust”) on behalf of the funds listed on Schedule A (each a “Fund” and collectively, the “Funds”) and Hartford Investment Management Company (the “Adviser”).
