INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • January 13th, 2017 • Lattice Strategies Trust • New York
This Investment Sub-Advisory Agreement (this “Agreement”) is made and entered into on July 29, 2016, by and among Lattice Strategies LLC, a Delaware limited liability company located at 101 Montgomery Street, 27th Floor, San Francisco, California 94104 (“Advisor”), and Mellon Capital Management Corporation, a Delaware corporation, located at 50 Fremont Street, Suite 3900, San Francisco, California 94105 (“Sub-Advisor”)
AMENDMENT TO THE DECLARATION OF TRUSTDeclaration of Trust Amendment • January 13th, 2017 • Lattice Strategies Trust • Delaware
This Amendment (this “Amendment”), dated as of July 29, 2016, amends that certain Declaration of Trust of the Lattice Strategies Trust (the “Trust”), made and executed as of September 30, 2014 (the “Trust Agreement”). Capitalized terms used and not defined herein shall have the meanings set forth in the Trust Agreement.
INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • January 13th, 2017 • Lattice Strategies Trust • New York
This Investment Advisory Agreement (this “Agreement”) is made and entered into on July 29, 2016, by and between Lattice Strategies Trust, a Delaware statutory trust organized on April 15, 2014 (“Trust”), on behalf of its series listed on Schedule A attached hereto (each a “Fund” and collectively, the Funds”) and Lattice Strategies LLC, a Delaware limited liability company (“Advisor”).
