AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • January 30th, 2017 • Lattice Strategies Trust
Contract Type FiledJanuary 30th, 2017 CompanyThis Amendment to the Investment Advisory Agreement (this “Amendment”) is made and entered into on December 14, 2016, by and between Lattice Strategies Trust, a Delaware statutory trust organized on April 15, 2014 (the “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 (the “Advisor”).