LICENSE AGREEMENTLicense Agreement • March 29th, 2017 • Lattice Strategies Trust • New York
Contract Type FiledMarch 29th, 2017 Company JurisdictionTHIS LICENSE AGREEMENT (the “Agreement”), dated as of March 20, 2017 (the “Effective Date”), is by and between Lattice Strategies LLC, a Delaware limited liability company located at 101 Montgomery Street, 27th Floor, San Francisco, California 94104 (“Lattice”), Lattice Strategies Trust, a Delaware statutory trust located at 101 Montgomery Street, 27th Floor, San Francisco, California 94104 (“Trust”), and Mellon Capital Management Corporation, a Delaware corporation located at 50 Fremont Center, 50 Fremont St #3900, San Francisco, CA 94105 (the “Sub-Advisor”). Each of Lattice, the Trust and the Sub-Advisor may be referred to herein as a “Party” and, collectively, the “Parties.”