0001144204-17-061114 Sample Contracts

Amendment No. 1 to Distribution Services Agreement
Distribution Services Agreement • November 28th, 2017 • Hartford Funds Exchange-Traded Trust

This Amendment No. 1 to the Distribution Services Agreement (this "Amendment") by and between Hartford Funds Exchange-Traded Trust, a Delaware statutory trust (the "Trust"), and ALPS Distributors, Inc., a Colorado corporation, ("ALPS") is dated as of September 8, 2017.

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FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • November 28th, 2017 • Hartford Funds Exchange-Traded Trust • Delaware

THIS FUND ACCOUNTING AGREEMENT (this “Agreement”) is made as of this 10 day of November, 2017, by and among Hartford Funds Management Company, LLC (the “Fund Accountant”), a Delaware limited liability company, and each of Hartford Funds Exchange-Traded Trust and Lattice Strategies Trust (each, a “Trust” and collectively, the “Trusts”), on behalf of their respective series listed on Schedule A, (the “Funds”). This Agreement is intended to take effect as if entered into between each Fund, severally, and the Fund Accountant, and the provisions of this Agreement shall be construed accordingly.

THIRD AMENDMENT TO THE SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN LATTICE STRATEGIES TRUST, HARTFORD FUNDS EXCHANGE-TRADED TRUST, EACH ON BEHALF OF EACH OF ITS SERIES AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
Third Amendment • November 28th, 2017 • Hartford Funds Exchange-Traded Trust

This Third Amendment (this “Amendment”) dated as of September 8, 2017 is between LATTICE STRATEGIES TRUST, HARTFORD FUNDS EXCHANGE-TRADED TRUST, each a registered management investment company, organized and existing under the laws of California (each a “Trust,” collectively, the “Trusts”), acting on behalf of each of its funds as listed on Schedule B (each a “Fund,” and collectively, the “Funds”), severally and not jointly, and STATE STREET BANK AND TRUST COMPANY acting either directly or through any State Street Affiliate (collectively, “State Street”).

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