0001144204-18-061890 Sample Contracts

AMENDMENT NUMBER 2 TO CUSTODIAN AGREEMENT
Custodian Agreement • November 28th, 2018 • Hartford Funds Exchange-Traded Trust

This Amendment Number 2 (the “Amendment”) to the Custodian Agreement by and between each Fund listed on Appendix A hereto (the “Funds”) and State Street Bank and Trust Company (the “Custodian”) is made as of this 27th day of September 2017.

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SECOND AMENDMENT TO THE SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN LATTICE STRATEGIES TRUST, HARTFORD EXCHANGE-TRADED FUND TRUST, EACH ON BEHALF OF EACH OF ITS SERIES AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
Second Amendment • November 28th, 2018 • Hartford Funds Exchange-Traded Trust

This Second Amendment (this “Amendment”) dated as of March 20, 2017 is between LATTICE STRATEGIES TRUST, HARTFORD EXCHANGE-TRADED FUND 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”).

Amendment No. 1 to Distribution Agreement
Distribution Agreement • November 28th, 2018 • Hartford Funds Exchange-Traded Trust

This Amendment No. 1 to the Distribution 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 May 30, 2018.

FOURTH 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
Fourth Amendment • November 28th, 2018 • Hartford Funds Exchange-Traded Trust

This Fourth Amendment (this “Amendment”) dated as of July 16, 2018 is by and among LATTICE STRATEGIES TRUST and HARTFORD FUNDS EXCHANGE-TRADED TRUST, each a registered management investment company (each a “Trust,” collectively, the “Trusts”), acting on behalf of each of its funds as listed on Schedule B to the Agreement (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”).

Amendment No. 2 to Distribution Agreement
Distribution Agreement • November 28th, 2018 • Hartford Funds Exchange-Traded Trust

This Amendment No. 2 to the Distribution 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 21, 2018.

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