DISTRIBUTION AGREEMENTDistribution Agreement • January 28th, 2019 • Lattice Strategies Trust • Colorado
THIS AGREEMENT (the "Agreement") is made as of April 16, 2018, between Lattice Strategies Trust, a Delaware statutory trust (the "Trust"), and ALPS Distributors, Inc., a Colorado corporation ("ALPS").
AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • January 28th, 2019 • Lattice Strategies Trust
This Amendment to the Investment Advisory Agreement (this “Amendment”) is made 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”).
AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • January 28th, 2019 • Lattice Strategies Trust
This Amendment (“Amendment”) is to the Investment Sub-Advisory Agreement (defined below), is effective as of April 1, 2018, by and among Lattice Strategies LLC, a Delaware limited liability company located at 101 Montgomery Street, 27th Floor, San Francisco, California 94104 (“Advisor”), and BNY Mellon Asset Management North America Corporation (formerly known as Mellon Capital Management Corporation), a Delaware corporation located at 201 Washington Street, 14th Floor, Boston, Massachusetts 02108 (“Sub-Advisor”). Any term not defined in this Amendment shall have the meaning ascribed to it in the Agreement.
