0001193125-12-190386 Sample Contracts

AMENDED AND RESTATED MANAGEMENT AGREEMENT RUSSELL EXCHANGE TRADED FUNDS TRUST
Management Agreement • April 27th, 2012 • Russell Exchange Traded Funds Trust • Washington

AMENDED AND RESTATED MANAGEMENT AGREEMENT made this 10th day of May, 2011 (the “Agreement”) between Russell Investment Management Company, a Washington corporation (“Manager”) and Russell Exchange Traded Funds Trust, a Delaware statutory trust (“Trust”), on behalf of each series of the Trust (each series is hereinafter referred to as a “Fund”) as set forth more fully in its Agreement and Declaration of Trust, its By-Laws and its Registration Statements under the Investment Company Act of 1940 (“1940 Act”) and the Securities Act of 1933, all as heretofore amended and supplemented, amends and restates the Investment Advisory Agreement made as of the 23rd day of February 2011;

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