0001193125-21-267500 Sample Contracts

FORM OF AMENDMENT FIVE TO THE FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • September 8th, 2021 • Hartford Funds Exchange-Traded Trust

This AMENDMENT FIVE (the “Amendment”) amends that certain FUND ACCOUNTING AGREEMENT, dated November 10, 2017, by and among Hartford Funds Management Company, LLC, and each of Hartford Funds Exchange-Traded Trust, and Lattice Strategies Trust (collectively, the “Trusts”) (the “Agreement”), on behalf of their respective series listed on Schedule A (each a “Fund”), and is effective as of [ ] [ ], 2021 (the “Effective Date”).

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FORM OF AMENDMENT NUMBER 2 TO THE INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • September 8th, 2021 • Hartford Funds Exchange-Traded Trust

This AMENDMENT NUMBER 2 (the “Amendment”) amends that certain INVESTMENT MANAGEMENT AGREEMENT, dated March 8, 2017, by and between Hartford Funds Management Company, LLC (the “Adviser”), and Hartford Funds Exchange-Traded Trust (the “Trust”) (the “Agreement”), on its own behalf and on behalf of each series listed on Schedule A hereto (each a “Fund”), and is effective as of [ ] [ ], 2021 (the “Effective Date”).

AMENDMENT 5
Distribution Agreement • September 8th, 2021 • Hartford Funds Exchange-Traded Trust

This amendment (the “Amendment”) between the parties signing below (“Parties”) amends the Existing Agreement as of September 15, 2021 (the “Effective Date”):

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