0001193125-23-222620 Sample Contracts

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT

Transfer Agency and Service Agreement • August 28th, 2023 • Direxion Shares ETF Trust

• Contract Type
  Transfer Agency and Service Agreement
• Filed
  August 28th, 2023
• Company
  Direxion Shares ETF Trust

This Amendment (“Amendment”) dated August 25, 2023 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

AMENDMENT TO FUND ACCOUNTING AGREEMENT

Fund Accounting Agreement • August 28th, 2023 • Direxion Shares ETF Trust

• Contract Type
  Fund Accounting Agreement
• Filed
  August 28th, 2023
• Company
  Direxion Shares ETF Trust

This Amendment (“Amendment”) dated August 25, 2023 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

AMENDMENT TO CUSTODY AGREEMENT

Custody Agreement • August 28th, 2023 • Direxion Shares ETF Trust

• Contract Type
  Custody Agreement
• Filed
  August 28th, 2023
• Company
  Direxion Shares ETF Trust

This Amendment (“Amendment”) dated August 25, 2023 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

APPENDIX A Operating Expense Limitation Agreement Direxion Shares ETF Trust

Operating Expense Limitation Agreement • August 28th, 2023 • Direxion Shares ETF Trust

• Contract Type
  Operating Expense Limitation Agreement
• Filed
  August 28th, 2023
• Company
  Direxion Shares ETF Trust

Rafferty Asset Management, LLC has contractually agreed to cap all or a portion of its management fee and/or reimburse each Fund for Other Expenses through September 1, 2025, to the extent that a Fund’s Total Annual Fund Operating Expenses exceeds a Fund’s daily net assets as listed below.