AMENDMENT NUMBER 12 TO
INVESTMENT SERVICES AGREEMENT
Pursuant to the Investment Services Agreement between Hartford
Investment Financial Services, LLC (formerly known as Hartford Investment
Financial Services Company) and Hartford Investment Management Company (formerly
known as The Hartford Investment Management Company) dated March 3, 1997, (the
"Agreement"), the following funds (the "Funds") are hereby included in the
Agreement as Portfolios. All provisions in the Agreement shall apply to the
management of the Funds.
- The Hartford Target Retirement 2015 Fund
- The Hartford Target Retirement 2025 Fund
- The Hartford Target Retirement 2035 Fund
- The Hartford Target Retirement 2040 Fund
- The Hartford Target Retirement 2045 Fund
- The Hartford Target Retirement 2050 Fund
This amended Agreement is effective for a period of two years from the
date hereof and shall continue in effect thereafter in accordance with the
provisions of Section 9 of the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to
be executed effective October 31, 2008.
HARTFORD INVESTMENT FINANCIAL
SERVICES, LLC
By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇▇▇▇▇
Title: Manager, Senior Vice President/
Business Line Principal
HARTFORD INVESTMENT MANAGEMENT COMPANY
By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇
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Name: ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇
Title: Managing Director and
Chief Operating Officer
HMF, Inc.