EX-99.E(XIV) 8 b53498mfexv99wexxivy.txt FORM OF AMENDMENT NUMBER 11 TO PRINCIPAL UNDERWRITING AGREEMENT FORM OF AMENDMENT NUMBER 11 TO PRINCIPAL UNDERWRITING AGREEMENT Pursuant to the Principal Underwriting Agreement between HARTFORD SECURITIES DISTRIBUTION COMPANY, INC. and THE HARTFORD MUTUAL FUNDS, INC. (formerly known as ITT Hartford Mutual Funds, Inc.) dated July 22, 1996, as amended and as assigned to Hartford Investment Financial Services, LLC (formerly known as Hartford Investment Financial Services Company) on November 1, 1998 (the "Agreement"), THE HARTFORD CAPITAL APPRECIATION II FUND, THE HARTFORD FLOATING RATE FUND AND THE HARTFORD SELECT MIDCAP VALUE FUND are hereby included as new Funds. All provisions in the Agreement shall apply to The Hartford Capital Appreciation II Fund, The Hartford Floating Rate Fund and The Hartford Select MidCap Value Fund. IN WITNESS WHEREOF, the parties hereto have caused this amendment to be executed on the ____ day of _______, 2005. HARTFORD INVESTMENT FINANCIAL SERVICES, LLC By: ______________________________________ John C. Walters Executive Vice President THE HARTFORD MUTUAL FUNDS, INC. on behalf of: The Hartford Capital Appreciation II Fund The Hartford Floating Rate Fund The Hartford Select MidCap Value Fund By: ______________________________________ John C. Walters President