SSgA FUNDS MANAGEMENT, INC.
STATE STREET FINANCIAL CENTER
XXX XXXXXXX XXXXXX
XXXXXX, XX 00000-0000
April 16, 2008
The Tuckerman Group LLC
0 Xxxxxxxxxxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
Attn: Xx. Xxxxxx XxXxxx
Ladies and Gentlemen:
Reference is made to the Sub-Advisory Agreement between us dated December
15, 2006, (the "Agreement"). Pursuant to the Agreement, this letter is to
provide notice of the creation of an additional investment portfolio of SPDR(R)
Index Shares Funds (formerly, streetTRACKS(R) Index Shares Funds) (the "Trust"):
SPDR(R) DJ Wilshire Global Real Estate ETF (the "New Portfolio").
In accordance with the additional funds provision of Section 1 of the
Agreement, we request that you act as Sub-Adviser to the New Portfolio.
Please indicate your acceptance of the foregoing by executing three copies
of this Agreement, returning two to the Trust and retaining one copy for your
records.
Sincerely,
SSgA Funds Management, Inc.
By: /s/ Xxxxx Xxxx
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Xxxxx Xxxx
President
Accepted:
The Tuckerman Group LLC
By: /s/ Xxxxxx XxXxxx
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Xxxxxx XxXxxx
Senior Vice President & Chief
Financial Officer
Acknowledged and agreed to as of April 16, 2008 with respect to the Trust's
obligations under this Agreement.
SPDR(R) Index Shares Funds
By: /s/ Xxxx X. Xxxxxx
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Xxxx X. Xxxxxx
Assistant Secretary
SCHEDULE A
SPDR DJ Wilshire International Real Estate ETF
The Adviser shall pay to the Sub-Adviser an annual investment sub-advisory
fee equal to 0.15% of average daily net assets with respect to SPDR(R) DJ
Wilshire International Real Estate ETF. The Sub-Adviser hereby agrees to waive
0.05% of its fee on the first $500 million of average daily net assets. Such fee
shall be accrued daily and paid as soon as practical after the last day of each
calendar month.
SPDR DJ Wilshire Global Real Estate ETF
The Adviser shall pay to the Sub-Adviser an annual investment sub-advisory
fee equal to 0.15% of average daily net assets with respect to SPDR(R) DJ
Wilshire Global Real Estate ETF. The Sub-Adviser hereby agrees to waive 0.05% of
its fee on the first $500 million of average daily net assets. Such fee shall be
accrued daily and paid as soon as practical after the last day of each calendar
month.
Dated: May 7, 2008
