Exhibit 9(b)(xiv)
LETTER AGREEMENT
SSgA MSCI EAFE INDEX FUND
ADMINISTRATION AGREEMENT
September 28, 2001
Xxxxx Xxxxxxx Investment Management Company
000 X Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Paragraph 1 of the Administration Agreement between the SSgA Funds
and Xxxxx Xxxxxxx Investment Management Company, dated April 12, 1988, as
amended, the SSgA Funds advise you that it is renaming an existing but
heretofore not operating series formerly known as the SSgA International Pacific
Index Fund, to be renamed SSgA MSCI EAFE Index Fund (the "Fund"). The SSgA Funds
desire Xxxxx Xxxxxxx Investment Management Company to serve as Administrator
with respect to the Fund pursuant to the terms and conditions of the
Administration Agreement. The Administrator to the Fund will charge a fee for
its services to the Funds as determined by the currently effective
Administration Agreement.
Notwithstanding anything to the contrary in Paragraph 11(b), the initial term of
the Administration Agreement with respect to the Fund shall be until April 12,
2002. This letter agreement replaces in its entirety the letter agreement dated
January 8, 1992, with respect to the Seven Seas Series International Pacific
Index Fund.
Please acknowledge your acceptance of acting as Administrator to the Fund by
executing this letter agreement in the space provided below and then returning
it to the undersigned.
Sincerely,
SSgA FUNDS
By: /s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx
President
ACKNOWLEDGED AND ACCEPTED
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Xxxxx Xxxxxxx Investment Management Company
By:/s/ J. Xxxxx Xxxxxxxx
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J. Xxxxx Xxxxxxxx
Associate General Counsel
and Assistant Secretary
