FIRST AMENDMENT TO
AMENDED AND RESTATED SUB-ADVISORY AGREEMENT
This Agreement is made as of the 9th day of April, 2007, by and between
SSgA FUNDS MANAGEMENT, INC., a Massachusetts corporation (the "Adviser") and THE
TUCKERMAN GROUP LLC, a Delaware limited liability company (the "Sub-Adviser").
WHEREAS, the Adviser retained the Sub-Adviser to render certain investment
sub-advisory services to the Trust with respect to the streetTRACKS(R) Wilshire
REIT Index Fund pursuant to an Amended and Restated Sub-Advisory Agreement
between the parties dated September 1, 2003; and
WHEREAS, the parties desire to amend the Amended and Restated Sub-Advisory
Agreement to reflect certain non-material changes, including the name change of
the streetTRACKS Wilshire REIT Index Fund to the SPDR DJ Wilshire REIT.
NOW, THEREFORE, in consideration of the foregoing and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:
1. Exhibit A is hereby deleted in its entirety and replaced with the
Exhibit A attached hereto.
2. Section 11 shall be amended by deleting the address of the Sub-Adviser
and replacing it with the following address:
The Tuckerman Group, LLC
0 Xxxxxxxxxxxxx Xxxxx, Xxxxx 000
Xxx Xxxxx, XX 00000
ATTN: Xxxxxx XxXxxx
3. Except as provided herein, the terms and conditions contained in the
Amended and Restated Sub-Advisory Agreement shall remain in full force
and effect.
[The Remainder of this Page is Intentionally Left Blank]
IN WITNESS WHEREOF, the Adviser and the Sub-Adviser have caused this First
Amendment to the Amended and Restate Sub-Advisory Agreement to be executed as of
the date first set forth above.
SSgA FUNDS MANAGEMENT, INC.
By: /s/ Xxxxx Xxxx
------------------------------------
Name: Xxxxx Xxxx
Title: President
THE TUCKERMAN GROUP LLC
By: /s/ Xxxxxx XxXxxx
------------------------------------
Name: Xxxxxx XxXxxx
Title: Senior Vice President and
Chief Financial Officer
Acknowledged and agreed to as of the date first set forth above with
respect to the Trust's obligations under this Agreement.
streetTRACKS(R) SERIES TRUST
By: /s/ Xxxx X. Xxxxxx
------------------------------------
Name: Xxxx X. Xxxxxx
Title: Treasurer
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