AMENDMENT To Transfer Agency and Service Agreement Between State Street Institutional Investment Trust SSGA Funds And DST Asset Manager Solutions, Inc.

Ex. 28(h)(1)(m)

AMENDMENT

To

Transfer Agency and Service Agreement

Between

State Street Institutional Investment Trust

SSGA Funds

And

DST Asset Manager Solutions, Inc.

This Amendment is made as of January 22, 2019, between and DST Asset Manager Solutions Inc. (formerly known as Boston Financial Data Services, Inc.) (the “Transfer Agent”) and State Street Institutional Investment Trust and SSGA Funds (each, a “Fund” and together, the “Funds”), each entity individually not jointly, as listed on Schedule A, to the Transfer Agency and Service Agreement between the parties dated June 1, 2015, as amended (the Agreement”). In accordance with Section 15.1 (Amendment) and Section 16 (Additional Portfolios/Funds) of the Agreement, the parties desire to amend the Agreement as set forth herein.

NOW THEREFORE, the parties agree as follows:

1. Schedule A. The current Schedule A to the Agreement is hereby replaced and superseded with the Schedule A attached hereto, effective as of January 22, 2019; and

2. All defined terms and definitions in the Agreement shall be the same in this Amendment (the “January 22, 2019 Amendment”) except as specifically revised by this Amendment; and

3. Except as specifically set forth in this January 22, 2019 Amendment, all other terms and conditions of the Agreement shall remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have caused this January 22, 2019 Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year written above.

(Signature on following page)

STATE STREET INSTITUTIONAL
INVESTMENT TRUST ON BEHALF OF
ITSELF AND EACH OF ITS PORTFOLIOS,
INDIVIDUALLY AND NOT JOINTLY, AS				DST ASSET MANAGER
LISTED ON SCHEDULE A				SOLUTIONS, INC.
By:		/s/ Xxxxx X. Xxxxxxx		By:
Name:		Xxxxx X. Xxxxxxx		Name:		Xxxxx Xxxxxx
Title:		President		Title:		Authorized Representative
As an Authorized Officer on behalf of each of
the Funds indicated on Schedule A
SSGA FUNDS ON BEHALF OF ITSELD
AND EACH OF ITS PORTFOLIOS,
INDIVIDUALLY AND NOT JOINTLY, AS
LISTED ON SCHEDULE A
By:		/s/ Xxxxx X. Xxxxxxx
Name:		Xxxxx X. Xxxxxxx
Title:		President
As an Authorized Officer on behalf of each of
the Funds indicated on Schedule A

SCHEDULE A

Effective Date: January 22, 0000

XXXX Xxxxx

Xxxxx Xxxxxx Dynamic Small Cap Fund

State Street Defensive Emerging Markets Equity Fund

State Street International Stock Selection Fund

State Street S&P 000 Xxxxx Xxxx

Xxxxx Xxxxxx Institutional Investment Trust

State Street Aggregate Bond Index Fund

State Street Cash Reserves Fund*

State Street Conservative Income Fund*

State Street Defensive Global Equity Fund

State Street Emerging Markets Equity Index Fund

State Street Equity 500 Index Fund

State Street Global Equity ex- U.S. Index Fund

State Street Hedged International Developed Equity Index Fund

State Street International Developed Equity Index Fund*

State Street International Value Spotlight Fund

State Street Institutional Liquid Reserves Fund

State Street Institutional Treasury Money Market Fund

State Street Institutional Treasury Plus Money Market Fund

State Street Institutional U.S. Government Money Market Fund

State Street Small/Mid Cap Equity Index Fund

State Street Target Retirement Fund

State Street Target Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxx Retirement 0000

Xxxxx Xxxxxx Xxxxxxxx Obligations Money Market Fund

State Street Ultra Short Term Bond Fund*

* The Fund is not active