0000891804-10-004964 Sample Contracts

AMENDMENT NO. 1 TO THE WAIVER AGREEMENT
Waiver Agreement • October 1st, 2010 • Henderson Global Funds

This is Amendment No. 1 dated April 27, 2010 to the Waiver Agreement, between Henderson Global Funds (the “Trust”), a Delaware statutory trust, on behalf of the Henderson Money Market Fund (the “Fund”), and Foreside Fund Services, LLC (the “Distributor”), dated as of April 8, 2009 (the “Agreement”). All terms not defined herein shall have the meaning set forth in the Agreement.

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AMENDMENT NO. 1 TO THE MASTER FEEDER PARTICIPATION AGREEMENT
Master Feeder Participation Agreement • October 1st, 2010 • Henderson Global Funds

This is Amendment No. 1 dated May 26, 2010 (the “Amendment”) to the Master Feeder Participation Agreement, between Henderson Global Funds, a Delaware statutory trust (the “Company”), on behalf of its series Henderson Money Market Fund (the “Feeder Fund”), and State Street Master Funds (the “Trust”), a trust organized under the common law of the Commonwealth of Massachusetts, on behalf of its series State Street Money Market Portfolio (the “Master Portfolio”), dated as of April 20, 2009 (the “Agreement”). All terms not defined herein shall have the meaning set forth in the Agreement.

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