By: /s/ Lynn L. Anderson By: /s/ Gustaff V. Fish, Jr. -------------------------- ------------------------------ Lynn L. Anderson Gustaff V. Fish, Jr. President President RIDER TO THE INVESTMENT ADVISORY AGREEMENT BETWEEN SSgA FUNDS MANAGEMENT, INC....Investment Advisory Agreement • October 1st, 2001 • Ssga Funds
ASSIGNMENT AGREEMENTAssignment Agreement • October 1st, 2001 • Ssga Funds
WITNESSETH:Master Trust Agreement • October 1st, 2001 • Ssga Funds
SSGA FUNDSShareholder Servicing Agreement • October 1st, 2001 • Ssga Funds • Massachusetts
INVESTMENT SUB-ADVISORY AGREEMENT BETWEEN SSGA FUNDS MANAGEMENT, INC. AND THE TUCKERMAN GROUP LLCInvestment Sub-Advisory Agreement • October 1st, 2001 • Ssga Funds • Massachusetts
SSGA FUNDSShareholder Servicing Agreement • October 1st, 2001 • Ssga Funds • Massachusetts
Exhibit 8(o) LETTER AGREEMENT SSgA MSCI EAFE INDEX FUND CUSTODIAN CONTRACT September 28, 2001 State Street Bank and Trust Company 225 Franklin Street Boston, MA 02110 Ladies and Gentlemen: Pursuant to Paragraph 12 of the Custodian Contract between the...Custodian Contract • October 1st, 2001 • Ssga Funds
Pursuant to Paragraph 12 of the Custodian Contract between the SSgA Funds and State Street Bank and Trust Company, dated as of April 11, 1988, the SSgA Funds advise you that 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 State Street Bank and Trust Company to serve as custodian with respect to the Fund pursuant to the terms and conditions of the Custodian Contract. Custodian fees to be assessed for transactions on behalf of the Funds shall be as set forth in the Custodian Contract.
Exhibit 9(a)(xiii) LETTER AGREEMENT SSgA MSCI EAFE INDEX FUND TRANSFER AGENCY AND SERVICE AGREEMENT September 28, 2001 State Street Bank and Trust Company C/o Boston Financial Data Services, Inc. 1250 Hancock Street, Suite 300N Quincy, MA 02169 Ladies...Transfer Agency and Service Agreement • October 1st, 2001 • Ssga Funds
Pursuant to Article 8 of the Transfer Agency and Service Agreement between the SSgA Funds and State Street Bank and Trust Company, dated as of April 11, 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 desires State Street Bank and Trust Company to serve as Transfer Agent with respect to the Fund pursuant to the terms and conditions of the Transfer Agency and Service Agreement.
Exhibit 9(b)(xiv) LETTER AGREEMENT SSgA MSCI EAFE INDEX FUND ADMINISTRATION AGREEMENT September 28, 2001 Frank Russell Investment Management Company 909 A Street Tacoma, WA 98402 Ladies and Gentlemen: Pursuant to Paragraph 1 of the Administration...Administration Agreement • October 1st, 2001 • Ssga Funds
Pursuant to Paragraph 1 of the Administration Agreement between the SSgA Funds and Frank Russell 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 Frank Russell 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.
Exhibit 6(a)(xii) LETTER AGREEMENT SSgA MSCI EAFE INDEX FUND DISTRIBUTION AGREEMENT September 28, 2001 Russell Fund Distributors, Inc. 909 A Street Tacoma, WA 98402 Ladies and Gentlemen: Pursuant to Paragraph 1 of the Distribution Agreement between...Distribution Agreement • October 1st, 2001 • Ssga Funds
Pursuant to Paragraph 1 of the Distribution Agreement between the SSgA Funds and Russell Fund Distributors, Inc., 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 Russell Fund Distributors, Inc. to serve as Distributor with respect to the Fund pursuant to the terms and conditions of the Distribution Agreement. The fee to be charged by Distributor to the Fund in return for its services will be as set forth in the Distribution Agreement.
