0000930413-12-004578 Sample Contracts

THE SELECT SECTOR SPDR® TRUST SPDR® INDEX SHARES FUNDS SPDR® SERIES TRUST INVESTING FUND AGREEMENT
Investing Fund Agreement • August 14th, 2012 • Old Westbury Funds Inc

This Investing Fund Agreement (“Agreement”) is made as of the date set forth below between The Select Sector SPDR Trust, SPDR Series Trust and SPDR Index Shares Funds (each, a “Trust” and collectively, the “Trusts”), severally and not jointly, and Old Westbury Funds, Inc., on behalf of its separate series named on Schedule A, severally and not jointly, and any future series as an investing fund (each, an “Investing Fund” and collectively, the “Investing Funds”).

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SPDR® DOW JONES INDUSTRIAL AVERAGE ETF TRUST SPDR® S&P 500® ETF TRUST PURCHASING FUND AGREEMENT
Purchasing Fund Agreement • August 14th, 2012 • Old Westbury Funds Inc

This Purchasing Fund Agreement (“Agreement”) is made as of the date set forth below between STATE STREET BANK AND TRUST COMPANY (the “Trustee”), in its capacity as trustee and on behalf of the SPDR® DOW JONES INDUSTRIAL AVERAGE ETF TRUST and SPDR® S&P 500® ETF TRUST (each, a “Trust” and collectively, the “Trusts”), severally and not jointly, and Old Westbury Funds, Inc., on behalf of its separate series named on Schedule A, severally and not jointly, and any future series as an investing fund (each, a “Purchasing Fund” and collectively, the “Purchasing Funds”).

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