0000950123-09-019991 Sample Contracts

STATE STREET NAVIGATOR SECURITIES LENDING TRUST AMENDMENT NO. 5 to Master Trust Agreement
Master Trust Agreement • July 2nd, 2009 • State Street Navigator Securities Lending Trust

AMENDMENT NO. 5 to the Master Trust Agreement of State Street Navigator Securities Lending Trust, dated June 15, 1995, made at Boston, Massachusetts this 9th day of April, 2009.

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AMENDMENT TO TRANSFER AGENCY and SERVICE AGREEMENT BETWEEN STATE STREET BANK and TRUST COMPANY AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Transfer Agency and Service Agreement • July 2nd, 2009 • State Street Navigator Securities Lending Trust

This Amendment to Transfer Agency and Service Agreement is dated as of April 9, 2009, by and between State Street Navigator Securities Lending Trust, a Massachusetts business trust (the “Investment Company”), and State Street Bank and Trust Company, a Massachusetts trust company (the “Transfer Agent”).

AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT BETWEEN SSGA FUNDS MANAGEMENT, INC. AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Investment Advisory Agreement • July 2nd, 2009 • State Street Navigator Securities Lending Trust

This Amendment No. 1 to Investment Advisory Agreement is dated as of April 9, 2009, by and between State Street Navigator Securities Lending Trust, a Massachusetts business trust (the “Investment Company”), and SSgA Funds Management, Inc., a Massachusetts corporation (the “Adviser”).

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