SECURITIES LENDING AUTHORIZATION AGREEMENT Between SSgA FUNDS, on behalf of each its respective series as listed on Schedule B, severally and not jointly and STATE STREET BANK AND TRUST COMPANYSecurities Lending Authorization Agreement • December 15th, 2010 • Ssga Funds • Massachusetts
This Agreement shall be deemed for all purposes to constitute a separate and discrete agreement between State Street and each of the series of the Trust as listed on Schedule B to this Agreement (the Trust acting on behalf of each such series, a “Fund” and collectively, the “Funds”) as it may be amended by the parties, and no series of the Trust shall be responsible or liable for any of the obligations of any other series of the Trust under this Agreement or otherwise, notwithstanding anything to the contrary contained herein.
SSgA FUNDS AMENDMENT NO. 30 TO THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT Abolishment of Existing Sub-TrustMaster Trust Agreement • December 15th, 2010 • Ssga Funds
THIS AMENDMENT NO. 30 to the First Amended and Restated Master Trust Agreement, dated October 13, 1993, as amended (also referred to as the Agreement and Declaration of Trust), is made as of the 30th day of August, 2010:
December 10, 2010 Mr. Mark Swanson Treasurer and Principal Financial Officer SSgA Funds 1301 Second Avenue, 18th Floor Seattle, WA 98101 RE: SSgA Funds Waiver and Reimbursement Agreement Dear Mark:Waiver and Reimbursement Agreement • December 15th, 2010 • Ssga Funds
SSgA Funds Management, Inc. (“SFM”), as advisor to the SSgA Funds (the “Funds”), agrees until December 31, 2011 to (i) waive up to the full amount of the advisory fee payable by a Fund, and (ii) after giving effect to any contractual undertaking by Sate Street Global Markets, LLC to waive the Rule 12b-1 distribution or service fee otherwise payable out of the assets of a class of shares of the Fund, to reimburse that class of shares for all expenses, in each case to reduce the total expenses of such class of shares (exclusive of non-recurring account fees, extraordinary expenses and acquired fund fees and as measured on an annualized basis) to the level of the expense limitation for the class stated below:
