To: State Street Institutional Investment Trust From: David James Date: November 19, 2010 RE: Information Security Program AgreementInformation Security Program Agreement • April 29th, 2011 • State Street Institutional Investment Trust
As you may know, the Commonwealth of Massachusetts adopted standards1 (the “Standards”) governing the protection of “personal information” of Massachusetts residents by entities who access such information, whether those entities are located in Massachusetts or not. The Standards require any person who owns, licenses, stores or maintains “personal information” about Massachusetts residents to adopt a comprehensive written information security program and to take “reasonable steps to select and retain third-party service providers that are capable of maintaining appropriate security measures to protect such personal information consistent with [the Standards]...”
ADMINISTRATION AGREEMENTAdministration Agreement • April 29th, 2011 • State Street Institutional Investment Trust • Massachusetts
This Agreement, dated as of February 1, 2011, among State Street Institutional Investment Trust, a Massachusetts business trust (the “Trust”), on its own behalf and on behalf of each of the Funds listed on Schedule I to this Agreement (each a “Fund” and together, the “Funds”), and SSgA Funds Management, Inc., a Massachusetts corporation (the “Administrator”), is effective with respect to each Fund as of the date set out with respect to such Fund on Schedule I to this Agreement, as may be amended from time to time.
STATE STREET INSTITUTIONAL INVESTMENT TRUST AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 29th, 2011 • State Street Institutional Investment Trust
This Amendment to the Investment Advisory Agreement dated May 1, 2001, as amended prior to the date hereof (the “Advisory Agreement”), between State Street Institutional Investment Trust, a Massachusetts business trust (the “Trust”), and SSgA Funds Management, Inc., a Massachusetts corporation (the “Adviser”) is effective as of February 18, 2011 (the “Amendment”).
SUB-ADMINISTRATION AGREEMENTSub-Administration Agreement • April 29th, 2011 • State Street Institutional Investment Trust • Massachusetts
Agreement dated as of February 1, 2011 by and among State Street Bank and Trust Company, a Massachusetts trust company (the “Sub-Administrator”), SSgA Funds Management, Inc. (the “Adviser”) State Street Institutional Investment Trust (the “Trust”), solely with respect to Sections 6, 7, 8, 10 and 14 – 22 hereof.
