SSgA FUNDS AMENDMENT NO. 23 TO THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT Addition of Trustee of the TrustSsga Funds • August 15th, 2007
THIS AMENDMENT NO. 23 to the First Amended and Restated Master Trust Agreement, dated October 13, 1993 (also referred to as the Agreement and Declaration of Trust), is made as of the 19th day of April, 2006:
LETTER AGREEMENT SSgA Core Edge Equity Fund Custodian ContractLetter Agreement • August 15th, 2007 • Ssga Funds
LETTER AGREEMENT SSgA Core Edge Equity Fund Distribution AgreementLetter Agreement • August 15th, 2007 • Ssga Funds
Pursuant to Paragraph 1 of the Distribution Agreement between the SSgA Funds and State Street Global Markets, LLC dated March 1, 2002, the SSgA Funds advise you that it is creating a new series to be named SSgA Core Edge Equity Fund (the “Fund”), and that the SSgA Funds desire State Street Global Markets, LLC 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. Schedule A to the Distribution Agreement is attached herewith.
LETTER AGREEMENT SSgA Core Edge Equity Fund Investment Advisory AgreementLetter Agreement • August 15th, 2007 • Ssga Funds
Pursuant to Paragraph 1(b) of the Investment Advisory Agreement between the SSgA Funds and SSgA Funds Management, Inc., dated May 1, 2001, the SSgA Funds advise you that it is creating a new series to be named SSgA Core Edge Equity Fund (the “Fund”), and that the SSgA Funds desire SSgA Funds Management, Inc. to serve as investment advisor with respect to the Fund pursuant to the terms and conditions of the Investment Advisory Agreement. The Fund will be charged a fee by the Advisor for its investment advisory services, as reflected in the attached Exhibit A.
EXHIBIT D8 August 6, 2007 Mr. Mark Swanson Treasurer and Principal Financial Officer SSgA FundsSsga Funds • August 15th, 2007
Amendment No. 4 to the Investment Advisory AgreementSsga Funds • August 15th, 2007
The Investment Advisory Agreement between the SSgA Funds and SSgA Funds Management, Inc., dated May 1, 2001, as amended, is hereby amended to reduce the fee charged by the Advisor for investment advisory services to the SSgA US Treasury Money Market Fund, as reflected in the attached Amended Exhibit “A.”
LETTER AGREEMENT SSgA Core Edge Equity Fund Transfer Agency and Service AgreementLetter Agreement • August 15th, 2007 • Ssga Funds
SSgA FUNDS AMENDMENT NO. 25 TO THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT Establishment of Additional Sub-Trust Renaming of Existing Sub-TrustMaster Trust Agreement • August 15th, 2007 • Ssga Funds
THIS AMENDMENT NO. 25 to the First Amended and Restated Master Trust Agreement, dated October 13, 1993 (also referred to as the Agreement and Declaration of Trust), is made as of the 6th day of August, 2007:
LETTER AGREEMENT SSgA Core Edge Equity Fund Administration AgreementLetter Agreement • August 15th, 2007 • Ssga Funds
SSgA FUNDS AMENDMENT NO. 24 TO THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT Abolishment of Class T SharesSsga Funds • August 15th, 2007
THIS AMENDMENT NO. 24 to the First Amended and Restated Master Trust Agreement, dated October 13, 1993 (also referred to as the Agreement and Declaration of Trust), is made as of the 23rd day of February, 2007:
