0001144204-11-048697 Sample Contracts

THIRD AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment, dated as of May 26, 2011 (the “Amendment”), is entered into by and between State Street Navigator Series Lending Trust (the “Fund”) and State Street Bank and Trust Company (the “Bank”).

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STATE STREET NAVIGATOR SECURITIES LENDING TRUST AMENDMENT NO. 7 to Master Trust Agreement
Master Trust Agreement • August 19th, 2011 • State Street Navigator Securities Lending Trust

AMENDMENT NO. 7 to the Master Trust Agreement of State Street Navigator Securities Lending Trust, dated June 15, 1995, made at Boston, Massachusetts this 26th day of May 2011.

AMENDMENT NO. 4 TO INVESTMENT ADVISORY AGREEMENT BETWEEN SSGA FUNDS MANAGEMENT, INC. AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Investment Advisory Agreement • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment No. 4 to the Investment Advisory Agreement is dated as of May 26, 2011, 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”).

SECOND AMENDMENT TO CUSTODIAN CONTRACT
Custodian Contract • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment, dated as of May 26, 2011 (the “Amendment”), is entered into by and between State Street Navigator Securities Lending Trust (the “Fund”) and State Street Bank and Trust Company (the “Custodian”).

AMENDMENT NO. 5 TO ADMINISTRATION AGREEMENT BETWEEN STATE STREET BANK and TRUST COMPANY AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Administration Agreement • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment No. 5 to Administration Agreement is dated as of May 26, 2011, 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 “Administrator”).

AMENDMENT NO. 3 TO ADMINISTRATION AGREEMENT BETWEEN STATE STREET BANK and TRUST COMPANY AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Administration Agreement • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment No. 3 to Administration Agreement is dated as of September 1, 2010, 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 “Administrator”).

AMENDMENT NO. 3 TO INVESTMENT ADVISORY AGREEMENT BETWEEN SSGA FUNDS MANAGEMENT, INC. AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Investment Advisory Agreement • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment No. 3 is made as of May 26, 2011 (the “Amendment”) to the Investment Advisory Agreement dated as of the May 1, 2001 (as amended and in effect from time to time, the “Agreement”) by and between SSgA Funds Management, Inc. (the “Adviser”) and State Street Navigator Securities Lending Trust (the “Investment Company”). Capitalized terms used in this Amendment without definition shall have the meaning given to them in the Agreement.

FOURTH AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment, dated as of May 26, 2011 (the “Amendment”), is entered into by and between State Street Navigator Series Lending Trust (the “Investment Company”) and State Street Bank and Trust Company (the “Administrator”).

AMENDMENT NO. 4 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 • August 19th, 2011 • State Street Navigator Securities Lending Trust

This Amendment No. 4 to Transfer Agency and Service Agreement is dated as of May 26, 2011, 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”).

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