0001193125-11-117222 Sample Contracts

SUPPLEMENTAL ADVISORY FEE WAIVER AGREEMENT with respect to investments in the GE Institutional Funds—Money Market Fund

Supplemental Advisory Fee Waiver Agreement • April 29th, 2011 • Elfun Diversified Fund • New York

• Contract Type
  Supplemental Advisory Fee Waiver Agreement
• Filed
  April 29th, 2011
• Company
  Elfun Diversified Fund
• Jurisdiction
  New York

This Supplemental Advisory Fee Waiver Agreement dated as of April 15, 2011 (this “Agreement”) is hereby made by and between GE Asset Management Incorporated (“GEAM”), and each of the following other parties:

AMENDMENT NO. 2 TO TRANSFER AGENCY SERVICES AGREEMENT

Transfer Agency Services Agreement • April 29th, 2011 • Elfun Diversified Fund

• Contract Type
  Transfer Agency Services Agreement
• Filed
  April 29th, 2011
• Company
  Elfun Diversified Fund

This AMENDMENT NO. 2 (the “Amendment”) is made as of June 29, 2010, and shall be effective as of January 1, 2010, by and among PNC Global Investment Servicing (U.S.) Inc. (f/k/a PFPC Inc.), a Massachusetts corporation (“PNC”), and each GE Fund Product (as defined below).