0001193125-15-023771 Sample Contracts

The Select Sector SPDR® Trust One Lincoln Street Boston, MA 02111
Select Sector SPDR Trust • January 28th, 2015

Reference is made to the Investment Advisory Agreement between us dated as of December 1, 2003, as amended (the “Agreement”). Pursuant to Section 8 of the Agreement, this letter serves to amend Exhibit A to the Agreement to reflect a new fee schedule for the Funds.

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