0001193125-17-021995 Sample Contracts

ADMINISTRATION AGREEMENT SCHEDULE A Listing of Fund(s)
Administration Agreement • January 27th, 2017 • Select Sector SPDR Trust
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Amendment No. 2 to Distribution and Service Fee Agreement
Select Sector SPDR Trust • January 27th, 2017

This Amendment to the Distribution and Service Fee Agreement (this “Amendment”), by and between The Select Sector SPDR® Trust, a Massachusetts business trust (the “Trust”) and ALPS Portfolio Solutions Distributor, Inc., a Colorado corporation, having its principal place of business at 1290 Broadway, Suite 1100, Denver, Colorado 80203 (the “Distributor”), is dated as of November 21, 2016.

Schedule B
Select Sector SPDR Trust • January 27th, 2017

This Schedule is attached to and made part of the Securities Lending Authorization Agreement, dated the 28th day of November, 2007 between THE SELECT SECTOR SPDR® TRUST, ON BEHALF OF EACH OF ITS RESPECTIVE SERIES AS LISTED ON SCHEDULE B, SEVERALLY AND NOT JOINTLY (the “Funds”) and STATE STREET BANK AND TRUST COMPANY (“State Street”).

Amendment No. 2 to Marketing Agreement
Marketing Agreement • January 27th, 2017 • Select Sector SPDR Trust

This Amendment to the Marketing Agreement (this “Amendment”), by and between The Select Sector SPDR® Trust, a Massachusetts business trust (the “Trust”) and ALPS Fund Services, Inc., a Colorado corporation, having its principal place of business at 1290 Broadway, Suite 1100, Denver, Colorado 80203 (“ALPS”), is dated as of November 21, 2016.

Amendment No. 2 to Distribution Agreement
Distribution Agreement • January 27th, 2017 • Select Sector SPDR Trust

This Amendment to the Distribution Agreement (this “Amendment”), by and between The Select Sector SPDR® Trust, a Massachusetts business trust (the “Trust”) and ALPS Portfolio Solutions Distributor, Inc., a Colorado corporation, having its principal place of business at 1290 Broadway, Suite 1100, Denver, Colorado 80203 (the “Distributor”), is dated as of November 21, 2016.

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