0001193125-18-021690 Sample Contracts

AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • January 26th, 2018 • State Street Institutional Funds

This is to confirm that, in consideration of the agreements set out below, State Street Institutional Funds (formerly the GE Institutional Funds), a business trust organized under the laws of the State of Delaware (the “Trust”), has agreed that State Street Global Advisors Funds Distributors, LLC (the “Distributor”), a Delaware limited liability company, will be, for the period of this Agreement, the distributor of shares of beneficial interest of each series of the Trust (individually a “Fund” and collectively the “Funds”).

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SSGA FUNDS MANAGEMENT, INC. STAMFORD, CONNECTICUT 06905 May 1, 2017
Waiver of Certain Fees and Reimbursement of Certain Expenses • January 26th, 2018 • State Street Institutional Funds • Massachusetts

This letter agreement (this “Agreement”) is entered into by and between State Street Institutional Funds, a Delaware statutory trust (the “Trust”), on behalf of the Fund, and the Fund’s investment adviser, SSGA Funds Management, Inc. (“SSGA FM”), a subsidiary of State Street Corporation that is registered with the Securities and Exchange Commission under the Investment Advisers Act of 1940, as amended. This Agreement is intended to memorialize an obligation by SSGA FM to waive certain fees otherwise payable to SSGA FM with respect to the Fund under that certain Investment Advisory and Administration Agreement, dated as of July 1, 2016, by and between the Trust and SSGA FM, as may be amended from time to time (the “Advisory Agreement”), and to reimburse the Fund for certain expenses it incurs indirectly through certain of its investments.

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