0001193125-18-021736 Sample Contracts

AMENDED AND RESTATED SECURITIES LENDING AUTHORIZATION AGREEMENT Between THE SELECT SECTOR SPDR® TRUST ON BEHALF OF EACH OF ITS RESPECTIVE SERIES AS LISTED ON SCHEDULE B, SEVERALLY AND NOT JOINTLY, and STATE STREET BANK AND TRUST COMPANY
Securities Lending Authorization Agreement • January 26th, 2018 • Select Sector SPDR Trust • Massachusetts

This Agreement shall be deemed for all purposes to constitute a separate and discrete agreement between State Street and each of the series of the Trust as listed on Schedule B to this Agreement (the Trust acting on behalf of each of its series, a “Fund” and collectively, the “Funds”) as it may be amended by the parties, and no series of the Trust shall be responsible or liable for any of the obligations of any other series of the Trust under this Agreement or otherwise, notwithstanding anything to the contrary contained herein.

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Amendment No. 3 to Marketing Agreement
Marketing Agreement • January 26th, 2018 • Select Sector SPDR Trust

This Amendment No. 3 (this “Amendment”) to the Marketing Agreement, as amended, (the “Agreement”), 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 October 20, 2017.

Amendment No.3 to Memorandum of Agreement
Memorandum of Agreement • January 26th, 2018 • Select Sector SPDR Trust

This Amendment No. 3 to Memorandum of Agreement (the “Amendment”), dated as of November 3, 2017, is made by and among S&P Opco, LLC, a subsidiary of S&P Dow Jones Indices LLC (“S&P”), The Select Sectors SPDR® Trust (the “Trust”) and Merrill Lynch, Pierce, Fenner & Smith Incorporated (“Merrill Lynch”) (collectively, the “Parties”).

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