0001318148-10-000196 Sample Contracts

Third Amendment to the Fund Accounting Agreement
Fund Accounting Agreement • January 28th, 2010 • Federated Stock Trust

This Amendment is made as of October 23, 2009 to the Fund Accounting Agreement (the “Agreement”), dated June 7, 2005, amended November 7, 2007, and September 5, 2008, between the Funds listed on Schedule I to the Agreement (each a "Fund") and The Bank of New York Mellon (the "Bank").

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Fourth Amendment to the Custody Agreement
Custody Agreement • January 28th, 2010 • Federated Stock Trust

This Amendment is made as of October 23, 2009 to the Custody Agreement (as amended, the “Custody Agreement”) dated June 7, 2005, amended November 7, 2007, September 5, 2008, and September 8, 2009 between the Funds listed on Schedule II to the Custody Agreement (each a "Fund") and The Bank of New York Mellon (the "Custodian").

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