0001398344-12-003831 Sample Contracts

STATE STREET NAVIGATOR SECURITIES LENDING TRUST AMENDMENT NO. 8 to Master Trust Agreement
Master Trust Agreement • December 14th, 2012 • State Street Navigator Securities Lending Trust

AMENDMENT NO. 8 to the Master Trust Agreement of State Street Navigator Securities Lending Trust, dated June 15, 1995, made at Boston, Massachusetts this 5th day of September 2012.

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AMENDMENT NO. 6 TO ADMINISTRATION AGREEMENT BETWEEN STATE STREET BANK and TRUST COMPANY AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Administration Agreement • December 14th, 2012 • State Street Navigator Securities Lending Trust

This Amendment No. 6 to Administration Agreement is dated as of September 5, 2012, by and between State Street Navigator Securities Lending Trust, a Massachusetts business trust (the “Investment Company”), and State Street Bank and Trust Company, a Massachusetts trust company (the “Administrator”).

STATE STREET NAVIGATOR SECURITIES LENDING TRUST AMENDMENT NO. 9 to Master Trust Agreement
Master Trust Agreement • December 14th, 2012 • State Street Navigator Securities Lending Trust

AMENDMENT NO. 9 to the Master Trust Agreement of State Street Navigator Securities Lending Trust, dated June 15, 1995, made at Boston, Massachusetts this 5th day of September 2012.

AMENDMENT NO. 5 TO INVESTMENT ADVISORY AGREEMENT BETWEEN SSGA FUNDS MANAGEMENT, INC. AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Investment Advisory Agreement • December 14th, 2012 • State Street Navigator Securities Lending Trust

This Amendment No. 5 to the Investment Advisory Agreement is dated as of September 5, 2012, by and between State Street Navigator Securities Lending Trust, a Massachusetts business trust (the “Investment Company”), and SSgA Funds Management, Inc., a Massachusetts corporation (the “Adviser”).

AMENDMENT NO. 5 TO TRANSFER AGENCY and SERVICE AGREEMENT BETWEEN STATE STREET BANK and TRUST COMPANY AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Transfer Agency and Service Agreement • December 14th, 2012 • State Street Navigator Securities Lending Trust

This Amendment No. 5 to Transfer Agency and Service Agreement is dated as of September 5, 2012, by and between State Street Navigator Securities Lending Trust, a Massachusetts business trust (the “Investment Company”), and State Street Bank and Trust Company, a Massachusetts trust company (the “Transfer Agent”).

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