0001047469-05-024854 Sample Contracts

AMENDMENT NO. 3 TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • October 17th, 2005 • Ssga Funds

The Investment Advisory Agreement between the SSgA Funds and SSgA Funds Management, Inc., dated May 1, 2001, as amended, is hereby amended to reduce the fee charged by the Advisor for investment advisory services to the SSgA Intermediate Fund, as reflected in the attached Amended Exhibit "A."

SSgA FUNDS
Master Trust Agreement • October 17th, 2005 • Ssga Funds