SPDR GOLD TRUST
EX-10.6.2: AMENDMENT NO. 3 TO MARKETING AGENT AGREEMENT
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<TYPE>EX-10.6.2
<SEQUENCE>7
<FILENAME>y00235exv10w6w2.htm
<DESCRIPTION>EX-10.6.2: AMENDMENT NO. 3 TO MARKETING AGENT AGREEMENT
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;10.6.2</B>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">World Gold Trust Services, LLC<BR>
444 Madison Avenue<BR>
New York, New York 10022
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">May&nbsp;20, 2008

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">State Street Global Markets, LLC<BR>
One Lincoln Street<BR>
Boston, Massachusetts 02111

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<DIV align="left" style="margin-left: 7%; text-indent: -5%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Re: Change of the name of the streetTRACKS<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP> Gold Trust to
SPDR<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP> Gold Trust</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference is made to the Marketing Agent Agreement made as of November&nbsp;16, 2004 (as amended, the
&#147;<U>Marketing Agent Agreement</U>&#148;), by and between World Gold Trust Services, LLC (the
&#147;<U>Sponsor</U>&#148;), a Delaware limited liability company, and State Street Global Markets, LLC (the
&#147;<U>Marketing Agent</U>&#148;), a Delaware limited liability company, as amended by letter agreements
dated March&nbsp;14, 2005 and November&nbsp;26, 2007, among the Sponsor, the Marketing Agent and World Gold
Council, a not-for-profit association registered under Swiss law (&#147;<U>WGC</U>&#148;).
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Sponsor and the Marketing Agent wish to amend the Marketing Agent Agreement to reflect the
change of the name of the streetTRACKS<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP> Gold Trust to the SPDR<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP> Gold Trust.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;The definition of &#147;Related Agreements&#148; in Section&nbsp;1 is hereby amended to read in its
entirety as follows:
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Related Agreements</U>&#148; means the SPDR Sublicense and the WGC/WGTS
License.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;Section&nbsp;3.2 is hereby amended to read in its entirety as follows:
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.2 <U>Name of the Trust; Sublicense</U>. For the term of this Agreement,
the Sponsor shall cause the name of the Trust to be &#147;SPDR<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP> Gold Trust.&#148; For
purposes of carrying out its marketing and other activities under this Agreement
and for the benefit of the Trust, the Marketing Agent and the Sponsor have entered
into a sublicense agreement, substantially in the form of <U>Exhibit&nbsp;A</U>
attached hereto (the &#147;<U>SPDR Sublicense</U>&#148;), granting the Marketing Agent a
non-exclusive license to use the
&#147;SPDR<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP>
&#148;registered trade mark.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;Clause (ii)&nbsp;of Section&nbsp;8.6 is hereby amended to read in its entirety as follows:
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) The parties shall, as soon as practical, take such actions as may be
necessary to change the name of the Trust from &#147;SPDR<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP> Gold Trust&#148; and
to cease using the &#147;SPDR<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP>&#148; name for any other purpose connected with
the Trust;
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise set forth above, this letter agreement does not constitute an amendment, waiver
or modification of any provision of the Marketing Agent Agreement.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This letter agreement shall be governed by the laws of the State of New York, without reference to
the principles or rules of conflict of laws to the extent the laws of a different jurisdiction
would be required thereby.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This letter agreement may be executed in any number of counterparts, each of which when executed
and delivered shall be deemed an original, but together shall constitute one and the same
agreement. Facsimile signatures shall be acceptable and binding.
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>&#091;Signature Page Follows&#093;</I>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If this letter correctly states our agreements, please indicate your approval and acceptance by
signing on behalf of the Marketing Agent and State Street below and returning a duplicate copy of
this letter to our attention.
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    <TD colspan="3" valign="top" align="left">Very truly yours,</TD>
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    <TD colspan="3" valign="top" align="left">WORLD GOLD TRUST SERVICES, LLC</TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:<BR>
Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ James E. Burton
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James E. Burton
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    <TD>&nbsp;</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Managing Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">AGREED AND ACCEPTED<BR>
As of the date first set forth above:

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt">STATE STREET GLOBAL MARKETS, LLC
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By: <BR>
Name:
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    <TD align="left" valign="top">/s/ Anthony Rochte
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Anthony Rochte
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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