EXHIBIT (H)(1)(E)
AMENDMENT TO SERVICES AMENDMENT
This Amendment, dated February 7, 2007, to the Services Amendment dated as
of February 1, 2005 (the "AMENDMENT"), by and among State Street Institutional
Investment Trust, a trust established under the laws of the Commonwealth of
Massachusetts (the "Fund"), and ALPS Fund Services, Inc., a Colorado
corporation, having its principal place of business at 0000 Xxxxxxxx, Xxxxx
0000, Xxxxxx, Xxxxxxxx 00000 (the "TRANSFER AGENT").
WHEREAS, the Transfer Agent and the Fund wish to modify the provisions of
the Amendment to reflect the addition of three new Portfolios under Exhibit B of
this Amendment; and
NOW THEREFORE, the parties hereby agree to amend the Services Amendment as
follows:
1. The parties hereto agree to delete Exhibit B in its entirety and
replace it with a new Exhibit B dated February 7, 2007 and is attached
hereto.
2. Except as specifically set forth herein, all other provisions of the
Amendment shall remain in full force and effect. Any items not herein
defined shall have the meaning ascribed to them in the Amendment.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
STATE STREET INSTITUTIONAL ALPS FUND SERVICES, INC.
INVESTMENT TRUST
By: /s/ Xxxxx Xxxx By: /s/ Xxxxxx X. May
--------------------------------- ------------------------------------
Name: Xxxxx Xxxx Name: Xxxxxx X. May
Title: President Title: Managing Director
EXHIBIT B- FUND LIST
AS AMENDED ON
FEBRUARY 7, 0000
Xxxxx Xxxxxx Institutional Investment Trust
State Street Institutional Liquid Reserves Fund
State Street Institutional Limited Duration Bond Fund
State Street Institutional Tax Free Limited Duration Bond Fund
State Street Institutional Tax Free Money Market Fund
