Exhibit (e)(6)
AMENDMENT TO DISTRIBUTION AGREEMENT
This Amendment, dated February 7, 2002, to the Distribution Agreement dated
as of February 1, 2005 (the "AGREEMENT"), by and among State Street
Institutional Investment Trust, a trust established under the laws of the
Commonwealth of Massachusetts (the "FUND"), and ALPS Distributors, Inc., a
Colorado corporation, having its principal place of business at 0000 Xxxxxxxx,
Xxxxx 0000, Xxxxxx, Xxxxxxxx 00000 (The "DISTRIBUTOR").
WHEREAS, the Distributor and the Fund wish to modify the provisions of the
Agreement to reflect the addition of three new Portfolios under Annex I of this
Agreement; and
NOW THEREFORE, the parties hereby agree to amend the Distribution Agreement
as follows:
1. The parties hereto agree to delete Annex I in its entirety and replace
it with a new Annex I dated February 7, 2007 and is attached hereto.
2. Except as specifically set forth herein, all other provisions of the
Agreement shall remain in full force and effect. Any items not herein
defined shall have the meaning ascribed to them in the Agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
STATE STREET INSTITUTIONAL ALPS DISTRIBUTORS, INC.
INVESTMENT TRUST
By: /S/ XXXXX XXXX By: /S/ XXXXXX X. MAY
--------------------------------- ------------------------------------
Name: Xxxxx Xxxx Name: Xxxxxx X. May
Title: President Title: Managing Director
