EXHIBIT 99.(e)(2)
ADDENDUM TO DISTRIBUTION AGREEMENT DATED
FEBRUARY 28, 2000
BETWEEN
ALPS MUTUAL FUNDS SERVICES, INC.
AND
THE STATE STREET INSTITUTIONAL INVESTMENT TRUST
THIS ADDENDUM is made as of March 30, 2001 by and between ALPS Mutual
Funds Services, Inc. ("ALPS"), and the State Street Institutional Investment
Trust (the "Trust").
WHEREAS, ALPS and the Trust have entered into a Distribution Agreement
(the "Agreement") dated February 28, 2000;
WHEREAS, Effective April 2, 2001, ALPS, as distributor, will change its
name to ALPS Distributors, Inc.
WHEREAS, in light of the foregoing, ALPS and the Trust wish to modify
the provisions of the Agreement to reflect the change in the name of ALPS to
ALPS Distributors, Inc.
NOW, THEREFORE, the parties hereto, intending to be legally bound,
agree as follows:
1. ALPS DISTRIBUTORS, INC. All references to ALPS Mutual Funds
Services, Inc. within the Agreement shall be replaced with
references to ALPS Distributors, Inc.
2. REMAINDER OF THE AGREEMENT. All other provisions of the
Agreement shall remain unchanged.
IN WITNESS WHEREOF, this Addendum has been executed by a duly
authorized representative of each of the parties hereto as of the date of the
Addendum first set forth above.
ALPS Mutual Funds Services, Inc. State Street Institutional Investment Trust
By:/s/Xxxxxx X. May By:/s/Xxxxxxxx X. Xxxxxxx
---------------- ----------------------
Name: Xxxxxx X. May Name: Xxxxxxxx X. Xxxxxxx
Title: Vice President Title: President
