Form of
Exhibit (e)(5)
State Street Institutional Investment Trust
Xxx Xxxxxxx Xxxxxx, 0xx Xxxxx
Xxxxxx, XX 00000
Date: May 19, 2005
ALPS Distributors, Inc.
000 Xxxxxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxx 00000-0000
Ladies and Gentlemen:
Reference is made to the Distribution Agreement between us dated February
28, 2000, as amended (the "Agreement").
Pursuant to the Agreement, this letter is to provide notice of the creation
of an additional class of shares, the "Class R Shares" (the "New Class"), of the
State Street Equity 500 Index Fund, a series of the State Street Institutional
Investment Trust (the "Trust").
We request that you act as Distributor under the Agreement with respect to
the New Class.
Please indicate your acceptance of the foregoing by executing two copies of
this letter, retuning one copy to the Trust and retaining one copy for your
records.
Very truly yours,
State Street Institutional Investment
Trust
By:
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Name:
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Title:
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Accepted:
ALPS Distributors, Inc.,
By:
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Name:
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Title:
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