EXHIBIT (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. The 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
