0000950123-11-102617 Sample Contracts

STATE STREET INSTITUTIONAL INVESTMENT TRUST AMENDMENT NO. 7 to Agreement and Declaration of Trust
State Street Institutional Investment Trust • December 9th, 2011

AMENDMENT NO. 7 to the Agreement and Declaration of Trust of State Street Institutional Investment Trust (the “Trust”), dated February 16, 2000 (the “Agreement”), made at Boston, Massachusetts this 19th day of October 2011.

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AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Administration Agreement • December 9th, 2011 • State Street Institutional Investment Trust • Massachusetts

This Amended and Restated Agreement, dated as of October 19, 2011, among State Street Institutional Investment Trust, a Massachusetts business trust (the “Trust”), on its own behalf and on behalf of each of the Funds listed on Schedule I to this Agreement (each a “Fund” and together, the “Funds”), and SSgA Funds Management, Inc., a Massachusetts corporation (the “Administrator”), is effective with respect to each Fund as of the date set out with respect to such Fund on Schedule I to this Agreement, as may be amended from time to time.

DISTRIBUTION AGREEMENT
Distribution Agreement • December 9th, 2011 • State Street Institutional Investment Trust • Massachusetts

Distribution Agreement made this 1st day of August, 2009, by and between State Street Institutional Investment Trust, a Massachusetts trust (the “Trust”), and State Street Global Markets, LLC, a Delaware limited liability company (the “Distributor”).

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