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/Jeremy O. May                  By:/s/Kathleen C. Cuocolo
   ----------------                     ----------------------
Name: Jeremy O. May                  Name: Kathleen C. Cuocolo
Title: Vice President                Title: President