EX-99.23(E)(6) 6 b71128a1exv99w23xeyx6y.txt AMENDMENT DATED FEBRUARY 7, 2007 TO DISTRIBUTION AGREEMENT Ex. (e)(6) Amendment to Distribution Agreement This Amendment, dated February 7, 2002, to the Distribution Agreement dated as of February 1, 2005 (the "AGREEMENT"), by and among State Street Institutional Investment Trust, a Trust established under the laws of the Commonwealth of Massachusetts (the "FUND"), and ALPS Distributors, Inc., a Colorado corporation, having its principal place of business at 1625 Broadway, Suite 2200, Denver, Colorado 80202 (the "DISTRIBUTOR"). WHEREAS, the Distributor and the Fund wish to modify the provisions of the Agreement to reflect the addition of three new Portfolios under Annex I of this Agreement; and Now Therefore, the parties hereby agree to amend the Distribution Agreement as follows: 1. The parties hereto agree to delete Annex I in its entirety and replace it with a new Annex I dated February 7, 2007 and is attached hereto. 2. Except as specifically set forth herein, all other provisions of the agreement shall remain in full force and effect. Any items not herein defined shall have the meaning ascribed to them in the Agreement. IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first written above. STATE STREET INSTITUTIONAL ALPS DISTRIBUTORS, INC. INVESTMENT TRUST By: /s/ James Ross By: /s/ Jeremy O. May --------------------------------- ------------------------------------ Name: James Ross Name: Jeremy O. May Title: President Title: Managing Director ANNEX I AS AMENDED ON FEBRUARY 7, 2007 State Street Institutional Investment Trust State Street Liquid Reserves Fund State Street Institutional Limited Duration Bond Fund State Street Institutional Tax Free Limited Duration Bond Fund State Street Institutional Tax Free Money Market Fund