Exhibit. (h)(1)(k)
SECOND AMENDMENT TO SERVICES AMENDMENT
This Second Amendment to the Services Amendment, dated as of October 11,
2007 (the "Amendment"), by and between State Street Institutional Investment
Trust, a trust established under the laws of the Commonwealth of Massachusetts
(the "Fund"), and ALPS Fund Services, Inc., a Colorado corporation, having its
principal place of business at ▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇
(the "Transfer Agent").
WHEREAS, the Fund and Transfer Agent entered into a Services Amendment
dated February 1, 2005 (the "Agreement"); and
WHEREAS, the Transfer Agent and the Fund wish to modify the provisions of
the Agreement to reflect the addition of three new Portfolios under Exhibit B of
this Amendment; and
NOW THEREFORE, the parties hereby agree to amend the Agreement as follows:
1. The parties hereto agree to delete Exhibit B in its entirety and replace
it with a new Exhibit B attached hereto, dated October 11, 2007.
2. Except as specifically set forth herein, all other provisions of the
Amendment shall remain in full force and effect. Any items not herein defined
shall have the meaning ascribed to them in the Amendment.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
STATE STREET INSTITUTIONAL ALPS FUND SERVICES, INC.
INVESTMENT TRUST
,
By: /s/ ▇▇▇▇▇ ▇▇▇▇ By: ▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------------- ------------------------------------
,
Name: ▇▇▇▇▇ ▇▇▇▇ Name: ▇▇▇▇ ▇. ▇▇▇▇▇
Title: President Title: Secretary
EXHIBIT B - FUND LIST
AS AMENDED ON
OCTOBER 11, ▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ Institutional Investment Trust
State Street Institutional 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
State Street Institutional Treasury Money Market Fund
State Street Institutional Treasury Plus Money Market Fund
State Street Institutional U.S. Government Money Market Fund