1933 Act File No. 33-54445
1940 Act File No. 811-7193

 

Form N-1A

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933  
       
  Pre-Effective Amendment No.    
       
  Post-Effective Amendment No.   80
 
and/or
   
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940  
       
  Amendment No.   81
         

 

FEDERATED INSTITUTIONAL TRUST

(Exact Name of Registrant as Specified in Charter)

 

Federated Investors Funds

4000 Ericsson Drive

Warrendale, PA 15086-7561

(Address of Principal Executive Offices)

 

(412) 288-1900

(Registrant’s Telephone Number, including Area Code)

 

John W. McGonigle, Esquire

Federated Investors Tower

Pittsburgh, Pennsylvania 15222-3779

(Name and Address of Agent for Service)

 

 

It is proposed that this filing will become effective (check appropriate box):
   
  immediately upon filing pursuant to paragraph (b)
X on                   June 29, 2016                         pursuant to paragraph (b)
  60 days after filing pursuant to paragraph (a)(1)
  on   pursuant to paragraph (a)(1)
  75 days after filing pursuant to paragraph (a)(2)
  on   pursuant to paragraph (a)(2) of Rule 485
 
If appropriate, check the following box:
   
X This post-effective amendment designates a new effective date for a previously filed post-effective amendment.

 

 

 

 

 

 

 

This amendment to the Registration Statement hereby incorporates by reference, pursuant to Rule 411 under the Securities Act of 1933, Parts A and B of Post-Effective Amendment No. 79 Filed on April 13, 2016 in their entirety.

 

Item 28. Exhibits

(a)    
1 Conformed copy of Amended and Restated Declaration of Trust of the Registrant; (2)
2 Amendment No. 3 (10)
3 Amendment No. 4 (7)
4 Amendment No. 5 (8)
5 Amendment No. 6 (10)
6 Amendment No. 7 (11)
7 Amendment No. 8 (12)
8 Amendment No. 9 (17)
9 Amendment No. 10 (25)
10 Amendment No. 11 (32)
11 Amendment No. 12 (41)
12 Amendment No. 13 (44)

 

(b)    
1 Copy of By-Laws of the Registrant; (2)
2 Amendment Nos. 1-4 (7)
3 Amendment No. 5 (11)
4 Amendment No. 6 (13)
5 Amendment No. 7 (15)
6 Amendment No. 8 (18)
7 Amendment No. 9 (19)
8 Amendment No. 10 (35)

 

(c)

Copy of Specimen Certificate for Shares of Beneficial Interest of the Registrant;

As of September 1, 1997, Federated Securities Corp. stopped issuing share certificates.

(2)

 

(d)    
1 Conformed copy of Investment Advisory Contract of the Registrant (including Exhibit A) of the Registrant; (3)
2 Conformed copy of Amendment to the Investment Advisory Contract of the Registrant; (9)
3 Conformed copy of Exhibit B to the Investment Advisory Contract of the Registrant; (10)
4 Conformed copy of Exhibit C to the Investment Advisory Contract of the Registrant; (16)
5 Conformed copy of Investment Advisory Contract of the Registrant revised June 2013; (34)
6 Conformed copy of Investment Advisory Contract of the Registrant revised January 31, 2014; (37)

 

(e)    
1 Conformed copy of Distributor's Contract of the Registrant (including Exhibit A) of the Registrant; (3)
2 Conformed copy of Exhibit B to the Distributor’s Contract of the Registrant: (6)
3 Conformed copy of Amendment to the Distributor’s Contract of the Registrant; (9)
4 The Registrant hereby incorporates the conformed copy of the specimen Mutual Funds Sales and Service Agreement; Mutual Funds Service Agreement; and Plan Trustee/Mutual Funds Service Agreement from Item 24(b)6 of the Cash Trust Series II Registration Statement on Form N-1A, filed with the Commission on July 24, 1995. (File Nos. 33-38550 and 811-6269).  
5 Conformed copy of Exhibit C and Exhibit D to the Distributor’s Contract of the Registrant; (12)
6 Amendment to the Distributor’s Contact of the Registrant; (13)
7 Conformed copy of Exhibits E and F to the Distributor’s Contract of the Registrant; (16)
8 Conformed copy of Amendment #1 to Exhibit B and Exhibit F to the Distributor’s Contract of the Registrant; (25)
9 Conformed copy of Distributor's Contract of the Registrant of the Registrant revised January 31, 2014; (37)

 

(f) Not applicable  

 

(g)    
1 Conformed copy of Custodian Contract of the Registrant; (3)
2 Conformed copy of Custodian Fee Schedule; (5)
3 Conformed copy of Amendment to the Custodian Contract of the Registrant; (10)
4 Conformed copy of Amendments to the Custodian Contract of the Registrant; (31)
5 Copy of Exhibit 1 to the Custodian Contract (Revised 9/19/14)of the Registrant; (37)
6 Copy of Exhibit 1 to the Custodian Contract (Revised 6/26/15) of the Registrant; (39)

 

(h)    
1 Conformed copy of Amended and Restated Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services, and Custody Services Procurement; (7)
2 Conformed copy of Amendment to the Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services, and Custody Services Procurement; (9)
3 The responses described in Item 23(e)(iv) are hereby incorporated by reference.  
4 The Registrant hereby incorporates by reference the conformed copy of the Agreement for Administrative Services, with Exhibit 1 and Amendments 1 and 2 attached, between Federated Administrative Services and the Registrant from Item 23(h)(iv) of the Federated Total Return Series, Inc. Registration Statement on Form N-1A, filed with the Commission on November 29, 2004. (File Nos. 33-50773 and 811-7115);  
5 The Registrant hereby incorporates the conformed copy of the Second Amended and Restated Services Agreement, with attached Schedule 1 revised 6/30/04, from Item (h) (vii) of the Cash Trust Series, Inc. Registration Statement on Form N-1A, filed with the Commission on July 29, 2004. (Files Nos. 33-29838 and 811-5843);  
6 The Registrant hereby incorporates the conformed copy of the Financial Administration and Accounting Services Agreement, with attached Exhibit A revised 6/30/04, from Item (h)(viii) of the Cash Trust Series, Inc. Registration Statement on Form N-1A filed with the Commission on July 29, 2004. (File Nos. 33-29838 and 811-5843)  
7 The Registrant hereby incorporates the conformed copy of Transfer Agency and Service Agreement between the Federated Funds and State Street Bank and Trust Company from Item 23(h)(ix)of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 28, 2005. (File Nos. 33-60411 and 811-07309)  
8 The Registrant hereby incorporates by reference the conformed copy of Amendment No. 3 to the Agreement for Administrative Services between Federated Administrative Services Company and the Registrant dated June 1, 2005, from Item 23 (h) (ii) of the Cash Trust Series, Inc. Registration Statement on Form N-1A, filed with the Commission on July 27, 2005. (File Nos. 33-29838 and 811-5843)  
9 Copy of Schedule 1, revised 9/1/05, to the Second Amended and Restated Services Agreement; (17)
10 Copy of Exhibit A, revised 9/1/05, to the Financial Administration and Accounting Services Agreement; (17)
11 Copy of Exhibit A, revised 6/1/05, to the Transfer Agency Agreement between the Federated Funds and State Street Bank and Trust Company; (17)
12 The Registrant hereby incorporates the conformed copy of Transfer Agency and Service Agreement between the Federated Funds and State Street Bank and Trust Company from Item 23(h)(viii)of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 28, 2006. (File Nos. 33-60411 and 811-07309)  
13 Conformed copy of Financial Administration Accounting and Services Agreement, dated January 1, 2007; (23)
14 Conformed copy of Amendment to Transfer Agency and Services Agreement, dated January 1, 2008; (26)
15 Conformed copy of Agreement for Administrative Services dated 11/1/2003 with Amendments 1 through 5 and Exhibit 1 attached (30)
16 Conformed copy of Transfer Agency and Service Agreement dated 7/1/2004 with Amendment dated 1/1/2008, Amendment 1 dated 10/10/2005 and Schedules 2.1, 2.2(f), 2.2(g), 2.2(h) and 2.4 attached (30)
17 Conformed copy of Second Amended and Restated Service Agreement dated 12/1/2001 with Schedule 1 attached (30)
18 Conformed copy of Financial Administration and Accounting Services Agreement, dated March 25, 2011; (31)
19 Conformed copy of Amended and Restated Agreement for Administrative Services dated 09/01/2012; (33)
20 Conformed copy of First Amendment to the Amended and Restated Agreement for Administrative Services dated 09/01/2012; (34)
21 Conformed copy of Second Amended and Restated Service Agreement dated 9/1/2014 with Schedule 1 attached; (37)
22 Copy of Exhibit A, revised 9/19/14, to the Financial Administration and Accounting Services Agreement; (37)
23 Copy of Exhibit 1, revised 9/19/14, to the Agreement for Administrative Services. (37)
24 Conformed copy of Schedule A to Transfer Agency and Services Agreement, dated July 1, 2004 (Revised 9/1/14); (37)
25 Copy of Exhibit 1, revised 9/1/15, to the Agreement for Administrative Services; (39)
26 Copy of Exhibit A, revised 3/1/15, to the Financial Administration and Accounting Services Agreement; (39)
27 Copy of Schedule 1 to the Second Amended and Restated Services Agreement, revised 9/1/15; (39)
28 Conformed copy of Amendments to the Financial Administration and Accounting Services Agreement Dated March 1, 2015 and October 14, 2015; (41)

 

(i) Conformed copy of Opinion and Consent of Counsel as to legality of shares being registered; (2)

 

(j)    
1 Conformed copy of Consent of Independent Registered Public Accounting Firm Ernst & Young LLP; (44)
2 Conformed copy of Consent of Independent Registered Public Accounting Firm KPMG LLP; (40)

 

(k) Not Applicable  

 

(l) Conformed copy of Initial Capital Understanding; (2)

 

(m)    
1 Conformed copy of Distribution Plan (including Exhibits A and B) of the Registrant; (14)
2 The responses described in Item 23(e)(iv) are hereby incorporated by reference.  
3 Conformed copy of Exhibit C to the Distribution Plan of the Registrant; (17)
4 Conformed copy of Amendment #1 to Exhibit A and Exhibit C to the Distributor’s Plan of the Registrant; (25)
5 Conformed copy of Distribution Plan (including Exhibits D and E)of the Registrant revised January 31, 2014; (37)

 

(n)    
1 Copy of the Multiple Class Plan and attached Exhibits of the Registrant; (17)
2 Conformed copy of Multiple Class Plan of the Registrant, with attached exhibits for Class A Shares, Class B Shares, and Class C Shares; (24)
3 Copy of Institutional Shares Exhibit to the Multiple Class Plan; (26)
4 Copy Institutional Service Shares to the Multiple Class Plan; (26)
5 Copy of Institutional Shares and Institutional Service Shares Exhibits (as revised on 4/7/2009) to the Multiple Class Plan; (27)
6 Class A Shares Exhibit to Multiple Class Plan (revised 2/21/11) (31)
7 Institutional Shares Exhibit to Multiple Class Plan (revised 1/31/11) (31)
8 Service Shares Exhibit to Multiple Class Plan (revised 9/30/11) (31)
9 Class A Shares Exhibit to Multiple Class Plan (revised 9/1/13) (34)
10 Class B Shares Exhibit to Multiple Class Plan (revised 4/22/13) (34)
11 Class C Shares Exhibit to Multiple Class Plan (revised(revised 4/22/13) (34)
12 Class F Shares Exhibit to Multiple Class Plan (revised 12/1/12) (34)
13 Institutional Shares Exhibit to Multiple Class Plan (revised 9/1/13) (35)
14 Service Shares Exhibit to Multiple Class Plan (revised 6/1/13) (35)
15 Class A Shares Exhibit to Multiple Class Plan (revised 9/1/14) (37)
16 Class R Shares Exhibit to Multiple Class Plan (revised 9/1/14) (37)
17 Institutional Shares Exhibit to Multiple Class Plan (revised 9/1/14) (37)
18 Service Shares Exhibit to Multiple Class Plan (revised 9/1/14) (37)
19 Class A Shares Exhibit to Multiple Class Plan (revised 9/1/15) (39)
20 Institutional Shares Exhibit to Multiple Class Plan (revised 9/1/15) (39)
21 Institutional/Wealth Shares Exhibit to Multiple Class Plan (revised 12/1/15) (41)
22 Class R Shares Exhibit to Multiple Class Plan (revised 12/1/15) (41)
23 Class A Shares Exhibit to Multiple Class Plan (revised 12/31/15) (42)
24 Class R6 Shares and Service Shares Exhibit to Multiple Class Plan (revised 2/8/16) (43)
25 Class R6 Shares Exhibit to Multiple Class Plan (revised 4/7/16) (44)

 

(o)    
1 Conformed copy of Power of Attorney of the Registrant; (8)
2 Conformed copy of Power of Attorney of Trustees and Chief Investment Officer of the Registrant; (9)
3 Conformed copy of the Power of Attorney of the Trustees and Treasurer of the Registrant; (19)
4 Conformed copy of the Power of Attorney of the Trustee of the Registrant; (20)
5 Conformed copy of the Power of Attorney of Trustee, Maureen E. Lally-Green, of the Registrant; (27)
6 Conformed copy of the Power of Attorney of Trustee, Lori A. Hensler, of the Registrant; (34)
7 Conformed copy of Power of Attorney of Trustee John T. Collins, dated October 28, 2013 (36)
8 Conformed copy of Power of Attorney of Trustee P. Jerome Richey, dated October 28, 2013 (36)
9 Conformed copy of Power of Attorney of Trustee G. Thomas Hough, dated August 11, 2015 (39)
10 Conformed copy of Power of Attorney of Trustee John B. Fisher, dated May 11, 2016 (+)

 

(p)    
1 The Registrant hereby incorporates the copy of the Code of Ethics for Access Persons from Item 23(p) of the Money Market Obligations Trust Registration Statement on Form N-1A filed with the Commission on February 26, 2004. (File Nos. 33-31602 and 811-5950).  
2 The Registrant hereby incorporates the copy of the Federated Investors, Inc. Code of Ethics for Access Persons, effective 1/1/2005, from Item 23(p) of the Money Market Obligations Trust Registration Statement on Form N-1A filed with the Commission on February 25, 2005. (File Nos. 33-31602 and 811-5950).  
3 Copy of the Code of Ethics for Access Persons effective 10/1/2008; (27)
4

Conformed copy of the Federated Investors, Inc. Code of Ethics for Access Persons Effective 09/01/2010

 

(30)
5

Conformed copy of the Federated Investors, Inc. Code of Ethics for Access Persons Effective 12/06/2010

 

(31)
6

Conformed copy of the Federated Investors, Inc. Code of Ethics for Access Persons Effective 9/30/2012

 

(35)

 

+ Exhibit is being filed electronically with registration statement; indicate by footnote  

 

 

 

ALL RESPONSES ARE INCORPORATED BY REFERENCE TO A POST-EFFECTIVE AMENDMENT (PEA) OF THE REGISTRANT FILED ON FORM N-1A (FILE NOS. 33-54445 and 811-7193)

 

 
2 Initial Registration Statement filed August 26, 1994.  
3 PEA No. 1 filed September 22, 1995.  
5 PEA No. 5 filed February 27, 1998.  
6 PEA No. 6 filed March 30, 1998.  
7 PEA No. 7 filed September 25, 1998.  
8 PEA No. 9 filed September 28, 1999.  
9 PEA No. 11 filed September 14, 2001.  
10 PEA No. 13 filed September 27, 2002.  
11 PEA No. 16 filed January 2, 2003.  
12 PEA No. 17 filed September 30, 2003.  
13 PEA No. 18 filed October 31, 2003.  
14 PEA No. 20 filed September 29, 2004.  
15 PEA No. 22 filed December 29, 2004.  
16 PEA No. 23 filed June 15, 2005.  
17 PEA No. 24 filed September 28, 2005.  
18 PEA No. 26 filed December 29, 2005.  
19 PEA No. 27 filed September 28, 2006.  
20 PEA No. 28 filed October 27, 2006.  
21 PEA No. 30 filed September 28, 2007.  
22 PEA No. 30 filed September 28, 2007.  
23 PEA No. 32 filed October 29, 2007.  
24 PEA No. 32 filed October 22, 2007.  
25 PEA No. 34 filed December 28, 2007.  
26 PEA No. 36 filed December 30, 2008  
27 PEA No. 37 filed September 28, 2009  
28 PEA No. 39 filed October 29, 2009  
29 PEA No. 41 filed December 30, 2009  
30 PEA No. 42 filed October 27, 2010  
31 PEA No. 44 filed September 37, 2011  
32 PEA No. 46 filed October 28, 2011  
33 PEA No. 50 filed September 25, 2012  
34 PEA No. 56 filed September 25, 2013  
35 PEA No. 58 filed October 25, 2013  
36 PEA No. 60 filed November 25, 2013  
37 PEA No. 64 filed September 25, 2014  
38 PEA No. 66 filed on October 27, 2014  
39 PEA No. 70 filed on September 25, 2015  
40 PEA No. 72 filed on October 27, 2015  
41 PEA No. 74 filed on December 28, 2015  
42 PEA No. 76 filed on January 29, 2016  
43 PEA No. 77 filed on March 28, 2016  
44 PEA No. 79 filed on April 13, 2016  

 

 

Item 29 Persons Controlled by or Under Common Control with the Fund:
None

 

Item 30  Indemnification
(1)

 

Item 31  Business and Other Connections of Investment Adviser:
For a description of the other business of the Investment Adviser, see the section entitled “Who Manages the Fund?” in Part A. The affiliations with the Registrant of one of the Trustees and three of the Officers of the Investment Adviser are included in Part B of this Registration Statement under "Who Manages and Provides Services to the Fund?"  The remaining Trustees of the Investment Adviser and, in parentheses, their principal occupations are:  Thomas R. Donahue, (Chief Financial Officer, Federated Investors, Inc.), 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779, John B. Fisher, (Vice Chairman, Federated Investors, Inc.) 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779 and Mark D. Olson a principal of the firm, Mark D. Olson & Company, L.L.C. and Partner, Morris James LLP, 500 Delaware Avenue, Suite 1500, Wilmington, DE  19801-1494.  The business address of each of the Officers of the Investment Adviser is Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222-3779.  These individuals are also officers of a majority of the Investment Advisers to the investment companies in the Federated Fund Complex described in Part B of this Registration Statement.
The Officers of the Investment Adviser are:
Chairman J. Christopher Donahue
President/ Chief Executive Officer: John B. Fisher
Executive Vice Presidents:

Deborah A. Cunningham

Robert J. Ostrowski

Senior Vice Presidents:

Todd Abraham

J. Scott Albrecht

Randall S. Bauer

Jonathan C. Conley

Mark E. Durbiano

Donald T. Ellenberger

Eamonn G. Folan

Richard J. Gallo

John T. Gentry

Susan R. Hill

William R. Jamison

Jeffrey A. Kozemchak

Anne H. Kruczek

Marian R. Marinack

Mary Jo Ochson

Jeffrey A. Petro

Ihab Salib

Michael W. Sirianni, Jr.

Paige Wilhelm

 

Vice Presidents:

G. Andrew Bonnewell

Hanan Callas

Jerome Conner

James R. Crea, Jr.

Lee R. Cunningham, II

B. Anthony Delserone, Jr.

Ruggero deRossi

Jason DeVito

Bryan Dingle

William Ehling

Ann Ferentino

Kathryn P. Glass

James L. Grant

Patricia L. Heagy

Nathan H. Kehm

John C. Kerber

J. Andrew Kirschler

Allen J. Knizner

Tracey Lusk

Karen Manna

Christopher McGinley

Keith E. Michaud

Karl Mocharko

Joseph A . Mycka

Gene Neavin

Bob Nolte

Liam O’Connell

Mary Kay Pavuk

John Polinski

Gree Purinton

Rae Ann Rice

Brian Ruffner

Thomas C. Scherr

John Sidawi

Kyle Stewart

Mary Ellen Tesla

Timothy G. Trebilcock

Nicholas S. Tripodes

Anthony A. Venturino

Stephen J. Wagner

Mark Weiss

George B. Wright

Christopher Wu

Assistant Vice Presidents:

John Badeer

Christopher Bodamer

David B. Catalane

Leslie Ciferno

Gregory V. Czamara

Timothy Gannon

Daniel J. Mastalski

Robert J. Matthews

Nick Navari

John W. Scullion

Patrick J. Strollo III

 

Secretary: G. Andrew Bonnewell
Treasurer: Thomas R. Donahue
Assistant Treasurers: Jeremy D. Boughton
Richard A. Novak
Chief Compliance Officer: Stephen Van Meter

 

Item 32  Principal Underwriters:
(a) Federated Securities Corp., the Distributor for shares of the Registrant, acts as principal underwriter for the following open-end investment companies, including the Registrant:
  Cash Trust Series, Inc.
  Federated Adjustable Rate Securities Fund
  Federated Core Trust
  Federated Core Trust II, L.P.
  Federated Core Trust III
  Federated Equity Funds
  Federated Equity Income Fund, Inc.
  Federated Fixed Income Securities, Inc.
  Federated Global Allocation Fund
  Federated Government Income Securities, Inc.
  Federated Government Income Trust
  Federated High Income Bond Fund, Inc.
  Federated High Yield Trust
  Federated Income Securities Trust
  Federated Index Trust
  Federated Institutional Trust
  Federated Insurance Series
  Federated International Series, Inc.
  Federated Investment Series Funds, Inc.
  Federated Managed Pool Series
  Federated MDT Series
  Federated MDT Stock Trust
  Federated Municipal Securities Fund, Inc.
  Federated Municipal Securities Income Trust
  Federated Premier Intermediate Municipal Income Fund
  Federated Premier Municipal Income Fund
  Federated Short-Intermediate Duration Municipal Trust
  Federated Total Return Government Bond Fund
  Federated Total Return Series, Inc.
  Federated U.S. Government Securities Fund: 1-3 Years
  Federated U.S. Government Securities Fund: 2-5 Years
  Federated World Investment Series, Inc.
  Intermediate Municipal Trust
  Edward Jones Money Market Fund
  Money Market Obligations Trust

 

(b)    

(1)

Positions and Offices with Distributor

(2)

Name

 

(3)

Positions and Offices With Registrant

Chairman: Richard B. Fisher Vice President
Executive Vice President, Assistant Secretary and Director: Thomas R. Donahue  
President and Director: Thomas E. Territ  
Vice President and Director: Peter J. Germain  
Director: Denis McAuley III  

 

(1)

Positions and Offices with Distributor

(2)

Name

 

(3)

Positions and Offices With Registrant

Executive Vice Presidents:

Michael Bappert

Peter W. Eisenbrandt

Solon A. Person, IV

Colin B. Starks

Paul Uhlman

 

Senior Vice Presidents:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Irving Anderson

Jack Bohnet

Bryan Burke

Scott J. Charlton

Charles L. Davis

Michael T. diMarsico

Theodore Fadool, Jr.

James Getz

Dayna C. Haferkamp

Vincent L. Harper, Jr.

Bruce E. Hastings

James M. Heaton

Donald Jacobson

Harry J. Kennedy

Michael Koenig

Anne H. Kruczek

Jane E. Lambesis

Michael Liss

Diane Marzula

Amy Michaliszyn

Richard C. Mihm

Vincent T. Morrow

Alec H. Neilly

Becky Nelson

Keith Nixon

Brian S. Ronayne

Tom Schinabeck

John Staley

Robert F. Tousignant

Jerome R. Tuskan

William C. Tustin

Michael Wolff

Paul Zuber

 
     
Vice Presidents:

Catherine M. Applegate

Robert W. Bauman

Marc Benacci

Christopher D. Berg

Dan Berry

Bill Boarts

Edward R. Bozek

Edwin J. Brooks, III

Thomas R. Brown

Mark Carroll

Dan Casey

Steven R. Cohen

James Conely

Stephen J. Costlow

Mary Ellen Coyne

Kevin J. Crenny

Stephen P. Cronin

Jack C. Ebenreiter

Timothy Franklin

Peter Germain

David D.Gregoire

Scott Gundersen

Michael L. Guzzi

Raymond J. Hanley

Scott A. Holick

Robert Hurbanek

Jeffrey S. Jones

Todd Jones

Scott D. Kavanagh

Patrick Kelly

Nicholas R. Kemerer

Shawn E. Knudson

Ed Koontz

Crystal C. Kwok

Jerry L. Landrum

Hans W. Lange, Jr.

Joseph R. Lantz

David M. Larrick

John P. Lieker

Jonathan Lipinski

Paul J. Magan

Margaret M. Magrish

Michael R. Manning

Meghan McAndrew

Martin J. McCaffrey

Brian McInis

Kyle Morgan

John C. Mosko

Doris T. Muller

Ted Noethling

John A. O’Neill

James E. Ostrowski

Stephen Otto

Mark Patsy

Rich Paulson

Marcus Persichetti

Chris Prado

Sean Quirk

Josh Rasmussen

Richard A. Recker

Diane M. Robinson

Timothy A. Rosewicz

Matt Ryan

 

 
 

Eduardo G. Sanchez

Peter Siconolfi

Brian J. Sliney

Justin Slomkowski

Bradley Smith

Edward L. Smith

John R. Stanley

Mark Strubel

Jonathen Sullivan

Christie B. Teachman

Cynthia M. Tomczak

Michael Vahl

David Wasik

G. Walter Whalen

Stephen White

Lewis Williams

Theodore Williams

Littell L. Wilson

Edward J. Wojnarowski

Daniel Wroble

Erik Zettlemayer

 

 

 

Assistant Vice Presidents:

Debbie Adams-Marshall

Kenneth C. Baber

Raisa E. Barkaloff

Chris Jackson

Jaimie A. Kosanovich

Stephen R. Massey

Carol McEvoy McCool

John K. Murray

Carol Anne Sheppard

Laura Vickerman

James Wagner

 

 
Secretary: Kary A. Moore  
Assistant Secretary Edward C. Bartley  
  George F. Magera  
Treasurer: Richard A. Novak  
Assistant Treasurer: Jeremy D. Boughton  
Chief Compliance Officer: Stephen Van Meter  

 

(c) Not Applicable

 

Item 33  Location of Accounts and Records:
All accounts and records required to be maintained by Section 31(a) of the Investment Company Act of 1940 and Rules 31a-1 through 31a-3 promulgated thereunder are maintained at one of the following locations:

 

Federated Institutional Trust (“Registrant”)

Federated Investors Funds
4000 Ericsson Drive

Warrendale, PA 15086-7561

(Notices should be sent to the Agent for Service at above address)

State Street Bank and Trust Company ("Custodian, Transfer Agent and Dividend Disbursing Agent”)

P.O. Box 8600

Boston, MA 02266-8600

Federated Administrative Services

("Administrator")

Federated Investors Tower

1001 Liberty Avenue

Pittsburgh, PA 15222-3779

Federated Investment Management Company ("Adviser")

Federated Investors Tower

1001 Liberty Avenue

Pittsburgh, PA 15222-3779

 

Item 34  Management Services:   Not applicable.
 

 

Item 35  Undertakings:
Registrant hereby undertakes to comply with the provisions of Section 16(c) of the 1940 Act with respect to the removal of Trustees and the calling of special shareholder meetings by shareholders.
 
 

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, and the Investment Company Act of 1940, the Registrant, FEDERATED INSTITUTIONAL TRUST has duly caused this Amendment to its Registration Statement to be signed on its behalf by the undersigned, duly authorized, in the City of Pittsburgh and Commonwealth of Pennsylvania, on the 23 rd day of June, 2016.

FEDERATED INSTITUTIONAL TRUST

 

BY: /s/ George F. Magera

George F. Magera, Assistant Secretary

Pursuant to the requirements of the Securities Act of 1933, this Amendment to its Registration Statement has been signed below by the following person in the capacity and on the date indicated:

 

NAME TITLE DATE

 

BY : /s/ George F. Magera

George F. Magera, Assistant Secretary

Attorney In Fact For the Persons Listed Below June 23, 2016
John F. Donahue * Trustee  

J. Christopher Donahue *

 

President and Trustee (Principal Executive Officer)  
John B. Fisher* Trustee  
Lori A. Hensler* Treasurer (Principal Financial Officer)  
John T. Collins* Trustee  
G. Thomas Hough* Trustee  
Maureen E. Lally-Green* Trustee  
Peter E. Madden* Trustee  
Charles F. Mansfield, Jr.* Trustee  
Thomas O’Neill* Trustee  
P. Jerome Richey* Trustee  
John S. Walsh* Trustee  
*By Power of Attorney    

 

 

EXHIBIT 28(o) 10 UNDER FORM N-1A

EXHIBIT 24 UNDER ITEM 601/REG. S-K

 

 

POWER OF ATTORNEY

 

 

Each person whose signature appears below hereby constitutes and appoints the Secretary and Assistant Secretaries of FEDERATED INSTITUTIONAL TRUST and each of them, their true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for them and in their names, place and stead, in any and all capacities, to sign any and all documents to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Company Act of 1940, by means of the Securities and Exchange Commission's electronic disclosure system known as EDGAR; and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to sign and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of them might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

 

 

SIGNATURES TITLE DATE
/s/ John B. Fisher Trustee/Director May 11, 2016
John B. Fisher