Document:

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                                                                   Exhibit 10.58

                            FIRST AMENDMENT TO LEASE

         THIS FIRST AMENDMENT TO LEASE made and entered into this 27th day of
June, 2001, by and between DEERFIELD & WEILAND OFFICE BUILDING, L.L.C., an
Illinois limited liability company ("LANDLORD"), and ADS ALLIANCE DATA SYSTEMS,
INC. ("TENANT") for a portion of the Premises commonly known as 975 Weiland
Road, Buffalo Grove, Illinois.

                              W I T N E S S E T H:

         WHEREAS, the parties hereto did heretofore enter into a certain Lease
of the aforesaid Premises on or about July 30, 1999 (the "LEASE"); and

         WHEREAS, the parties hereto do hereby intend to amend the Lease upon
the terms and conditions as are more fully hereinafter set forth.

         NOW, THEREFORE, in consideration of the mutual covenants hereinafter
set forth, and other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged by the parties hereto, it is hereby
agreed that the Lease, particularly the Lease Schedule appended thereto, be and
is hereby amended to provide as follows:

         1.       Effective upon the completion of the work described in
                  Appendix "B" attached hereto and specifically incorporated by
                  reference herein, which work is anticipated to be completed on
                  or about June 1, 2000 ("EFFECTIVE EXPANSION DATE"), the
                  Premises shall be deemed amended to include an additional one
                  hundred eighty-four (184) rentable square feet located on the
                  first floor of the Building and depicted on Appendix "A"
                  attached hereto and specifically incorporated by reference
                  herein. The Purpose with respect to the additional one hundred
                  eighty-four (184) rentable square feet shall be for storage.

                                       1
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         2.       Upon the Effective Expansion Date, the Annual Base Rent years
                  1 through 5 shall be increased to FOUR HUNDRED TWENTY-EIGHT
                  THOUSAND THIRTY-TWO DOLLARS ($428,032.00) and the Monthly Base
                  Rent shall be increased to THIRTY-FIVE THOUSAND SIX HUNDRED
                  SIXTY-NINE DOLLARS and 34/100 ($35,669.34). Furthermore, the
                  Annual Base Rent for years 6 through 10 shall be increased to
                  FOUR HUNDRED EIGHTY-NINE THOUSAND THREE HUNDRED EIGHTEEN
                  DOLLARS and 40/100 ($489,318.40) and the Monthly Base Rent for
                  said period shall be increased to FORTY THOUSAND SEVEN HUNDRED
                  SEVENTY-SIX DOLLARS and 54/100 ($40,776.54).

         3.       Upon the Effective Expansion Date, Tenant's share shall be
                  increased to 50.30%.

         4.       Paragraph 16 of the Lease Schedule is hereby modified to
                  substitute GVA Williams for Podolsky Northstar Realty
                  Partners, L.L.C.

         5.       Except as herein expressly provided, the Lease shall remain
                  unmodified and in full force and effect.

                                       2
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         IN WITNESS WHEREOF, Landlord and Tenant have executed this First
Amendment to Lease as of the day and year first above written.
                                 LANDLORD:

                                 DEERFIELD & WEILAND OFFICE BUILDING,
                                 L.L.C., an Illinois limited liability company

                                  BY:  /s/   [illegible]
                                       -----------------------------------------

                                  TENANT:
                                  ADS ALLIANCE DATA SYSTEMS, INC.

                                  BY:  /s/ [illegible]
                                       -----------------------------------------

                                 CONSENTED TO AND APPROVED:

                                 GUARANTOR:

                                 ALLIANCE DATA SYSTEMS CORPORATION

                                 BY:  /s/ [illegible]
                                      ------------------------------------------

                                       3<PAGE>

        MORGAN STANLEY DEAN WITTER SELECT EQUITY TRUST
              FINANCIAL SERVICES PORTFOLIO 2001-1
                   REFERENCE TRUST AGREEMENT

          This Reference Trust Agreement dated March 14, 2001
between DEAN WITTER REYNOLDS INC., as Depositor, and The Bank
of New York, as Trustee, sets forth certain provisions in full
and incorporates other provisions by reference to the document
entitled "Morgan Stanley Dean Witter Select Equity Trust, Trust
Indenture and Agreement" (the "Basic Agreement") dated
September 30, 1993 as amended on December 30, 1997.  Such
provisions as are incorporated by reference constitute a single
instrument (the "Indenture").

                       WITNESSETH THAT:

          In consideration of the premises and of the mutual
agreements herein contained, the Depositor and the Trustee
agree as follows:

                              I.

            STANDARD TERMS AND CONDITIONS OF TRUST

          Subject to the provisions of Part II hereof, all the
provisions contained in the Basic Agreement are herein
incorporated by reference in their entirety and shall be deemed
to be a part of this instrument as fully and to the same extent
as though said provisions had been set forth in full in this
instrument except that the Basic Agreement is hereby amended as
follows:

          A.   The first sentence of Section 2.01 is amended to add the
     following language at the end of such sentence: "and/or cash
     (or a letter of credit in lieu of cash) with instructions to
     the Trustee to purchase one or more of such Securities which
     cash (or cash in an amount equal to the face amount of the
     letter of credit), to the extent not used by the Trustee to
     purchase such Securities within the 90-day period following the
     first deposit of Securities in the Trust, shall be distributed
     to Unit Holders on the Distribution Date next following such 90-
     day period or such earlier date as the Depositor and the
     Trustee determine".
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          B.   Section 2.03 is amended to add the following to the end of
     the first paragraph thereof.  The number of Units may be
     increased through a split of the Units or decreased through a
     reverse split thereof, as directed by the Depositor, which
     revised number of Units shall be recorded by Trustee on its
     books.

          C.   The first sentence of Section 2.06 is amended to add the
     following language after "Securities"))": "and/or cash (or a
     letter of credit in lieu of cash) with instructions to the
     Trustee to purchase one or more  Additional Securities which
     cash (or cash in an amount equal to the face amount of the
     letter of credit), to the extent not used by the Trustee to
     purchase such Additional Securities within the 90-day period
     following the first deposit of Securities in the Trust, shall
     be distributed to Unit Holders on the Distribution Date next
     following such 90-day period or such earlier date as the
     Depositor and the Trustee determine".

          D.   Article III, entitled "Administration of Trust",
     Section 3.01 Initial Cost shall be amended as follows:

          Section 3.01 Initial Cost shall be amended to
substitute the following language:

          SECTION 3.01.  INITIAL COST  The costs of
     organizing the Trust and sale of the Trust Units
     shall, to the extent  of the expenses reimbursable to
     the Depositor provided below, be borne by the Unit
     Holders, PROVIDED, HOWEVER, that, to the extent all
     of such costs are not borne by Unit Holders, the
     amount of such costs not borne by Unit Holders shall
     be borne by the Depositor and, provided further,
     however, that the liability on the part of the
     Depositor under this section shall not include any
     fees or other expenses incurred in connection with
     the administration of the Trust subsequent to the
     deposit referred to in Section 2.01.  Upon
     notification from the Depositor that the primary
     offering period is concluded, the Trustee shall
     withdraw from the Account or Accounts specified in
     the Prospectus or, if no Account is therein
     specified, from the Principal Account, and pay to the
     Depositor the Depositor's reimbursable expenses of
     organizing the Trust and sale of the Trust Units in
     an amount certified to the Trustee by the Depositor.
     If the balance of the Principal Account is
     insufficient to make such withdrawal, the Trustee
     shall, as di-
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     rected by the Depositor, sell Securities identified by the Depositor, or
     distribute to the Depositor Securities having a value, as determined
     under Section 4.01 as of the date of distribution, sufficient for such
     reimbursement.  The reimbursement provided for in this section shall be
     for the account of the Unitholders of record at the conclusion of the
     primary offering period and shall not be reflected in the computation of
     the Unit Value prior thereto.  As used herein, the Depositor's
     reimbursable expenses of organizing the Trust and sale of the Trust
     Units shall include the cost of the initial preparation and typesetting
     of the registration statement, prospectuses (including preliminary
     prospectuses), the indenture, and other documents relating to the Trust,
     SEC and state blue sky registration fees, the cost of the initial
     valuation of the portfolio and audit of the Trust, the initial fees and
     expenses of the Trustee, and legal and other out-of-pocket expenses
     related thereto, but not including the expenses incurred in the printing
     of preliminary prospectuses and prospectuses, expenses incurred in the
     preparation and printing of brochures and other advertising materials
     and any other selling expenses. Any cash which the Depositor has
     identified as to be used for reimbursement of expenses pursuant to this
     Section shall be reserved by the Trustee for such purpose and shall not
     be subject to distribution or, unless the Depositor otherwise directs,
     used for payment of redemptions in excess of the per-Unit amount
     allocable to Units tendered for redemption.

          E.   The third paragraph of Section 3.05 is hereby amended to
     add the following sentence after the first sentence thereof:
     "Depositor may direct the Trustee to invest the proceeds of any
     sale of Securities not required for the redemption of Units in
     eligible money market instruments selected by the Depositor
     which will include only negotiable certificates of deposit or
     time deposits of domestic banks which are members of the
     Federal Deposit Insurance Corporation and which have, together
     with their branches or subsidiaries, more than $2 billion in
     total assets, except that certificates of deposit or time
     deposits of smaller domestic banks may be held provided the
     deposit does not exceed the insurance coverage on the
     instrument (which currently is $100,000), and provided further
     that the Trust's aggregate holding of certificates of deposit
     or time deposits issued by the Trustee may not ex-
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     ceed the insurance coverage of such obligations and U.S. Treasury notes
     or bills (which shall be held until the maturity thereof) each of which
     matures prior to the  earlier of the next following Distribution Date or
     90 days after receipt, the principal thereof and interest thereon (to
     the extent such interest is not used to pay Trust expenses) to be
     distributed on the earlier of the 90th day after receipt or the next
     following Distribution Date."

          F.   The first sentence of each of Sections 3.10, 3.11 and 3.12
     is amended to insert the following language at the beginning of
     such sentence, "Except as otherwise provided in Section 3.13,".

          G.   The following new Section 3.13 is added

          Section 3.13.  EXTRAORDINARY EVENT-SECURITY RETENTION AND VOTING.
     In the event the Trustee is notified of any action to be taken or
     proposed to be taken by holders of the securities held by the Trust in
     connection with any proposed merger, reorganization, spin-off, split-off
     or split-up by the issuer of stock or securities held in the Trust, the
     Trustee shall take such action or refrain from taking any action, as
     appropriate,  so as to insure that the securities are voted as closely
     as possible in the same manner and in the same general proportion as are
     the securities held by owners other than the Trust.  If stock or
     securities are received by the Trustee, with or without cash, as a
     result of any merger, reorganization, spin-off, split-off or split-up by
     the issuer of stock or securities held in the Trust, the Trustee at the
     direction of the Depositor may retain such stock or securities in the
     Trust. Neither the Depositor nor the Trustee shall be liable to any
     person for any action or failure to take action with respect to this
     section.

          H.   Section 1.01 is amended to add the following definition:
     (9) "Deferred Sales Charge" shall mean any deferred sales
     charge payable in accordance with the provisions of Section
     3.14 hereof, as set forth in the prospectus for a Trust.
     Definitions following this definition (9) shall be renumbered.

          I.   Section 3.05 is hereby amended to add the following
     paragraph after the end thereof:  On each Deferred Sales Charge
     payment date set forth in the prospectus for
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     a Trust, the Trustee shall pay the account created pursuant to Section
     3.14 the amount of the Deferred Sales Charge payable on each such date
     as stated  in the prospectus for a Trust.  Such amount shall be
     withdrawn from the Principal Account from the amounts therein designated
     for such purpose.

          J.   Section 3.06B(3) shall be amended by adding the following:
     "and any Deferred Sales Charge paid".

          K.   Section 3.08 shall be amended by adding the following at
     the end thereof:  "In order to pay the Deferred Sales Charge,
     the Trustee shall sell or liquidate an amount of Securities at
     such time and from time to time and in such manner as the
     Depositor shall direct such that the proceeds of such sale or
     liquidation shall equal the amount required to be paid to the
     Depositor pursuant to the Deferred Sales Charge program as set
     forth in the prospectus for a Trust.

          L.   Section 3.14 shall be added as follows:

          Section 3.14. Deferred Sales Charge.  If the prospectus for a Trust
     specifies a Deferred Sales Charge, the Trustee shall, on the dates
     specified in and as permitted by the prospectus, withdraw from the
     Income Account if such account is designated in the prospectus as the
     source of the payments of the Deferred Sales Charge, or to the extent
     funds are not available in that account or if such account is not so
     designated, from the Principal Account, an amount per Unit specified in
     the prospectus and credit such amount to a special, non-Trust account
     maintained at the Trustee out of which the Deferred Sales Charge will be
     distributed to the Depositor.  If the Income Account is not designated
     as the source of the Deferred Sales Charge payment or if the balances in
     the Income and Principal Accounts are insufficient to make any such
     withdrawal, the Trustee shall, as directed by the Depositor, either
     advance funds, if so agreed to by the Trustee, in an amount equal to the
     proposed withdrawal and be entitled to reimbursement of such advance
     upon the deposit of additional monies in the Income Account or the
     Principal Account, sell Securities and credit the proceeds thereof to
     such special Depositor's account or credit Securities in kind to such
     special Depositor's Account.  Such directions shall identify the
     Securities, if any, to be

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     sold or distributed in kind and shall contain, if the Trustee is
     directed by the Depositor to sell a Security, instructions as to
     execution of such sales.  If a Unit Holder redeems Units  prior to full
     payment of the Deferred Sales Charge, the Trustee shall, if so provided
     in the prospectus, on the Redemption Date, withhold from the Redemption
     Price payment to such Unit Holder an amount equal to the unpaid portion
     of the Deferred Sales Charge and distribute such amount to such special
     Depositor's account or, if the Depositor shall purchase such Unit
     pursuant to the terms of Section 5.02 hereof, the Depositor shall pay
     the Redemption Price for such Unit less the unpaid portion of the
     Deferred Sales Charge.  The Depositor may at any time instruct the
     Trustee to distribute to the Depositor cash or Securities previously
     credited to the special Depositor's account.

          M.   Reference to "Dean Witter Select Equity Trust" is replaced
     by "Morgan Stanley Dean Witter Select Equity Trust".

                              II.

             SPECIAL TERMS AND CONDITIONS OF TRUST

          The following special terms and conditions are hereby
agreed to:

          A.   The Trust is denominated Morgan Stanley Dean Witter Select
Equity Trust Financial Services Portfolio 2001-1 (the "Financial Services
Trust").

          B.   The publicly traded stocks listed in Schedule A hereto are
those which, subject to the terms of this Indenture, have been
or are to be deposited in trust under this Indenture.

          C.   The term "Depositor" shall mean Dean Witter Reynolds Inc.

          D.   The aggregate number of Units referred to in Sections 2.03
and 9.01 of the Basic Agreement is 24,907 for the Financial
Services Trust.

          E.   A Unit is hereby declared initially equal to 1/24,907th
for the Financial Services Trust.

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          F.   The term "In-Kind Distribution Date" shall mean March 11, 2003.

          G.   The term "Record Dates" shall mean September 1, 2001, March 1,
2002, September 1, 2002 and March 31, 2003 and such other date as the
Depositor may direct.

          H.   The term "Distribution Dates shall mean September 15, 2001,
March 15, 2002, September 15, 2002 and on or about April 7, 2003 and such
other date as the Depositor may direct.

          I.   The term "Termination Date" shall mean March 31, 2003.

          J.   The Depositor's Annual Portfolio Supervision Fee shall be
a maximum of $0.25 per 100 Units.

          K.   The Trustee's Annual Fee as defined in Section 6.04 of the
Indenture shall be $.72 per 100 Units.

          L.   For a Unit Holder to receive an "in-kind" distribution
during the life of the Trust, such Unit Holder must tender at
least 25,000 Units for redemption.  There is no minimum amount
of Units that a Unit Holder must tender in order to receive an
"in-kind" distribution on the In-Kind Date or in connection
with a rollover.

          M.   The Indenture is amended to provide that the period during
which the Trustee shall liquidate the Trust Securities shall
not exceed 14 business days commencing on the first business
day following the In-Kind Date.

      (Signatures and acknowledgments on separate pages)
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          The Schedule of Portfolio Securities in the
prospectus included in this Registration Statement is hereby
incorporated by reference herein as Schedule A hereto.

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