Sub-Item 77Q1(e)
AMENDMENT NO. 2
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of April 30, 2010, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Contract"), dated May 1, 2008,
between Invesco Advisers, Inc. (the "Adviser"), on behalf of AIM International
Mutual Funds, and each of Invesco Trimark Ltd., Invesco Asset Management
Deutschland GmbH, Invesco Asset Management Limited, Invesco Asset Management
(Japan) Ltd., Invesco Australia Limited, Invesco Hong Kong Limited and Invesco
Senior Secured Management, Inc. (each a "Sub-Adviser" and, collectively, the
"Sub-Advisers").
WITNESSETH:
WHEREAS, AIM International Mutual Funds is now called AIM International
Mutual Funds (Invesco International Mutual Funds); and
WHEREAS, the following Funds have been renamed:
CURRENT NAME NEW NAME
------------ ------------------------------------------
AIM Asia Pacific Growth Fund Invesco Asia Pacific Growth Fund
AIM European Growth Fund Invesco European Growth Fund
AIM Global Growth Fund Invesco Global Growth Fund
AIM Global Small & Mid Cap Growth Fund Invesco Global Small & Mid Cap Growth Fund
AIM International Core Equity Fund Invesco International Core Equity Fund
AIM International Growth Fund Invesco International Growth Fund;
NOW, THEREFORE, the parties agree that;
1. All references to AIM International Mutual Funds in the Contract are
hereby deleted and replaced with AIM International Mutual Funds
(Invesco International Mutual Funds).
2. Exhibit A to the Contract is hereby deleted in its entirety and
replaced with the following:
"EXHIBIT A
FUNDS
Invesco Asia Pacific Growth Fund
Invesco European Growth Fund
Invesco Global Growth Fund
Invesco Global Small & Mid Cap Growth Fund
Invesco International Core Equity Fund
Invesco International Growth Fund"
2. All other terms and provisions of the Contract not amended shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Contract to be
executed by their officers designated as of the day and year first above
written.
INVESCO ADVISERS, INC.
Adviser
By: /s/ Xxxx X. Xxxx
-----------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
2
INVESCO TRIMARK LTD.
Sub-Adviser
By: /s/ Xxxx X. Xxxxxxx
-----------------------------------
Name: Xxxx X. Xxxxxxx
Title: Senior Vice President, Legal and
Secretary
By: /s/ Xxxxx Xxxxxx
-----------------------------------
Name: Xxxxx Xxxxxx
Title: Vice President, Compliance &
Chief Compliance Officer
3
INVESCO ASSET MANAGEMENT
DEUTSCHLAND GMBH
Sub-Adviser
By: /s/ Xxxx Xxxxxx Xxxxx and Jens Langewand
----------------------------------------
Name: Xxxx Xxxxxx Xxxxx and Jens Langewand
Title: Managing Directors
4
INVESCO ASSET MANAGEMENT LIMITED
Sub-Adviser
By: /s/ Xxxxxxxx Xxxxx
-----------------------------------
Name: Xxxxxxxx Xxxxx
Title: Head of Legal for UK and Ireland
5
INVESCO ASSET MANAGEMENT (JAPAN) LTD.
Sub-Adviser
By: /s/ Xxxxxxxx Xxxxxxxx
-----------------------------------
Name: Xxxxxxxx Xxxxxxxx
Title: Managing Director
6
INVESCO AUSTRALIA LIMITED
Sub-Adviser
By: /s/ Xxxx Xxxxxxx and Xxx Xxxxxxx
-----------------------------------
Name: Xxxx Xxxxxxx and Xxx Xxxxxxx
Title: Head of Product & Management,
Head of Legal
7
INVESCO HONG KONG LIMITED
Sub-Adviser
By: /s/ Xxxx Xxxx and Xxxxxx Xxx
-----------------------------------
Name: Xxxx Xxxx and Xxxxxx Xxx
Title: Director Director
8
INVESCO SENIOR SECURED MANAGEMENT, INC.
Sub-Adviser
By: /s/ Xxxxxxx X. Xxxxx
-----------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Secretary & General Counsel
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