AMENDMENT NO. 4 TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
BETWEEN
SHORT-TERM INVESTMENTS TRUST
AND
FUND MANAGEMENT COMPANY
The First Amended and Restated Master Distribution Agreement (the
"Agreement"), dated July 1, 2000, by and between SHORT-TERM INVESTMENTS TRUST, a
Delaware statutory trust, and FUND MANAGEMENT COMPANY, a Texas corporation, is
hereby amended to abolish Cash Assets Portfolio as follows:
Appendix A of the Agreement is hereby deleted in its entirely and replaces
with the following:
"APPENDIX A
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
SHORT-TERM INVESTMENTS TRUST
GOVERNMENT & AGENCY PORTFOLIO
Cash Management Class
Corporate Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Sweep Class
GOVERNMENT TAXADVANTAGE PORTFOLIO
Cash Management Class
Corporate Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Sweep Class
LIQUID ASSETS PORTFOLIO
Cash Management Class
Corporate Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Sweep Class
STIC PRIME PORTFOLIO
Cash Management Class
Corporate Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Sweep Class
TREASURY PORTFOLIO
Cash Management Class
Corporate Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Sweep Class"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: October 30, 2007
SHORT-TERM INVESTMENTS TRUST
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxx Xxxx Xxxxxx
----------------------------- ------------------------------------
Name: Xxxxxxx X. Xxxxx Name: Xxxxx Xxxx Xxxxxx
Title: Assistant Secretary Title: President
(SEAL)
FUND MANAGEMENT COMPANY
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxx Xxxx Xxxxxx
----------------------------- ------------------------------------
Name: Xxxxxxx X. Xxxxx Name: Xxxxx Xxxx Xxxxxx
Title: Assistant Secretary Title: President
(SEAL)
