AMENDMENT NO. 5
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
The First Amended and Restated Master Distribution Agreement (the
"Agreement"), dated as of July 16, 2001, by and between AIM Variable Insurance
Funds, a Delaware business trust and A I M Distributors, Inc., a Delaware
corporation, is hereby amended to reflect the renaming of each INVESCO Fund by
replacing "INVESCO VIF -" with "AIM V.I." and further to change the name of
INVESCO VIF - Core Equity Fund to AIM V.I. Core Stock Fund.
Appendix A of the Agreement is hereby deleted in its entirety and replaced
with the following:
"APPENDIX A
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
AIM VARIABLE INSURANCE FUNDS
SERIES I SHARES SERIES II SHARES
--------------- ----------------
AIM V.I. Aggressive Growth Fund AIM V.I. Aggressive Growth Fund
AIM V.I. Balanced Fund AIM V.I. Balanced Fund
AIM V.I. Basic Value Fund AIM V.I. Basic Value Fund
AIM V.I. Blue Chip Fund AIM V.I. Blue Chip Fund
AIM V.I. Capital Appreciation Fund AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund AIM V.I. Capital Development Fund
AIM V.I. Core Equity Fund AIM V.I. Core Equity Fund
AIM V.I. Core Stock Fund AIM V.I. Core Stock Fund
AIM V.I. Dent Demographic Trends Fund AIM V.I. Dent Demographic Trends Fun
AIM V.I. Diversified Income Fund AIM V.I. Diversified Income Fund
AIM V.I. Dynamics Fund AIM V.I. Dynamics Fund
AIM V.I. Financial Services Fund AIM V.I. Financial Services Fund
AIM V.I. Government Securities Fund AIM V.I. Government Securities Fund
AIM V.I. Growth Fund AIM V.I. Growth Fund
AIM V.I. Health Sciences Fund AIM V.I. Health Sciences Fund
AIM V.I. High Yield Fund AIM V.I. High Yield Fund
AIM V.I. International Growth Fund AIM V.I. International Growth Fund
AIM V.I. Large Cap Growth Fund AIM V.I. Large Cap Growth Fund
AIM V.I. Leisure Fund AIM V.I. Leisure Fund
AIM V.I. Mid Cap Core Equity Fund AIM V.I. Mid Cap Core Equity Fund
AIM V.I. Money Market Fund AIM V.I. Money Market Fund
AIM V.I. Premier Equity Fund AIM V.I. Premier Equity Fund
AIM V.I. Real Estate Fund AIM V.I. Real Estate Fund
AIM V.I. Small Cap Equity Fund AIM V.I. Small Cap Equity Fund
AIM V.I. Small Company Growth Fund AIM V.I. Small Company Growth Fund
AIM V.I. Technology Fund AIM V.I. Technology Fund
AIM V.I. Total Return Fund AIM V.I. Total Return Fund
AIM V.I. Utilities Fund AIM V.I. Utilities Fund"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: October 15, 2004
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ Xxxx Xxxx By: /s/ Xxxxxx X. Xxxxxx
-------------------- --------------------------
Assistant Secretary President
A I M DISTRIBUTORS, INC.
Attest: /s/ Xxxx Xxxx By: /s/ Xxxx X. Needles
-------------------- --------------------------
Assistant Secretary President
