AMENDMENT NO. 1
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of [August 31, 2009], amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Contract"), dated May 1, 2008,
between Invesco Aim Advisors, Inc. (the "Adviser"), on behalf of AIM Growth
Series, and each of Invesco Trimark Ltd., formerly AIM Funds Management Inc.,
Invesco Asset Management Deutschland GmbH, Invesco Asset Management Limited,
Invesco Asset Management (Japan) Ltd., Invesco Australia Limited, Invesco Global
Asset Management (N.A.), Inc., Invesco Hong Kong Limited, Invesco Institutional
(N.A.), Inc., and Invesco Senior Secured Management, Inc. (each a "Sub-Advisor"
and, collectively, the "Sub-Advisors").
WITNESSETH:
WHEREAS, the parties desire to amend the Contract to change the name of AIM
Independence Now Fund, AIM Independence 2010 Fund, AIM Independence 2020 Fund,
AIM Independence 2030 Fund, AIM Independence 2040 Fund and AIM Independence 2050
Fund to AIM Balanced-Risk Retirement Now Fund, AIM Balanced-Risk Retirement 2010
Fund, AIM Balanced-Risk Retirement 2020 Fund, AIM Balanced-Risk Retirement 2030
Fund, AIM Balanced-Risk Retirement 2040 Fund and AIM Balanced-Risk Retirement
2050 Fund, respectively;
NOW, THEREFORE, the parties agree as follows;
1. Exhibit A to the Contract is hereby deleted in its entirety and
replaced with the following:
"EXHIBIT A
FUNDS
AIM Balanced-Risk Retirement Now Fund
AIM Balanced-Risk Retirement 2010 Fund
AIM Balanced-Risk Retirement 2020 Fund
AIM Balanced-Risk Retirement 2030 Fund
AIM Balanced-Risk Retirement 2040 Fund
AIM Balanced-Risk Retirement 2050 Fund
AIM Basic Value Fund
AIM Conservative Allocation Fund
AIM Global Equity Fund
AIM Growth Allocation Fund
AIM Income Allocation Fund
AIM International Allocation Fund
AIM Mid Cap Core Equity Fund
AIM Moderate Allocation Fund
AIM Moderate Growth Allocation Fund
AIM Moderately Conservative Allocation Fund
AIM Small Cap 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 AIM ADVISORS, INC.
Advisor
By:
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Name: Xxxx X. Xxxx
Title: Senior Vice President
INVESCO TRIMARK LTD.
Sub-Advisor
By:
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Name:
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Title:
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By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT DEUTSCHLAND
GMBH
Sub-Advisor
By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT (JAPAN) LTD.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO AUSTRALIA LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO GLOBAL ASSET MANAGEMENT (N.A.),
INC.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO HONG KONG LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO INSTITUTIONAL (N.A.), INC.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO SENIOR SECURED MANAGEMENT, INC.
Sub-Advisor
By:
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Name:
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Title:
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