AMENDMENT
TO
INVESTMENT SUB-ADVISORY AGREEMENT
BETWEEN
XXXXXXX NATIONAL ASSET MANAGEMENT, LLC
AND
A I M CAPITAL MANAGEMENT, INC.
This AMENDMENT is made by and between XXXXXXX NATIONAL ASSET MANAGEMENT,
LLC, a Michigan limited liability company and registered investment adviser
("Adviser"), and A I M CAPITAL MANAGEMENT, INC., a Texas corporation and
registered investment adviser ("Sub-Adviser").
WHEREAS, the Adviser and Sub-Adviser entered into an Investment
Sub-Advisory Agreement dated as of October 29, 2001 ("Agreement"), whereby
Adviser appointed Sub-Adviser to provide certain sub-investment advisory
services to the investment portfolios of the JNL Series Trust.
WHEREAS, effective March 31, 2008, the Sub-Adviser changed it's company
name from A I M Capital Management, Inc. to Invesco Aim Capital Management, Inc.
NOW THEREFORE, in consideration of the mutual covenants herein contained,
the parties hereby agree to amend the Agreement in order to reflect the
Sub-Adviser's company name change; All references to A I M Capital Management,
Inc. are hereby amended to reflect the new company name: Invesco Aim Capital
Management, Inc.
IN WITNESS WHEREOF, the Adviser and the Sub-Adviser have caused this
Amendment to be executed as of this 13th day of June, 2008.
XXXXXXX NATIONAL ASSET INVESCO AIM CAPITAL
MANAGEMENT, LLC MANAGEMENT, INC.
(FORMERLY, A I M CAPITAL MANAGEMENT, INC.)
By: ______________________________ By: ______________________________
Name: XXXX X. XXXXX Name:______________________________
Title: PRESIDENT Title: ____________________________