EXHIBIT e(1)g
AMENDMENT NO. 6
TO THE SECOND AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
BETWEEN
AIM FUNDS GROUP
(CLASS A SHARES, CLASS C SHARES AND INSTITUTIONAL CLASS SHARES)
AND
A I M DISTRIBUTORS, INC.
The Second Amended and Restated Master Distribution Agreement (the
"Agreement"), dated July 1, 2000, by and between AIM Funds Group, a Delaware
business trust, and A I M Distributors, Inc., a Delaware corporation, is hereby
amended as follows:
1. The following paragraph is added at the end of Section FOURTH: (A):
"The public offering price of the Class R shares shall be the
net asset value per share of the applicable Class R shares. Net asset
value per share shall be determined in accordance with the provisions
of the then current prospectus and statement of additional information
of the applicable Portfolio. The Distributor may establish a schedule
of contingent deferred sales charges to be imposed at the time of
redemption of the Shares, and such schedule shall be disclosed in the
current prospectus of each Portfolio. Such schedule of contingent
deferred sales charges may reflect variations in or waivers of such
charges on redemptions of Class R shares, either generally to the
public or to any specified class of shareholders and/or in connection
with any specified class of transactions, in accordance with applicable
rules and regulations and exemptive relief granted by the Securities
and Exchange Commission, and as set forth in the Portfolios' current
prospectus(es). The Distributor and the Company shall apply any then
applicable scheduled variation in or waiver of contingent deferred
sales charges uniformly to all shareholders and/or all transactions
belonging to a specified class."
2. Appendix A to the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
SECOND AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
AIM FUNDS GROUP
CLASS A SHARES
AIM Balanced Fund
AIM Basic Balanced Fund
AIM European Small Company Fund
AIM Global Utilities Fund
AIM International Emerging Growth Fund
AIM Mid Cap Basic Value Fund
AIM New Technology Fund
AIM Select Equity Fund
AIM Small Cap Equity Fund
AIM Value Fund AIM Value II Fund
AIM Worldwide Spectrum Fund
CLASS C SHARES
AIM Balanced Fund
AIM Basic Balanced Fund
AIM European Small Company Fund
AIM Global Utilities Fund
AIM International Emerging Growth Fund
AIM Mid Cap Basic Value Fund
AIM New Technology Fund
AIM Select Equity Fund
AIM Small Cap Equity Fund
AIM Value Fund
AIM Value II Fund
AIM Worldwide Spectrum Fund
CLASS R SHARES
AIM Balanced Fund
AIM Small Cap Equity Fund
AIM Value Fund
INSTITUTIONAL CLASS SHARES
AIM Balanced Fund
AIM Value Fund"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: , 2002
--------------------------------
AIM FUNDS GROUP
Attest: By:
------------------------------------------ ---------------------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
A I M DISTRIBUTORS, INC.
Attest: By:
------------------------------------------ --------------------------------------------
Assistant Secretary Xxxxxxx X. Xxxx
President
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