Sub-Item 77Q1(e)
AMENDMENT NO. 6
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of January 7, 2011, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Contract"), dated May 1, 2008,
between Invesco Advisers, Inc. (the "Adviser"), on behalf of AIM Variable
Insurance Funds (Invesco Variable Insurance Funds), and each of Invesco Trimark
Ltd., Invesco Asset Management Deutschland GmbH, Invesco Asset Management
Limited, Invesco Asset Management (Japan) Ltd., Invesco Australia Limited,
Invesco Hong Kong Limited, and Invesco Senior Secured Management, Inc. (each a
"Sub-Adviser" and, collectively, the "Sub-Advisers").
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Contract to add the following
portfolio: Invesco V.I. Balanced-Risk Allocation Fund;
NOW, THEREFORE, the parties agree that;
1. Exhibit A to the Contract is hereby deleted in its entirety and
replaced with the following:
"EXHIBIT A
Invesco V.I. Balanced-Risk Allocation Fund Invesco V.I. Global Dividend Growth Fund
Invesco V.I. Basic Balanced Fund Invesco V.I. High Yield Securities Fund
Invesco V.I. Basic Value Fund Invesco V.I. Income Builder Fund
Invesco V.I. Capital Appreciation Fund Invesco V.I. S&P 500 Index Fund
Invesco V.I. Capital Development Fund Invesco V.I. Select Dimensions Balanced
Invesco V.I. Core Equity Fund Fund
Invesco V.I. Diversified Income Fund Invesco V.I. Select Dimensions Dividend
Invesco V.I. Dynamics Fund Growth Fund
Invesco V.I. Financial Services Fund Invesco V.I. Select Dimensions Equally- Fund
Invesco V.I. Global Health Care Fund Weighted S&P 500 Fund
Invesco V.I. Global Multi-Asset Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Capital Growth
Invesco V.I. Global Real Estate Fund Fund
Invesco V.I. Government Securities Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. ▇▇▇▇▇▇▇▇ Fund
Invesco V.I. High Yield Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Equity and
Invesco V.I. International Growth Fund Income Fund
Invesco V.I. Large Cap Growth Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Global Tactical
Invesco V.I. Leisure Fund Asset Allocation Fund
Invesco V.I. Mid Cap Core Equity Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Global Value
Invesco V.I. Money Market Fund Equity Fund
Invesco V.I. Small Cap Equity Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Government Fund
Invesco V.I. Technology Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Growth and
Invesco V.I. Utilities Fund Income Fund
Invesco V.I. Dividend Growth Fund Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. High Yield Fund
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. International Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Mid Cap Value
Growth Equity Fund Fund
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Mid Cap Value Growth Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Value Fund"
Fund
2. All other terms and provisions of the Contract not amended shall
remain in full force and effect.
2
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 ADVISERS, INC.
Adviser
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇
----------------------------
Name: ▇▇▇▇ ▇. ▇▇▇▇
Title: Senior Vice President
3
INVESCO TRIMARK LTD.
Sub-Adviser
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇
-----------------------------
Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Title: Senior Vice President,
Legal and Secretary
By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇
-----------------------------
Name: ▇▇▇▇▇ ▇▇▇▇▇▇
Title: Vice President,
Compliance & Chief Compliance
Officer
4
INVESCO ASSET MANAGEMENT
DEUTSCHLAND GMBH
Sub-Adviser
By: /s/ Jens Langewand and /s/ K.G. Bayer
-------------------------------------
Name:Jens Langewand and ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇
Title: Managing Directors
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INVESCO ASSET MANAGEMENT LIMITED
Sub-Adviser
By: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
-----------------------
Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Title: Director
6
INVESCO ASSET MANAGEMENT (JAPAN) LTD.
Sub-Adviser
By: /s/ ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
-------------------------
Name: ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: President & CEO
7
INVESCO AUSTRALIA LIMITED
Sub-Adviser
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇ ▇▇▇▇▇▇▇
--------------------------------
Name: ▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇ ▇▇▇▇▇▇▇
Title: Head of Product &
Marketing/ Head of Legal
8
INVESCO HONG KONG LIMITED
Sub-Adviser
By: /s/ ▇▇▇▇ ▇▇▇▇ and /s/ ▇▇▇▇▇▇ ▇▇▇
--------------------------------
Name: ▇▇▇▇ ▇▇▇▇ and ▇▇▇▇▇▇ ▇▇▇
Title: Director / Director
9
INVESCO SENIOR SECURED MANAGEMENT, INC.
Sub-Adviser
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Secretary & General Counsel
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