AMENDMENT
TO
INVESTMENT SUB-SUB-ADVISORY AGREEMENT
BY AND AMONG
A I M CAPITAL MANAGEMENT, INC.
AND
INVESCO INSTITUTIONAL (N.A.), INC.
(AS AGREED TO BY JNL SERIES TRUST)
This AMENDMENT is made by and among A I M CAPITAL MANAGEMENT, INC., a Texas
corporation and registered investment adviser (the "Sub-Adviser"), and INVESCO
INSTITUTIONAL (N.A.), INC., a Delaware corporation and registered investment
adviser (the "Sub-Sub-Adviser").
WHEREAS, the Sub-Adviser and Sub-Sub-Adviser entered into an Investment
Sub-Sub-Advisory Agreement dated as of May 2, 2005 ("Agreement"), whereby
Sub-Adviser retained Sub-Sub-Adviser to provide certain investment management
services with respect to the JNL/AIM Real Estate Fund of JNL Series Trust (the
"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.
WHEREAS, effective December 11, 2007, the Sub-Sub-Adviser changed it's
company name from INVESCO Institutional (N.A.), Inc. to Invesco Institutional
(N.A.), 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 and Sub-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., and all references to INVESCO
Institutional (N.A.), Inc. are hereby amended to reflect the new company name:
Invesco Institutional (N.A.), Inc.
IN WITNESS WHEREOF, the parties have caused this Amendment to be executed
as of this 13th day of June, 2008.
INVESCO AIM CAPITAL MANAGEMENT, INC.
(FORMERLY, A I M CAPITAL MANAGEMENT, INC.)
By: ____________________________________________
Name: ____________________________________________
Title: ____________________________________________
INVESCO INSTITUTIONAL (N.A.), INC.
(FORMERLY, INVESCO INSTITUTIONAL (N.A.), INC.)
By: ____________________________________________
Name: ____________________________________________
Title: ____________________________________________
JNL SERIES TRUST
By: ____________________________________________
Name: XXXX X. XXXXX
Title: PRESIDENT
