AMENDMENT NO. 1
TO
SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Second Amended and Restated Master Administrative Services
Agreement (the "Agreement"), dated July 1, 2006, by and between Invesco Aim
Advisors, Inc., formerly A I M Advisors, Inc., a Delaware corporation, and
Short-Term Investments Trust, a Delaware statutory trust is hereby amended as
follows:
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to add Tax-Free Cash
Reserve Portfolio to the Agreement;
NOW, THEREFORE, the parties agree as follows;
1. Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
FEE SCHEDULE TO
SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
SHORT-TERM INVESTMENTS TRUST
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
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Government & Agency Portfolio July 1, 2006
Government Tax Advantage Portfolio July 1, 2006
Liquid Assets Portfolio July 1, 2006
STIC Prime Portfolio July 1, 2006
Tax-Free Cash Reserve Portfolio April 30, 2008
Treasury Portfolio July 1, 2006
The Administrator may receive from each Portfolio reimbursement for costs or
reasonable compensation for such services as follows:
Rate* Net Assets
----- ----------
0.023% First $1.5 billion
0.013% Next $1.5 billion
0.003% Over $3 billion
*Annual minimum fee is $50,000. An additional $10,000 per class of shares is
charged for each class other than the initial class. The $10,000 class fee is
waived for any of the above Portfolios with insufficient assets to result in
the payment of more than the minimum fee of $50,000."
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: April 30, 2008
INVESCO AIM ADVISORS, INC.
Attest: By:
----------------------------- --------------------------
Assistant Secretary President
(SEAL)
SHORT-TERM INVESTMENTS TRUST
Attest: By:
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Assistant Secretary President
(SEAL)
