AMENDMENT NUMBER ONE TO THE INVESTMENT ADVISORY AGREEMENT This Amendment Number One, dated November 1, 2004, to the Investment Advisory Agreement dated May 31, 1997 (the "Agreement") by and between Van Kampen Life Investment Trust (the "Trust"), a...The Investment Advisory Agreement • February 28th, 2005 • Van Kampen Life Investment Trust
AMENDMENT NUMBER ONE TO THE INVESTMENT ADVISORY AGREEMENT This Amendment Number One, dated November 1, 2004, to the Investment Advisory Agreement dated May 31, 1997 (the "Agreement") by and between Van Kampen Life Investment Trust (the "Trust"), a Delaware statutory trust, and Van Kampen Asset Management (the "Adviser," successor in interest of Van Kampen Asset Management, Inc.), a Delaware statutory trust, hereby amends the terms and conditions of the Agreement in the manner specified herein. W I T N E S S E T H WHEREAS, the Board of Trustees of the Fund at a meeting held on September 23, 2004 has approved a change in the compensation payable to the Adviser on behalf of the Money Market Portfolio; and WHEREAS, the parties desire to amend and restate Section 4 of the Agreement relating to the investment advisory fee. NOW THEREFORE, in consideration of the foregoing and the mutual covenants and agreements hereinafter contained, the parties hereby agree to amend the Agreement, as follows
