EX-99.D.2.B 5 h68795bexv99wdw2wb.htm EX-99.D.2.B exv99wdw2wb
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
     This Amendment dated as of June 2, 2009, amends the Master Intergroup Sub-Advisory Contract for Mutual Funds (the “Contract”), dated May 1, 2008, between Invesco Aim Advisors, Inc. (the “Adviser”), on behalf of AIM Counselor Series Trust, and each of Invesco Trimark Ltd., formerly AIM Funds Management Inc., Invesco Asset Management Deutschland GmbH, Invesco Asset Management Limited, Invesco Asset Management (Japan) Ltd., Invesco Australia Limited, Invesco Global Asset Management (N.A.), Inc., Invesco Hong Kong Limited, Invesco Institutional (N.A.), Inc., and Invesco Senior Secured Management, Inc. (each a “Sub-Adviser” and, collectively, the “Sub-Advisers”).
WITNESSETH:
     WHEREAS, the parties desire to amend the Contract to add a fund — AIM Core Plus Bond Fund;
     NOW, THEREFORE, the parties agree as follows;
  1.   Exhibit A to the Contract is hereby deleted in its entirety and replaced with the following:
“EXHIBIT A
Funds
AIM Core Plus Bond Fund
AIM Floating Rate Fund
AIM Multi-Sector Fund
AIM Select Real Estate Income Fund
AIM Structured Core Fund
AIM Structured Growth Fund
AIM Structured Value Fund”
  2.   All other terms and provisions of the Contract not amended shall remain in full force and effect.

 


 

          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 AIM ADVISORS, INC.
 
       
    Advisor
 
       
 
  By:   /s/ John M. Zerr
 
       
 
  Name:   John M. Zerr
 
  Title:   Senior Vice President

 


 

         
    INVESCO TRIMARK LTD.
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Eric J. Adelson
 
       
 
  Name:   Eric J. Adelson
 
  Title:   Senior Vice President, Legal and Secretary
 
       
 
  By:   /s/ Wayne Bolton
 
       
 
  Name:   Wayne Bolton
 
  Title:   Vice President, Compliance & Chief Compliance Officer

 


 

         
    INVESCO ASSET MANAGEMENT
    DEUTSCHLAND GMBH
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Karl Georg Bayer
 
       
 
  Name:   Karl Georg Bayer
 
  Title:   Managing Director

 


 

         
    INVESCO ASSET MANAGEMENT LIMITED
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Graeme Proudfoot
 
       
 
  Name:   Graeme Proudfoot
 
  Title:   Director

 


 

         
    INVESCO ASSET MANAGEMENT (JAPAN) LTD.
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Masakazu Hasegawa
 
       
 
  Name:   Masakazu Hasegawa
 
  Title:   Managing Director

 


 

         
    INVESCO AUSTRALIA LIMITED
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Mark Yesberg
 
       
 
  Name:   Mark Yesberg
 
  Title:   Head of Product & Management
 
       
 
  By:   /s/ Ian Coltman
 
       
 
  Name:   Ian Coltman
 
  Title:   Head of Legal

 


 

         
    INVESCO GLOBAL ASSET MANAGEMENT (N.A.), INC.
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Kirk F. Holland
 
       
 
  Name:   Kirk F. Holland
 
  Title:   President & CEO

 


 

         
    INVESCO HONG KONG LIMITED
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Anna Tong /s/ Gracie Liu
 
       
 
  Name:   Anna Tong, Gracie Liu
 
  Title:   Director, Director

 


 

         
    INVESCO INSTITUTIONAL (N.A.), INC.
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Jeffrey H. Kupor
 
       
 
  Name:   Jeffrey H. Kupor
 
  Title:   Secretary and General Counsel

 


 

         
    INVESCO SENIOR SECURED MANAGEMENT, INC.
 
       
    Sub-Advisor
 
       
 
  By:   /s/ Jeffrey H. Kupor
 
       
 
  Name:   Jeffrey H. Kupor
 
  Title:   Secretary and General Counsel