EX-99.D(2)(B) 3 h67371bexv99wdx2yxby.txt EX-99.D(2)(B) AMENDMENT NO. 1 TO MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS This Amendment dated as of July 14, 2009, amends the Master Intergroup Sub-Advisory Contract for Mutual Funds (the "Contract"), dated May 1, 2008, between Invesco Aim Advisors, Inc. (the "Advisor"), on behalf of AIM Equity Funds, 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-Advisor" and, collectively, the "Sub-Advisors"). WITNESSETH: WHEREAS, the parties desire to amend the Contract to add AIM Disciplined Equity 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 Capital Development Fund AIM Charter Fund AIM Constellation Fund AIM Disciplined Equity Fund AIM Diversified Dividend Fund AIM Large Cap Basic Value Fund AIM Large Cap Growth Fund AIM Summit 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 & Secretary By: /s/ Wayne J. Bolton ------------------------------------ Name: Wayne J. 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 By: /s/ Jens Langewand ------------------------------------ Name: Jens Langewand 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 and Marketing By: /s/ Ian Coltman ------------------------------------ Name: Ian Coltman Title: Company Secretary INVESCO GLOBAL ASSET MANAGEMENT (N.A.), INC. Sub-Advisor By: /s/ Kirk F. Holland ------------------------------------ Name: Kirk F. Holland Title: President and CEO INVESCO HONG KONG LIMITED Sub-Advisor By: /s/ Anna Tong ------------------------------------ Name: Anna Tong Title: Director By: /s/ Gracie Liu ------------------------------------ Name: Gracie Liu Title: 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