EX-99.D2.B 5 h66495aexv99wd2wb.txt EX-99.D2.B AMENDMENT NO. 1 TO MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS This Amendment dated as of [May , 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 Investment 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: ------------------------------------ Name: John M. Zerr Title: Senior Vice President INVESCO TRIMARK LTD. Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO ASSET MANAGEMENT DEUTSCHLAND GMBH Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO ASSET MANAGEMENT LIMITED Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO ASSET MANAGEMENT (JAPAN) LTD. Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO AUSTRALIA LIMITED Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO GLOBAL ASSET MANAGEMENT (N.A.), INC. Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO HONG KONG LIMITED Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO INSTITUTIONAL (N.A.), INC. Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: --------------------------------- INVESCO SENIOR SECURED MANAGEMENT, INC. Sub-Advisor By: ------------------------------------ Name: ---------------------------------- Title: ---------------------------------