EX-99.E1.E 4 h06179exv99we1we.txt AMEND.NO.4 TO 2ND AMENDED MASTER DISTRIBUTION AGMT EXHIBIT e(1)(e) AMENDMENT NO. 4 TO THE SECOND AMENDED AND RESTATED MASTER DISTRIBUTION AGREEMENT (CLASS A SHARES, CLASS C SHARES, CLASS R SHARES, INSTITUTIONAL CLASS SHARES) The Second Amended and Restated Master Distribution Agreement (the "Agreement"), dated July 1, 2000, by and between AIM International Funds, Inc., a Maryland corporation, and A I M Distributors, Inc., a Delaware corporation, is hereby amended as follows: Appendix A to the Agreement is hereby deleted in its entirety and replaced with the following: "APPENDIX A TO SECOND AMENDED AND RESTATED MASTER DISTRIBUTION AGREEMENT OF AIM INTERNATIONAL FUNDS, INC. CLASS A SHARES -------------- AIM Asia Pacific Growth Fund AIM European Growth Fund AIM Global Aggressive Growth Fund AIM Global Growth Fund AIM International Growth Fund CLASS C SHARES -------------- AIM Asia Pacific Growth Fund AIM European Growth Fund AIM Global Aggressive Growth Fund AIM Global Growth Fund AIM International Growth Fund CLASS R SHARES -------------- AIM International Growth Fund AIM European Growth Fund INSTITUTIONAL CLASS SHARES -------------------------- AIM International Growth Fund" All other terms and provisions of the Agreement not amended herein shall remain in full force and effect. Dated: June 23, 2003 AIM INTERNATIONAL FUNDS, INC. Attest: /s/ JOHN H. LIVELY By: /s/ ROBERT H. GRAHAM --------------------------- ---------------------------------- Assistant Secretary Robert H. Graham President A I M DISTRIBUTORS, INC. Attest: /s/ JOHN H. LIVELY By: /s/ MICHAEL J. CEMO --------------------------- ---------------------------------- Assistant Secretary Michael J. Cemo President 2