EX-99.D.2.E 7 h69494bexv99wdw2we.htm EX-99.D.2.E exv99wdw2we
AMENDMENT NO. 4

TO

MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
     This Amendment dated as of March 3, 2010, amends the Master Intergroup Sub-Advisory Contract for Mutual Funds (the “Contract”), dated May 1, 2008, between Invesco Advisers, Inc. (the “Adviser”), on behalf of AIM Variable Insurance Funds, and each of Invesco Trimark Ltd., Invesco Asset Management Deutschland GmbH, Invesco Asset Management Limited, Invesco Asset Management (Japan) Ltd., Invesco Australia Limited, Invesco Hong Kong Limited, and Invesco Senior Secured Management, Inc. (each a “Sub-Adviser” and, collectively, the “Sub-Advisers”).
W I T N E S S E T H:
     WHEREAS, the parties desire to amend the Contract to change the name of Invesco V.I. High Yield Fund to Invesco V.I. High Yield Securities 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

AIM V.I. Basic Balanced Fund
AIM V.I. Basic Value Fund
AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund
AIM V.I. Core Equity Fund
AIM V.I. Diversified Income Fund
AIM V.I. Dynamics Fund
AIM V.I. Financial Services Fund
AIM V.I. Global Health Care Fund
AIM V.I. Global Real Estate Fund
AIM V.I. Government Securities Fund
AIM V.I. High Yield Fund
AIM V.I. International Growth Fund
AIM V.I. Large Cap Growth Fund
AIM V.I. Leisure Fund
AIM V.I. Mid Cap Core Equity Fund
AIM V.I. Money Market Fund
AIM V.I. PowerShares ETF Allocation Fund
AIM V.I. Small Cap Equity Fund
AIM V.I. Technology Fund
AIM V.I. Utilities Fund
Invesco V.I. Dividend Growth Fund
Invesco V.I. Global Dividend Growth Fund
Invesco V.I. High Yield Securities Fund
Invesco V.I. Income Builder Fund
Invesco V.I. S&P 500 Index Fund
Invesco V.I. Select Dimensions Balanced Fund
Invesco V.I. Select Dimensions Dividend Growth Fund
Invesco V.I. Select Dimensions Equally-Weighted S&P 500 Fund
Invesco Van Kampen V.I. Capital Growth Fund
Invesco Van Kampen V.I. Comstock Fund
Invesco Van Kampen V.I. Equity and Income Fund
Invesco Van Kampen V.I. Global Tactical Asset Allocation Fund
Invesco Van Kampen V.I. Global Value Equity Fund


 


 

Invesco Van Kampen V.I. Government Fund
Invesco Van Kampen V.I. Growth and Income Fund
Invesco Van Kampen V.I. High Yield Fund
Invesco Van Kampen V.I. International Growth Equity Fund
Invesco Van Kampen V.I. Mid Cap Growth Fund
Invesco Van Kampen V.I. Mid Cap Value Fund
Invesco Van Kampen V.I. Value Fund”


  2.   All other terms and provisions of the Contract not amended shall remain in full force and effect.

2


 

     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 ADVISERS, INC.    
 
           
 
  Adviser        
 
           
 
  By:
Name:
  /s/ John M. Zerr
 
John M. Zerr
   
 
  Title:   Senior Vice President    

3


 

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

4


 

             
    INVESCO ASSET MANAGEMENT DEUTSCHLAND GMBH    
 
           
    Sub-Adviser    
 
           
 
  By:
Name:
  /s/ Karl G Bayer
 
Karl Georg Bayer
   
 
  Title:   Managing Director    
 
           
 
  By:
Name:
  /s/ J Langewand
 
J Langewand
   
 
  Title:   Managing Director    

5


 

             
    INVESCO ASSET MANAGEMENT LIMITED    
 
           
    Sub-Adviser    
 
           
 
  By:
Name:
  /s/ Michelle Moran
 
Michelle Moran
   
 
  Title:   Head of Legal for UK & Ireland    

6


 

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

7


 

             
    INVESCO AUSTRALIA LIMITED    
 
           
    Sub-Adviser    
 
           
 
  By:   /s/ Mark Yesberg    
 
           
 
  Name:   Mark Yesberg    
 
  Title:   Head of Product and Marketing    
 
           
 
  By:   /s/ Ian Coltman    
 
           
 
  Name:   Ian Coltman    
 
  Title:   Head of Legal    

8


 

             
    INVESCO HONG KONG LIMITED    
 
           
    Sub-Adviser    
 
           
 
  By:   /s/ Anna Tong    
 
           
 
  Name:   Anna Tong    
 
  Title:   Director    
 
           
 
  By:   /s/ Jeremy Simpson    
 
           
 
  Name:   Jeremy Simpson    
 
  Title:   Director    

9


 

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

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