AMENDMENT NO. 5
THIRD AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Third Amended and Restated Master Administrative Services Agreement
(the "Agreement"), dated July 1, 2006, by and between Invesco Aim Advisors,
Inc., formerly A I M Advisors, Inc., a Delaware corporation, and AIM Variable
Insurance Funds, a Delaware statutory trust, is hereby amended as follows:
WHEREAS, the parties desire to amend the Agreement to add AIM V.I.
PowerShares ETF Allocation Fund;
Appendix A of the Agreement is hereby deleted in its entirety and replaced with
the following:
"APPENDIX A
TO
THIRD AMENDED AND RESTATED
MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
---------- ---------------------------
AIM V.I. Basic Balanced Fund July 1, 2006
AIM V.I. Basic Value Fund July 1, 2006
AIM V.I. Capital Appreciation Fund July 1, 2006
AIM V.I. Capital Development Fund July 1, 2006
AIM V.I. Core Equity Fund July 1, 2006
AIM V.I. Diversified Income Fund July 1, 2006
AIM V.I. Dynamics Fund July 1, 2006
AIM V.I. Financial Services Fund July 1, 2006
AIM V.I. Global Health Care Fund July 1, 2006
AIM V.I. Global Real Estate Fund July 1, 2006
AIM V.I. Government Securities Fund July 1, 2006
AIM V.I. High Yield Fund July 1, 2006
AIM V.I. International Growth Fund July 1, 2006
AIM V.I. Large Cap Growth Fund July 1, 2006
AIM V.I. Leisure Fund July 1, 2006
AIM V.I. Mid Cap Core Equity Fund July 1, 2006
AIM V.I. Money Market Fund July 1, 2006
AIM V.I. PowerShares ETF Allocation Fund October 22, 2008
AIM V.I. Small Cap Equity Fund July 1, 2006
AIM V.I. Technology Fund July 1, 2006
AIM V.I. Utilities Fund July 1, 2006
The Administrator may receive from each Portfolio reimbursement for costs
or reasonable compensation for such services as follows:
Rate* Net Assets
----- ------------------
0.023% First $1.5 billion
0.013% Next $1.5 billion
0.003% Over $3 billion
*Annual minimum fee is $50,000. An additional $10,000 per class of shares is
charged for each class other than the initial class. The $10,000 class fee is
waived for any of the above Portfolios with insufficient assets to result in the
payment of more than the minimum fee of $50,000."
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: October 22, 2008
INVESCO AIM ADVISORS, INC.
Attest: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ By: /s/ ▇▇▇▇ ▇. ▇▇▇▇
-------------------------------- ---------------------------------
Assistant Secretary ▇▇▇▇ ▇. ▇▇▇▇
Senior Vice President
(SEAL)
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ By: /s/ ▇▇▇▇ ▇. ▇▇▇▇
-------------------------------- ---------------------------------
Assistant Secretary ▇▇▇▇ ▇. ▇▇▇▇
Senior Vice President
(SEAL)
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