AMENDMENT NO. 14
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
The First Amended and Restated Master Distribution Agreement (the
"Agreement"), dated as of July 16, 2001, by and between AIM Variable Insurance
Funds, a Delaware statutory trust and Invesco Aim Distributors, Inc., formerly A
I M Distributors, Inc., a Delaware corporation, is hereby amended 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
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
AIM VARIABLE INSURANCE FUNDS
SERIES I SHARES SERIES II SHARES
--------------- ----------------
AIM V.I. Basic Balanced Fund AIM V.I. Basic Balanced Fund
AIM V.I. Basic Value Fund AIM V.I. Basic Value Fund
AIM V.I. Capital Appreciation Fund AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund AIM V.I. Capital Development Fund
AIM V.I. Core Equity Fund AIM V.I. Core Equity Fund
AIM V.I. Diversified Income Fund AIM V.I. Diversified Income Fund
AIM V.I. Dynamics Fund AIM V.I. Dynamics Fund
AIM V.I. Financial Services Fund AIM V.I. Financial Services Fund
AIM V.I. Global Health Care Fund AIM V.I. Global Health Care Fund
AIM V.I. Global Real Estate Fund AIM V.I. Global Real Estate Fund
AIM V.I. Government Securities Fund AIM V.I. Government Securities Fund
AIM V.I. High Yield Fund AIM V.I. High Yield Fund
AIM V.I. International Growth Fund AIM V.I. International Growth Fund
AIM V.I. Large Cap Growth Fund AIM V.I. Large Cap Growth Fund
AIM V.I. Leisure Fund AIM V.I. Leisure Fund
AIM V.I. Mid Cap Core Equity Fund AIM V.I. Mid Cap Core Equity Fund
AIM V.I. Money Market Fund AIM V.I. Money Market Fund
AIM V.I. PowerShares ETF Allocation Fund AIM V.I. PowerShares ETF Allocation Fund
AIM V.I. Small Cap Equity Fund AIM V.I. Small Cap Equity Fund
AIM V.I. Technology Fund AIM V.I. Technology Fund
AIM V.I. Utilities Fund AIM V.I. Utilities Fund"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: October __, 2008
AIM VARIABLE INSURANCE FUNDS
Attest: By:
----------------------------- ------------------------------------
Assistant Secretary ▇▇▇▇ ▇. ▇▇▇▇
Senior Vice President
INVESCO AIM DISTRIBUTORS, INC.
Attest: By:
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Assistant Secretary ▇▇▇▇ ▇. ▇▇▇▇▇▇
President