EX-99.D1.B 5 h01610exv99wd1wb.txt AMEND. #1 TO MASTER INVESTMENT ADVISORY AGREEMENT EXHIBIT d(1)(b) AMENDMENT NO. 1 MASTER INVESTMENT ADVISORY AGREEMENT The Master Investment Advisory Agreement (the "Agreement"), dated June 1, 2000, by and between A I M Advisors, Inc., a Delaware corporation, and Short-Term Investments Trust, a Delaware business trust, is hereby amended as follows: Schedule B of the Agreement is hereby deleted in its entirety and replaced with the following: "SCHEDULE B COMPENSATION TO THE ADVISOR The Trust shall pay the Advisor, out of the assets of a Fund, as full compensation for all services rendered, an advisory fee for such Fund set forth below. Such fee shall be calculated by applying the following annual rates to the average daily net assets of such Fund for the calendar year computed in the manner used for the determination of the net asset value of shares of such Fund. GOVERNMENT & AGENCY PORTFOLIO
NET ASSETS ANNUAL RATE ---------- ----------- Total Net Assets................................................ 0.10%
GOVERNMENT TAXADVANTAGE PORTFOLIO
NET ASSETS ANNUAL RATE ---------- ----------- First $250 million.............................................. 0.20% Over $250 million up to and including $500 million.............. 0.15% Over $500 million............................................... 0.10%
TREASURY PORTFOLIO
NET ASSETS ANNUAL RATE ---------- ----------- All Assets...................................................... 0.15%
All other terms and provisions of the Agreement not amended herein shall remain in full force and effect. Dated January 1, 2002 A I M ADVISORS, INC. Attest: /s/ NANCY L. MARTIN By: /s/ ROBERT H. GRAHAM ----------------------------------- ------------------------------ Assistant Secretary Robert H. Graham President (SEAL) SHORT-TERM INVESTMENTS TRUST Attest: /s/ NANCY L. MARTIN By: /s/ ROBERT H. GRAHAM ----------------------------------- ------------------------------ Assistant Secretary Robert H. Graham President (SEAL)