1
EXHIBIT m(4)(b)
AMENDMENT NO. 1
MASTER DISTRIBUTION PLAN
of
AIM GROWTH SERIES
(Class A and Class C Shares)
The Amended and Restated Master Distribution Plan (the "Agreement"),
dated July 1, 1999, pursuant to Rule 12b-1 of AIM Growth Series, a Delaware
business trust, is hereby amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
AMENDED AND RESTATED MASTER DISTRIBUTION PLAN
OF
AIM GROWTH SERIES
(Class A and Class C Shares)
(DISTRIBUTION FEE)
The Fund shall pay the Distributor as full compensation for all
services rendered and all facilities furnished under the Distribution Plan for
each Portfolio as designated below, a Distribution Fee* determined by applying
the annual rate set forth below as to each Portfolio (or Class A or Class C
thereof) to the average daily net assets of the Portfolio (or Class A or Class
C thereof) for the plan year, computed in a manner used for the determination
of the offering price of shares of the Portfolio (or Class A or Class C
thereof).
MINIMUM MAXIMUM MAXIMUM
ASSET-BASED SERVICE AGGREGATE
FUND SALES CHARGE FEE ANNUAL FEE
---- ------------ ------- ----------
Class A Shares
--------------
AIM Basic Value Fund 0.10% 0.25% 0.35%
AIM Euroland Growth Fund 0.10% 0.25% 0.35%
AIM Japan Growth Fund 0.10% 0.25% 0.35%
AIM Mid Cap Equity Fund 0.10% 0.25% 0.35%
AIM New Pacific Growth Fund 0.10% 0.25% 0.35%
AIM Small Cap Growth Fund 0.10% 0.25% 0.35%
-----------------
* The Distribution Fee is payable apart from the sales charge,
if any, as stated in the current prospectus for the
applicable Class and the applicable Portfolio.
2
MINIMUM MAXIMUM MAXIMUM
ASSET-BASED SERVICE AGGREGATE
FUND SALES CHARGE FEE ANNUAL FEE
---- ------------ ------- ----------
Class C Shares
--------------
AIM Basic Value Fund 0.75% 0.25% 1.00%
AIM Euroland Growth Fund 0.75% 0.25% 1.00%
AIM Japan Growth Fund 0.75% 0.25% 1.00%
AIM Mid Cap Equity Fund 0.75% 0.25% 1.00%
AIM New Pacific Growth Fund 0.75% 0.25% 1.00%
AM Small Cap Growth Fund 0.75% 0.25% 1.00%"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Date: September 1, 1999
AIM GROWTH SERIES
Attest: /s/ XXXXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
----------------------------- ----------------------------
Assistant Secretary President
(SEAL)
