0001193125-06-135020 Sample Contracts

MASTER EMPLOYMENT AGREEMENT
Master Employment Agreement • June 23rd, 2006 • Amvescap PLC/London/ • Investment advice • Georgia

This Master Employment Agreement (this “Agreement”) is made and entered into this 28th day of July, 2005 by and between AMVESCAP PLC (hereinafter, the “Company”), and Mr. Martin L. Flanagan (hereinafter, “Executive”), to be effective as of the Effective Date, as defined in Section 1.

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Exhibit A to Deposit Agreement EFFECTIVE DECEMBER 8, 2005, THE NOMINAL VALUE OF THE COMPANY’S ORDINARY SHARES HAS CHANGED FROM 25 PENCE TO 10 U.S. CENTS
Amvescap PLC/London/ • June 23rd, 2006 • Investment advice

THE RIGHTS OF HOLDERS OF RECEIPTS TO DIRECT THE VOTING OF, TO RECEIVE DIVIDENDS ON, AND TO TRANSFER SHARES MAY BE RESTRICTED AS DESCRIBED IN PARAGRAPH 7 BELOW.

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