0001193125-16-747883 Sample Contracts

TRANSFER AGENCY AND SHAREHOLDER SERVICES AGREEMENT
Transfer Agency and Shareholder Services Agreement • October 26th, 2016 • Bridgeway Funds Inc

This Transfer Agency And Shareholder Services Agreement is made as of February 20, 2016 (“Effective Date”) by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”), and Bridgeway Funds, Inc. (the “Investment Company”) on its own behalf and on behalf of each Portfolio of the Investment Company listed on Schedule B, severally and not jointly. Capitalized terms, and certain noncapitalized terms, not otherwise defined shall have the meanings set forth in Schedule A (Schedule A also contains an index of defined terms providing the location of all defined terms). The term “Agreement” shall mean this Transfer Agency And Shareholder Services Agreement as constituted on the Effective Date, and thereafter as it may be amended from time to time as provided for herein. All references to “Schedule B” herein mean Schedule B attached hereto as constituted on the Effective Date, and thereafter as it may be amended from time to time (deemed or in writing) pursuant to Section 16 or 19(l).

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CLEARSKYSM STATE FILING SERVICES AGREEMENT
State Filing Services Agreement • October 26th, 2016 • Bridgeway Funds Inc • New York

This STATE FILING SERVICES AGREEMENT, effective as of February 20, 2016 (“Effective Date”), is by and between Bridgeway Funds, Inc. (the “Company”), on behalf of its various Funds (as defined below), severally and not jointly, and BNY Mellon Investment Servicing (US) Inc. (“BNY Mellon”).

ADMINISTRATIVE SERVICES AGREEMENT Amended and Restated as of July 1, 2016
Administrative Services Agreement • October 26th, 2016 • Bridgeway Funds Inc

This Administrative Services Agreement (the “Agreement”) is made by and between Bridgeway Capital Management, Inc., a Texas corporation (the “Administrator”), and Bridgeway Funds, Inc., a Maryland corporation (the “Company”), on behalf of each of its series listed on the attached Schedule A (each a “Fund” or collectively, the “Funds”), as such Schedule A is amended from time to time. This Agreement amends and restates in its entirety the Administrative Services Agreement previously entered into between the Administrator and the Company initially dated March 1, 2007 (as further amended on August 17, 2007, July 1, 2009, July 1, 2015 and February 12, 2016).

FIFTH AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • October 26th, 2016 • Bridgeway Funds Inc • Delaware

This fifth Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of November 12, 2010, as amended, by and between Bridgeway Funds, Inc. (the “Client”) and Foreside Fund Services, LLC (“Foreside”) is entered into as of March 31, 2016 (the “Effective Date”).

SERVICES AGREEMENT
Services Agreement • October 26th, 2016 • Bridgeway Funds Inc • Texas

This agreement (the “Agreement”) is entered into as of _________, 200_, by and among __________ (“Service Provider”), a _______corporation, Bridgeway Funds, Inc., a Maryland corporation (the “Company”), and Bridgeway Capital Management, Inc., a Texas corporation (the “Adviser”). The Company and Adviser are referred to herein collectively as “Bridgeway.”

FUND ADMINISTRATION AND ACCOUNTING AGREEMENT
Fund Administration and Accounting Agreement • October 26th, 2016 • Bridgeway Funds Inc • New York

THIS AGREEMENT is dated and effective as of February 20, 2016, by and between Bridgeway Funds, Inc., a corporation organized under the laws of Maryland, solely on behalf of each of the series listed on Exhibit A, as amended from time to time (each, a “Series”), severally and not jointly, and BNY Mellon Investment Servicing (US) Inc., a Massachusetts corporation (“BNY Mellon”).

CUSTODY AGREEMENT by and between BRIDGEWAY FUNDS, INC. and THE BANK OF NEW YORK MELLON
Custody Agreement • October 26th, 2016 • Bridgeway Funds Inc • New York

CUSTODY AGREEMENT, dated and effective as of February 20, 2016, between BRIDGEWAY FUNDS, INC., a corporation organized under the laws of Maryland, on behalf of each series listed on Schedule I, as amended from time to time (each, a “Series”), severally and not jointly, and THE BANK OF NEW YORK MELLON, a bank organized under the laws of the state of New York (the “Custodian”).

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