AMENDMENT TO DISTRIBUTION AGREEMENT
between
THE PBHG FUNDS, INC.
and
SEI INVESTMENTS DISTRIBUTION CO.
This Amendment Agreement made this ___ day of ________, 1998, by and
between THE PBHG FUNDS, INC., a Maryland corporation (the "Company"), with
respect to the shares of each portfolio of the Company set forth on Schedule A
to this Amendment, and SEI INVESTMENTS DISTRIBUTION CO., a Pennsylvania business
trust (the "Distributor").
WITNESSETH
In consideration of the mutual covenants herein contained and other
good and valuable consideration, the receipt whereof is hereby acknowledged, the
parties hereto, intending to be legally bound, agree as follows:
1. Amendment to Agreement. The Company and the Distributor agree to
amend the Distribution Agreement between the Company and the Distributor dated
as of July 1, 1996, for the sole purpose of adding the PBHG Core Value Fund, the
PBHG New Opportunities Fund, the PBHG Defensive Equity Fund, the PBHG Enhanced
Equity Fund, the PBHG Master Income Fund and the PBHG Short-Term Government
Fund, as follows:
Schedule A is hereby deleted and replaced with Schedule A attached to
this Amendment.
2. Effect of Amendment. Except as hereinabove modified and amended, the
Distribution Agreement will remain unaltered and in full force and effect and is
hereby ratified and confirmed in all respects as amended.
3. Governing Law. This Amendment shall be governed by and construed
according to the laws of the Commonwealth of Pennsylvania.
IN WITNESS WHEREOF, the parties have caused this Amendment to be
executed in duplicate on the day and year first above written.
THE PBHG FUNDS, INC.
Attest:__________________________ By:______________________________
Name: Name:
Title: Title:
SEI INVESTMENTS DISTRIBUTION CO.
Attest:__________________________ By:______________________________
Name: Name:
Title: Title:
SCHEDULE A
THE PBHG FUNDS, INC.
The PBHG Funds, Inc. consists of the following Funds, each of which is
subject to this Agreement:
PBHG Growth Fund
PBHG Emerging Growth Fund
PBHG International Fund
PBHG Large Cap Growth Fund
PBHG Select Equity Fund
PBHG Cash Reserves Fund
PBHG Technology & Communications Fund
PBHG Core Growth Fund
PBHG Limited Fund
PBHG Large Cap 20 Fund
PBHG Large Cap Value Fund
PBHG Mid-Cap Value Fund
PBHG Strategic Small Company Fund
PBHG Small Cap Value Fund
PBHG Focused Value Fund
PBHG New Opportunities Fund
Dated: ______________________, 1998
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