AMENDMENT TO EXHIBIT A
OF THE
AGENCY AGREEMENT
PORTFOLIOS OF PBHG INSURANCE SERIES FUND (the "Trust")
This Exhibit A to the Agency Agreement (the "Agreement") dated January 1,
1998, as amended, by and between DST Systems, Inc. and the Trust, is amended as
of the ___ day of _____, 2002 to add the PBHG Stable Value Portfolio to the
Agreement:
PBHG Growth II Portfolio
PBHG Large Cap Growth Portfolio
PBHG Small Cap Value Portfolio
PBHG Select Value Portfolio
PBHG Mid-Cap Value Portfolio
PBHG Technology & Communications Portfolio
PBHG Select 20 Portfolio
PBHG Small Cap Growth Portfolio
PBHG Stable Value Portfolio
PBHG Insurance Series Fund DST Systems, Inc.
By:______________________________ By:_____________________________
Title: Title: