EXHIBIT A TO TRANSFER AGENCY SERVICES AGREEMENT

EX-28.h.1.iv

EXHIBIT A

TO

TRANSFER AGENCY SERVICES AGREEMENT

THIS EXHIBIT A, amended and restated as of August 31, 2011, is Exhibit A to that certain Transfer Agency Services Agreement effective as of February 20, 2010 between BNY Mellon Investment Servicing (US) Inc. and Bridgeway Funds, Inc.

Portfolios

Aggressive Investors 1 Fund

Aggressive Investors 2 Fund

Ultra-Small Company Fund

Ultra-Small Company Market Fund

Micro-Cap Limited Fund

Small-Cap Growth Fund

Small-Cap Value Fund

Large-Cap Growth Fund

Large-Cap Value Fund

Blue Chip 35 Index Fund

Managed Volatility Fund

(f/k/a Balanced Fund)

Small-Cap Momentum Fund

Omni Tax-Managed Small-Cap Value Fund

(f/k/a Omni Small-Cap Value Fund)

Omni Small-Cap Value Fund

IN WITNESS WHEREOF, the parties hereto have caused this Revised Exhibit A to be executed by their officers designated below effective as of the date and year first above written.

BNY MELLON INVESTMENT SERVICING (US) INC.
By:		/s/ Xxxxxxx Xxxxxxxx
Name:		Xxxxxxx Xxxxxxxx
Title:		Managing Director
BRIDGEWAY FUNDS, INC.
By:		/s/ Xxxxxxx X. Xxxxxxx
Name:		Xxxxxxx X. Xxxxxxx
Title:		President