Contract
EX-28.g.1.i
AMENDMENT
TO
This Amendment (the “Amendment”) is
effective as of the 1st day
of March, 2010 by and between BRIDGEWAY FUNDS, INC. (the
“Fund”) and PFPC TRUST COMPANY (“PFPC Trust”).
BACKGROUND:
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A.
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PFPC
Trust and the Fund entered into a Custodian Services Fee Letter effective
as of June 1, 2006 (the “Fee Letter”) relating to PFPC Trust’s provision
of custodian services under the terms of the Custodian Services Agreement
between the Fund and PFPC Trust dated as of June 1,
2006.
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B.
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The
Fund and PFPC Trust desire to amend the Fee Letter as set forth
herein.
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C.
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This
Background section is incorporated by reference into and made a part of
this Amendment.
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TERMS:
The
parties hereby agree that:
1.
A
new section is hereby added to the Fee Letter following the “Out-of-Pocket and Other
Charges” section and preceding the ”Miscellaneous” section and
reads as follows:
“Economies of
Scale:
To demonstrate efficiencies gained by
the consolidation of services within one provider PFPC Trust will extend a
credit in the amount of $7,000 per month for the benefit of the Fund and its
shareholders."
2. As
amended and supplemented hereby, the Fee Letter shall remain in full force and
effect.
3. This
Amendment may be executed in two or more counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same
instrument. The facsimile signature of any party to this Amendment shall
constitute the valid and binding execution hereof by such
party.
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by
their duly authorized representatives designated below, with an effective date
of March 1, 2010.
BRIDGEWAY
FUNDS, INC.
By: /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: President
PFPC
TRUST COMPANY
By: /s/ Xxxxxx Xxxxx
Name: Xxxxxx Xxxxx
Title: Vice President and Senior
Director
