Exhibit (h)(1)(c)
Form of Amendment to Transfer Agency and Services Agreement
(dated December 5, 2002)
This Amendment dated as of December 5, 2002, is entered into by FORWARD
FUNDS, INC. (the "Fund") and PFPC, Inc. ("PFPC").
WHEREAS, the Fund and PFPC (previously, Investor Services Group) have
entered into a Transfer Agency and Services Agreement dated as of April 1, 1998
(the "Agreement"); and
WHEREAS, the Fund and PFPC wish to amend the Agreement to add new
investment portfolios of the Fund to Exhibit 1 of the Agreement;
NOW, THEREFORE, the parties hereto, intending to be legally bound hereby,
hereby agree as follows:
I. Exhibit 1 to the Agreement is hereby deleted in full and replaced with
the attached Exhibit 1.
II. Except to the extent amended hereby, the Agreement shall remain
unchanged and in full force and effect and is hereby ratified and confirmed in
all respects as amended hereby.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the
date and year first written above.
FORWARD FUNDS, INC.
By:
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PFPC, INC.
By:
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Exhibit 1
LIST OF PORTFOLIOS
Forward Xxxxxxxxxx International Growth Fund
Forward Xxxxxx Small Cap Equity Fund
Forward Xxxxxx Mini-Cap Fund
Forward Uniplan Real Estate Investment Fund
Sierra Club Balanced Fund
Sierra Club Stock Fund
