EXHIBIT A TO TRANSFER AGENCY SERVICES AGREEMENT

EX-28.h.1.ii

EXHIBIT A

TO

TRANSFER AGENCY SERVICES AGREEMENT

THIS EXHIBIT A, amended and restated as of May 28, 2010, is Exhibit A to that certain Transfer Agency Services Agreement effective as of February 20, 2010 between PNC Global Investment Servicing (U.S.) 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

Balanced Fund

Small-Cap Momentum Fund

Accepted:

BRIDGEWAY FUNDS, INC.
By:		/s/ Xxxxxxx X. Xxxxxxx
Name:		Xxxxxxx X. Xxxxxxx
Title:		President
PNC GLOBAL INVESTMENT SERVICING (U.S.) INC.
By:		/s/ Xxxxxxx XxXxxxxx
Name:		Xxxxxxx XxXxxxxx
Title:		Executive Vice President