AMENDMENT TO
CUSTODIAN AGREEMENT
_________, 2001
SKYLINE ASSET MANAGEMENT, L.P., a Delaware limited partnership (the
"Manager"), SKYLINE FUNDS, a Massachusetts business trust ("Skyline") and
FIRSTAR TRUST COMPANY, a corporation organized under the laws of the State of
Wisconsin ("Custodian") agree that the amended and restated custodian agreement
among the parties dated August 31, 1995 as amended on December 15, 1997 is
amended by adding the following paragraph:
21. CONFIDENTIALITY
Custodian shall not disclose or use "nonpublic personal information"
(as defined in Rule 3(t) of Regulation S-P adopted by the Securities and
Exchange Commission), except as necessary to carry out the purposes for
which Skyline and/or the Manager disclosed such information to Custodian,
including information that is used in accordance with Rules 14 and 15 of
Regulation S-P in the ordinary course of business to carry out those
purposes.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the day and year first above written.
Attest: FIRSTAR TRUST COMPANY
By: By:
---------------------------------- ----------------------------------
Title: Title:
Attest: SKYLINE ASSET MANAGEMENT, L.P.
By: By:
---------------------------------- ----------------------------------
Title: Title:
Attest: SKYLINE FUNDS
By: By:
---------------------------------- ----------------------------------
Title: Title: