AMENDMENT TO EXHIBIT A
OF THE
AGENCY AGREEMENT
PORTFOLIOS OF PBHG FUNDS (the "Trust")
This Exhibit A to the Agency Agreement (the "Agreement") dated January
1, 1998, as amended, by and between DST Systems, Inc. and the Trust, is amended
as of the 29th day of October, 2001 to add the PBHG Clipper Focus Fund, PBHG
Disciplined Equity Fund, PBHG IRA Capital Preservation Fund, PBHG New
Perspective Fund and PBHG REIT Fund to the Agreement. The Funds of the Trust
that will receive services pursuant to this Agreement are:
TYPE OF OPEN/ STATE OF TAXPAYER I.D.
FUND NAME ORGANIZATION CLOSED ORGANIZATION NO.
PBHG Growth Fund Business Trust Open Delaware 00-0000000
PBHG Emerging Growth Fund Business Trust Open Delaware 00-0000000
PBHG Large Cap Growth Fund Business Trust Open Delaware 00-0000000
PBHG Select Equity Fund Business Trust Open Delaware 00-0000000
PBHG Core Growth Fund Business Trust Open Delaware 00-0000000
PBHG Limited Fund Business Trust Open Delaware 00-0000000
PBHG Large Cap 20 Fund Business Trust Open Delaware 00-0000000
PBHG New Opportunities Fund Business Trust Open Delaware 00-0000000
PBHG Large Cap Value Fund Business Trust Open Delaware 00-0000000
PBHG Mid-Cap Value Fund Business Trust Open Delaware 00-0000000
PBHG Small Cap Value Fund Business Trust Open Delaware 00-0000000
PBHG Focused Value Fund Business Trust Open Delaware 00-0000000
PBHG Cash Reserves Fund Business Trust Open Delaware 00-0000000
PBHG Technology & Communications Fund Business Trust Open Delaware 00-0000000
PBHG Strategic Small Company Fund Business Trust Open Delaware 00-0000000
PBHG Global Technology & Communications Fund Business Trust Open Delaware 00-0000000
TYPE OF OPEN/ STATE OF TAXPAYER I.D.
FUND NAME ORGANIZATION CLOSED ORGANIZATION NO.
PBHG Clipper Focus Fund Business Trust Open Delaware 00-0000000
PBHG Disciplined Equity Fund Business Trust Open Delaware 00-0000000
PBHG IRA Capital Preservation Fund Business Trust Open Delaware 00-0000000
PBHG New Perspective Fund Business Trust Open Delaware 00-0000000
PBHG REIT Fund Business Trust Open Delaware 00-0000000
PBHG FUNDS DST SYSTEMS, INC.
/s/Xxx X. Xxxxxxxx /s/Xxxxxxxx Xxxxx
Xxx X. Xxxxxxxx Xxxxxxxx Xxxxx
By:______________________________ By:_____________________________
Title: Chief Financial Officer Title: Vice President