EXHIBIT A TO ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT

EX-28.h.3.ii

EXHIBIT A

TO

ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT

THIS EXHIBIT A, amended and restated as of December 30, 2010 is Exhibit A to that certain Administration and Accounting Services Agreement effective as of February 20, 2010 between BNY Mellon Investment Servicing (US) Inc. (formerly 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

Managed Volatility Fund

(f/k/a Balanced Fund)

Small-Cap Momentum Fund

Omni Small-Cap Value Fund

Accepted:
BRIDGEWAY FUNDS, INC.
By:		/s/ Xxxxxxx X. Xxxxxxx
Name:		Xxxxxxx X. Xxxxxxx
Title:		President
BNY MELLON INVESTMENT SERVICING (US) INC.
By:		/s/ Xxx X. Xxxxxxxx
Name:		Xxx X. Xxxxxxxx
Title:		Senior Vice President