AMENDMENT TO
SOUND SHORE FUND, INC. DISTRIBUTION AGREEMENT
DATED JANUARY 31, 2008
WHEREAS, Sound Shore Fund, Inc. ("Sound Shore") and Forum Fund Services,
LLC ("FFS"), entered into a Distribution Agreement (the "Agreement") dated
October 1, 2004, as amended and restated as of January 23, 2006, pursuant to
which FFS has agreed to provide distribution services to Sound Shore
("Agreement"); and
WHEREAS, FFS has amended its name from "Forum Fund Services, LLC" to
"Foreside Fund Services, LLC."
NOW THEREFORE, the parties hereto agree that the Agreement between FFS and
Sound Shore is hereby amended to reflect FFS' name change.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed by their officers designated below as of the day and year first written
above.
SOUND SHORE FUND, INC.
By:
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Print Name: X. Xxxxx Xxxx, Jr.
Title: President
FORESIDE FUND SERVICES, LLC
By:
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Print Name: Xxxxxxx X. Xxxxxx
Title: Vice President
