SCHEDULE I
TO DISTRIBUTION AGREEMENT
DATED FEBRUARY 22, 1995 (AS REVISED APRIL 11 1995)
BETWEEN
THE BEAR XXXXXXX FUNDS AND BEAR, XXXXXXX & CO. INC.
Name of Series Last Approved Must be Approved By
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S&P Stars Portfolio February 5, 2001 March 31, 2002
Large Cap Value Portfolio February 5, 2001 March 31, 2002
Small Cap Value Portfolio February 5, 2001 March 31, 2002
Income Portfolio February 5, 2001 March 31, 2002
The Insiders Select Portfolio February 5, 2001 March 31, 2002
Prime Money Market Portfolio February 5, 2001 March 31, 2002
Focus List Portfolio February 5, 2001 March 31, 2002
High Yield Total Return Portfolio February 5, 2001 March 31, 2002
International Equity Portfolio February 5, 2001 March 31, 2002
Balanced Portfolio February 5, 2001 March 31, 2002
Emerging Markets Debt Portfolio February 5, 2001 March 31, 2002
S&P STARS Opportunities Portfolio May 21, 2001 March 31, 2002
THE BEAR XXXXXXX FUNDS
By: /s/ Xxxxx Xxxxxxx
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Accepted:
BEAR, XXXXXXX & CO. INC.
By: /s/ Xxxx Xxxxxxx
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