AMENDMENT TO TRANSFER, DIVIDEND DISBURSING,
SHAREHOLDER SERVICE AND PLAN AGENCY AGREEMENT
AGREEMENT made as of this 11th day of June 2002, by and between The
Westport Funds (the "Trust"), a Delaware business trust, and Integrated Fund
Services, Inc. ("Integrated"), an Ohio corporation.
WHEREAS, Integrated furnishes services to the Trust pursuant to a
Transfer, Dividend Disbursing, Shareholder Service and Plan Agency Agreement
dated as of December 31, 1997 by and between Integrated and the Trust (the
"Agreement");
NOW, THEREFORE, in accordance with ss.37 of the Agreement, the parties
hereto, intending to be legally bound, agree to amend the Agreement as follows:
"The Agreement is hereby amended to add the following language to ss.18:
Nonpublic personal shareholder information shall remain the sole property
of the Trust. Such information shall not be disclosed or used for any
purpose except in connection with the performance of the duties and
responsibilities described herein or as required or permitted by law. The
provisions of this Section shall survive the termination of this
Agreement. The parties agree to comply with any and all regulations
promulgated by the Securities and Exchange Commission or other applicable
laws regarding the confidentiality of shareholder information."
IN WITNESS HEREOF, the parties hereto have caused the Amendment to be
executed by their respective officers, hereunto duly authorized as of the day
and year first above written.
THE WESTPORT FUNDS
By: /s/ Xxxxxx X. Xxxxxxx, Xx.
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Xxxxxx X. Xxxxxxx, Xx., President
INTEGRATED FUND SERVICES, INC.
By: /s/ Xxxxx X. Xxxxxxxxx
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Xxxxx X. Xxxxxxxxx, President
