AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
between
THE PBHG FUNDS, INC.
and
PBHG FUND SERVICES
This Amendment Agreement made this ___ day of ______ 1998, by and between
THE PBHG FUNDS, INC., a Maryland corporation (the "Company"), with respect to
the shares of each portfolio of the Company set forth on Schedule A to this
Amendment, and PBHG FUND SERVICES, a Pennsylvania business trust (the
"Administrator").
WITNESSETH
In consideration of the mutual covenants herein contained and other good
and valuable consideration, the receipt whereof is hereby acknowledged, the
parties hereto, intending to be legally bound, agree as follows:
1. Amendment to Agreement. The Company and the Administrator agree to amend
the Administrative Services Agreement between the Company and the Administrator
dated as of July 1, 1996, for the sole purpose of adding the PBHG Core Value
Fund, the PBHG New Opportunities Fund, the PBHG Defensive Equity Fund, the PBHG
Enhanced Equity Fund, the PBHG Master Income Fund and the PBHG Short-Term
Government Fund, as follows:
Schedule A is hereby deleted and replaced with Schedule A attached to this
Amendment.
2. Effect of Amendment. Except as hereinabove modified and amended, the
Administrative Services Agreement will remain unaltered and in full force and
effect and is hereby ratified and confirmed in all respects as amended.
3. Governing Law. This Amendment shall be governed by and construed
according to the laws of the Commonwealth of Pennsylvania.
IN WITNESS WHEREOF, the parties have caused this Amendment to be executed
in duplicate on the day and year first above written.
THE PBHG FUNDS, INC.
Attest: _________________________________ By: _______________________________
Name: Name:
Title: Title:
PBHG FUND SERVICES
Attest: _________________________________ By: _______________________________
Name: Name:
Title: Title:
SCHEDULE A
THE PBHG FUNDS, INC.
The PBHG Funds, Inc. consists of the following Funds, each of which is
subject to this Agreement:
PBHG Growth Fund
PBHG Emerging Growth Fund
PBHG International Fund
PBHG Large Cap Growth Fund
PBHG Select Equity Fund
PBHG Cash Reserves Fund
PBHG Technology & Communications Fund
PBHG Core Growth Fund
PBHG Limited Fund
PBHG Large Cap 20 Fund
PBHG Large Cap Value Fund
PBHG Mid-Cap Value Fund
PBHG Strategic Small Company Fund
PBHG Small Cap Value Fund
PBHG Focused Value Fund
PBHG New Opportunities Fund
Dated: ________________________, 1998