SECOND AMENDMENT TO

BRIDGEWAY FUNDS, INC.

AMENDED AND RESTATED DISTRIBUTION AGREEMENT

This second amendment (the “Amendment”) to the Amended and Restated Distribution Agreement (the “Agreement”) dated as of November 12, 2010, as novated on September 30, 2021, by and between Bridgeway Funds, Inc. (the “Client”), and Foreside Fund Services, LLC (“ACA Foreside”) is entered into as of October 15, 2024 (the “Effective Date”).

WHEREAS, ACA Foreside and Client desire to amend Schedule 1 of the Agreement to add Bridgeway Global Opportunities Fund; and

WHEREAS, Section 8.1 of the Agreement requires that all amendments and modifications to the Agreement be in writing and executed by the Parties.

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

1.

Schedule 1 to the Amendment is hereby amended and restated in its entirety as attached hereto in Appendix A.

 

2.

Except as expressly amended hereby, all of the provisions of the Agreement shall remain in full force and effect to the same extent as if fully set forth herein.

 

3.

This Amendment shall be governed by, and the provisions of the Amendment shall be construed and interpreted under and in accordance with, the laws of the State of Delaware.

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective date.

 

 

 

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APPENDIX A

SCHEDULE I

Funds and Classes of the Client

 

Funds		Class(es)
Bridgeway Ultra-Small Company Fund		Class N
Bridgeway Ultra-Small Company Market Fund		Class N
Bridgeway Aggressive Investors 1 Fund		Class N
Bridgeway Small-Cap Value Fund		Class N
Bridgeway Managed Volatility Fund		Class N
Bridgeway Omni Small-Cap Value Fund		Class N
Bridgeway Global Opportunities Fund		Class N

 

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