<DOCUMENT>
<TYPE>EX-99.E(2)
<SEQUENCE>3
<FILENAME>ex99_e2.txt
<TEXT>

                                    EXHIBIT A
                                       To
                             UNDERWRITING AGREEMENT
                                     Between
                 KEELEY FUNDS, INC. and KEELEY INVESTMENT CORP.


<TABLE>
<CAPTION>
------------------------------------------------------- -----------------------------------------------------
<S>                                                     <C>
Series                                                  Distribution Plan
------------------------------------------------------- -----------------------------------------------------
Keeley Mid Cap Value Fund                               Distribution Plan (12b-1 Plan) adopted on April 7,
                                                        2005
------------------------------------------------------- -----------------------------------------------------
Keeley All Cap Value Fund                               Distribution Plan (12b-1 Plan) adopted on February
                                                        14, 2006
------------------------------------------------------- -----------------------------------------------------
</TABLE>


</TEXT>
</DOCUMENT>