FORM OF
APPENDIX A

TO THE EAGLE MUTUAL FUNDS

MULTIPLE CLASS PLAN PURSUANT TO RULE 18F-3

Eagle Cash Trust:

Money Market Fund – Class A and Class C shares
Municipal Money Market Fund – Class A shares

Eagle Capital Appreciation Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
 
Eagle Growth & Income Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
 
 
Eagle Series Trust:

Eagle Intermediate Conservative Bond Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
Eagle International Equity Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
Eagle Large Cap Core Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
Eagle Mid Cap Growth Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
Eagle Mid Cap Stock Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
Eagle Small Cap Core Value Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
Eagle Small Cap Growth Fund – Class A, Class C, Class I, Class R3 and Class R5 shares
 
 

Dated: August __, 2009