AMENDMENT TO
THE ICON FUNDS
AMENDED AND RESTATED
RULE 12b-1 DISTRIBUTION PLAN
This Amendment to the ICON Funds Amended and Restated Rule 12b-1 Distribution
Plan (the "Plan") is made this 29th day of January, 2004.
Effective January 1, 2004, the name Meridian Investment Management Corporation
has been changed to ICON Advisers, Inc. All references to Meridian Investment
Management Corporation in this Agreement shall be replaced with ICON Advisers,
Inc.
Effective January 29, 2004, Exhibit A attached to the Plan is hereby replaced
with the attached Exhibit A.
EXHIBIT A
Name of Series and Classes
ICON Bond Fund
Class C
Class I
Class Z
ICON Core Equity Fund
Class C
Class I
Class Z
ICON Covered Call Fund
Class C
Class I
Class Z
ICON Equity Income Fund
Class C
Class I
Class Z
ICON International Equity Fund
Class C
Class I
Class Z
ICON Long/Short Fund
Class C
Class I
Class Z
Dated: January 29, 2004