SOUND SHORE FUND, INC.
SOUND SHORE FUND
Supplement Dated February 3, 1998
to Prospectus Dated May 1, 1997
THE FOLLOWING REPLACES THE SIMILAR INFORMATION UNDER THE CAPTION "TRANSFER
AGENT" ON PAGE 8:
TRANSFER AGENT
Forum Shareholder Services, LLC (the "Transfer Agent"), Two Portland Square,
Portland, Maine 04101, a registered transfer agent, acts as the Fund's transfer
agent and dividend disbursing agent. The Transfer Agent maintains an account for
each shareholder of the Fund (unless such accounts are maintained by sub
transfer agents or processing agents) and performs other transfer agency and
related functions.
The Transfer Agent is authorized to subcontract any or all of its functions to
one or more qualified sub-transfer agents or processing agents, which may or may
not be its affiliates, who agree to comply with the terms of the Transfer
Agent's agreement with the Fund. The Transfer Agent may pay those agents for
their services, but no such payment will increase the Transfer Agent's
compensation from the Fund. The Transfer Agent provides transfer agency services
for the Fund for a fee equal to 0.10% of the annual average daily net assets of
the Fund.
Under a Fund Accounting Agreement, Forum Accounting Services, LLC, an affiliate
of the Transfer Agent, the Distributor and the Administrator, performs portfolio
accounting services for the Fund for a fee equal to $60,000 per year.
THE FOLLOWING PARAGRAPH IS ADDED UNDER THE CAPTION "PURCHASING THROUGH YOUR
BROKER-DEALER" ON PAGE 9:
PURCHASING THROUGH YOUR BROKER-DEALER
The Fund has authorized various brokers to accept on its behalf purchase and
redemption orders. These brokers may designate other intermediaries to accept
purchase and redemption orders. The Fund will be deemed to have received a
purchase or redemption order when an authorized broker, or its authorized
designee, accepts the order. An order placed through an authorized broker or its
designee will be executed at the Fund's NAV next computed after it is accepted
by the broker or its designee.
