# Definition of Key Executive Amendatory Endorsement

| Named Insured | Endorsement Number |
|---------------|--------------------|
| Policy Symbol  | Policy Number       | Policy Period | Effective Date of Endorsement |
| Issued By (Name of Insurance Company) | | |

**THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY.**

This endorsement modifies insurance provided under the following:

**COMMERCIAL UMBRELLA LIABILITY POLICY**

The definition of "Key Executive" in the Catastrophe Management Coverage Endorsement is amended to include the following:

Director of Corporate Communications

All other terms and conditions of the policy remain unchanged.

Authorized Representative

MS-21296 (04/13) © 2013 Page 1 of 1