# Definition of Key Executive Amendatory Endorsement

| Named Insured | International Business Machines Corporation |
|---------------|--------------------------------------------|
| Policy Number  | G27983212 002                             |
| Policy Symbol | XOO                                        |
| Policy Period | 05/21/2017 to 05/21/2018                   |
| Effective Date of Endorsement | 05/21/2017                                |

**Issued By (Name of Insurance Company)**  
ACE Property and Casualty 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 this Policy remain unchanged.

**Authorized Representative**
JOHN J. LUPICA, President

MS-206042 (04/17)
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