# SCHEDULE OF FORMS AND ENDORSEMENTS

| Named Insured | International Business Machines Corporation |
|---------------|-------------------------------------------|
| Endorsement Number | (Page 3 of 4)                            |

| Policy Symbol | Policy Number | Policy Period | Effective Date of Endorsement |
|---------------|---------------|---------------|-------------------------------|
| HDO           | G24931407     | 05/21/2009 to 05/21/2010 | 05/21/2009                     |
| Issued By (Name of Insurance Company) | ACE American Insurance Company |

Insert the policy number. The remainder of the information is to be completed only when this endorsement is issued subsequent to the preparation of the policy.

| Endt. No. | Form No. | Description |
|------------|----------|-------------|
| 41.        | IL02370908 | Delaware Changes - Termination Provisions |
| 42.        | CG02201207 | Florida Changes - Cancellation and Nonrenewal |
| 43.        | IL02620908 | Georgia Changes - Cancellation and Nonrenewal |
| 44.        | IL02650702 | Hawaii Changes - Cancellation and Nonrenewal |
| 45.        | IL02760908 | Iowa Changes - Cancellation and Nonrenewal |
| 46.        | IL02040908 | Idaho Changes - Cancellation and Nonrenewal |
| 47.        | CG02001207 | Illinois Changes - Cancellation and Nonrenewal |
| 48.        | IL01620908 | Illinois Changes - Defense Costs |
| 49.        | CG011230397 | Indiana Changes - Pollution Exclusion |
| 50.        | CG01091185 | Kansas And Oklahoma Changes - Transfer of Rights |
| 51.        | IL02610907 | Kansas Changes - Cancellation And Nonrenewal |
| 52.        | IL02630908 | Kentucky Changes - Cancellation and Nonrenewal |
| 53.        | CG011181204 | Louisiana Changes - Legal Action Against Us |
| 54.        | CG01250303 | Louisiana Changes - Insuring Agreement |
| 55.        | CG26841204 | Louisiana Changes - Transfer of Rights of Recovery Against Others To Us Condition |
| 56.        | IL02770908 | Louisiana Changes - Cancellation and Nonrenewal |
| 57.        | CG02011007 | Maryland Changes |
| 58.        | CG26731204 | Maryland Changes - Premium Audit Condition |
| 59.        | IL02470908 | Maine Changes - Cancellation and Nonrenewal |
| 60.        | IL09130498 | Insurance Inspection Services Exemption From Liability |
| 61.        | CG011681204 | Michigan Changes |
| 62.        | IL02860907 | Michigan Changes - Cancellation and Nonrenewal |
| 63.        | CG01221207 | Minnesota Changes - Contractual Liability Exclusion and Supplementary Payments |
| 64.        | CG26050207 | Minnesota Changes |
| 65.        | CG26811204 | Minnesota Changes - Duties Condition |
| 66.        | IL02450908 | Minnesota Changes - Cancellation and Nonrenewal |
| 67.        | CG01340803 | Missouri Changes - Pollution Exclusion |
| 68.        | CG26250405 | Missouri Changes - Guaranty Association |
| 69.        | CG26501298 | Missouri Changes - Medical Payments |
| 70.        | IL02740908 | Missouri Changes - Cancellation and Nonrenewal |
| 71.        | IL02821206 | Mississippi Changes - Cancellation and Nonrenewal |
| 72.        | CG26611001 | Montana Changes - Medical Payments |
| 73.        | IL01670908 | Montana Changes - Conformity With Statutes |
| 74.        | IL02430907 | Montana Changes |
| 75.        | IL01650908 | North Dakota Changes - Examination of Your Books and Records |

**Authorized Agent**