**End 008-1/01**
Form OCC01
Page 1 of 1

**ADDITIONAL/RETURN PREMIUM: NIL**

**NON FOLLOWED ENDORSEMENT**

In consideration of the premium charged, it is agreed that the following is added to Item 9. of the Declarations:

**Item 9. FOLLOWED POLICY:**

Endorsements our Policy does not follow:
- End. No. TBA - CrisisResponse Coverage Enhancement Endorsement
- End. No. TBA - Duties in the Event of an Occurrence, Claim or Suit
- End. No. TBA - New York Amendatory Endorsement
- End. No. TBA - Non-Pyramiding of Limits Endorsement
- End. No. TBA - Uninsured/Underinsured Motorist Coverage Endorsement

Nothing herein contained shall be held to vary, alter, waive, or extend any of the terms, conditions, exclusions or limitations of the Policy referenced below, except as expressly stated herein.

The effective date of this endorsement is May 21, 2008
All other terms and conditions remain unchanged.
This endorsement is attached to and made a part of Policy No. IBM-0054/OCC01
of ACE Bermuda Insurance Ltd.

Issued to: International Business Machines Corp. (IBM Corp)
Date of Issue: May 19, 2008
By Authorized Representatives

End No. 5