# CHANGE ENDORSEMENT - NUMBER 01

## HIGH EXCESS LIABILITY POLICY

**Policy Number:** SHX-000-8105-5105  
**Insured:** INTERNATIONAL BUSINESS MACHINES CORPORATION ET AL, AS PER F UNDERLYING INSURANCE  
**Producer:** ARTHUR J GALLAGHER RISK MGMT S  
**Producer Code:** 06 491 019  

The premium for this Endorsement is included in the premium shown on the Declarations unless a specific amount is shown here:  
One of the Fireman's Fund Insurance Co  

**Effective Date:** 05/21/2008  

The Named Insured on the Declarations Page is changed.  
This Schedule of Named Insureds replaces the Named Insureds shown on the Declarations Page and any such schedules previously issued for this policy.  

INTERNATIONAL BUSINESS MACHINES CORPORATION ET AL, AS PER FIRST UNDERLYING INSURANCE  

One of the Fireman's Fund Insurance Companies as named in the policy  

**Date of Issue:** 11/18/2008  
**Countersignature of Authorized Agent:**