# CHANGE ENDORSEMENT - NUMBER 02

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

## SCHEDULE OF UNDERLYING INSURANCE

The Schedule of Underlying Insurance is changed. This Schedule of Underlying Insurance replaces all schedules previously issued for this policy.

### First Underlying Insurance:
- **Company:** NATIONAL UNION FIRE INS. CO. OF PITTSBURGH, PA  
- **Policy No.:** 5443148  
- **Expiration Date:** 05/21/2009  

#### LIMITS OF INSURANCE
- **Limits:**
  - $50,000,000 Each Occurrence
  - $50,000,000 General Aggregate
  - $50,000,000 Products Aggregate

### Company: ACE AMERICAN INSURANCE COMPANY
- **Policy No.:** XCP G2464845A  
- **Expiration Date:** 05/21/2009  

#### LIMITS OF INSURANCE
- **Limits:**
  - $25,000,000 Each Occurrence Excess Of: $50,000,000 Each Occurrence
  - $25,000,000 General Aggregate Excess Of: $50,000,000 General Aggregate
  - $25,000,000 Products Aggregate Excess Of: $50,000,000 Products Aggregate

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

**Secretary:** [Signature]  
**President:** Michael E. Falocco

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

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