# SCHEDULE OF ENDORSEMENTS

| Named Insured | International Business Machines Corporation |
|---------------|-------------------------------------------|
| Policy Symbol | XCP                                       |
| Policy Number | G2464845A                                 |
| Policy Period | 05/21/2008 - 05/21/2009                   |
| Effective Date of Endorsement | 05/21/2008                                |

**Issued By (Name of Insurance Company):** ACE American Insurance Company

| Policy Symbol | Description |
|---------------|-------------|
| XS-4U19a (03/96) | Excess Liability Catastrophe Policy |
| CC-1K11e (02/06) | Signatures |
| XS-23760 (01/2008) | Cap On Losses From Certified Acts Of Terrorism |
| CC-1E15 | Deletion of Lead Exclusion Endorsement |
| CC-1E15 | Pollution Liability Follow Form Endorsement |
| ALL-21101 (11/06) | Trade Or Economic Sanctions Endorsement |
| XS-15929 (07/04) | New York Changes - Cancellation, Nonrenewal And State Required Conditions |
| XS-23759 (01/2008) | War Exclusion |
| TRIA11b (01/08) | Disclosure Pursuant To Terrorism Risk Insurance Act |
| ALL-20887 (10/06) | ACE Producer Compensation Practices & Policies |
| IL P 001 (01/04) | U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") Advisory Notice To Policyholders |

**NOTICE:** THESE POLICY FORMS AND THE APPLICABLE RATES ARE EXEMPT FROM THE FILING REQUIREMENTS OF THE NEW YORK STATE INSURANCE DEPARTMENT. HOWEVER, SUCH FORMS AND RATES MUST MEET THE MINIMUM STANDARDS OF THE NEW YORK INSURANCE LAWS AND REGULATIONS.