# Schedule of Excess Policy(IES)

**Endorsement No:** 1

**This endorsement, effective:** May 21, 2009 (at 12:01 A.M., prevailing time at the address of the Named Insured as shown in item 1(b) of the Declarations)

**forms a part of Policy No:** P000466 007

**Issued to:** International Business Machines Corporation

**by:** Endurance Specialty Insurance Ltd.

## SCHEDULE OF EXCESS POLICY(IES)

| Type of Coverage | Insurer | Policy Number | Policy Period | Limits of Liability |
|------------------|---------|---------------|---------------|---------------------|
| Umbrella Liability | ACE Property and Casualty Insurance Company | XOO G24895944 | 05/21/2009 to 05/21/2010 | US$50,000,000 Each Occurrence<br>US$50,000,000 General Aggregate<br>US$50,000,000 Products Completed Operations Aggregate |

| Excess Liability | Great American Insurance Co. of NY | EXC 8634136 | 05/21/2009 to 05/21/2010 | US$25,000,000 Each Occurrence<br>US$25,000,000 General Aggregate (excess of item 1, above) |

| Excess Liability | Endurance Specialty Insurance Ltd. | EXC10000024500 | 05/21/2009 to 05/21/2010 | US$25,000,000 each Occurrence, Claim or Loss Aggregate (excess of items 1-2, above) |

## Section II – Schedule of Quota-Share Policy(ies):

| Quota Share | Vigilant Insurance Company | 7966-56-84 | 05/21/2009 to 05/21/2010 | US$25,000,000 Each Occurrence<br>Other Aggregate Limit as applicable Part of US$100,000,000 |

| Quota Share | Ohio Casualty Insurance Company | ECO(10) 54088246 | 05/21/2009 to 05/21/2010 | US$25,000,000 Each Occurrence<br>Aggregate Limit (where applicable) Part of US$100,000,000 |

| Quota Share | Liberty Insurance Underwriters Inc. | LQ1-B71-078-753-082 | 05/21/2009 to 05/21/2010 | US$50,000,000 Each Occurrence<br>Aggregate (where applicable) Part of US$100,000,000 (excess of items 1-3, above) |

**Date of Issuance:** June 19, 2009

**401 BSF-01 (Ed. 02/09)**

**1_401_09**