# Definition of Key Executive Amendatory Endorsement

| Named Insured | International Business Machines Corporation |
|---------------|-------------------------------------------|
| Policy Symbol  | XOO                                        |
| Policy Number | G2763848A                                 |
| Policy Period | 05/21/2015 to 05/21/2016                  |
| Endorsement Number | 9                                         |
| Effective Date of Endorsement | 05/21/2015                               |
| Issued By (Name of Insurance Company) | ACE Property and Casualty Insurance Company |

**THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY.**

This endorsement modifies insurance provided under the following:

**COMMERCIAL UMBRELLA LIABILITY POLICY**

The definition of "Key Executive" in the Catastrophe Management Coverage Endorsement is amended to include the following:

Director of Corporate Communications

All other terms and conditions of this Policy remain unchanged.

**Authorized Representative**

**MS-21296 (04/13)**

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