**THE HARTFORD**

**Policy Number:** KA 0000245

**Effective Date:** 5-21-93

**Named Insured and Address:**
INTERNATIONAL BUSINESS MACHINES CORPORATION
CORPORATE HEADQUARTERS
ARMONK, NEW YORK 10504

**LISTING OF POLICY PROVISIONS AND ENDORSEMENTS FORMING A PART OF THE POLICY AT ISSUE**

This Listing forms a part of the following:
Excess Liability

The following is a listing of policy provisions and endorsements by Form Number and Title that form a part of the policy at issue.

| FORM NUMBER | TITLE OF ENDORSEMENT |
|-------------|----------------------|
| 6146        | POLICY PROVISIONS     |
| 1.          | XL-430-1 (9/90)       | AMENDMENT OF CONDITIONS-NEW YORK |
| 2.          | L-5103-2 (6/87)       | NEW YORK CHANGES-AMENDATORY ENDT. |
| 3.          | L-6031-0 (9/89)       | AMENDMENT OF POLICY PROVISIONS   |
| 4.          | L-6046-1 (10/90)      | AMENDMENT OF POLICY PROVISIONS   |
| 5.          | L-5000-3 (8/90)       | ASBESTOS HAZARD EXCLUSION        |
| 6.          | L-6032-1 (8/90)       | ABSOLUTE POLLUTION EXCLUSION    |
| 7.          | L-5145-1 (6/90)       | EMPLOYEE RETIREMENT INCOME SECURITY ACT LIABILITY EXCLUSION |
| 8.          | L-6034-1 (8/90)       | HOSTILE FIRE EXCEPTION           |
| 9.          | L-4389-1 (1/87)       | NUCLEAR ENERGY                   |
| 10.         | L-5040-0 (4/86)       | NAMED INSURED ENDT.              |

Form L-5015-3 (Ed.11/88) Printed in U.S.A. (NS)

Copyright Hartford Fire Insurance Company, 1987