# Limit Of Liability Amendment

**Date Issued:** 06/15/95  
**Endorsement No.:** 5  
**Policy No.:** (96) 7966-56-84  
**Effective Date:** 05/21/95  

**Insured:** INTERNATIONAL BUSINESS MACHINES CORP., ETAL (AS PER FIRST UNDERLYING INSURANCE)  
**Name of Company:** FEDERAL INSURANCE COMPANY  
**Producer:** JOHNSON & HIGGINS  

**THIS POLICY IS SUBJECT TO THE FOLLOWING AMENDMENT**

It is understood and agreed that Item 4, Limit of Liability as stated in the Declarations is amended to read as follows:

The Company's liability under this policy is as follows:

- $5,000,000. Each Occurrence
- $5,000,000. Aggregate (as defined in the first Underlying Insurance policy)

Part of

- $25,000,000. Each Occurrence
- $25,000,000. Aggregate (as defined in the first Underlying Insurance policy)

In Excess of

- $25,000,000. Each Occurrence
- $25,000,000. Aggregate (as defined in the first Underlying Insurance policy)

All Other Terms and Conditions Remain Unchanged.

**JUN 16 1995**  
**Date**  
**LIMIT OF LIABILITY AMENDMENT**  
**AUTHORIZED REPRESENTATIVE**  
**INSURED**