# ENDORSEMENT #6

## ERISA EXCLUSION

It is hereby understood and agreed that the coverage hereunder does not apply:

"To any claim based upon any actual or alleged error or omission or breach of duty, committed or alleged to have been committed in the discharge of Fiduciary duties, obligations or responsibilities imposed by the Federal Employee Retirement Income Security Act of 1974 or amendments thereto."

This endorsement to take effect on the 21st day of May 1979. All other terms and conditions remain unchanged.

Attached to and forming part of Policy No. 927856 of FIRST STATE INSURANCE COMPANY.

Issued to: International Business Machines, Inc.

5-30-79
8P

The company located these documents in its business records. At this time, the company does not certify that these documents constitute a complete and accurate copy of the policy.