# EXCESS LIABILITY
DEFINITIONS AMENDATORY ENDORSEMENT

It is agreed that Section III, Definitions, is amended to include the following:

C. WE, US, and OUR means the company shown in the declarations providing this insurance.

D. YOU and YOUR means a person or organization shown as the named insured on the declarations.

All other Terms and Conditions of this Policy remain unchanged.

This endorsement forms a part of Policy Number XLX 271 16 78 Issued to INTERNATIONAL BUSINESS MACHINES CORP. by TRANSAMERICA INSURANCE COMPANY, and is effective From 05/21/92 To 05/21/93 (12:01 A.M. Standard Time).

(The attaching clause need be completed only if this endorsement has been attached after the policy has been issued.)

EL19121A
10/91