ATTACHING TO AND FORMING PART OF POLICY NO. 576/UW3419800   ADDENDUM NO. 5

It is hereby understood and agreed that this Policy is extended to cover "Employee Benefit Liability" as more fully defined in the Underlying Umbrella Policy(ies) as referred to in the wording of this Policy.

Notwithstanding anything stated above to the contrary it is understood and agreed that the above extension in coverage shall not apply to claims based upon the Employee Retirement Income Security Act of 1974 Public Law 93-405 commonly referred to as the Pension Reform Act of 1974 and any amendments thereto, or similar provisions of any Federal, State or Local Statutory Law or Common Law.

All other terms and conditions remain unaltered.