**Policy Number:** KA 0000484  
**Effective Date:** 5-21-95  

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

**Endt. No.:** 13  

**THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY**

This endorsement modifies insurance provided under the following:
Excess Liability

It is agreed that Item 1. Named Insured and Mailin Address is amended to read as follows:

International Business Machines Corp.
Old Orchard Road
Armonk, N.Y. 10504

**NOTICE**
THESE POLICY FORMS AND THE APPLICABLE RATES ARE EXEMPT FROM THE FILING REQUIREMENTS OF THE NEW YORK STATE INSURANCE DEPARTMENT. HOWEVER, SUCH FORMS AND RATES MUST MEET THE MINIMUM STANDARDS OF THE NEW YORK INSURANCE LAW AND REGULATIONS.

First State Management Group  
By [Signature]  
[Date]

This endorsement does not change the policy except as shown.  
4-24-96/f1  

Form L-5040-0 (Ed. 4-86) Printed In U.S.A. (NS)