**THE HARTFORD**

**Policy Number:** KA 0000561

**Effective Date:** 5/21/97

**Named Insured and Address:** INTERNATIONAL BUSINESS MACHINES CORPORATION ETAL  
OLD ORCHARD PARK  
ARMONK, NEW YORK 10504

**LISTING OF POLICY PROVISIONS AND ENDORSEMENTS FORMING A PART OF THE POLICY AT ISSUE**

This Listing forms a part of the following:
- EXCESS LIABILITY

The following is a listing of policy provisions and endorsements by Form Number and Title that form a part of the policy at issue.

| FORM NUMBER | TITLE OF ENDORSEMENT |
|-------------|----------------------|
| 1. 6146     | POLICY PROVISIONS     |
|            | AMENDMENT OF CONDITIONS-NEW YORK |
| 3. L-5103-2 (6/87) | NEW YORK CHANGES-AMENDATORY ENDT. |
| 4. L-6031-0 (9/89) | AMENDMENT OF POLICY PROVISIONS |
| 5. L-5000-3 (8/90) | ASBESTOS HAZARD EXCLUSION |
| 6. L-6032-1 (8/90) | ABSOLUTE POLLUTION EXCLUSION |
| 7. L-5145-1 (6/90) | EMPLOYEE RETIREMENT INCOME SECURITY ACT LIABILITY EXCLUSION ENDT. |
| 8. L-5200-0 (9/86) | CARE, CUSTODY OR CONTROL EXCLUSION ENDT. |
| 9. L-6034-1 (8/90) | HOSTILE FIRE EXCEPTION |
| 10. L-4389-1 (1/87) | NUCLEAR ENERGY |
| 11. L-5040-0 (4/86) | NAMED INSURED ENDT. |
| 12. L-5040-0 (4/86) | 60 DAYS OF NOTICE OF CANCELLATION ENDT. |

Form L-5015-3 (Ed.11/88) Printed in U.S.A. (NS)