**Effective**
(At the time stated in the policy), this endorsement forms a part of Policy No.

**Issued to**

**Insurance Company**

**ENDORSEMENT**

The information provided above is required to be completed only when this endorsement is issued for attachment to the policy subsequent to its effective date.

IT IS HEREBY UNDERSTOOD AND AGREED THAT ITEM 1 NAMED INSURED IS AMENDED TO READ:

INTERNATIONAL BUSINESS MACHINES CORP., IBM WORLD TRADE CORP.
AND ANY OTHER SUBSIDIARY OR AFFILIATED CORPORATION PROVIDED SUCH OTHER SUBSIDIARY OR AFFILIATED CORPORATION WARRANTS THAT IT IS UNDER THE SAME OPERATIVE AND FINANCIAL CONTROL THROUGH THE IDENTITY OF ITS OFFICERS, DIRECTORS OR STOCKHOLDERS AND ANY EMPLOYEE ASSOCIATION THEREOF.

All other terms and conditions of this insurance remain unchanged.

**President:** ___________________________
**Authorized Representative:** ___________________________