# EXCLUSION OF DIRECTOR'S AND OFFICER'S LIABILITY

It is agreed that this policy does not apply under Coverage A and Coverage B to any or all claims made against an insured, its directors, or officers by reason of any actual or alleged error or mis-statement or neglect or breach of duty by the directors or officers in the discharge of their duties, individually or collectively, or any other matter excluded by the terms and conditions of this policy claimed against them solely by reason of their being directors or officers of the insured, but this exclusion does not apply to personal injury, property damage, or advertising injury as defined in this policy which, except for this endorsement, would be covered under Coverage A or B of this policy.

This endorsement is a part of your policy and takes effect on the effective date of your policy, unless another effective date is shown below.

| Must Be Completed |
| --- |
| ENDOT. NO. 4 |
| POLICY NO. RDX 1785610 |

| Complete Only When This Endorsement Is Not Prepared with the Policy Or Is Not to be Effective with the Policy |
| --- |

ISSUED TO

EFFECTIVE DATE: THIS ENDORSEMENT

CNA

U-902

G-39543-A

Countersigned by

Authorized Representative