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<br />Chubb Group Of Insurance Companies 82 Hopmeadow Street 860.408.2000 <br /> P.O. Box 2002 Fax 860.408.2002 <br /> Simsbury, CT 06070-7683 <br /> <br />Directors & Officers Liability and Entity Liability Coverage Section <br /> <br /> Option 1 <br /> <br /> (A) Maximum Aggregate Limit of Liability for this Coverage Section for all Claims <br /> each Policy Year: $1,000,000 <br /> (B) Sublimit for all Excess Benefit Transaction Excise Tax: $100,000 <br /> <br /> Retention Amounts: <br /> D&O Insuring Clause 1 $0 <br /> D&O Insuring Clause 2 $1,000 <br /> D&O Insuring Clause 3 $1,000 <br /> <br /> Pending or Prior Litigation Date: October 30, 2000 <br /> <br /> Defense Outside the Limits of Liability __ Yes X No <br /> <br />Endorsements applicable Only to Directors & Officers Liability and Entity Liability Coverage Section : <br /> <br /> 14-02-10357(10/04 ed.) North Carolina Amendatory Endorsement to the Directors and Officers <br />Liability and <br /> Entity Liability Coverage Section <br /> 14-02-11271(6/05 ed.) Professional Services Exclusion Endorsement <br /> 14-02-11407(11/05 ed.) Absolute Breach of Contract Exclusion Endorsement <br /> 14-02-11469(11/07 ed.) Amend Definition of Loss Endorsement <br /> 14-02-11692(8/10 ed.) Amended Exclusion 5 c Endorsement <br /> 14-02-12609(11/06 ed.) Amend Definition of Loss to Include Coverage for Multiplied Damages <br />Endorsement <br /> 14-02-13664(5/08 ed.) Whistleblower Endorsement <br /> <br /> (The titles and headings are for convenience only. Please refer to the policy and endorsements for a <br /> description of coverage.) <br /> <br /> <br />DocuSign Envelope ID: 010D91E2-5C66-4610-B0AF-F96D7E61B6C5