CDH COI DeKalb-County-School-District_24-25_509345783 (1)

AID 1822042 · View on Simbli

Agenda Item

vi. Contract Renewal ~ Professional Architectural & Engineering Services ~ RFQu 24-752-017 ~ BRPH Architects Engineers, CDH Partners, Inc., Chapman Griffin Lanier Sussenbach Architects, Inc. (CGLS), Collins, Cooper, Carusi Architects, Cooper Carry, Inc., Corgan, Croft & Associates, PC, DAG Architects, Foreman Seeley Fountain Inc., Gardner Spencer Smith Tench & Jarbeau (GSST&J), Goodwyn, Mills, and Cawood LLC, (GMC), KHAFRA Engineering, Lyman Davidson Dooley, Inc., Manley Spangler Smith Architects ~ PBK Architects, (MSSA-PBK), PGAL, Inc., Raymond Engineering ~ Georgia, Inc., Smallwood, Reynolds, Stewart, Stewart & Associates, Inc., MOSA Architects, SRJ Architects, Stanley Love-Stanley PC, and Sy Richards, Architects Inc. ~ Contract Renewal #1 of 4 (Not to exceed $10,000,000) ~ Updated 6.5.2025

Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the DeKalb County Board of Education (“the Board”) approve the first of four (#1 of 4) contract renewals for RFQu 24-752-017 for Professional Architectural & Engineering Services in the not-to-exceed amount of $10,000,000 to:



BRPH Architects Engineers
CDH Partners, Inc.
Chapman Griffin Lanier Sussenbach Architects, Inc. (CGLS)
Collins, Cooper, Carusi Architects,
Cooper Carry, Inc.
Corgan
Croft & Associates, PC
DAG Architects
Foreman Seeley Fountain Inc.
Gardner Spencer Smith Tench & Jarbeau (GSST&J)
Goodwyn, Mills, and Cawood LLC, (GMC)
KHAFRA Engineering
Lyman Davidson Dooley, Inc.
Manley Spangler Smith Architects -PBK Architects, (MSSA-PBK)
PGAL, Inc.
Raymond Engineering -Georgia, Inc.
Smallwood, Reynolds, Stewart, Stewart & Associates, Inc.
MOSA Architects
SRJ Architects
Stanley Love-Stanley PC
Sy Richards, Architects Inc.
Why: This request is a contract renewal for the above firms to provide Professional Architectural & Engineering Services throughout DeKalb County School District (“DCSD”) on an as-needed basis for various remodeling, renovations, life safety, maintenance and repair projects, for both E-SPLOST and Non-SPLOST projects.

This request extends the agreement for an additional year effective June 1, 2025, through May 30, 2026.
Details: On May 6, 2024, the Board of Education approved the award of contract RFQu 24-752-017 for Professional Architectural & Engineering Services on an as-needed basis for various remodeling, renovations, life safety, maintenance and repair projects, for E-SPLOST and Non-SPLOST projects for the Facilities/Maintenance Department and the E-SPLOST program. This recommendation is for the first of four (#1 of 4) one-year (1-year) contract renewal options.
Financial impact: The total contract amount for these services in an amount not to exceed $10,000,000, will be allocated from the various General Fund Budget and E-SPLOST charge codes.

Board Policy DJE requires the Board of Education to approve the expenditure of any vendor that provides goods and/or services to the school system that may exceed $100,000.00 in purchases for the fiscal year. All single projects over the $100,000.00 threshold will be returned to the Board for formal approval in accordance with Board policy.
Contact: Mr. Erick Hofstetter, Chief Operating Officer; Division of Operations, 678.676.1447
Mr. Keith Ball, Executive Director of Facilities and Capital Improvement, Division of Operations, 678.676.1397
Effective: Upon Board Approval
Status: Approved by the Office of Legal Affairs
                                                                                                                                                                    DATE (MM/DD/YYYY)
                                                 CERTIFICATE OF LIABILITY INSURANCE                                                                                     4/8/2025
  THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
  CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
  BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED
  REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
  IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed.
  If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on
  this certificate does not confer rights to the certificate holder in lieu of such endorsement(s).
                                                                                             CONTACT
PRODUCER
                                                                                             NAME:      Sharon Schulze
Insurance Office of America, Inc.                                                            PHONE                                                    FAX
100 Galleria Parkway                                                                         (A/C, No, Ext): 770-250-0179                             (A/C, No): 678-919-1151
                                                                                             E-MAIL
Suite 600                                                                                    ADDRESS: sharon.schulze@ioausa.com
Atlanta GA 30339                                                                                               INSURER(S) AFFORDING COVERAGE                                     NAIC #

                                                                                             INSURER A : The Travelers Indemnity Company of America                              25666
                                                                                CDHPART-01
INSURED                                                                                      INSURER B : Travelers Property Casualty Company of America                          25674
CDH Partners, Inc.
                                                                                             INSURER C : Travelers Casualty and Surety Company of America                        31194
3330 Cumberland Blvd. SE
Suite 100                                                                                    INSURER D :
Atlanta GA 30339                                                                             INSURER E :

                                                                                             INSURER F :
COVERAGES                                       CERTIFICATE NUMBER: 509345783                                                    REVISION NUMBER:
  THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
  INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
  CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
  EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR                                                  ADDL SUBR                                      POLICY EFF   POLICY EXP
 LTR                 TYPE OF INSURANCE                INSD WVD           POLICY NUMBER              (MM/DD/YYYY) (MM/DD/YYYY)                              LIMITS
 A     X    COMMERCIAL GENERAL LIABILITY                          6803P153241                         12/9/2024     12/9/2025     EACH OCCURRENCE                $ 1,000,000
                                                                                                                                  DAMAGE TO RENTED
                  CLAIMS-MADE       X   OCCUR                                                                                     PREMISES (Ea occurrence)       $ 1,000,000
                                                                                                                                  MED EXP (Any one person)       $ 10,000
                                                                                                                                  PERSONAL & ADV INJURY          $ 1,000,000

       GEN'L AGGREGATE LIMIT APPLIES PER:                                                                                         GENERAL AGGREGATE              $ 2,000,000

           POLICY X JECT        X LOC
                      PRO-
                                                                                                                                  PRODUCTS - COMP/OP AGG         $ 2,000,000

            OTHER:                                                                                                                                               $
 A                                                                                                                                COMBINED SINGLE LIMIT          $ 1,000,000
       AUTOMOBILE LIABILITY                                       6803P153241                         12/9/2024     12/9/2025     (Ea accident)
            ANY AUTO                                                                                                              BODILY INJURY (Per person)     $
            OWNED                   SCHEDULED                                                                                     BODILY INJURY (Per accident) $
            AUTOS ONLY              AUTOS
                                    NON-OWNED
       X    HIRED
            AUTOS ONLY
                                X   AUTOS ONLY
                                                                                                                                  PROPERTY DAMAGE
                                                                                                                                  (Per accident)                 $
                                                                                                                                                                 $
 B     X    UMBRELLA LIAB           X   OCCUR                     CUP3P175743                         12/9/2024     12/9/2025     EACH OCCURRENCE                $ 5,000,000
            EXCESS LIAB                 CLAIMS-MADE                                                                               AGGREGATE                      $ 5,000,000
                      X RETENTION $                                                                                                                              $
              DED                   10,000
                                                                                                                                       PER                OTH-
 B     WORKERS COMPENSATION                                       UB0T174800                          12/9/2024     12/9/2025    X     STATUTE            ER
       AND EMPLOYERS' LIABILITY                 Y/N
       ANYPROPRIETOR/PARTNER/EXECUTIVE
                                                 N                                                                                E.L. EACH ACCIDENT             $ 1,000,000
       OFFICER/MEMBER EXCLUDED?                       N/A
       (Mandatory in NH)                                                                                                          E.L. DISEASE - EA EMPLOYEE $ 1,000,000
       If yes, describe under
       DESCRIPTION OF OPERATIONS below                                                                                            E.L. DISEASE - POLICY LIMIT    $ 1,000,000
 C     Professional Liability                                     105215942                           12/9/2024     12/9/2025     Each Claim                         5,000,000
       Claims-Made                                                                                                                Aggregate                          5,000,000
                                                                                                                                  Each Claim Deductible              75,000


DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required)
Any person or organization where required by written contact is an Additional Insured with respect to General Liability and is primary & non-contributory per
form #CGD381 09/15, additional insured with respect to Hired/Non-Owned Auto Liability per form #CGD381 09/15 and additional insured with respect to
Umbrella Liability and is primary & non-contributory per form #EU0001 07/16. Waiver of subrogation is in favor of the additional insured with respect to General
Liability & Hired/Non-Owned Auto Liability per form #CGD381 09/15, with respect to Workers Compensation per form #WC000313 04/84 and with respect to
Umbrella Liability per form #EU0001 07/16. 30 days’ notice of Cancellation with 10 days’ notice for non-payment of premium in accordance with the policy
provisions.
Re: RFQu 24-752-017 A/E Continuing Contract for Professional Services


CERTIFICATE HOLDER                                                                           CANCELLATION

                                                                                               SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
                                                                                               THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN
                                                                                               ACCORDANCE WITH THE POLICY PROVISIONS.
                   DeKalb County School District
                   1780 Montreal Rd.                                                         AUTHORIZED REPRESENTATIVE
                   Tucker GA 30084


                                                                                                © 1988-2015 ACORD CORPORATION. All rights reserved.
ACORD 25 (2016/03)                                      The ACORD name and logo are registered marks of ACORD
                                                                                            COMMERCIAL GENERAL LIABILITY


         THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY.

                 BLANKET ADDITIONAL INSURED
            (ARCHITECTS, ENGINEERS AND SURVEYORS)
This endorsement modifies insurance provided under the following:
        COMMERCIAL GENERAL LIABILITY COVERAGE PART

1. The following is added to SECTION II – WHO IS                             h. This insurance does not apply to "bodily
   AN INSURED:                                                                  injury" or "property damage" caused by "your
   Any person or organization that you agree in a                               work" and included in the "products-
   "written contract requiring insurance" to include as                         completed operations hazard" unless the
   an additional insured on this Coverage Part, but:                            "written    contract   requiring     insurance"
                                                                                specifically requires you to provide such
    a. Only with respect to liability for "bodily injury",                      coverage for that additional insured, and then
       "property damage" or "personal injury"; and                              the insurance provided to the additional
    b. If, and only to the extent that, the injury or                           insured applies only to such "bodily injury" or
       damage is caused by acts or omissions of                                 "property damage" that occurs before the end
       you or your subcontractor in the performance                             of the period of time for which the "written
       of "your work" to which the "written contract                            contract requiring insurance" requires you to
       requiring insurance" applies, or in connection                           provide such coverage or the end of the
       with premises owned by or rented to you.                                 policy period, whichever is earlier.
    The person or organization does not qualify as an                  2. The following is added to Paragraph 4.a. of
    additional insured:                                                   SECTION IV – COMMERCIAL GENERAL
    c. With respect to the independent acts or                            LIABILITY CONDITIONS:
       omissions of such person or organization; or                          The insurance provided to the additional insured
    d. For "bodily injury", "property damage" or                             is excess over any valid and collectible other
                                                                             insurance, whether primary, excess, contingent or
       "personal injury" for which such person or
                                                                             on any other basis, that is available to the
       organization has assumed liability in a
                                                                             additional insured for a loss we cover. However, if
       contract or agreement.                                                you specifically agree in the "written contract
    The insurance provided to such additional insured                        requiring insurance" that this insurance provided
    is limited as follows:                                                   to the additional insured under this Coverage Part
                                                                             must apply on a primary basis or a primary and
    e. This insurance does not apply on any basis to                         non-contributory basis, this insurance is primary
       any person or organization for which                                  to other insurance available to the additional
       coverage as an additional insured specifically                        insured which covers that person or organizations
       is added by another endorsement to this                               as a named insured for such loss, and we will not
       Coverage Part.                                                        share with the other insurance, provided that:
    f.    This insurance does not apply to the                               (1) The "bodily injury" or "property damage" for
          rendering of or failure to render any                                  which coverage is sought occurs; and
          "professional services".
                                                                             (2) The "personal injury" for which coverage is
    g. In the event that the Limits of Insurance of the                          sought arises out of an offense committed;
       Coverage Part shown in the Declarations
       exceed the limits of liability required by the                        after you have signed that "written contract
       "written contract requiring insurance", the                           requiring insurance". But this insurance provided
       insurance provided to the additional insured                          to the additional insured still is excess over valid
       shall be limited to the limits of liability required                  and collectible other insurance, whether primary,
       by that "written contract requiring insurance".                       excess, contingent or on any other basis, that is
       This endorsement does not increase the                                available to the additional insured when that
       limits of insurance described in Section III –                        person or organization is an additional insured
       Limits Of Insurance.                                                  under any other insurance.


CG D3 81 09 15                     © 2015 The Travelers Indemnity Company. All rights reserved.                     Page 1 of 2
                       Includes the copyrighted material of Insurance Services Office, Inc., with its permission
COMMERCIAL GENERAL LIABILITY


3. The following is added to Paragraph 8., Transfer                  4. The following definition                 is   added   to   the
   Of Rights Of Recovery Against Others To Us,                          DEFINITIONS Section:
   of SECTION IV – COMMERCIAL GENERAL                                      "Written contract requiring insurance" means that
   LIABILITY CONDITIONS:
                                                                           part of any written contract under which you are
   We waive any right of recovery we may have                              required to include a person or organization as an
   against any person or organization because of                           additional insured on this Coverage Part,
   payments we make for "bodily injury", "property                         provided that the "bodily injury" and "property
   damage" or "personal injury" arising out of "your                       damage" occurs and the "personal injury" is
   work" performed by you, or on your behalf, done
                                                                           caused by an offense committed:
   under a "written contract requiring insurance" with
   that person or organization. We waive this right                        a. After you have signed that written contract;
   only where you have agreed to do so as part of                          b. While that part of the written contract is in
   the "written contract requiring insurance" with                            effect; and
   such person or organization signed by you
   before, and in effect when, the "bodily injury" or                      c. Before the end of the policy period.
   "property damage" occurs, or the "personal injury"
   offense is committed.




Page 2 of 2                      © 2015 The Travelers Indemnity Company. All rights reserved.                         CG D3 81 09 15
                     Includes the copyrighted material of Insurance Services Office, Inc., with its permission
                                                                                WORKERS COMPENSATION
                                                                                         AND
 ONE TOWER SQUARE                                                              EMPLOYERS LIABILITY POLICY
 HARTFORD CT 06183
                                                                              ENDORSEMENT WC 00 03 13 (00) - 001


                                                         POLICY NUMBER: UB-0T174800-24-47-G


   WAIVER OF OUR RIGHT TO RECOVER FROM OTHERS ENDORSEMENT
We have the right to recover our payments from anyone liable for an injury covered by this policy. We will not
enforce our right against the person or organization named in the Schedule. (This agreement applies only to the
extent that you perform work under a written contract that requires you to obtain this agreement from us.)
This agreement shall not operate directly or indirectly to benefit any one not named in the Schedule.

                                                   SCHEDULE

DESIGNATED PERSON:


DESIGNATED ORGANIZATION:
       ANY PERSON OR ORGANIZATION FOR WHICH THE INSURED HAS AGREED
       BY WRITTEN CONTRACT EXECUTED PRIOR TO LOSS TO FURNISH THIS
       WAIVER.




DATE OF ISSUE: 10-15-24             ST ASSIGN:                                                          PAGE 1 OF 1
                                                                                                             UMBRELLA


               EXCESS FOLLOW-FORM AND UMBRELLA
                       LIABILITY INSURANCE
THIS POLICY, IN PART, PROVIDES FOLLOW-FORM LIABILITY COVERAGE.
COVERAGE WILL APPLY ON A CLAIMS-MADE BASIS WHEN FOLLOWING
CLAIMS-MADE UNDERLYING INSURANCE.
COVERAGE WILL APPLY ON A DEFENSE-WITHIN-LIMITS BASIS WHEN
FOLLOWING UNDERLYING INSURANCE UNDER WHICH DEFENSE
EXPENSES ARE PAYABLE WITHIN, AND NOT IN ADDITION TO, THE
LIMITS OF INSURANCE. WHEN FOLLOWING SUCH UNDERLYING
INSURANCE, PAYMENT OF DEFENSE EXPENSES UNDER THIS POLICY
WILL REDUCE, AND MAY EXHAUST, THE LIMITS OF INSURANCE OF THIS
POLICY.
PLEASE READ THE ENTIRE POLICY CAREFULLY.
Various provisions in this policy restrict coverage. Read the entire policy carefully to determine rights, duties and
what is and is not covered.
Throughout this policy, the words "you" and "your" refer to the Named Insured shown in the Declarations and any
other person or organization qualifying as a Named Insured under this policy. The words "we", "us" and "our"
refer to the company providing this insurance.
The word "insured" means any person or organization qualifying as such under SECTION II – WHO IS AN
INSURED.
Other words and phrases that appear in quotation marks have special meaning. Refer to SECTION VI –
DEFINITIONS.


SECTION I – COVERAGES                                                    provisions to the contrary contained in this
                                                                         insurance.
A. COVERAGE A – EXCESS FOLLOW-FORM
   LIABILITY                                                        3. The amount we will pay for damages is limited
                                                                       as described in SECTION III – LIMITS OF
    1. We will pay on behalf of the insured those                      INSURANCE.
        sums, in excess of the "applicable underlying
                                                                    4. For the purposes of Paragraph 1. above:
        limit", that the insured becomes legally
        obligated to pay as damages to which                           a. The applicable limit of insurance stated
        Coverage A of this insurance applies,                                 for the policies of "underlying insurance"
        provided that the "underlying insurance" would                        in the Schedule Of Underlying Insurance
        apply to such damages but for the exhaustion                          will be considered to be reduced or
        of its applicable limits of insurance. If a                           exhausted     only   by    the    following
        sublimit is specified in any "underlying                              payments:
        insurance", Coverage A of this insurance                              (1) Payments       of     judgments      or
        applies to damages that are in excess of that                              settlements for damages that are
        sublimit only if such sublimit is shown for that                           covered     by     that    "underlying
        "underlying insurance" in the Schedule Of                                  insurance".    However,     if   such
        Underlying Insurance.                                                      "underlying insurance" has a policy
                                                                                   period which differs from the policy
    2. Coverage A of this insurance is subject to the                              period of this Excess Follow-Form
        same     terms,   conditions,    agreements,                               And Umbrella Liability Insurance, any
        exclusions and definitions as the "underlying
                                                                                   such payments for damages that
        insurance", except with respect to any                                     would not be covered by this Excess

EU 00 01 07 16                    © 2016 The Travelers Indemnity Company. All rights reserved.                 Page 1 of 22
UMBRELLA

           Follow-Form And Umbrella Liability                       5. When the "underlying insurance" applies on a
           Insurance because of its different                            claims-made basis and includes a retroactive
           policy period will not reduce or                              date provision, the retroactive date for
           exhaust the applicable limit of                               Coverage A of this insurance is the same as
           insurance stated for such "underlying                         the retroactive date of that "underlying
           insurance";                                                   insurance".
       (2) Payments of "medical expenses" that                 B. COVERAGE B – UMBRELLA LIABILITY
           are covered by that "underlying                        1. We will pay on behalf of the insured those
           insurance" and are incurred for                               sums in excess of the "self-insured retention"
           "bodily injury" caused by an accident                         that the insured becomes legally obligated to
           that takes place during the policy                            pay as damages because of "bodily injury",
           period of this Excess Follow-Form                             "property damage", "personal injury" or
           And Umbrella Liability Insurance; or
                                                                         "advertising injury" to which Coverage B of
       (3) Payments of defense expenses that                             this insurance applies.
           are covered by that "underlying                          2. Coverage B of this insurance applies to
           insurance", only if such "underlying                          "bodily injury" or "property damage" only if:
           insurance" includes such payments
           within the limits of insurance.                               a. The "bodily injury" or "property damage" is
           However,      if   such    "underlying                             caused by an "occurrence" that takes
           insurance" has a policy period which                               place anywhere in the world;
           differs from the policy period of this                        b. The "bodily injury" or "property damage"
           Excess Follow-Form And Umbrella                                    occurs during the policy period; and
           Liability   Insurance,   any     such
                                                                         c. Prior to the policy period, no insured listed
           payments for defense expenses that
                                                                            under Paragraph 1. in Paragraph B.,
           would not be covered by this Excess
           Follow-Form And Umbrella Liability
                                                                            COVERAGE           B     –      UMBRELLA
           Insurance because of its different                               LIABILITY, of SECTION II – WHO IS AN
           policy period will not reduce or                                 INSURED and no "employee" authorized
           exhaust the applicable limit of                                    by you to give or receive notice of an
           insurance stated for such "underlying                              "occurrence" or claim, knew that the
           insurance".                                                        "bodily injury" or "property damage" had
                                                                              occurred, in whole or in part. If such a
       If the applicable limit of insurance stated                            listed insured or authorized "employee"
       for the policies of "underlying insurance"                             knew, prior to the policy period, that the
       in the Schedule Of Underlying Insurance                                "bodily injury" or "property damage"
       is actually reduced or exhausted by other                              occurred, in whole or in part, then any
       payments, Coverage A of this insurance                                 continuation, change or resumption of
       is not invalidated. However, in the event                              such "bodily injury" or "property damage"
       of a loss, we will pay only to the extent                              during or after the policy period will be
       that we would have paid had such limit                                 deemed to have been known prior to the
       not been actually reduced or exhausted                                 policy period.
       by such other payments.
                                                                         3. Coverage B of this insurance applies to
   b. If any "underlying insurance" has a limit of                            "personal injury" or "advertising injury"
       insurance greater than the amount shown                                caused by an offense arising out of your
       for that insurance in the Schedule of                                  business, but only if the offense was
       Underlying Insurance, this insurance will                              committed during the policy period
       apply in excess of that greater amount. If                             anywhere in the world.
       any "underlying insurance" has a limit of                    4. The amount we will pay for damages is limited
       insurance, prior to any reduction or                             as described in SECTION III – LIMITS OF
       exhaustion by payment of damages,
                                                                        INSURANCE.
       "medical expenses" or defense expenses
       described in Paragraph a. above, that is                     5. "Bodily injury" or "property damage":
       less than the amount shown for that                              a. Which occurs during the policy period; and
       insurance in the Schedule Of Underlying
                                                                        b. Which was not prior to, but was during, the
       Insurance, this insurance will apply in
                                                                             policy period known to have occurred by
       excess of the amount shown for such
       insurance in the Schedule Of Underlying                               any insured listed under Paragraph 1. in
       Insurance.                                                            Paragraph     B., COVERAGE B –


Page 2 of 22                    © 2016 The Travelers Indemnity Company. All rights reserved.               EU 00 01 07 16
                                                                                                                UMBRELLA

             UMBRELLA LIABILITY of SECTION II –                            a. First commence at the time when any
             WHO IS AN INSURED, or any "employee"                              "executive officer" first becomes aware of
             authorized by you to give notice of an                            an "event" or "occurrence" that leads to
             "occurrence" or claim;                                            that "crisis management event"; and
       includes any continuation, change or                                b. End when we decide that the crisis no
       resumption of the "bodily injury" or "property                          longer exists or when the Crisis
       damage" after the end of the policy period.                             Management Service Expenses Limit has
   6. "Bodily injury" or "property damage" will be                             been exhausted, whichever occurs first.
       deemed to have been known to have                              4. The      amount we will pay for "crisis
       occurred at the earliest time when any insured                      management service expenses" is limited as
       listed under Paragraph 1. in Paragraph B.,                          described in SECTION III – LIMITS OF
       COVERAGE B – UMBRELLA LIABILITY, of                                 INSURANCE.
       SECTION II – WHO IS AN INSURED or any
                                                                      5. A "self-insured retention" does not apply to
       "employee" authorized by you to give or
                                                                           "crisis management service expenses".
       receive notice of an "occurrence" or claim:
                                                                      6. Any payment of "crisis management service
       a. Reports all, or any part, of the "bodily
                                                                           expenses" that we make will not be
             injury" or "property damage" to us or any
                                                                           determinative of our obligations under this
             other insurer;
                                                                           insurance with respect to any claim or "suit" or
       b. Receives a written or verbal demand or                           create any duty to defend or indemnify any
             claim for damages because of the "bodily                      insured for any claim or "suit".
             injury" or "property damage"; or
                                                                 D. DEFENSE AND SUPPLEMENTARY PAYMENTS
       c. Becomes aware by any other means that
                                                                      1. We will have the right and duty to defend the
             the "bodily injury" or "property damage"
                                                                           insured:
             has occurred or has begun to occur.
                                                                           a. Under Coverage A, against a "suit"
   7. Damages because of "bodily injury" include
                                                                               seeking damages to which such coverage
       damages claimed by any person or
                                                                               applies, if:
       organization for care, loss of services or death
       resulting at any time from the "bodily injury".                         (1) The "applicable underlying limit" is the
                                                                                      applicable limit of insurance stated for
   8. Coverage B of this insurance does not apply
                                                                                      a policy of "underlying insurance" in
       to damages covered by any "underlying
                                                                                      the    Schedule        Of    Underlying
       insurance" or that would have been covered
                                                                                      Insurance and such limit has been
       by any "underlying insurance" but for the
                                                                                      exhausted solely due to payments as
       exhaustion of its applicable limit of insurance.
                                                                                      permitted in Paragraphs 4.a.(1), (2)
C. COVERAGE C – CRISIS                 MANAGEMENT                                     and (3) of COVERAGE A – EXCESS
   SERVICE EXPENSES                                                                   FOLLOW-FORM LIABILITY                 of
   1. We will reimburse the insured, or pay on the                                    SECTION I – COVERAGES; or
       insured's behalf, "crisis management service                            (2) The "applicable underlying limit" is the
       expenses" to which Coverage C applies.                                         applicable limit of any "other
   2. Coverage C of this insurance applies to "crisis                                 insurance" and such limit has been
       management service expenses" that:                                             exhausted by payments of judgments,
                                                                                      settlements or medical expenses, or
       a. Arise out of a "crisis management event"                                    related costs or expenses (if such
             that first commences during the policy                                   costs or expenses reduce such
             period;                                                                  limits).
       b. Are incurred by the insured, after a "crisis                         For any "suit" for which we have the right
             management event" first commences and                             and duty to defend the insured under
             before such event ends; and                                       Coverage A, defense expenses will be
       c. Are submitted to us within 180 days after                            within the limits of insurance of this policy
             the "crisis management advisor" advises                           when such expenses are within the limits
             you that the "crisis management event"                            of insurance of the applicable "underlying
             no longer exists.                                                 insurance"; or

   3. A "crisis management event" will be deemed                           b. Under Coverage B, against a "suit"
       to:                                                                     seeking damages to which such coverage
                                                                               applies.

EU 00 01 07 16                   © 2016 The Travelers Indemnity Company. All rights reserved.                     Page 3 of 22
UMBRELLA

  2. We have no duty to defend any insured                                     applicable limit of insurance. If we do not
      against any "suit":                                                      pay part of the judgment for any reason
                                                                               other than it is more than the applicable
      a. Seeking damages to which this insurance
                                                                               limit of insurance, we will not pay any
           does not apply; or
                                                                               interest that accrues on that portion of the
      b. If any other insurer has a duty to defend.                            judgment.
  3. When we have the duty to defend, we may, at                          With respect to a claim we investigate or
      our discretion, investigate and settle any claim                    settle, or "suit" against an insured we defend
      or "suit". In all other cases, we may, at our                       under COVERAGE A – EXCESS FOLLOW-
      discretion, participate in the investigation,                       FORM LIABILITY, these payments will not
      defense and settlement of any claim or "suit"                       reduce the applicable limits of insurance, but
      for damages to which this insurance may                             only if the applicable "underlying insurance"
      apply. If we exercise such right to participate,                    provides for such payments in addition to its
      all expenses we incur in doing so will not                          limits of insurance. With respect to a claim we
      reduce the applicable limits of insurance.                          investigate or settle, or "suit" against an
  4. Our duty to defend ends when we have used                            insured we defend under COVERAGE B –
      up the applicable limit of insurance in the                         UMBRELLA LIABILITY, these payments will
      payment of judgments or settlements, or                             not reduce the applicable limits of insurance.
      defense expenses if such expenses are within              SECTION II – WHO IS AN INSURED
      the limits of insurance of this policy.
                                                                A. COVERAGE A – EXCESS FOLLOW-FORM
  5. We will pay, with respect to a claim we                       LIABILITY
      investigate or settle, or "suit" against an
      insured we defend:                                             With respect to Coverage A, the following persons
                                                                     and organizations qualify as insureds:
      a. All expenses we incur.
                                                                     1. The      Named      Insured      shown      in   the
      b. The cost of:
                                                                          Declarations; and
         (1) Bail bonds required because of
               accidents or traffic law violations
                                                                     2. Any other person or organization qualifying as
                                                                          an insured in the "underlying insurance". If
               arising out of the use of any vehicle to
                                                                          you have agreed to provide insurance for that
               which this insurance applies; or
                                                                          person or organization in a written contract or
           (2) Appeal bonds and bonds to release                          agreement:
               attachments;
                                                                          a. The limits of insurance afforded to such
           but only for bond amounts within the                                person or organization will be:
           applicable limit of insurance. We do not
           have to furnish these bonds.                                        (1) The amount by which the minimum
                                                                                    limits of insurance you agreed to
      c. All reasonable expenses incurred by the                                    provide such person or organization
           insured at our request to assist us in the                               in that written contract or agreement
           investigation or defense of such claim or                                exceed the total limits of insurance of
           "suit", including actual loss of earnings up                             all applicable "underlying insurance";
           to $1,000 a day because of time off from                                 or
           work.
                                                                               (2) The limits of insurance of this policy;
      d. All court costs taxed against the insured
           in the "suit". However, these payments do                           whichever is less; and
           not include attorneys' fees or attorneys'                      b. Coverage under this policy does not apply
           expenses taxed against the insured.                                 to such person or organization if the
      e. Prejudgment interest awarded against the                              minimum limits of insurance you agreed
           insured on that part of the judgment we                             to provide such person or organization in
           pay. If we make an offer to pay the                                 that written contract or agreement are
           applicable limit of insurance, we will not                          wholly within the total limits of insurance
           pay any prejudgment interest based on                               of all available applicable "underlying
           that period of time after the offer.                                insurance".
      f.   All interest that accrues on the full amount         B. COVERAGE B – UMBRELLA LIABILITY
           of any judgment after entry of the                        With respect to Coverage B:
           judgment and before we have paid,
           offered to pay or deposited in court the                  1. The      Named      Insured      shown      in   the
                                                                          Declarations is an insured.
           part of the judgment that is within the
                                                                     2. If you are:
Page 4 of 22                      © 2016 The Travelers Indemnity Company. All rights reserved.                EU 00 01 07 16
                                                                                                             UMBRELLA

    a. An individual, your spouse is also an                                          as a consequence of Paragraph
        insured, but only with respect to the                                         (1)(a) above;
        conduct of a business of which you are                                   (c) For which there is any obligation
        the sole owner.                                                               to share damages with or repay
    b. A partnership or joint venture, your                                           someone else who must pay
        members, your partners and their                                              damages because of the injury
        spouses are also insureds, but only with                                      described in Paragraph (1)(a) or
        respect to the conduct of your business.                                      (b) above; or
                                                                                 (d) Arising out of his or her providing
    c. A limited liability company, your members
                                                                                     or failing to provide professional
        are also insureds, but only with respect to
                                                                                     health care services.
        the conduct of your business. Your
        managers are also insureds, but only with                                Unless you are in the business or
        respect to their duties as your managers.                                occupation of providing professional
                                                                                 health    care    services,   Paragraphs
    d. An organization other than a partnership,                                 (1)(a), (b), (c) and (d) above do not
        joint venture or limited liability company,                              apply to "bodily injury" arising out of
        your "officers" and directors are also                                   providing or failing to provide first aid
        insureds, but only with respect to their                                 or "Good Samaritan services" by any
        duties as your "officers" or directors. Your                             of your "employees" or "volunteer
        stockholders are also insureds, but only                                 workers" other than an employed or
        with respect to their liability as                                       volunteer      doctor.      Any      such
        stockholders.                                                            "employees" or "volunteer workers"
    e. A trust, your trustees are also insureds,                                 providing or failing to provide first aid
        but only with respect to their duties as                                 or "Good Samaritan services" during
        trustees.                                                                their work hours for you will be
                                                                                 deemed to be acting within the scope
3. Each of the following is also an insured:                                     of their employment by you or
                                                                                 performing duties related        to the
    a. Your       "volunteer workers" only while                                 conduct of your business.
        performing duties related to the conduct
        of your business, or your "employees",                              (2) "Property damage" to property:
        other than either your "officers" (if you are                           (a) Owned, occupied or used by; or
        an organization other than a partnership,                               (b) Rented to, in the care, custody or
        joint venture or limited liability company)                                   control of, or over which physical
        or your managers (if you are a limited                                        control is being exercised for any
        liability company), but only for acts within                                  purpose by;
        the scope of their employment by you or
        while performing duties related to the                                   you, any of your "employees" or
        conduct of your business. However, none                                  "volunteer workers", any of your
        of these "employees" or "volunteer                                       partners or members (if you are a
        workers" are insureds for:                                               partnership or joint venture), or any of
                                                                                 your members (if you are a limited
        (1) "Bodily injury" or "personal injury":                                liability company).
            (a) To you, to your partners or                            b. Any person (other than your "employee"
                members (if you are a partnership                           or     "volunteer   worker"),        or     any
                or joint venture), to your members                          organization, while acting as        your   real
                (if you are a limited liability                             estate manager.
                company), to a co-"employee"                           c. Any person or organization having proper
                while in the course of his or her                           temporary custody of your property if you
                employment or performing duties                             die, but only:
                related to the conduct of your                              (1) With respect to liability arising out of
                business, or to your other                                       the maintenance      or   use    of    that
                "volunteer      workers"      while                              property; and
                performing duties related to the
                conduct of your business;                                   (2) Until  your legal    representative     has
                                                                                 been appointed.
            (b) To the spouse, child, parent,                          d. Your legal representative if you die, but
                brother or sister of that co-                               only with respect to duties as such. That
                "employee" or "volunteer worker"


EU 00 01 07 16                     © 2016 The Travelers Indemnity Company. All rights reserved.                   Page 5 of 22
UMBRELLA

            representative will have all your rights and                 2. Any organization, other than a partnership,
            duties under this insurance.                                      joint venture or limited liability company, of
   4. Any organization, other than a partnership,                             which you are the sole owner, or in which you
       joint venture or limited liability company, of                         maintain an ownership interest of more than
       which you are the sole owner, or in which you                          50%, on the first day of the policy period. No
       maintain an ownership interest of more than                            such organization is an insured or will qualify
       50%, on the first day of the policy period is an                       as a Named Insured for "crisis management
       insured and will qualify as a Named Insured.                           service expenses" arising out of a "crisis
       No such organization is an insured or will                             management event" that first commences
       qualify as a Named Insured for "bodily injury"                         after the date, if any, during the policy period,
       or "property damage" that occurred, or                                 that you no longer maintain an ownership
       "personal injury" or "advertising injury" caused                       interest of more than 50% in such
       by an offense committed after the date, if any,                        organization.
       during the policy period, that you no longer
                                                                         3. Any organization you newly acquire or form,
       maintain an ownership interest of more than                            other than a partnership, joint venture or
       50% in such organization.
                                                                              limited liability company, and of which you are
   5. Any organization you newly acquire or form,                             the sole owner, or in which you maintain an
       other than a partnership, joint venture or                             ownership interest of more than 50%, if there
       limited liability company, and of which you are                        is no other similar insurance available to that
       the sole owner, or in which you maintain an                            organization. However:
       ownership interest of more than 50%, is an
       insured and will qualify as a Named Insured if                         a. Coverage under this provision is afforded
                                                                                                     th
       there is no other similar insurance available to                           only until the 180 day after you acquire
       that organization. However:                                                or form the organization or the end of the
                                                                                  policy period, whichever is earlier; and
       a. Coverage under this provision is afforded
                              th
            only until the 180 day after you acquire                          b. Coverage for such organization does not
            or form the organization or the end of the                            apply to "crisis management service
            policy period, whichever is earlier; and                              expenses" arising out of a "crisis
                                                                                  management event" that occurred before
       b. Coverage for such organization does not                                 you acquired or formed the organization,
            apply to:
                                                                                  even if an "executive officer" only first
            (1) "Bodily injury" or "property damage"                              becomes aware of an "event" or
                that occurred; or                                                 "occurrence" that leads to such "crisis
            (2) "Personal    injury" or "advertising                              management event" after the date you
                injury" arising out of an offense                                 acquired or formed the organization.
                committed;                                               No person or organization is an insured or will
            before you acquired          or   formed     the             qualify as a Named Insured with respect to the
            organization.                                                conduct of any current or past partnership, joint
                                                                         venture or limited liability company that is not
   No person or organization is an insured or will                       shown as a Named Insured in the Declarations.
   qualify as a Named Insured with respect to the
   conduct of any current or past partnership, joint                SECTION III – LIMITS OF INSURANCE
   venture or limited liability company that is not                 A. The Limits of Insurance shown in the Declarations
   shown as a Named Insured in the Declarations.                         and the rules below fix the most we will pay for the
   This paragraph does not apply to any such                             amounts described below to which this insurance
   partnership, joint venture or limited liability                       applies regardless of the number of:
   company that otherwise qualifies as an insured
   under Paragraph B. of SECTION II – WHO IS AN                          1. Insureds;
   INSURED.                                                              2. Claims made or "suits" brought;
C. COVERAGE C –     CRISIS MANAGEMENT                                    3. Number of vehicles involved;
   SERVICE EXPENSES                                                      4. Persons or organizations making claims or
   With respect to Coverage C, the following persons                          bringing "suits"; or
   and organizations are insureds and will qualify as                    5. Coverages provided under this insurance.
   Named Insureds:
                                                                         As indicated in Paragraph D.1. of SECTION I –
   1. The    Named        Insured      shown       in    the
                                                                         COVERAGES, for any "suit" for which we have
       Declarations.
                                                                         the right and duty to defend the insured under
                                                                         Coverage A, defense expenses will be within the

Page 6 of 22                        © 2016 The Travelers Indemnity Company. All rights reserved.                EU 00 01 07 16
                                                                                                                UMBRELLA

    limits of insurance of this policy when such                   F. The limits of insurance of this policy apply
    expenses are within the limits of insurance of the                  separately to each consecutive annual period and
    applicable "underlying insurance".                                  to any remaining period of less than 12 months,
B. The General Aggregate Limit is the most we will                      starting with the beginning of the policy period
    pay for the sum of all:                                             shown in the Declarations. If the policy period is
                                                                        extended after issuance for an additional period of
    1. Damages; and                                                     less than 12 months, the additional period will be
    2. Defense expenses if such expenses are                            deemed part of the last preceding period for
        within the limits of insurance of this policy;                  purposes of determining the limits of insurance.
    except:                                                        SECTION IV – EXCLUSIONS
    1. Damages and defense expenses because of                     This insurance does not apply to:
        "bodily injury" or "property damage" included              A. With respect to Coverage A and Coverage B:
        in the "auto hazard";
                                                                      1. Asbestos
    2. Damages and defense expenses because of
       "bodily injury" or "property damage" included                         a. Damages arising out of the actual or
       in the "products-completed operations                                     alleged presence or actual, alleged or
       hazard"; or                                                               threatened     dispersal   of    asbestos,
                                                                                 asbestos fibers or products containing
    3. Damages and defense expenses for which                                    asbestos, provided that the damages are
       insurance is provided under any Aircraft                                  caused or contributed to by the hazardous
       Liability coverage included as "underlying                                properties of asbestos.
       insurance" to which no aggregate limit
       applies.                                                              b. Damages arising out of the actual or
                                                                                 alleged presence or actual, alleged or
C. The Products-Completed Operations Aggregate
   Limit is the most we will pay for the sum of all:                             threatened dispersal of any solid, liquid,
                                                                                 gaseous      or    thermal     irritant or
   1. Damages; and                                                               contaminant, including smoke, vapors,
   2. Defense expenses if such expenses are                                      soot, fumes, acids, alkalis, chemicals and
        within the limits of insurance of this policy;                           waste, and that are part of any claim or
   because of "bodily injury" or "property damage"                               "suit" which also alleges any damages
   included in the "products-completed operations                                described in Paragraph a. above.
   hazard".                                                                  c. Any loss, cost or expense arising out of
D. Subject to Paragraph B. or C. above, whichever                                any:
   applies, the Occurrence Limit is the most we will
                                                                                 (1) Request, demand, order or statutory
   pay for the sum of all:
                                                                                      or regulatory requirement that any
   1. Damages, and defense expenses if such                                           insured or others test for, monitor,
        expenses are within the limits of insurance of                                clean up, remove, contain, treat,
        this policy, under Coverage A arising out of                                  detoxify or neutralize, or in any way
        any one "event" to which the "underlying                                      respond to, or assess the effects of,
        insurance" applies a limit of insurance that is                               asbestos, asbestos fibers or products
        separate from any aggregate limit of                                          containing asbestos; or
        insurance; and
                                                                                 (2) Claim or "suit" by or on behalf of any
    2. Damages under Coverage B because of all                                        governmental authority or any other
        "bodily injury", "property damage", "personal                                 person or organization because of
        injury" or "advertising injury" arising out of any                            testing for, monitoring, cleaning up,
        one "occurrence".                                                             removing,       containing,     treating,
    For the purposes of determining the applicable                                    detoxifying or neutralizing, or in any
    Occurrence Limit, all related acts or omissions                                   way responding to, or assessing
    committed in the providing or failing to provide                                  the effects of, asbestos, asbestos
    first aid or "Good Samaritan services" to any one                                 fibers or products containing asbestos.
    person will be considered one "occurrence".                         2. Employment-Related Practices
E. The Crisis Management Service Expenses Limit                              Damages because of injury to:
    is the most we will pay for the sum of all "crisis
    management service expenses" arising out of all                          a. A person arising out of any:
    "crisis management events". Payment of such                                  (1) Refusal to employ that person;
    "crisis management service expenses" is in
    addition to, and will not reduce, any other limit of                         (2) Termination       of    that      person's
    insurance of this policy.                                                         employment; or

EU 00 01 07 16                     © 2016 The Travelers Indemnity Company. All rights reserved.                     Page 7 of 22
UMBRELLA

           (3) Employment-related practice, policy,                             the meanings given them in the Atomic
                act or omission, such as coercion,                              Energy Act of 1954 or any of its
                demotion, evaluation, reassignment,                             amendments.
                discipline, failure to promote or                      6. Uninsured or Underinsured Motorists, No-
                advance, harassment, humiliation,
                                                                          Fault And Similar Laws
                discrimination, libel, slander, violation
                of the person's right of privacy,                           Any liability imposed on the insured, or the
                malicious prosecution or false arrest,                      insured's insurer, under any of the following
                detention or imprisonment, applied to                       laws:
                or directed at that person, regardless                      a. Uninsured motorists;
                of whether such practice, policy, act
                or omission occurs, is applied or is                        b. Underinsured motorists;
                committed before, during or after the                       c. Auto no-fault or other first-party personal
                time of that person's employment; or                            injury protection (PIP);
       b. The spouse, child, parent, brother or                             d. Supplementary        uninsured/underinsured
           sister of that person as a consequence of                            motorists (New York); or
           injury to that person as described in
           Paragraphs a.(1), (2) or (3) above.                              e. Medical expense benefits and income
                                                                                loss benefits (Virginia).
       This exclusion applies:
                                                                       7. War
       a. Whether the insured may be liable as an
           employer or in any other capacity; and                           Damages arising out of:

       b. To any obligation to share damages with                           a. War, including undeclared or civil war; or
           or repay someone else who must pay                               b. Warlike     action by a military force,
           damages because of the injury.                                       including action in hindering or defending
   3. ERISA, COBRA And Similar Laws                                             against an actual or expected attack, by
                                                                                any government, sovereign or other
       Any obligation of the insured under:                                     authority using military personnel or other
       a. The    Employees Retirement Income                                    agents; or
           Security Act Of 1974 (ERISA) or any of                           c. Insurrection, rebellion, revolution, usurped
           its amendments;                                                      power or action taken by governmental
       b. The     Consolidated Omnibus Budget                                   authority in hindering or defending against
           Reconciliation Act of 1985 (COBRA) or                                any of these.
           any of its amendments; or                                   8. Workers Compensation And Similar Laws
       c. Any similar common or statutory law of                            Any obligation of the insured under a workers
           any jurisdiction.                                                compensation,      disability   benefits   or
   4. Medical Expenses Or Payments                                          unemployment compensation law or any
                                                                            similar law.
       Any obligation of the insured under any
       "medical expenses" or medical payments                     B. With respect to Coverage B:
       coverage.                                                       1. Expected Or Intended Bodily Injury Or
   5. Nuclear Material                                                    Property Damage
       Damages arising out of:                                              "Bodily injury" or "property damage" expected
                                                                            or intended from the standpoint of the insured.
       a. The   actual, alleged or threatened
                                                                            This exclusion does not apply to "bodily injury"
           exposure of any person or property to; or
                                                                            or "property damage" resulting from the use of
       b. The "hazardous properties" of;                                    reasonable force to protect persons or
       any "nuclear material".                                              property.
       As used in this exclusion:                                      2. Contractual Liability
       a. "Hazardous         properties"      includes                      "Bodily injury", "property damage", "personal
           radioactive, toxic or explosive properties;                      injury" or "advertising injury" for which the
                                                                            insured is obligated to pay damages by
       b. "Nuclear     material" means "source                              reason of the assumption of liability in a
           material", "special nuclear material" or                         contract or agreement. This exclusion does
           "by-product material"; and                                       not apply to liability for damages that the
       c. "Source     material", "special nuclear                           insured would have in the absence of the
           material" and "by-product material" have                         contract or agreement.

Page 8 of 22                      © 2016 The Travelers Indemnity Company. All rights reserved.              EU 00 01 07 16
                                                                                                            UMBRELLA

   3. Liquor Liability                                                          removing,         containing,  treating,
       "Bodily injury" or "property damage" for which                           detoxifying or neutralizing, or in any
       any insured may be liable by reason of:                                  way responding to, or assessing the
                                                                                effects of, "pollutants".
       a. Causing or contributing to the intoxication
           of any person, including causing or                    6. Aircraft
           contributing to the intoxication of any                     "Bodily injury" or "property damage" arising
           person because alcoholic beverages were                     out of the ownership, maintenance, use or
           permitted to be brought on your premises                    entrustment to others of any aircraft owned or
           for consumption on your premises;                           operated by or rented or loaned to any
       b. The furnishing of alcoholic beverages to a                   insured. Use includes operation and "loading
           person under the legal drinking age or                      or unloading".
           under the influence of alcohol; or                          This exclusion applies even if the claims
       c. Any statute, ordinance or regulation                         against any insured allege negligence or other
           relating to the sale, gift, distribution or use             wrongdoing      in   the    supervision,  hiring,
           of alcoholic beverages.                                     employment, training or monitoring of others
                                                                       by that insured, if the "occurrence" which
   4. Employers Liability                                              caused the "bodily injury" or "property
       "Bodily injury" to:                                             damage"        involved      the       ownership,
                                                                       maintenance, use or entrustment to others of
       a. An "employee" of the insured arising out
                                                                       any aircraft that is owned or operated by or
           of and in the course of:
                                                                       rented or loaned to any insured.
           (1) Employment by the insured; or
                                                                  7. Auto
           (2) Performing duties related to the
                 conduct of the insured's business; or                 "Bodily injury" or "property damage" arising
                                                                       out of the ownership, maintenance, use or
       b. The spouse, child, parent, brother or                        entrustment to others of any "auto". Use
           sister of that "employee" as a                              includes operation and "loading or unloading".
           consequence of "bodily injury" described
           in Paragraph a. above.                                      This exclusion applies even if the claims
                                                                       against any insured allege negligence or other
       This exclusion applies:                                         wrongdoing     in   the   supervision,  hiring,
       a. Whether the insured may be liable as an                      employment, training or monitoring of others
           employer or in any other capacity; and                      by that insured, if the "occurrence" which
                                                                       caused the "bodily injury" or "property
       b. To any obligation to share damages with
                                                                       damage"       involved     the       ownership,
           or repay someone else who must pay
                                                                       maintenance, use or entrustment to others of
           damages because of the "bodily injury".
                                                                       any "auto".
   5. Pollution
                                                                       This exclusion does not apply to "bodily injury"
       a. "Bodily     injury", "property damage",                      or     "property damage"     caused    by    an
           "personal injury" or "advertising injury"                   "occurrence" that takes place outside of the
           arising out of the actual, alleged or                       United States of America (including its
           threatened discharge, dispersal, seepage,                   territories and possessions), Puerto Rico and
           migration,     release  or   escape    of                   Canada.
           "pollutants".
                                                                  8. Watercraft
       b. Any loss, cost or expense arising out of
           any:                                                        "Bodily injury" or "property damage" arising
                                                                       out of the ownership, maintenance, use or
           (1) Request, demand, order or statutory                     entrustment to others of any watercraft owned
                 or regulatory requirement that any                    or operated by or rented or loaned to any
                 insured or any other person or                        insured. Use includes operation and "loading
                 organization test for, monitor, clean                 or unloading".
                 up, remove, contain, treat, detoxify or
                 neutralize, or in any way respond to,                 This exclusion applies even if the claims
                 or assess the effects of, "pollutants";               against any insured allege negligence or other
                 or                                                    wrongdoing     in   the   supervision,  hiring,
                                                                       employment, training or monitoring of others
           (2) Claim or "suit" by or on behalf of any                  by that insured, if the "occurrence" which
                 governmental authority or any other                   caused the "bodily injury" or "property
                 person or organization because of                     damage"       involved     the       ownership,
                 testing for, monitoring, cleaning up,

EU 00 01 07 16                    © 2016 The Travelers Indemnity Company. All rights reserved.                 Page 9 of 22
UMBRELLA

       maintenance, use or entrustment to others of                11. Damage To Impaired Property Or Property
       any watercraft that is owned or operated by                     Not Physically Injured
       or rented or loaned to any insured.
                                                                        "Property damage" to "impaired property", or
       This exclusion does not apply to a watercraft:                   property that has not been physically injured,
                                                                        arising out of:
       a. While ashore on premises owned by or
            rented to any insured; or                                   a. A      defect,    deficiency, inadequacy or
                                                                             dangerous condition in "your product" or
       b. That is 50-feet long or less and that:
                                                                             "your work"; or
            (1) You own; or                                             b. A delay or failure by you, or anyone acting
            (2) You do not own and is not being used                         on your behalf, to fulfill the terms of a
                to carry any person or property for a                        contract or agreement.
                charge.                                                 This exclusion does not apply to the loss of
   9. Electronic Data                                                   use of other property arising out of sudden
                                                                        and accidental physical injury to "your
       Damages claimed for the loss of, loss of use                     product" or "your work" after it has been put to
       of, damage to, corruption of, inability to                       its intended use.
       access, or inability to manipulate "electronic
       data".                                                      12. Recall Of         Products,   Work    Or   Impaired
                                                                       Property
   10. Damage To Property, Products Or Work
                                                                        Damages claimed for any loss, cost or
       "Property damage" to:                                            expense incurred by you or others for the loss
       a. Property you own, rent or occupy,                             of use, withdrawal, recall, inspection, repair,
            including any costs or expenses incurred                    replacement, adjustment, removal or disposal
            by you, or any other person or                              of:
            organization, for repair, replacement,                      a. "Your product";
            enhancement, restoration or maintenance
                                                                        b. "Your work"; or
            of such property for any reason, including
            prevention of injury to a person or                         c. "Impaired property";
            damage to another's property;                               if such product, work or property is withdrawn
       b. Premises you sell, give away or abandon                       or recalled from the market or from use by
            if the "property damage" arises out of any                  any person or organization because of a
            part of those premises;                                     known     or   suspected   defect,     deficiency,
                                                                        inadequacy or dangerous condition in it.
       c. Property loaned to you;
                                                                   13. Violation     Of           Consumer        Financial
       d. Personal property in the care, custody or                    Protection Laws
            control of the insured;
                                                                        "Bodily injury", "property damage", "personal
       e. That particular part of real property on                      injury" or "advertising injury" arising out of any
            which you or any contractors or                             actual or alleged violation of a "consumer
            subcontractors     working    directly or                   financial protection law", or any other "bodily
            indirectly on your behalf are performing                    injury", "property damage", "personal injury" or
            operations if the "property damage"                         "advertising injury" alleged in any claim or
            arises out of those operations;                             "suit" that also alleges any such violation.
       f.   That particular part of any property that              14. Unsolicited Communication
            must be restored, repaired or replaced                      "Bodily injury", "property damage", "personal
            because "your work" was incorrectly                         injury" or "advertising injury" arising out of any
            performed on it;                                            actual or alleged violation of any law that
       g. "Your product" arising out of "your                           restricts or prohibits the sending, transmitting
            product" or any part of it; or                              or distributing of "unsolicited communication".

       h. "Your work" arising out of "your work" or                15. Access Or Disclosure Of Confidential Or
            any part of it and included in the                         Personal Information
            "products-completed operations hazard".                     "Bodily injury", "property damage", "personal
                                                                        injury" or "advertising injury" arising out of any
                                                                        access to or disclosure of any person's or
                                                                        organization's     confidential     or    personal
                                                                        information.


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                                                                                                            UMBRELLA

16. Knowing Violation Of Rights Of Another                           c. Trade dress;
   "Personal injury" or "advertising injury" caused                  d. Trade name;
   by or at the direction of the insured with the
                                                                     e. Trademark;
   knowledge that the act would violate the rights
   of another and would inflict "personal injury"                    f.   Trade secret; or
   or "advertising injury".                                          g. Other intellectual property rights or laws.
17. Material    Published   With    Knowledge         Of             This exclusion does not apply to:
    Falsity
                                                                     a. "Advertising     injury" arising out of any
   "Personal injury" or "advertising injury" arising                      actual or alleged infringement or violation
   out of oral or written publication, including                          of another's copyright, "title" or "slogan" in
   publication by electronic means, of material, if                       your "advertisement"; or
   done by or at the direction of the insured with
   knowledge of its falsity.                                         b. Any other "personal injury" or "advertising
                                                                          injury" alleged in any claim or "suit" that
18. Material Published Or Used Prior To Policy                            also alleges any such infringement or
    Period                                                                violation of another's copyright, "title" or
   a. "Personal   injury" or "advertising injury"                         "slogan" in your "advertisement".
       arising out of oral or written publication,              24. Insureds In          Media   And     Internet     Type
       including publication by electronic means,                   Business
       of material whose first publication took
       place before the beginning of the policy                      "Personal injury" or "advertising injury" arising
       period; or                                                    out of an offense committed by an insured
                                                                     whose business is:
   b. "Advertising      injury"   arising    out  of
       infringement     of    copyright,  "title" or                 a. Advertising, "broadcasting" or publishing;
       "slogan" in your "advertisement" whose                        b. Designing or determining content of web-
       first infringement in your "advertisement"                         sites for others; or
       was committed before the beginning of
       the policy period.
                                                                     c. An Internet search, access, content or
                                                                          service provider.
19. Criminal Acts
                                                                     This exclusion does not apply to Paragraphs
   "Personal injury" or "advertising injury" arising                 a.(1), (2) and (3) of the definition of "personal
   out of a criminal act committed by or at the                      injury".
   direction of the insured.
                                                                     For the purposes of this exclusion:
20. Breach Of Contract
                                                                     a. Creating     and producing correspondence
   "Personal injury" or "advertising injury" arising                      written in the conduct of your business,
   out of a breach of contract.                                           bulletins, financial or annual reports, or
21. Quality Or Performance Of Goods – Failure                             newsletters about your goods, products or
    To Conform To Statements                                              services will not be considered the
                                                                          business of publishing; and
   "Advertising injury" arising out of the failure of
   goods, products or services to conform with                       b. The placing of frames, borders or links, or
   any statement of quality or performance made                           advertising, for you or others anywhere on
   in your "advertisement".                                               the Internet will not, by itself, be
                                                                          considered the business of advertising,
22. Wrong Description Of Prices                                           "broadcasting" or publishing.
   "Advertising injury" arising out of the wrong
                                                                25. Electronic Chatrooms Or Bulletin Boards
   description of the price of goods, products or
   services stated in your "advertisement".                          "Personal injury" or "advertising injury" arising
                                                                     out of an electronic chatroom or bulletin board
23. Intellectual Property                                            the insured hosts, owns or over which the
   "Personal injury" or "advertising injury" arising                 insured exercises control.
   out of any actual or alleged infringement or
                                                                26. Unauthorized Use Of Another's Name Or
   violation of any of the following rights or laws,
   or any other "personal injury" or "advertising
                                                                    Product
                                                                     "Personal injury" or "advertising injury" arising
   injury" alleged in any claim or "suit" that also
   alleges any such infringement or violation:                       out of the unauthorized use of another's name
                                                                     or product in your e-mail address, domain
   a. Copyright;                                                     name or metatag, or any other similar tactics
   b. Patent;                                                        to mislead another's potential customers.

EU 00 01 07 16                  © 2016 The Travelers Indemnity Company. All rights reserved.                Page 11 of 22
UMBRELLA

C. With respect to Coverage C:                                        4. Notice of cancellation will state the effective
                                                                           date of cancellation. The policy period will end
   Newly Acquired,        Controlled      Or    Formed
                                                                           on that date.
   Entities
                                                                      5. If this insurance is cancelled, we will send
   "Crisis management service expenses" arising out                        such first Named Insured any premium refund
   of a "crisis management event" that involves any                        due. If we cancel, the refund will be pro rata. If
   organization you newly acquire or form and that                         such first Named Insured cancels, the refund
   occurred prior to the date you acquired or formed                       may be less than pro rata. The cancellation
   that organization, even if an "executive officer"                       will be effective even if we have not made or
   only first becomes aware of an "event" or                               offered a refund.
   "occurrence" that leads to such "crisis
   management event" after the date you acquired or                   6. If notice is mailed, proof of mailing will be
   formed such organization.                                               sufficient proof of notice.

SECTION V – CONDITIONS                                           D. CHANGES
                                                                      This policy contains all the agreements between
A. APPEALS                                                            you and us concerning the insurance afforded. No
   1. If the insured or the insured's "underlying                     change can be made in the terms of this
       insurer" elects not to appeal a judgment which                 insurance except with our consent. The terms of
       exceeds the "applicable underlying limit" or                   this insurance can be amended or waived only by
       "self-insured retention", we may do so.                        endorsement issued by us and made a part of this
                                                                      policy.
   2. If we appeal such a judgment, we will pay all
       costs of the appeal. These payments will not              E. CURRENCY
       reduce the applicable limits of insurance. In                  Payments for damages or expenses described in
       no event will our liability exceed the applicable              Paragraph 5. of Paragraph D., DEFENSE AND
       limit of insurance.                                            SUPPLEMENTARY PAYMENTS, of SECTION I
B. BANKRUPTCY                                                         – COVERAGES will be in the currency of the
                                                                      United States of America. At our sole option, we
   1. Bankruptcy or insolvency of the insured or of                   may make these payments in a different currency.
       the insured's estate will not relieve us of our                Any necessary currency conversion for such
       obligations under this insurance.                              payments will be calculated based on the rate of
   2. In the event of bankruptcy or insolvency of                     exchange published in the Wall Street Journal
       any "underlying insurer", this insurance will                  immediately preceeding the date the payment is
       not replace such bankrupt or insolvent                         processed.
       "underlying insurer's" policy, and this                   F. DUTIES     REGARDING         AN     EVENT,
       insurance will apply as if such "underlying                  OCCURRENCE, CLAIM OR SUIT
       insurer" had not become bankrupt or
       insolvent.                                                   1. You must see to it that we are notified as
                                                                           soon as practicable of an "event" or
C. CANCELLATION                                                            "occurrence" which may result in a claim
                                                                           under this insurance. To the extent possible,
   1. The first Named Insured shown in the
                                                                           notice should include:
       Declarations may cancel this insurance by
       mailing or delivering to us advance written                         a. How, when and where the "event" or
       notice of cancellation.                                                 "occurrence" took place;
   2. We may cancel this insurance by mailing or                           b. The    names and addresses of any
       delivering to such first Named Insured written                          persons or organizations sustaining injury,
       notice of cancellation at least:                                        damage or loss, and the names and
                                                                               addresses of any witnesses; and
       a. 10 days before the effective date of
           cancellation if we cancel for nonpayment                        c. The nature and location of any injury or
           of premium; or                                                      damage arising out of the "event" or
                                                                               "occurrence".
       b. 60 days before the effective date of
           cancellation if we cancel for any other                    2. If a claim is made or "suit" is brought against
                                                                           any insured which may result in a claim under
           reason.
                                                                           this insurance, you must see to it that we
   3. We will mail or deliver our notice to such first                     receive written notice of the claim or "suit" as
       Named Insured's last mailing address known                          soon as practicable.
       to us.



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                                                                                                              UMBRELLA

   3. With respect to Coverage A, the insured                     G. DUTIES REGARDING A CRISIS MANAGEMENT
       must:                                                         EVENT
       a. Cooperate with us in the investigation,                      You must:
           settlement or defense of any claim or
           "suit";                                                     1. Notify us within 30 days of a "crisis
                                                                            management event" that may result in "crisis
       b. Comply with the terms of the "underlying                          management service expenses".
           insurance"; and
       c. Pursue all rights of contribution or                         2. Provide     written notice of the "crisis
                                                                            management event" as soon as practicable.
           indemnity against any person or
                                                                            To the extent possible, notice should include:
           organization who may be liable to the
           insured because of the injury, damage or                         a. How, when and where that               "crisis
           loss for which insurance is provided under                            management event" took place;
           this policy or any policy of "underlying
           insurance".                                                      b. The names and addresses of any
                                                                                 persons or organizations sustaining injury,
   4. With respect to Coverage B, the insured                                    damage or loss, and the named and
       must:                                                                     addresses of any witnesses;
       a. Immediately send us copies of any                                 c. The nature and location of any injury or
           demands, notices, summonses or legal                                  damage arising out of         that   "crisis
           papers received in connection with the                                management event"; and
           claim or "suit";
                                                                            d. The reason that "crisis management
       b. Authorize us to obtain necessary records                               event" is likely to involve damages
           and other information;                                                covered by this insurance in excess of the
       c. Cooperate with us in the investigation,                                "applicable underlying limit" or "self-
           settlement or defense of any claim or                                 insured retention" and involve regional or
           "suit"; and                                                           national media coverage.

       d. Assist us, upon our request, in the                     H. EXAMINATION                OF   YOUR   BOOKS      AND
           enforcement of any right against any                      RECORDS
           person or organization which may be                         We may examine and audit your books and
           liable to the insured because of injury or                  records as they relate to this insurance:
           damage to which Coverage B may apply.
                                                                       1. At any time during the policy period;
   5. No insured will, except at that insured's own
       expense, voluntarily make a payment,
                                                                       2. Up to three years after the end of the policy
       assume any obligation, make any admission                            period; and
       or incur any expense, other than for first aid                  3. Within one year after final settlement of all
       for "bodily injury" covered by this insurance,                       claims under this insurance.
       without our consent.
                                                                  I.   EXTENDED REPORTING PERIOD OPTION
   6. Knowledge of an "event", "occurrence", claim
       or "suit" by your agent, servant or "employee"
                                                                       1. When the "underlying insurance" applies on a
                                                                            claims-made basis, any automatic or basic
       will not constitute knowledge by you, unless
                                                                            "extended   reporting  period"   in such
       your insurance or risk manager, or anyone
                                                                            "underlying insurance" will apply to this
       working in the capacity as your insurance or
                                                                            insurance.
       risk manager, or anyone you designate with
       the responsibility of reporting an "event",                     2. When the "underlying insurance" applies on a
       "occurrence", claim or "suit":                                       claims-made basis and you elect to purchase
                                                                            an optional or supplemental "extended
       a. Has received notice of such "event",
                                                                            reporting period" in such "underlying
           "occurrence", claim or "suit" from such
                                                                            insurance," that "extended reporting period"
           agent, servant or "employee"; or
                                                                            will apply to this insurance only if:
       b. Otherwise has knowledge of such "event",                          a. A     written request to purchase an
           "occurrence", claim or "suit".                                        Extended Reporting Period endorsement
                                                                                 for this insurance is made by you and
                                                                                 received by us within 90 days after the
                                                                                 end of the policy period;



EU 00 01 07 16                   © 2016 The Travelers Indemnity Company. All rights reserved.                   Page 13 of 22
UMBRELLA

       b. You have paid all premiums due for this                         b. To sue us on this insurance unless all of
            policy at the time you make such request;                         its terms have been fully complied with.
       c. You promptly pay the additional premium                    2. A person or organization may sue us to
            we charge for the Extended Reporting                          recover on an agreed settlement or on a final
            Period endorsement for this insurance                         judgment against an insured. We will not be
            when due. We will determine that                              liable for damages that:
            additional   premium    after  we    have
            received your request for the Extended
                                                                          a. Are not payable under the terms of this
                                                                              insurance; or
            Reporting Period endorsement for this
            insurance. That additional premium is not                     b. Are in excess of the applicable limit of
            subject to any limitation stated in the                           insurance.
            "underlying insurance" on the amount or                       An agreed settlement means a settlement
            percentage of additional premium that                         and release of liability signed by us, the
            may be charged for the "extended                              insured and the claimant or the claimant's
            reporting period" in such "underlying                         legal representative.
            insurance"; and
                                                                L. MAINTENANCE OF UNDERLYING INSURANCE
       d. That         Extended  Reporting   Period
            endorsement is issued by us and made a                   1. The insurance afforded by each policy of
            part of this policy.                                          "underlying insurance" will be maintained for
                                                                          the full policy period of this Excess Follow-
   3. Any Extended Reporting Period endorsement                           Form And Umbrella Liability Insurance. This
       for this insurance will not reinstate or increase
                                                                          provision does not apply to the reduction or
       the Limits of Insurance or extend the policy                       exhaustion of the aggregate limit or limits of
       period.                                                            such "underlying insurance" solely by
   4. Except with respect to any provisions to the                        payments as permitted in Paragraphs 4.a.(1),
      contrary contained in Paragraphs 1., 2. or 3.                       (2) and (3) of COVERAGE A – EXCESS
       above, all provisions of any option to                             FOLLOW-FORM LIABILITY of SECTION I –
       purchase an "extended reporting period"                            COVERAGES. As such policies expire, you
       granted to you in the "underlying insurance"                       will renew them at limits and with coverage at
       apply to this insurance.                                           least equal to the expiring limits of insurance.
J. INSPECTIONS AND SURVEYS                                                If you fail to comply with the above
                                                                          requirements, Coverage A is not invalidated.
   1. We have the right but are not obligated to:                         However, in the event of a loss, we will pay
       a. Make inspections and surveys at any                             only to the extent that we would have paid had
            time;                                                         you complied with the above requirements.
       b. Give you reports on the conditions we                      2. The first Named Insured shown in the
            find; and                                                     Declarations must give us written notice of
                                                                          any change in the "underlying insurance" as
       c. Recommend changes.                                              respects:
   2. Any      inspections,     surveys,  reports  or
                                                                          a. Coverage;
       recommendations relate only to insurability
       and the premiums to be charged. We do not                          b. Limits of insurance;
       make     safety    inspections.   We   do  not                     c. Termination of any coverage; or
       undertake to perform the duty of any person
       or organization to provide for the health or                       d. Exhaustion of aggregate limits.
       safety of workers or the public. We do not                    3. If you are unable to recover from any
       warrant that conditions:                                           "underlying insurer" because you fail to
       a. Are safe or healthful; or                                       comply with any term or condition of the
                                                                          "underlying insurance", Coverage A is not
       b. Comply with laws, regulations, codes or                         invalidated. However, we will pay for any loss
            standards.                                                    only to the extent that we would have paid had
K. LEGAL ACTION AGAINST US                                                you complied with that term or condition in
                                                                          that "underlying insurance".
   1. No person or organization has a right under
       this insurance:                                          M. OTHER INSURANCE
       a. To join us as a party or otherwise bring us                This insurance is excess over any valid and
            into a "suit" asking for damages from an                 collectible "other insurance" whether such "other
            insured; or                                              insurance" is stated to be primary, contributing,

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                                                                                                                 UMBRELLA

   excess, contingent or otherwise. This provision              P. PROHIBITED            COVERAGE       –   UNLICENSED
   does not apply to a policy bought specifically to               INSURANCE
   apply as excess of this insurance.
                                                                     1. With respect to loss sustained by any insured
   However, if you specifically agree in a written                       in a country or jurisdiction in which we are not
   contract or agreement that the insurance provided                     licensed to provide this insurance, this
   to any person or organization that qualifies as an                    insurance does not apply to the extent that
   insured under this insurance must apply on a                          insuring such loss would violate the laws or
   primary basis, or a primary and non-contributory                      regulations of such country or jurisdiction.
   basis, then insurance provided under Coverage A
                                                                     2. We do not assume responsibility for:
   is subject to the following provisions:
                                                                         a. The payment of any fine, fee, penalty or
   1. This insurance will apply before any "other                             other charge that may be imposed on any
       insurance" that is available to such additional                        person or organization in any country or
       insured which covers that person or                                    jurisdiction because we are not licensed
       organization as a named insured, and we will                           to provide insurance in such country or
       not share with that "other insurance", provided                        jurisdiction; or
       that the injury or damage for which coverage
       is sought is caused by an "event" that takes                      b. The furnishing of certificates or other
       place or is committed subsequent to the                                evidence of insurance in any country or
       signing of that contract or agreement by you.                          jurisdiction in which we are not licensed to
                                                                              provide insurance.
   2. This insurance is still excess over any valid
       and collectible "other insurance", whether               Q. PROHIBITED COVERAGE                  –    TRADE       OR
       primary, excess, contingent or otherwise,                   ECONOMIC SANCTIONS
       which covers that person or organization as                   We will provide coverage for any loss, or
       an additional insured or as any other insured                 otherwise will provide any benefit, only to the
       that does not qualify as a named insured.                     extent that providing such coverage or benefit
N. PREMIUM                                                           does not expose us or any of our affiliated or
                                                                     parent companies to:
   1. The first Named Insured shown in the
                                                                     1. Any trade or economic sanction under any law
       Declarations is responsible for the payment of
                                                                         or regulation of the United States of America;
       all premiums and will be the payee for any
                                                                         or
       return premiums.
                                                                     2. Any other applicable trade or economic
   2. If the premium is a flat charge, it is not subject                 sanction, prohibition or restriction.
       to adjustment except         as    provided      in
       Paragraph 4. below.                                      R. REPRESENTATIONS
   3. If the premium is other than a flat charge, it is              By accepting this insurance, you agree:
       an advance premium only. The earned                           1. The statements in the Declarations and any
       premium will be computed at the end of the                        subsequent notice relating to "underlying
       policy period, or at the end of each year of the                  insurance" are accurate and complete;
       policy period if the policy period is two years
                                                                     2. Those     statements    are     based          upon
       or longer, at the rate shown in the
                                                                         representations you made to us; and
       Declarations, subject to the Minimum
       Premium.                                                      3. We have issued this insurance in reliance upon
                                                                         your representations.
   4. Additional premium may become payable
       when coverage is provided for additional                 S. SEPARATION OF INSUREDS
       insureds under the provisions of SECTION II                   Except with respect to the Limits of Insurance,
       – WHO IS AN INSURED.                                          and any rights or duties specifically assigned in
                                                                     this policy to the first Named Insured shown in the
O. PREMIUM AUDIT                                                     Declarations, this insurance applies:
   The premium for this policy is the amount stated
                                                                     1. As if each Named Insured were the only
   in Item 5. of the Declarations. The premium is a                      Named Insured; and
   flat charge unless it is specified in the
   Declarations as adjustable.                                       2. Separately to each insured against whom
                                                                         claim is made or "suit" is brought.




EU 00 01 07 16                   © 2016 The Travelers Indemnity Company. All rights reserved.                    Page 15 of 22
UMBRELLA

T. WAIVER OR TRANSFER OF RIGHTS OF                                    provision does not affect our right to collect
   RECOVERY AGAINST OTHERS TO US                                      additional premium or to exercise our rights of
                                                                      cancellation or nonrenewal in accordance with
   1. If the insured has rights to recover all or part
                                                                      applicable insurance laws or regulations.
        of any payment we have made under this
        insurance, those rights are transferred to us            W. WHEN LOSS IS PAYABLE
        and the insured must do nothing after loss to                 If we are liable under this insurance, we will pay
        impair them. At our request, the insured will                 for injury, damage or loss after:
        bring suit or transfer those rights to us and
        help us, and with respect to Coverage A, the                  1. The insured's liability is established by:
        "underlying insurer", enforce them.                               a. A court decision; or
        If the insured has agreed in a contract or
        agreement to waive that insured's right of
                                                                          b. A      written agreement between the
                                                                               claimant, the insured, any "underlying
        recovery against any person or organization,
                                                                               insurer" and us; and
        we waive our right of recovery against that
        person or organization, but only for payments                 2. The amount of the "applicable underlying
        we make because of an "event" that takes                          limit" or "self-insured retention" is paid by or
        place or is committed subsequent to the                           on behalf of the insured.
        execution of that contract or agreement by
        such insured.
                                                                 SECTION VI – DEFINITIONS
    2. Reimbursement of any amount recovered will                A. With respect to all coverages of this insurance:
        be made in the following order:                               1. "Applicable underlying limit" means the sum of:
        a. First, to any person or organization                           a. The applicable limit of insurance stated
            (including us or the insured) who has paid                         for the policies of "underlying insurance"
            any amount in excess of the applicable                             in the Schedule Of Underlying Insurance
            limit of insurance;                                                subject to the provisions in Paragraphs
        b. Next, to us; and                                                    4.a.(1), (2) and (3) of COVERAGE A –
        c. Then, to any person or organization                                 EXCESS FOLLOW-FORM LIABILITY of
            (including the insured and with respect to                         SECTION I – COVERAGES; and
            Coverage A, the "underlying insurer") that                    b. The applicable limit of insurance of any
            is entitled to claim the remainder, if any.                        "other insurance" that applies.
    3. Expenses incurred in the process of recovery                       The limits of insurance in any policy of
        will be divided among all persons or                              "underlying insurance" will apply even if:
        organizations receiving amounts recovered
        according to the ratio of their respective                        a. The      "underlying insurer" claims the
        recoveries.                                                            insured failed to comply with any term or
                                                                               condition of the policy; or
U. TRANSFER OF YOUR RIGHTS AND DUTIES
   UNDER THIS INSURANCE                                                   b. The     "underlying      insurer"    becomes
   1. Your rights and duties under this insurance                              bankrupt or insolvent.
        may not be transferred without our written                    2. "Auto hazard" means all "bodily injury" and
        consent except in the case of death of an                         "property damage" to which liability insurance
        individual Named Insured.                                         afforded under an auto policy of "underlying
    2. If you die, your rights and duties will be                         insurance" would apply but for the exhaustion
        transferred to your legal representative but                      of its applicable limits of insurance.
        only while acting within the scope of duties as               3. "Electronic data" means information, facts or
        your legal representative. Until your legal                       programs stored as or on, created or used on,
        representative is appointed, anyone having                        or transmitted to or from computer software
        proper temporary custody of your property will                    (including systems and applications software),
        have your rights and duties but only with                         hard or floppy disks, CD-ROMs, tapes, drives,
        respect to that property.                                         cells, data processing devices or any other
V. UNINTENTIONAL OMISSION OR ERROR                                        media which are used with electronically
    The unintentional omission of, or unintentional                       controlled equipment.
    error in, any information provided by you which we                4. "Event" means an "occurrence", offense,
    relied upon in issuing this policy will not prejudice                 accident, act, error, omission, wrongful act or
    your rights under this insurance. However, this                       loss.



Page 16 of 22                     © 2016 The Travelers Indemnity Company. All rights reserved.              EU 00 01 07 16
                                                                                                                 UMBRELLA

5. "Extended reporting period" means any period                                 Work    that    may      need     service,
   of time, starting with the end of the policy                                 maintenance,    correction,    repair   or
   period of your claims-made insurance, during                                 replacement, but which is otherwise
   which claims or "suits" may be first made,                                   complete,    will    be     treated     as
   brought or reported for that insurance.                                      completed.
6. "Medical    expenses" means expenses to                             b. Does      not include "bodily injury"           or
   which any Medical Payments section of any                                "property damage" arising out of:
   policy   of    Commercial     General Liability
   "underlying insurance" applies.                                          (1) The transportation of property, unless
                                                                                the injury or damage arises out of a
7. "Other insurance" means insurance, or the                                    condition in or on a vehicle not owned
   funding of losses, that is provided by, through                              or operated by you, and that condition
   or on behalf of:                                                             was created by the "loading or
   a. Another insurance company;                                                unloading" of that vehicle by any
                                                                                insured;
   b. Us or any of our affiliated insurance
       companies;                                                           (2) The   existence of tools, uninstalled
                                                                                equipment or abandoned or unused
   c. Any risk retention group;                                                 materials; or
   d. Any self-insurance method or program, in
       which case the insured will be deemed to
                                                                            (3) Products or operations for which the
                                                                                classification listed in a policy of
       be the provider of such insurance; or
                                                                                Commercial          General       Liability
   e. Any   similar  risk        transfer     or     risk                       "underlying    insurance"   states    that
       management method.                                                       products-completed      operations     are
   "Other insurance" does not include:                                          subject to the General Aggregate
                                                                                Limit.
   a. Any "underlying insurance"; or
                                                                  9. "Suit" means a civil proceeding which alleges
   b. Any     policy of insurance specifically                         damages. "Suit" includes:
       purchased to be excess of the limits of
       insurance of this policy shown in the                           a. An      arbitration proceeding in   which
       Declarations.                                                        damages are claimed and to which the
                                                                            insured must submit or does submit with
8. "Products-completed operations hazard":
                                                                            our consent; or
   a. Includes all "bodily injury" and "property
       damage" occurring away from premises                            b. Any other alternative dispute resolution
       you own or rent and arising out of "your                             proceeding to which the insured submits
       product" or "your work" except:                                      with our consent.

       (1) Products that are still in your physical               10. "Underlying insurance":
            possession; or                                             a. Means the policy or policies of insurance
       (2) Work      that    has      not   yet   been                      listed in the        Schedule   Of    Underlying
            completed or abandoned. However,                                Insurance.
            "your work" will be deemed completed
            at the earliest of the following times:
                                                                       b. Includes any renewal or replacement of
                                                                            such      policies   if such  renewal   or
            (a) When all the work called for in                             replacement is during the policy period of
                 your    contract       has        been                     this Excess Follow-Form And Umbrella
                 completed;                                                 Liability Insurance.
            (b) When all the work to be done at                        c. Does not include any part of the policy
                 the job site has been completed if                         period of any of the policies described in
                 your contract calls for work at                            Paragraphs a. or b. above that began
                 more than one job site; or                                 before, or that continues after, the policy
            (c) When that part of the work done                             period of this Excess Follow-Form And
                 at a job site has been put to its                          Umbrella Liability Insurance.
                 intended use by any person or
                                                                  11. "Underlying insurer" means any insurer which
                 organization other than another
                                                                       provides a policy of insurance listed in the
                 contractor     or    subcontractor                    Schedule Of Underlying Insurance.
                 working on the same project.



EU 00 01 07 16                    © 2016 The Travelers Indemnity Company. All rights reserved.                   Page 17 of 22
 UMBRELLA

B. With respect to Coverage B and, to the extent that                         including any           attached   machinery      or
   the following terms are not defined in the                                 equipment; or
   "underlying insurance", to Coverage A:                                b. Any other land vehicle that is subject to a
   1. "Advertisement" means a notice that is                                  compulsory or financial responsibility law
       broadcast or published to the general public                           or other motor vehicle insurance law
       or specific market segments about your                                 where it is licensed or principally garaged.
       goods, products or services for the purpose of                    However, "auto"           does    not include "mobile
       attracting customers or supporters. For the                       equipment".
       purposes of this definition:
                                                                    4. "Bodily injury" means:
       a. Notices    that are published include
           material placed on the Internet or on                         a. Physical     harm, including sickness               or
           similar     electronic  means      of                              disease, sustained by a person; or
           communication; and                                            b. Mental     anguish, injury or illness, or
       b. Regarding web sites, only that part of a                            emotional distress, resulting at any time
           web site that is about your goods,                                 from such physical harm, sickness or
           products or services for the purposes of                           disease.
           attracting customers or supporters is                    5. "Broadcasting" means transmitting any audio
           considered an advertisement.                                  or visual material for any purpose:
   2. "Advertising injury":                                              a. By radio or television; or
       a. Means injury, other than "personal injury",                    b. In, by or with any other electronic means
           caused by one or more of the following                             of communication, such as the Internet, if
           offenses:                                                          that material is part of:
           (1) Oral or written publication, including                         (1) Radio    or    television           programming
                publication by electronic means, of                               being transmitted;
                material in your "advertisement" that
                slanders or libels a person or                                (2) Other      entertainment,  educational,
                organization or disparages a person's                             instructional,     music   or     news
                or organization's goods, products or                              programming being transmitted; or
                services, provided that the claim is                          (3) Advertising transmitted with any such
                made or the "suit" is brought by a                                programming.
                person or organization that claims to
                have been slandered or libeled, or                  6. "Consumer       financial   identity   information"
                that claims to have had its goods,                       means any of the following information for a
                products or services disparaged;                         person that is used or collected for the
                                                                         purpose of serving as a factor in establishing
           (2) Oral or written publication, including                    such person's eligibility for personal credit,
                publication by electronic means, of                      insurance or employment or for the purpose
                material in your "advertisement" that:                   of conducting a business transaction:
                (a) Appropriates a person's name,                        a. Part or all of the account number, the
                    voice, photograph or likeness; or                         expiration date or the balance of any
                (b) Unreasonably places a person in                           credit, debit, bank or other financial
                    a false light; or                                         account;
           (3) Infringement of copyright, "title" or                     b. Information bearing on a person's credit
                "slogan" in your "advertisement",                             worthiness,         credit   standing     or   credit
                provided that the claim is made or the                        capacity;
                "suit" is brought by a person or                         c. Social security number;
                organization that claims ownership of
                such copyright, "title" or "slogan".                     d. Driver's license number; or
       b. Includes "bodily injury" caused by one or                      e. Birth date.
           more of the offenses             described      in       7. "Consumer financial protection law" means:
           Paragraph a. above.
                                                                         a. The Fair Credit Reporting Act (FCRA) and
   3. "Auto" means:                                                           any of its amendments, including the Fair
       a. A land motor vehicle, trailer or semitrailer                        and Accurate Credit Transactions Act
           designed for       travel on     public    roads,                  (FACTA);



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                                                                                                             UMBRELLA

   b. California's Song-Beverly Credit Card Act                     b. Vehicles maintained for use solely on or
       and any of its amendments; or                                     next to premises you own or rent.
   c. Any other law or regulation that restricts                    c. Vehicles that travel on crawler treads.
       or prohibits the collection, dissemination,                  d. Vehicles,   whether self-propelled or not,
       transmission,  distribution      or   use  of                     maintained primarily to provide mobility to
       "consumer financial identity information".                        permanently mounted:
8. "Employee"  includes a "leased worker".
                                                                         (1) Power       cranes,      shovels,   loaders,
   "Employee" does not include a "temporary
                                                                              diggers or drills; or
   worker".
                                                                         (2) Road        construction or resurfacing
9. "Good   Samaritan    services"   means any
                                                                              equipment such as graders, scrapers
   emergency medical services for which no
                                                                              or rollers.
   compensation is demanded or received.
10. "Impaired property" means tangible property,                    e. Vehicles not described in Paragraph a., b.,
   other than "your product" or "your work", that                      c. or d. above that are not self-propelled
   cannot be used or is less useful because:                             and are maintained primarily to provide
                                                                         mobility    to      permanently   attached
   a. It incorporates "your product" or "your                            equipment of the following types:
       work" that is known or thought to be
       defective,    deficient, inadequate or                            (1) Air      compressors,        pumps     and
       dangerous; or                                                          generators,        including     spraying,
                                                                              welding, building cleaning, geophysical
   b. You have failed to fulfill the terms of a                               exploration, lighting and well servicing
       contract or agreement;                                                 equipment; or
   if such property can be restored to use by the                        (2) Cherry    pickers and similar       devices
   repair, replacement, adjustment or removal of                              used to raise or lower workers.
   "your product" or "your work" or your fulfilling
   the terms of the contract or agreement.                          f.   Vehicles not described in Paragraph a., b.,
                                                                         c. or d. above maintained primarily for
11. "Leased worker" means a person leased to                             purposes other than the transportation of
   you by a labor leasing firm under an                                  persons or cargo.
   agreement between you and the labor leasing
   firm, to perform duties related to the conduct                        However, self-propelled vehicles with the
   of your business. "Leased worker" does not                            following types of permanently attached
   include a "temporary worker".                                         equipment are not "mobile equipment" but
                                                                         will be considered "autos":
12. "Loading or unloading" means the handling of
   property:                                                             (1) Equipment designed primarily for:
   a. After it is moved from the place where it is                            (a) Snow removal;
       accepted for movement into or onto an                                  (b) Road       maintenance,      but   not
       aircraft, watercraft or "auto";                                             construction or resurfacing; or
   b. While it is in or on an aircraft, watercraft                            (c) Street cleaning;
       or "auto"; or
                                                                         (2) Cherry    pickers and similar devices
   c. While it is being moved from an aircraft,                               mounted on automobile or truck
       watercraft or "auto" to the place where it                             chassis and used to raise or lower
       is finally delivered;                                                  workers; and
   but "loading or unloading" does not include                           (3) Air      compressors,        pumps     and
   the movement of property by means of a                                     generators,        including     spraying,
   mechanical device, other than a hand truck,                                welding, building cleaning, geophysical
   that is not attached to the aircraft, watercraft                           exploration, lighting and well servicing
   or "auto".                                                                 equipment.
13. "Mobile equipment" means any of the following                   However, "mobile equipment" does not include
   types of land vehicles, including any attached                   any land vehicle that is subject to a compulsory
   machinery or equipment:                                          or financial responsibility law, or other motor
                                                                    vehicle insurance law, where it is licensed or
   a. Bulldozers, farm machinery, forklifts and                     principally garaged. Such land vehicles are
       other vehicles designed for use principally                  considered "autos".
       off public roads.


EU 00 01 07 16                  © 2016 The Travelers Indemnity Company. All rights reserved.                Page 19 of 22
 UMBRELLA

   14. "Occurrence" means:                                                  (3) The wrongful eviction from, wrongful
       a. With respect to "bodily injury" or "property                          entry into, or invasion of the right of
           damage":                                                             private occupancy of a room, dwelling
                                                                                or premises that a person occupies,
           (1) An accident, including continuous or                             provided that the wrongful eviction,
                repeated exposure to substantially the                          wrongful entry or invasion of the right
                same general harmful conditions,                                of private occupancy is committed by
                which results in "bodily injury" or                             or on behalf of the owner, landlord or
                "property damage". All "bodily injury"                          lessor of that room, dwelling or
                or "property damage" caused by such                             premises;
                exposure to substantially the same
                general harmful conditions will be                          (4) Oral or written publication, including
                deemed to be caused by one                                      publication by electronic means, of
                "occurrence"; or                                                material that slanders or libels a
                                                                                person or organization or disparages
           (2) An act or omission committed in                                  a person's or organization's goods,
                providing or failing to provide first aid                       products or services, provided that
                or "Good Samaritan services" to a                               the claim is made or the "suit" is
                person by any of your "employees" or                            brought by a person or organization
                "volunteer workers" other than an                               that claims to have been slandered or
                employed or volunteer doctor, unless                            libeled, or that claims to have had its
                you are in the business or occupation                           goods,      products     or    services
                of providing professional health care                           disparaged; or
                services;
                                                                            (5) Oral or written publication, including
       b. With respect to "personal injury", an                                 publication by        electronic    means,   of
           offense arising out of your business that                            material that:
           results in "personal injury". All "personal
           injury" caused by the same or related                                (a) Appropriates    a person's name,
           injurious material, act or offense will be                                voice, photograph or likeness; or
           deemed      to be       caused    by   one                           (b) Unreasonably places a person in
           "occurrence", regardless of the frequency                                 a false light.
           or repetition thereof, the number and kind
           of media used or the number of persons                      b. Includes "bodily injury" caused by one or
           or organizations making claims or                                more of the offenses               described     in
           bringing "suits"; and                                            Paragraph a. above.
       c. With respect to "advertising injury", an                17. "Pollutants" mean any solid, liquid, gaseous or
           offense committed in the course of                          thermal irritant or contaminant, including
           advertising your goods, products and                        smoke, vapor, soot, fumes, acids, alkalis,
           services that results in "advertising injury".              chemicals    and  waste.  Waste     includes
           All "advertising injury" caused by the                      materials to be recycled, reconditioned or
           same or related injurious material, act or                  reclaimed.
           offense will be deemed to be caused by                 18. "Property damage" means:
           one "occurrence", regardless of the
           frequency or repetition thereof, the                        a. Physical       injury to    tangible property,
           number and kind of media used or the                             including all resulting loss of use of that
           number of persons or organizations                               property. All such loss of use will be
           making claims or bringing "suits".                               deemed to occur at the time of the
                                                                            physical injury that caused it; or
   15. "Officer" means a person holding any of the
       officer positions created by your charter,                      b. Loss of use of tangible property that is not
       constitution, bylaws or any other similar                            physically injured. All such loss of use will
       governing document.                                                  be deemed to occur at the time of the
                                                                            "occurrence" that caused it.
   16. "Personal injury":
                                                                            For the purposes of this insurance,
       a. Means injury, other than "advertising                             "electronic data" is not tangible property.
           injury", caused by one or more of the
           following offenses:                                    19. "Self-insured retention" is the greater of:
           (1) False     arrest,        detention        or            a. The amount shown in the Declarations
                imprisonment;                                               which the insured must first pay under
           (2) Malicious prosecution;                                       Coverage B for damages because of all


Page 20 of 22                     © 2016 The Travelers Indemnity Company. All rights reserved.                     EU 00 01 07 16
                                                                                                                      UMBRELLA

        "bodily     injury",   "property   damage",                         b. Includes:
        "personal injury" or "advertising injury"
        arising out of any one "occurrence"; or
                                                                                 (1) Warranties or representations made
                                                                                      at any time with respect to the fitness,
    b. The applicable limit of insurance of any                                       quality, durability, performance or use
        "other insurance" that applies.                                               of "your product"; and
20. "Slogan":                                                                    (2) The providing of or failure to provide
                                                                                      warnings or instructions.
    a. Means a phrase that others use for the
        purpose of attracting attention in their                            c. Does not include vending machines or
        advertising.                                                             other property rented to or located for the
                                                                                 use of others but not sold.
    b. Does not include a phrase used as, or in,
                                                                       26. "Your work":
        the name of:
                                                                            a. Means:
        (1) Any person or organization other than
            you; or                                                              (1) Work or operations performed by you
                                                                                      or on your behalf; and
        (2) Any business, or any of the premises,
            goods, products, services or work, of                                (2) Materials,    parts  or  equipment
            any person or organization other than                                     furnished in connection with such
            you.                                                                      work or operations.

21. "Temporary worker" means a person who is                                b. Includes:
    furnished to you to substitute for a permanent                               (1) Warranties or representations made
    "employee" on leave or to meet seasonal or                                        at any time with respect to the fitness,
    short-term workload conditions.                                                   quality, durability, performance or use
                                                                                      of "your work"; and
22. "Title" means the name of a literary or artistic
    work.                                                                        (2) The providing of or failure to provide
                                                                                      warnings or instructions.
23. "Unsolicited   communication"   means     any
    communication, in any form, that the recipient                C. With respect to Coverage C:
    of such communication did not specifically                         1. "Crisis management advisor" means any
    request to receive.                                                     public relations firm or crisis management
                                                                            firm approved by us that is hired by you to
24. "Volunteer worker" means a person who is
                                                                            perform "crisis management services" in
    not your "employee", and who donates his or
                                                                            connection with a "crisis management event".
    her work and acts at the direction of and
    within the scope of duties determined by you,                      2. "Crisis management event" means an "event"
    and is not paid a fee, salary or other                                  or "occurrence" that your "executive officer"
    compensation by you or anyone else for their                            reasonably determines has resulted, or may
    work performed by you.                                                  result, in:
25. "Your product":                                                         a. Damages covered by this Coverage A or
                                                                               Coverage B that are in excess of the total
    a. Means:                                                                    applicable       limits   of   the   "underlying
        (1) Any goods or products, other than                                    insurance" or "self-insured retention"; and
            real property, manufactured, sold,                              b. Significant adverse regional or national
            handled, distributed or disposed of by:                            media coverage.
            (a) You;                                                   3. "Crisis management service expenses"
            (b) Others trading under your name;                           means amounts incurred by you, after a
                   or                                                     "crisis management event" first commences
                                                                          and before such event ends:
            (c) A person or organization whose
                   business or     assets    you     have                   a. For the reasonable and necessary:
                   acquired; and                                                 (1) Fees and expenses of a "crisis
        (2) Containers   (other than  vehicles),
                                                                                     management     advisor"     in the
            materials,   parts  or   equipment                                       performance for you of "crisis
            furnished in connection with such                                        management services" solely for a
            goods or products.                                                       "crisis management event"; and



EU 00 01 07 16                     © 2016 The Travelers Indemnity Company. All rights reserved.                       Page 21 of 22
 UMBRELLA

           (2) Costs for printing, advertising, mailing          4. "Crisis management services" means those
               of materials or travel by your                       services performed by a "crisis management
               directors, officers, employees or                    advisor" in advising you or minimizing
               agents or a "crisis management                       potential harm to you from a "crisis
               advisor"    solely    for    a    "crisis            management event" by maintaining or
               management event"; and                               restoring public confidence in you.
       b. For the following expenses resulting from              5. "Executive officer" means your:
          such "crisis management event", provided                  a. Chief Executive Officer;
          that such expenses have been approved
                                                                    b. Chief Operating Officer;
          by us:
                                                                    c. Chief Financial Officer;
           (1) Medical expenses;
                                                                    d. President;
           (2) Funeral expenses;
                                                                    e. General Counsel;
           (3) Psychological counseling;
                                                                    f. General partner (if you are a partnership); or
           (4) Travel expenses;
                                                                    g. Sole proprietor (if you are a sole
           (5) Temporary living expenses;                               proprietorship);
           (6) Expenses to secure the scene of a                    or any person acting in the same capacity as
               "crisis management event"; or                        any individual listed above.
           (7) Any other expenses pre-approved by
               us.




Page 22 of 22                    © 2016 The Travelers Indemnity Company. All rights reserved.           EU 00 01 07 16