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THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. Form SP 30 42 10 18 Page 1 of 2 © 2018, The Hartford (May include copyrighted material of Insurance Services Office, Inc., with its permission) EMPLOYEE DISHONESTY COVERAGE – EXCLUDES ERISA COVERAGE This endorsement modifies insurance provided under the following: SPECIAL PROPERTY COVERAGE FORM Except as otherwise stated in this endorsement, the terms and conditions of the Policy apply. The following is added to Paragraph A.6.,Coverage Extension, of the Special Property Coverage Form: Employee Dishonesty Coverage -Excludes Coverage For The Employee Retirement Income Security Act (ERISA) (1)We will pay for loss of,and loss from damage to,Covered Property resulting directly from the Covered Causes of Loss. Covered Property,as used in this Coverage Extension,means "money","securities",and other tangible property of intrinsic value which is not otherwise excluded. Covered Causes of Loss,as used in this Coverage Extension,means dishonest acts committed by an "employee",except you,whether identified or not,acting alone or in collusion with other persons,with the manifest intent to: (a)Cause you to sustain loss; and also (b)Obtain financial benefit (other than salaries,commissions,fees,bonuses,promotions,awards,profit sharing or pensions or other “employee” benefits earned in the normal course of employment) for: (i)That "employee"; or (ii)Any person or organization intended by the "employee" to receive that benefit. (2)Additional Coverages (a)We will pay for loss of Covered Property arising out of a Covered Cause of Loss caused by any "employee" while temporarily outside the Coverage Territory for a period of not more than 90 days. (b)We will pay for any loss of Covered Property arising out of a Covered Cause of Loss caused by your "employee" while at the premises of your client or customer. Any claim for loss sustained by any client or customer and covered by this policy may only be made by you in your Proof of Loss.No third party has a direct right against this insurance and no third party may make a direct claim against us as the writer of your insurance. (3)Limitation A.4.c.,of the Special Property Coverage Form does not apply to coverage provided by this endorsement. (4)Additional Exclusions (a)We will not pay for loss of funds and other property of any Employee Welfare Benefit Plan or an Employee Benefit Pension Plan that is subject to the bond requirements of Section 412 of ERISA. (b)We will not pay for loss caused by any "employee"of yours,or predecessor in interest of yours,for whom similar prior insurance has been terminated and not reinstated since the last such termination. (c)We will not pay for direct or indirect loss resulting from contractual or extra-contractual liability sustained by you in connection with the issuance of contracts or purported contracts of insurance, indemnity or suretyship. (d)We will not pay loss, or that part of any loss, if the proof of its existence or amount is dependent upon: (i)An inventory computation; or (ii)A profit and loss computation. (e)We will pay only for loss caused by any partner or “member”of a limited liability corporation that is in excess of the sum of: Docusign Envelope ID: 9DF92A24-B534-85BA-8088-342315DF1839