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EMT MI( <br />01 <br />Directors and Officers Exclusion <br />178740 0413 <br />Policy Amendment - Umbrella Policy - Excess Liability Policy <br />This policy does not apply to any liability arising out of any "wrongful act." <br />As used in this endorsement, "wrongful act" means any actual or alleged error or misstatement or misleading <br />statement or act or omission or neglect or breach of duty by any director, officer, trustee, governor, regent, <br />commissioner, committee member, managing member or member of any board of managers or any board of <br />directors, or any similar governing body, of any organization of any Insured in the discharge of their duties, <br />individually or collectively, or any matter claimed against them solely by reason of being directors or officers. <br />This exclusion applies even if the claims against any Insured allege negligence or other wrongdoing in the <br />supervision, hiring, employment, training or monitoring of others by that Insured, if the offense which caused the <br />damages involved the rendering of or failure to render any professional service. <br />All other terms and conditions of the policy remain unchanged. <br />170740 04 13 <br />Copyright ® 2013 Alllanz Global Rlsk US Insurance Company. All rights reserved. <br />,7`yI"1 REVIEWED &APPROVED BY: <br />RM Management Analyst <br />