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CNA CNA PARAMOUNT <br />Employee Benefits Liability- Amended <br />Definition of Executive Officer Endorsement <br />This endorsement modifies insurance provided under the following: <br />EMPLOYEE BENEFITS LIABILITY COVERAGE PART <br />It is understood and agreed that under DEFINITIONS, the definition of Executive Officer is deleted and replaced by the <br />following: <br />Executive Officer means any natural person holding any of the following positions created by the Named Insured's <br />charter, constitution, bylaws or any other similar governing document: <br />A. director, officer, trustee or governor of a corporation. <br />B. management committee member of a joint venture; <br />C. partner of a partnership; <br />D. manager of a limited liability company; or <br />E. trustee of a trust. <br />All other terms and conditions of the Policy remain unchanged. <br />This endorsement, which forms a part of and is for attachment to the Policy issued by the designated Insurers, takes effect <br />on the effective date of said Policy at the hour stated in said Policy, unless another effective date is shown below, and <br />expires concurrently with said Policy. <br />CNA86269XX (10-16) <br />Page 1 of 1 <br />VALLEY FORGE INSURANCE <br />Insured Name: LYRASIS INC <br />Po <br />EndorsemE Risk MmRgmerdDiAsiun <br />COMPANY Effectiv i i z REVIEWED & APPROVED BY.- <br />°!Lsii 111 f u-c- .e P'. VSA44a <br />Copyright CNA All Rights Reserved. ` Risk Management Analyst <br />