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HomeMy WebLinkAboutAIXTEK dba Eaton & Associates 03.26.25Client#: 1863730 303EATONASS o •`°'O U. CERTIFICATE OF LIABILITY INSURANCE rTATE(MM/DDIYYYY) 3/26/2025 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($), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(les) 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 any rights to the certificate holder In lieu of such endorsement(s). PRODUCER McGriff, a MMA LLC Company 3111 Camino Del Rio N Ste 1100 San Diego,CA 92108 CONTACT PHONEE A/C No Ext): FA Arc, No EMAIL Certificate@mCgriff.COm ADDRESS: -__--.____ INSURERS) AFFORDING WYE GE NAIC # 619 231-1010 -- ----- —__ INSURED AIXTEK dba Eaton & Associates _ INSURER A: Massachusetts Bay Ins. Co. _ 22306 INSURER B : Hanover Insurance Company 22292 INSURER C, Ailmerica Financial Benefits 41840 20 North Railroad Avenue INSURER D: San Mateo, CA 94401 INSURER E: INSURER F Cl/IVF'.n. AGFA PCCTIC1&ATC Nil IN � — —" KI=VIOIVIN NUIVItiCK: 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 CONTRACTOR 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 ADDLSUBR LTR TYPE OF INSURANCE INSR WVD POLICY NUMBER MMIDIp�YY MM/DDIYYYY LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE ® OCCUR X $0 Ded. X X ZDFH55560404 04/01/2025 04/01/202 $1,000,000 DEAACMHq�OCCURRENCE PREMISES EaoNcurrence $100%000X MED EXP (Any one person) $10000 PERSONAL & ADV INJURY$1,000,OOQ GEN'L AGGREGATE LIMIT APPLIES PER: PRO. D LOG X POLICY u GENERAL AGGREGATE $2,000,000 PRODUCTS -COMP/OPAGG $2,000,000 — — _ OTHER: C AUTOMOBILE LIABILITYX ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS AUT48 ONLY X NON -OWNED AUTOS ONLY X AWFH55439104 04/01/2025 04/01/202 COMB deD SINGLE LIMIT 1,000,0®® X BODILY INJURY (Per person) _ $ BODILY INJURY (Per accident) $ !� PROPERTY DAMAGE Per accident $ B B X -- UMSRELLALIAB EXCESS LIAB — — X OCCUR GLAIMS-MADE N / A — X --"- UHFH55560704 WZFH55438804 -"—"-" -04101/2025 04/01/2025 04/01/2025 04/01/202 04101/2026X EACH OCCURRENCE ---�— -- — — $5, QOQ QQQ � --- -- AGGREGATE —" -- z—--- -- -- --- ------ DED X RETENTION $O COMPENSATIONS'LILIABILITY AND EMPLOYERS' AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNERIEXECUTIVE Y / N OFFICER/MEMBER EXCLUDED? Y] (MandatoIn NH) Ifgs, describe under DESCRIPTION OF OPERATIONS below Technology Errors -- & Omissions PER OTH- TU TE $ E.L. EACH ACCIDENT $1,000000 E.L. DISEASE - EA EMPLOYEE $1,000,000 E.L. DISEASE - POLICY LIMIT ---- $1,000,000 B LHFH56745904 04/01/2026 - $5,000,000 Cyber DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space Is required) *The attached form(s) apply as required per written contract or agreement between the listed parties and the Insured, which are subject to the policy provisions. in the absence of such written contract or written agreement the attached forms may not be applicable. Specific forms to be Issued by carrier. (See Attached Descriptions) f+C OTICl/+ATC LIAI nCn The Town of Los Altos Hills, its elective and appointed officers employees and volunteers 26379 Fremont Road Los Altos, CA 94022 ACORD 25 (2016103) 1 of 2 #S36891605/M36691082 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE kV 1y1:5&ZU15 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD ROWAR #S36891605/M36891082 AIXTEK Me Eaton & Associates ZDFH65560404 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY, This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART CI IflA11fl AIJV APS AAv�-rte w n...... 1. vrem�^V4�V Additional Insured by Contract, Agreement or Permit Included 2, Additional Insured — Primary and Non -Contributory Included 3. Blanket Waiver of Subrogation Included 4. Bodily Injury Redefined Included 5. Broad Form Property Damage — Borrowed Equipment, Customers Goods & Use of Elevators Included 6. Knowledge of Occurrence Included 7. Liberalization Clause Included 6. Medical Payments — Extended Reporting Period Included 9. Newly Acquired or Formed Organizations - Covered until end of policy period Included 10, Non -owned Watercraft 51 ft. 11. Supplementary Payments Increased Limits - Bail Bonds $2,500 - Loss of Earnings $1000 12. Unintentional Failure to Disclose Hazards Included 13. Unintentional Failure to Notify Included This endorsement amends coverages provided under the Commercial General Liability Coverage Part through new coverages, higher limits and broader coverage grants. 1. Additional Insured by Contract, Agreement or Permit The following is added to SECTION II — WHO IS AN INSURED: Additional Insured by Contract, Agreement or Permit a. Any person or organization with whom you agreed in a written contract, written agreement or permit that such person or organization to add an additional insured on your policy is an additional insured only with respect to liability for "bodily injury", "property damage", or "personal and advertising injury" caused, in whole or in part, by your acts or omissions, or the acts or omissions of those acting on your behalf, but only with respect to: (1) "Your work" for the additional insured(s) designated in the contract, agreement or permit; (2) Premises you own, rent, lease or occupy; or (3) Your maintenance, operation or use of equipment leased to you. b. The insurance afforded to such additional insured described above: (1) Only applies to the extent permitted by law; and (2) Will not be broader than the insurance which you are required by the contract, agreement or permit to provide for such additional insured. 421.2915 06 15 Includes copyrighted material of Insurance Services Office, Inc., with its permission. Page 1 of 4 (3) Applies on a primary basis if that is required by the written contract, written agreement or permit. (4) Will not be broader than coverage provided to any other insured. (5) Does not apply if the "bodily injury", "property damage" or "personal and advertising injury" is otherwise excluded from coverage under this Coverage Part, including any endorsements thereto. c. This provision does not apply: (1) Unless the written contract or written agreement was executed or permit was issued prior to the "bodily injury", "property damage", or "personal injury and advertising injury". (2) To any person or organization included as an insured by another endorsement issued by us and made part of this Coverage Part. (3) To any lessor of equipment: (a) After the equipment lease expires; or (b) If the "bodily injury", "property damage", "personal and advertising injury" arises out of sole negligence of the lessor (4) To any: (a) Owners or other interests from. whom land has been leased which takes place after the lease for the land ex- pires; or (b) Managers or lessors of premises if: (1) The occurrence takes place after you cease to be a tenant in that premises; or (ii) The "bodily injury", "property damage", "personal injury" or "advertising injury" arises out of structural alterations, new con- struction or demolition operations performed by or on behalf of the manager or lessor. (5) To "bodily injury", "property damage" or "personal and advertising injury" arising out of the rendering of or the failure to render any professional services. This exclusion applies even if the claims against any insured allege negligence or other wrongdoing in the supervision, hiring, employment, training or monitoring of others by that insured, if the "occurrence" which caused the "bodily injury" or "property damage" or the offense which caused the "personal and advertising injury" involved the rendering of or failure to render any professional services by or for you. d. With respect to the insurance afforded to these additional insureds, the following is added to SECTION III — LIMITS OF INSURANCE: The most we will pay on behalf of the additional insured for a covered claim is the lesser of the amount of insurance: 1. Required by the contract, agreement or permit described in Paragraph a.; or 2. Available under the applicable Limits of Insurance shown in the Declarations. This endorsement shall not increase the applicable Limits of Insurance shown in the Declarations. 2. Additional Insured — primary and Non - Contributory The following is added to SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS, Paragraph 4. Other insurance: Additional insured -- Primary and Non Contributory If you agree in a written contract, written agreement or permit that the insurance provided to any person or organization included as an Additional Insured under SECTION 11 -- WHO IS AN INSURED, is primary and non-contributory, the following applies: If other valid and collectible insurance is available to the Additional Insured for a loss covered under Coverages A or B of this Coverage Part, our obligations are limited as follows: a. Primary Insurance This insurance is primary to other insurance that is available to the Additional Insured which covers the Additional Insured as a Named Insured. We will not seek contribution from any other insurance available to the Additional Insured except: (1) For the sole negligence of the Additional Insured; (2) When the Additional Insured is an Additional Insured under another primary liability policy; or (3) when b, below applies. If this insurance is primary, our obligations are not affected unless any of the other insurance is also primary. Then, we will share with all that other insurance by the method described in c. below. 421-2915 06 15 Includes copyrighted material of Insurance Services office, Inc., with Its permission. Page 2 of 4 b. Excess Insurance (1) This insurance is excess over any of the other insurance, whether primary, excess, contingent or on any other basis: (a) That is Fire, Extended Coverage, Builder's Risk, Installation Risk or similar coverage for "your work'; (b) That is Fire insurance for premises rented to the Additional Insured or temporarily occupied by the Additional Insured with permission of the owner; (c) That is insurance purchased by the Additional Insured to cover the Additional Insured's liability as a tenant for "property damage" to premises rented to the Additional Insured or temporarily occupied by the Additional with permission of the owner; or (d) If the loss arises out of he maintenance or use of aircraft, "autos" or watercraft to the extent not subject to Exclusion g, of SECTION I — COVERAGE A — BODILY INURY AND PROPERTY DAMAGE LIABILITY. (2) When this insurance is excess, we will have no duty under Coverages A or B to defend the insured against any "suit" if any other insurer has a duty to defend the insured against that "suit". If no other insurer defends, we will undertake to do so, but we will be entitled to the insured's rights against all those other insurers. (3) When this insurance is excess over other Insurance, we will pay only our share of the amount of the loss, if any, that exceeds the sum of: (a) The total amount that all such other insurance would pay for the loss in the absence of this insurance; and (b) The total of all deductible and self insured amounts under all that other insurance. We will share the remaining loss, if any, with any other insurance that is not described in this Excess Insurance provision and was not bought specifically to apply in excess of the Limits of Insurance shown in the Declarations of this Coverage Part. c. Method Of Sharing insurer contributes equal amounts until it has paid its applicable limit of insurance or none of the loss remains, whichever comes first. If any of the other insurance does not permit contribution by equal shares, we will contribute by limits. Under this method, each insurer's share is based on the ratio of its applicable limit of insurance to the total applicable limits of insurance of all insurers 3. Blanket Waiver of Subrogation The following is added to SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS, Paragraph 8. Transfer Of Rights Of Recovery Against Others To Us: We waive any right of recovery we may have against any person or organization with whom you have a written contract that requires such waiver because of payments we make for damage under this coverage form. The damage must arise out of your activities under a written contract with that person or organization. This waiver applies only to the extent that subrogation is waived under a written contract executed prior to the "occurrence" or offense giving rise to such payments. 4. Bodily Injury Redefined SECTION V -- DEFINITIONS, Definition 3. "bodily injury" is replaced by the following: 3. `Bodily injury means bodily injury, sickness or disease sustained by a person including death resulting from any of these at any time. `Bodily injury" includes mental anguish or other mental injury resulting from "bodily injury". S. Broad Form Property Damage — Borrowed Equipment, Customers Goods, Use of Elevators a. SECTION I — COVERAGES, COVERAGE A — BODIUY INJURY AND PROPERTY DAMAGE LIABILITY, Paragraph 2. Exclusions subparagraph j. is amended as follows: Paragraph (4) does not apply to "property damage" to borrowed equipment while at a jobsite and not being used to perform operations. Paragraphs (3), (4) and (6) do not apply to IF property damage" to "customers goods" while on your premises nor do they apply to the use of elevators at premises you own, rent, lease or occupy. b. The following is added to SECTION V — DEFINTIONS: 24• "Customers goods" means property of If all of the other insurance contribution by equal shares, we will follow his your customer on your premises for the method also. Under this approach each purpose of being: 421.2915 06 15 Includes copyrighted material of insurance Services office, Inc., with its permission. Page 3 of 4 a. worked on; or b. used in your manufacturing process. c. The insurance afforded under this provision is excess over any other valid and collectible property insurance (including deductible) available to the insured whether primary, excess, contingent 6. Knowledge of Occurrence The following is added to SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS, Paragraph 2. Duties In the Event of Occurrence, Offense, Claim or Suit: e. Notice of an "Occurrence", offense, claim or "suit" will be considered knowledge of the insured if reported to an individual named insured, partner, executive officer or an "employee" designated by you to give us such a notice. 7. Liberalization Clause The following is added to SECTION IV COMMERCIAL GENERAL LIABILITY CONDITIONS: Liberalization Clause If we adopt any revision that would broaden the coverage under this Coverage Form without additional premium, within 45 days prior to or during the policy period, the broadened coverage will immediately apply to this Coverage Part. 8. Medical Payments — Extended Reporting Period a. SECTION I — COVERAGES, COVERAGE C — MEDICAL PAYMENTS, Paragraph 1. Insuring Agreement, subparagraph a.(3)(b) is replaced by the following: (b) The expenses are incurred and reported to us within three years of the date of the accident; and b. This coverage does not 8PPIY if COVERAGE C — MEDICAL PAYMENTS is excluded either by the provisions of the Coverage Part or by endorsement. 9. Newly Acquired Or Formed Organizations SECTION 11 — WHO IS AN INSURED, Paragraph 3.a. is replaced by the following: a. Coverage under this provision is afforded until the end of the policy period, 10. Non -Owned Watercraft SECTION I — COVERAGES, COVERAGE A BODILY INJURY AND PROPERTY DAMAGE LIABILITY, Paragraph 2. Exclusions, subparagraph g.(2) is replaced by the following: g. Aircraft, Auto Or Watercraft (2) A watercraft you do not own that is: (a) Less than 51 feet long; and (b) Not being used to carry persons or property for a charge; This provision applies to any person who, with your consent, either uses or is responsible for the use of a watercraft. 11. Supplementary Payments Increased Limits SECTION I — SUPPLEMENTARY PAYMENTS COVERAGES A AND B, Paragraphs I.b. and I.d. are replaced by the following: 1.b.Up to $2,500 for cost of ball bonds required because of accidents or traffic law violations arising out of the use of any vehicle to which the Bodily Injury Liability Coverage applies. We do not have to furnish these bonds. I.d.All reasonable expenses incurred by the insured at our request to assist us in the investigation or defense of the claim or "suit", including actual loss of earnings up to $1000 a day because of time off from work. 12. Unintentional Failure to Disclose Hazards The following is added to SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS, Paragraph 6. Representations: We will not disclaim coverage under this Coverage Part if you fail to disclose all hazards existing as of the inception date of the policy provided such failure is not intentional. 13. Unintentional Failure to Notify The following is added to SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS, Paragraph 2. Duties in the Event of Occurrence, Offense, Claim or Suit: Your rights afforded under this policy shall not be prejudiced if you fail to give us notice of an floccurrence", offense, claim or "suit", solely due to your reasonable and documented belief that the "bodily injury" or "property damage" Is not covered under this policy. ALL OTHER TERMS, CONDITIONS, AND EXCLUSIONS REMAIN UNCHANGED. 421.2915 06 15 Includes copyrighted material of Insurance Services office, Inc., with Its permission. Page 4 of 4 AIXTEK dba Eaton & Associates AWFH55439104 THIS HOOF ;NEMENT CHANGES THE POLICY. KIRASE READ IT CMr�rrULLY, BLANKET A.DD11"ONAL INSURED - PRIMARYAND NOWCONTRIBUTORY Thh; ondorsoment modifies insurdnov.provided Linder the (ollowing: SUSIN ESS AUTO CovERA(3p pART A. Tila followitMis Added to 3RMON 11 ]LIABILITY ORAGF ,,. pgrg roph A.N. Who Is At Insured - Additional Ina eared 11' Req uired.by contract If a , imu arse, In a wrilton wnitract, w0ten anticlaN or wrl-Roll permit Illat e Person o' added as an additional nskOW' under 11141t Covarage Berl, mach pqr8on qtr otgumlization Is pan logured"; but o . I I nly 4.0 Me extant I , Ila , 1; a�611 person or 0manixf-Ition q U011flus as do"Insunadunidor porogfolph A x. If YOU agree In R WN111011 b0ftlraelt. Writtqn 09rournender � wf'ittegoirall-thata parson or ' :r a n zwlton J,, as an additional miureW Lindet this Coverage Pat 'tho mos;t Wo I ich additional 'in,urs l" Ila. : 0, OF., Tha, Urniks di hia4U'rionG6 . for ll . ktjjjtlf Coverage spociffed in the wiittan, taofltfact, wrillteil ()`Chea UMIIra gad I'rrsaerearraq fel I�faltlllt colverogo '00WIn til the D�erclaratloft RPIP00,410 to 0118 Coveraw Part; Such amount shal I be part ol"Eknd not lit addirtion tho , Limits -of Insumhea'shown in (he, Davlorations Of)A Oblt to ;this C.,overaja par(; Rajjoirdlosgof the 11 Hinsur d " L. . RUIMOT of covered, . aulpll �, 6161fris modo or OJI1006 1rlV0Iv0dJ' the iaenf'l., the mosl we --lumllu wum my one is the Unit of tiWivence for Llibillk.-y (avera& wimirt In JIN6. Doolarations. B, The fdowlin I is adduri to BUSINESS ZT0 CoND e_cjI0N IV - Dears raph 8. an rai ndlltic s. �pubpataijrjaphl 'Other Insuranow, Rrilmory you .8nae, In a written RwntraO, w prdaarrarin at written p&ft)iLt that the Insurance P'arsotl or 11 f ' cirpaniza ton w1lo 05 > 1,1�1 t q, rpsored " tindor U-ICTIONIJ LiAI8�IL'ITY�C.OVERAGt,..P,araRro.ph AA. Who Is Ah hii§Llred, svbparaQral h Additlaii,pt Jnsj�rvj if Rgqb,jtd b y lea n to6k is, f4n,'OrY ano non-:domrIbj.jjt)(y, ilia, taltow"Ino: naut (1). for ma- sow neglipjelit e of ttie addill,6fIg or (2) PUT apg1h 90000 arISIRI Out or to ownerGhIp, marnion nce 'or UG00, f MY is a"trilifer" cc nnoctetd to a n 0110" OWnod by the dad diflonal *Insurqwfd" or by ou; 0r (3) Wheiij Etj . e, S.dd�ftion I "insuraw Is .,180 an addillonal, 'injured" und.err aiiowor 111abilily C. This !an dor"90MOPTE %V'Ifl fipply only if Ilia I. rywrIng the pplicy Period, 2. 8.ubsLNJw* td tile bxe outl6n Of the'Vivittell qrsument or the ismutanca of, Ilia YaMltfiflP 66it and 1. pflior Ed thd expirMion of lIje pe vlod of Urne tlicill the Mitt" c6iAra.0, wrift,eTi agreement ov v0ritleli pehwt roqu rus swat insuram;nd to be provided, to huAddittonal "insured1l -o ,an ad4lilonal "I'linBured" will Inat be btOPODF 1111MI covoroga. provided to Wrw-Olher 'insuirod" under this Coverage PgA. -ALLXmt:RT RMS,,. OONDITIOMS, AND EXCLU.8i O -NE; Rr:M AIN UNCHANGED, 451,0410 W V IrWluder- taVyflghwa ty1clitinal air j50 lrl'3uFal7ue SQFvlcBs WNW, I'V., Will 'is pormi*sion pklgp I of. t This page has been left blank intentionally, AIXTEK dba Eaton & Associates AWFH55439104 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. on 097,11 NOUN I 101 This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM With respect to coverage provided by this endorsement, the provisions of the Coverage Form apply unless modified by the endorsement. 1. CANCELLATION EXTENSION Paragraph A. CANCELLATION 2. b. of the COMMON POLICY CONDITIONS is replaced with the following: b. 60 days before the effective date of cancellation if we cancel for any other reason. SECTION I - COVERED AUTOS 2. EMPLOYEE HIRED "AUTOS" Description Of Covered Auto Designation Symbols; Symbol 8 is replaced by the following: 8 = Hired "Autos" Only - Only those "autos" you lease, hire, rent or borrow; including "autos" your employee hires at your direction, for the purpose of conducting your business. This does not include any "auto" you lease, hire, rent, or borrow from any of your "employees" or partners or members of their households. SECTION II - LIABILITY COVERAGE 3. BROADENED NAMED INSURED The following is added to the SECTION II - LIABILITY COVERAGE, Paragraph 1. Who Is An Insured provision: d. Any business entity for which you have a financial interest greater than 50% of the voting stock or otherwise have a controlling interest after the effective date of this policy or that is newly acquired or formed by you during the term of this policy. The coverage provided by this provision is afforded until expiration or termination of this policy, whichever occurs earlier. The coverage provided by this provision does not apply to any business entity described in d. above that qualifies as an insured under any other automobile liability policy issued to that business entity as a named insured or would have been an insured except for the exhaustion of the policy limits or the insolvency of the insurer. The coverage provided by this provision does not apply to "bodily injury" nor "property damage" arising from an accident that occurred prior to your acquiring or forming the business entity described in d. above. Includes copyrighted material of Insurance Services Office, Inc. with its permission, Copyright, Insurance Services Office, Inc., 1996 461-0155 (9-97) Page 1 of 7 4 4k ni ura P.- 4` EMPLOYEES AS INSUREDS SECTION 0| - PHYSICAL DAMAGE The following is added to the SECTION 11 ^ COVERAGE. LIABILITY COVERAGE Paragraph 1 h�h� ' ' Is An Insured provision: ' 7 EXPENSE OFRET0RN/N����STOLEN ' "�AUTO'and SIGN COVERAGE e. Any employee of yours is an "Insured" The following iaadded to SECTION III - while uoingeoovenad "auto"you donot own, hire or PHYSICAL DAMAGE COVERAGE, A.11. bnrrovvin your business or your COVERAGE: personal affairs. d. Expense Of Returning A Stolen 5. SUPPLEMENTARY PAYMENTS 'Aubf' The following amends SECTION ||~ VVawill pay for the expense of LIABILITY COVERAGE, Paragraph 2. returning a covered "auto" to you. Coverage Extensions provision: e. Sign Coverage Paragraph (2) is replaced by the following: (2) UP to $2500 for 000( of bail bonds We will Pay for |ooa to n|gne. (including bonds �vrelated trefOo munn|n. paintings or graphics, law violations) required because as Pm'� of equipment, which are ofon"aoc|deni"vvecover. We do diap|oyedonacovoned"auto". not have tofurnish these bonds. The most we will pay for "|uma" in Paragraph (4) is replaced by the following: any one "accident" is the /oewer (4) All reasonable expenses incurred of: by the "insured" at our request, including aoium| |uoo of earnings i' The actual oeah value of up to $500 a day because of time the property as of the off fromofthe time "loss"; or 2. The cost ofrepairing or G. AMENDED FELLOW EMPLOYEE replacing the damaged or EXCLUSION stolen property with other property oflike kind and The following is added to the SECTION K| - quality; or LIABILITY COVERAGE, B. Erc|um|mno 3' %2'000' Paragraph 5. Fellow Employee exclusion: 8. GLASS BREAKAGE DEDUCTIBLE This exclusion does not apply if the "bodily injury" arises from the use of The following is added to SECTION III ' ou»arod "auto" you own or hireTh|a PHYSICAL DAMAGE COVERAGE, A. cove,ugeiooxceaoovaronyut'''er COVERAGE paragraph 3.��/mooBreakage - collectible insurance Hitting m Bird or Animal - FallingObjects or Missiles: Any deductible shown in the Declarations as applicable to the Includes copyrighted mab»hu| of Insurance Services Office, Inc. with its permission. Copyright, Insurance Services Office Inc. 401�kM55�A7\ — -- `� ' Page 2of7 covered "auto" will not apply to glass breakage if such glass is repaired, rather than replaced. 9. TRANSPORTATION EXPENSE Paragraph 4. Coverage Extension. of SECTION III - PHYSICAL DAMAGE COVERAGE, A. COVERAGE is replaced with the following: 4. Coverage Extension We will pay up to $50 per day to a maximum of $1500 for temporary transportation expense incurred by you because of the total theft of a covered "auto" of the private passenger type. We will pay only for those covered "autos" for which you carry either Comprehensive or Specified Causes of Loss Coverage. We will pay for temporary transportation expenses incurred during the period beginning 24 hours after the theft and ending, regardless of the policy s expiration, when the covered "auto" is returned to use or we pay for its "loss". 10, FARED AUTO PHYSICAL DAMAGE The following is added to SECTION III - PHYSICAL DAMAGE COVERAGE, A. COVERAGE: 5. Hired Auto Physical Damage If hired "autos" are covered "autos" for Liability Coverage and if Physical Damage Coverage of Comprehensive, Specified Causes of Loss, or Collision is provided under this Coverage Form for any "auto" you own, then the Physical Damage Coverage(s) provided is extended to "autos" you hire without a driver or your employee hires, without a driver, at your direction, for the purpose of conducting your business, for a period of 30 days or less, of like kind and use as the "autos" you own, subject to the following: The most we will pay for any one loss is the lesser of the following: a. $50,000 per accident, or b. cash value, or c. the cost of repair, minus the deductible equal to the lowest deductible applicable to any owned "auto" for that coverage. Any deductible shown in the Declarations does not apply to 'loss" caused by fire or lightning. Subject to the limit and deductible stated above, we will provide coverage equal to the broadest coverage provided to any covered "auto" you own, that is applicable to the loss. If the loss arises from an accident for which you are legally liable and the lessor incurs an actual financial loss from that accident, we will cover the lessor s actual financial loss of use of the hired "auto" for a period of up to seven consecutive days from the date of the accident, subject to a limit of $1,000 per accident. 11. AUDIO, VISUAL AND DATA ELECTRONIC EQUIPMENT COVERAGE The following is added to SECTION III - PHYSICAL DAMAGE COVERAGE, A. COVERAGE: 6. Audio, Visual and Data Electronic Equipment Coverage We will pay for "loss" to any electronic equipment that receives Includes copyrighted material of Insurance Services Office, Inc. with its permission. Copyright, Insurance Services Office, Inc., 1996 461-0155 (9-97) Page 3 of 7 aTG�he� �. �I7S1�1lCE P. - or transmits audio, visual or data equipment is permanently signals and that is not designed installed in the covered solely for the reproduction of "auto", and sound. This coverage applies b. Permanently installed only if the equipment is in the opening of the dash permanently installed in the or console normally used covered "auto" at the time of the by the manufacturer for "loss" or the equipment is the installation of a radio. removable from a housing unit Electronic Equipment which is permanently installed in With respect to coverage herein, the covered auto at the time of the LIMIT OF INSURANCE the "loss", and such equipment is provision of PHYSICAL DAMAGE designed to be solely operated by COVERAGE is replaced by the use of the power from the "auto s" following: electrical system, in or upon the coverage provided herein is covered "auto", including its 1. The most we will pay for all antennas and other accessories. "loss" to audio, visual or data However , this does not include electronic equipment and any tapes, records or discs, accessories used with this The exclusions that apply to equipment as a result of any "accident" PHYSICAL DAMAGE COVERAGE, one is the lesser of except for the exclusion relating to a. The actual cash value of Audio, Visual and Data Electronic the damaged or stolen Equipment, also apply to coverage property as of the time of provided herein. In addition, the the "loss"; or following exclusions apply: b. The cost of repairing or We will not pay this replacing the damaged orstolen ,under coverage, for either any electronic property with other property of like kind and equipment or accessories used quality; or with such electronic equipment c. $500. that is: 1. Necessary for the normal 2. An adjustment for depreciation and physical operation of the covered condition will be made in "auto" or the monitoring of determining actual cash value the covered "autos" at the time of the "loss". operating system; or 2. Both: 3. Deductibles applicable to PHYSICAL DAMAGE a. An integral part of the COVERAGE, do not apply to this Audio, Visual and Data same unit housing any Electronic Equipment sound reproducing Coverage. equipment designed solely for the If there is other coverage provided reproduction of sound if by this policy for audio, visual and the sound reproducing data electronic equipment, the coverage provided herein is Includes copyrighted material of Insurance Services Office, Inc. with its permission. Copyright, Insurance Services Office, Inc., 1996 461-0155 (9-97) Page 4 of 7 excess. However, you may elect to apply the limit or any portion thereof of coverage provided herein to pay any deductible that is applicable under the provisions of the other coverage. 12. RENTAL REIMBURSEMENT and MATERIAL TRANSFER EXPENSE The following is added to SECTION III - PHYSICAL DAMAGE COVERAGE, A. COVERAGE: 7. Rental Reimbursement and Material Transfer Expense This coverage provides only those Physical Damage Coverages where a premium is shown in the Declarations. It applies only to a covered "auto described or designated to which the Physical Damage Coverages apply. We will pay for auto rental expenses and the expenses, incurred by you because of "loss" to a covered "auto", to remove and transfer your materials and equipment from the covered "auto" . Payment applies in addition to the otherwise applicable amount of each coverage you have on a covered "auto". No deductibles apply to this coverage. We will pay only for those auto rental expenses incurred during the policy period beginning 24 hours after the "loss" and ending, regardless of the policy s expiration, with the lesser of the following number of days: 1. The number of days reasonably required to repair or replace the covered"auto". If loss is caused by theft, this number of days is added to the number of days it takes to locate the covered "auto" and transport it to a repair shop. 2. 60 days. Our payment is limited to the lesser of the following amounts: 1. Necessary and actual expenses incurred, including loss of use. 2. $3000. This auto rental expense coverage does not apply while there are spare or reserve "autos" available to you for your operations, If "loss" results from the total theft of a covered "auto" of the private passenger type, we will pay under this coverage only that amount of your rental reimbursement expenses which is not already provided for under the SECTION III - PHYSICAL DAMAGE COVERAGE, A. 4. Coverage Extension, 13. AIRBAG COVERAGE The following is added to SECTION III - PHYSICAL DAMAGE COVERAGE, B. Exclusions, paragraph 3. The portion of this exclusion relating to mechanical or electrical breakdown does not apply to the accidental discharge of an airbag. This coverage is excess of other collectible insurance or warranty. No deductible applies to this Airbag Coverage. Includes copyrighted material of Insurance Services Office, Inc. with its permission. Copyright, Insurance Services Office, Inc., 1996 461-0155 (9-97) Page 5 of 7 aollnsura2 Cra r 14. AUTO LOAN PHYSICAL DAMAGE imposed under a lease for excessive use, EXTENSION abnormal wear and tear or high mileage; The following is added to SECTION III - security deposits not refunded by the lessor; cost for extended warranties, PHYSICAL DAMAGE COVERAGE, C. Limit Credit Life Insurance, Health, Accident or Of Insurance provision: Disability Insurance purchased with the termination of the loan, costs for loan; and carry over balances from When a "loss" results in a total loss to a previous leases. covered auto you own for which a Loss Payee is designated in this policy, the This coverage applies only to the initial most we will pay for "loss" in any one lease for the covered "auto" which has not "accident" is the greater of: previously been leased. This coverage is 15. AUTO LEASE PHYSICAL DAMAGE excess over all other collectible 1. The actual cash value of the insurance. damaged or stolen property as of the time of the "loss"; or SECTION IV - CONDITIONS 2. The outstanding balance of the 16. DUTIES IN THE EVENT OF ACCIDENT, initial loan, less any amounts for CLAIM, SUIT OR LOSS taxes, overdue payments, overdue manager if you are a payment charges, penalties, The following is added to SECTION IV - interest , any charges for early BUSINESS AUTO CONDITIONS, A. Loss termination of the loan, costs for Conditions, 2. Duties In The Event Of Credit Life Insurance, Health, Accident, Claim, Suit Or Loss: Accident or Disability Insurance purchased with the loan, and d. Knowledge of any "accident", carry-over balances from previous claim, "suit" or "loss" will be loans, deemed knowledge by you when 15. AUTO LEASE PHYSICAL DAMAGE notice of such "accident", claim, "suit" or "loss" has been EXTENSION received by: The following is added to SECTION III - (1) You, if you are an individual; PHYSICAL DAMAGE COVERAGE, C. Limit (2) Any partner or insurance Of Insurance provision: manager if you are a If, because of damage, destruction or theft partnership; or (3) An executive officer or of a covered "auto", which is a long-term leased "auto", the lease agreement insurance manager if you are between you and the lessor is terminated, a corporation. "we" will pay the difference between the 17. BLANKET WAIVER OF SUBROGATION amount paid under paragraph C. LIMIT OF INSURANCE 1. or 2. and the amount due Paragraph 5. Transfer Of Rights Of at the time of "loss" under the terms of Recovery Against Others To Us, SECTION the lease agreement applicable to the IV - BUSINESS AUTO CONDITIONS, A. leased auto which you are required to Loss Conditions is replaced by the pay: less any fees to dispose of the auto; following: any overdue payments; financial penalties Includes copyrighted material of Insurance Services Office, Inc. with its permission. Copyright, Insurance Services Office, Inc., 1996 461-0155 (9-97) nage 6 of 7 5. Transfer Of Rights Of Recovery Against Others To Us If any person or organization to or for whom we make payment Under this Coverage Form has rights to recover damages from another, which have not been waived through the execution of an "insured contract", written agreement, or permit, prior to the "accident" or 'loss" giving rise to the payment, those rights to recover damages from another are transferred to us. That person or organization must do everything necessary to secure our rights and must do nothing after the "accident' or "loss" to Impair them. 18. UNINTENTIONAL FAILURE TO DISCLOSE INFORMATION The following is added to SECTION IV BUSINESS AUTO CONDITIONS. B. General Conditions, paragraph 2. Concealment, Misrepresentation Or Fraud Your unintentional error in disclosing, or failure to disclose, any material fact existing after the effective date of this Coverage Form shall not prejudice your rights under this Coverage Form. However, this provision does not affect our right to collect additional premium or exercise our right of cancellation or nonrenewal. 19. HIRED AUTO - WORLDWIDE COVERAGE The following is added to SECTION IV - Business Auto Conditions, B. General Conditions, paragraph 7. Policy Period, Coverage Territory provision: Outside the coverage territory described in a., b., c., and d. above for an "accident" or "loss" resulting from the use of a covered "auto" you hire, without a driver, or your employee hires without a driver, at your direction, for the purpose of conducting your business, for a period of 80 days or less, provided the suit is brought within The United States of America or its territories or Possessions, SECTION V - DEFINITIONS 20. MENTAL ANGUISH Paragraph C. "Bodily injury", SECTION V - DEFINITIONS is replaced by the following: C. "Bodily injury" means bodily injury, sickness or disease sustained by a person including death or mental anguish resulting from any of these. Includes copyrighted material of Insurance Services Office, Inc, with its permission. Copyright, Insurance Services Office, Inc., 1996 461-0155 (9-97) Page 7 of 7 This page has been left blank intentionally. ti uThe Insurai7ce Group.., WAIVER OF OUR RIGHT TO RECOVER FROM OTHERS ENDORSEMENT•CALIFORNIA 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.) You must maintain payroll records accurately segregating the remuneration of your employees while engaged in the work described in the Schedule. The additional premium for this endorsement shall be 2 due on such remuneration. Person or Organization APPLIES AS BLANKET WAIVER FOR THOSE HAVING A WRITTEN CONTRACT WITH THE POLICY- HOLDER REQUIRING WOS FOR WCPOLICYHOLDER EMPLOYEES. % of the California workers' compensation premium otherwise Schedule Job Description This endorsement changes the policy to which it is attached and is effective on the date issued unless otherwise stated. (The information below is required only when this endorsement is issued subsequent to preparation of the policy.) Endorsement Effective Policy No. WZFH55438804 Endorsement No. Insured AIXTEK dba Eaton & Associates Insurance Company Countersigned By WC 04 03 06 (Ed 04-84) This page has been left blank intentionally. AIXTEK dba Eaton & Associates Policy Number: LHFH56746904 TECHNOLOGY PROFESSIONAL AND CYBER ADVANTAGE TABLE OF REFERENCE Page SECTION I — COVERAGE 2 A. TECHNOLOGY LIABILITY COVERAGE 2 1. ERRORS AND OMISSIONS LIABILITY 2 2. CYBER AND PRIVACY SECURITY LIABILITY 2 3. PERSONAL INJURY LIABILITY 2 4. MEDIA AND CONTENT LIABILITY 2 5. WHEN THIS INSURANCE APPLIES 3 6. DEFENSE AND SETTLEMENT 3 B. FIRST PARTY CYBER COVERAGE 4 1. SECURITY BREACH NOTIFICATION AND REMEDIATION 4 2. DATA AND SYSTEMS RESTORATION 4 3. CYBER EXTORTION 4 4. BUSINESS INCOME LOSS AND EXTRA EXPENSE 4 5. CONTINGENT BUSINESS INCOME LOSS AND EXTRA EXPENSE 4 6. FUNDS TRANSFER FRAUD 4 7. COMPUTER FRAUD 4 8. TELECOMMUNICATIONS FRAUD 5 9. PUBLIC RELATIONS 5 10. CYBER BREACH OR EXTORTION REWARD 5 SECTION II — EXCLUSIONS 5 A. EXCLUSIONS APPLICABLE TO BOTH SECTION I — COVERAGE, A. TECHNOLOGY LIABILITY COVERAGE AND B. FIRST PARTY CYBER COVERAGE 5 B. EXCLUSIONS APPLICABLE TO SECTION 1 — COVERAGE, A. TECHNOLOGY LIABILITY COVERAGE ONLY 6 C. EXCLUSIONS APPLICABLE TO SECTION I — COVERAGE, B. FIRST PARTY CYBER COVERAGE ONLY 8 D. EXCLUSIONS APPLICABLE TO SECTION I — COVERAGE, B. FIRST PARTY CYBER COVERAGE, 2. DATA AND SYSTEMS RESTORATION, 4. BUSINESS INCOME LOSS AND EXTRA EXPENSE, 9 AND 5. CONTINGENT BUSINESS INCOME LOSS AND EXTRA EXPENSE ONLY E. EXCLUSIONS APPLICABLE TO FIRST PARTY CYBER COVERAGE, 6. FUNDS TRANSFER FRAUD AND 7. COMPUTER FRAUD 9 SECTION III — SUPPLEMENTARY PAYMENTS g SECTION IV — LIMITS OF INSURANCE AND RETENTIONS 10 SECTION V — CONDITIONS 11 SECTION VI — DEFINITIONS 18 SECTION VII — EXTENDED REPORTING PERIODS 29 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 1 of 30 Includes copyrighted material of Insurance Services Office, Inc., with Its permission. CLAIMS -MADE WARNING THIS POLICY PROVIDES COVERAGE ON A CLAIMS -MADE BASIS FOR TECHNOLOGY LIABILITY COVERAGE. SUBJECT TO ITS TERMS, TECHNOLOGY LIABILITY COVERAGE APPLIES ONLY TO "CLAIMS" FIRST MADE AGAINST "YOU" DURING THE "POLICY PERIOD", AUTOMATIC EXTENDED REPORTING PERIOD OR ANY PURCHASED OPTIONAL EXTENDED REPORTING PERIOD THAT MAY APPLY. PLEASE READ THE POLICY CAREFULLY TO DETERMINE RIGHTS, DUTIES, COVERAGE AND COVERAGE RESTRICTIONS. "CLAIM EXPENSE" WITHIN LIMITS THE LIMITS OF INSURANCE FOR TECHNOLOGY LIABILITY COVERAGE WILL BE REDUCED AND MAY BE EXHAUSTED BY THE PAYMENT OF COVERED "CLAIM EXPENSE IN THE EVENT THAT THE LIMIT OF INSURANCE IS EXHAUSTED, WE SHALL NOT BE LIABLE FOR "CLAIM EXPENSE", JUDGMENTS OR SETTLEMENTS IN EXCESS OF THE APPLICABLE LIMIT. THIS POLICY IS SUBJECT TO RETENTION AMOUNTS STATED IN THE DECLARATIONS. AMOUNTS INCURRED FOR COVERED "CLAIM EXPENSE", "DAMAGES", AND "FIRST PARTY CYBER LOSS" SHALL BE APPLIED AGAINST THE APPLICABLE RETENTION AMOUNT. COVERED "CLAIM EXPENSE", "DAMAGES", AND "FIRST PARTY CYBER LOSS" WITHIN THE APPLICABLE RETENTION MUST BE PAID BY THE "FIRST NAMED INSURED" AND SUCH PAYMENTS WILL NOT REDUCE THE LIMIT OF INSURANCE. 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 "we", "us" and 'bur" refer to the company providing this policy. Other words and phrases that appear in quotations have special meaning. Refer to SECTION VI — DEFINITIONS. THE DECLARATIONS WILL IDENTIFY WHICH COVERAGES ARE PROVIDED WITH THIS POLICY. ONLY THOSE COVERAGES SHOWN WITH A LIMIT OF INSURANCE ON THE DECLARATIONS APPLY. SECTION I — COVERAGE A. TECHNOLOGY LIABILITY COVERAGE 1. ERRORS AND OMISSIONS LIABILITY We will pay those sums "you" become legally obligated to pay as "damages" and "claim expense" because of a "claim" made against "you" directly resulting from an actual or alleged "errors and omissions anomaly" in "your product" or "your work" to which this insurance applies. 2. CYBER AND PRIVACY SECURITY LIABILITY We will pay those sums "you" become legally obligated to pay as "damages" and "claim expense" because of a "claim" made against "you" directly resulting from an actual or alleged "cyber and privacy security anomaly" in "your product" or "your work" to which this insurance applies. 3. PERSONAL INJURY LIABILITY We will pay those sums "you" become legally obligated to pay as "damages" and "claim expense" because of a "claim" made against "you" directly resulting from an actual or alleged "personal injury anomaly" in "your product" or "your work" to which this insurance applies. 4. MEDIA AND CONTENT LIABILITY We will pay those sums "you" become legally obligated to pay as "damages" and "claim expense" because of a "claim" made against "you" directly resulting from an actual or alleged "media and content anomaly" in "your product" or "your work" to which this insurance applies. 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 2 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. S. WHEN THIS INSURANCE APPLIES The insurance provided in paragraphs 1. through 4. above applies only if: a. The "third party anomaly" first occurred on or after the applicable retroactive date(s) and before the end of the "policy period". The applicable retroactive date is the specific date entered on the Declarations for that "third party anomaly", or if no date is entered, the policy effective date shown on the Declarations; b. The "claim" is first made against "you" during the "policy period" or any applicable extended reporting period we provide and the "claim" is reported to us as set forth in SECTION V — CONDITIONS, 9. Duties in the Event of a "Claim". A "claim" will be deemed to be first made at the following times: (1) With respect to the "Named Insured", when we or any "described authorized person" first receives notice that a "claim" has been made or will be made against the "Named Insured"; or (2) With respect to "you" (other than the "Named Insured"), when either we or "you" first receive notice that a "claim" has been made or will be made against "you"; c. If two or more "claims" are made on account of a single "third party anomaly" or a series of "related third party anomalies", then they shall be treated as a single "claim" first made on the date the earliest of the "claims" was made, regardless of whether that date is before or during the "policy period" or, if applicable, during an extended reporting period. d. "You" did not give notice of such "third party anomaly" to any prior insurer, or notice under an of which this policy is a renewal or replacement, or succeeds in time; and Y policy e. Prior to the inception date of the first Technology Professional and Cyber Advantage policy issued by us, no "described authorized person" knew a "third party anomaly" occurred, or knew of any fact which could reasonably be expected to result in a "claim". DEFENSE AND SETTLEMENT Only with respect to the insurance provided in paragraphs 1. through 4. above: a. We have the right and duty to defend "you" against any "claim" seeking "damages" to which this insurance applies, even if the allegations in such "claim" are groundless, false or fraudulent; b. We have the right and duty to defend "you" against any "claim" seeking injunctive relief to prevent any "third party anomaly" to which this insurance applies from continuing or resuming, but only if no provider of other insurance has a duty to defend that "claim". c. The amount we will pay for "damages" and "claim expense" is subject to limits and retention as described in SECTION IV — LIMITS OF INSURANCE AND RETENTIONS and the Declarations. No other obligation or liability to pay sums is covered unless explicitly provided for under SECTION III — SUPPLEMENTARY PAYMENTS. d. If we retain counsel to defend "you" in a "claim", we will work with "you" to select counsel that is acceptable to both "you" and us, but we retain the sole right to appoint such counsel, subject to applicable law.. G. When we defend a "claim" against "you", we will pay reasonable and necessary "claim expense" subject to the Limit of Insurance. Payment of such "claim expense" will reduce and may exhaust the Limit of Insurance available to pay "damages". f. We have no duty to defend "you" against any "claim" or pay related "claim expense" for a "claim" to which this insurance does not apply, g. Our right and duty to defend end when the applicable Limit of Insurance shown on the Declarations has been exhausted by the payment of "damages" or "claim expense". Upon exhaustion of the limits of insurance, we will initiate and cooperate in the transfer of control of the defense of any ongoing "claim" to "you". "You" agree to accept this tender and arrange for the defense of such "claim" as soon as practicable. We agree to take such steps we deem necessary to avoid a default in, or to continue the defense of, any "suit" until the transfer is completed, provided "you" are cooperating with the completion of the transfer. h. With respect to all "claims": (1) We may make any investigation of a "claim" we deem necessary; (2) We may settle any "claim" provided we have the "Named Insured's" written consent, which shall not be unreasonably withheld; and 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with Its permission. page 3 of 30 (3) "You" will not settle any "claim" without our prior written consent, even if the "claim" is less than the retention amount. B. FIRST PARTY CYBER COVERAGE 1. SECURITY BREACH NOTIFICATION AND REMEDIATION We will pay "your" "cyber breach expense" to which this insurance applies directly resulting from an actual or reasonably suspected "information security breach" that: a. Directly results from an actual or alleged "cyber and privacy security anomaly" committed on or after the Cyber and Privacy Security Liability retroactive date shown on the Declarations and before the end of the "policy period"; and b. A "described authorized person" first discovers during the "Policy the "policy period" or within 90 days after the end of the "Policy period" and first reports to us during 2. DATA AND SYSTEMS RESTORATION p y period". We will pay "your" "data and systems restoration expense" directly resulting from a "malicious attack" that: a. First occurs during the "policy period"; and b. A "described authorized person" first discovers during the "Policy the "policy period" or within 90 days after the end of the " period and first reports to us during 3. CYBER EXTORTION policy period". We will pay "your" "cyber extortion expense" directly resulting from a "cyber extortion threat" that: a. First occurs during the "policy period'; and b. A "described authorized person" first discovers during the "Policy the "policy period" or within 90 days after the end of the "Policy p y period" and first reports to us during 4. BUSINESS INCOME LOSS AND EXTRA EXPENSE period". We will pay "your" "business income loss" and "extra expense" incurred during the "business income period of restoration and directly resulting from: a. A denial of service attack or distributed denial of service attack on "your" "computer system"; or b. A "malicious attack'; that first occurs during the "policy period" and a "described authorized person" first discovers during the "policy period" and first reports to us during the "policy period" or within 90 days after the end of the "policy period". 5. CONTINGENT BUSINESS INCOME LOSS AND EXTRA EXPENSE We will pay "your" "contingent business income loss and "extra expense" incurred during the "contingent business income period of restoration" and directly resulting from: a. A denial of service attack, or distributed denial of service on a "shared computer system"; or b. A "malicious dependent attack", that first occurs during the "policy period" and a "described authorized person" first discovers during the Py period" and first reports to us during the "policy period" or within 90 days after the end of the "policy period". 6. FUNDS TRANSFER FRAUD We will pay "your" loss of "money" or "securities" directly resulting from a "funds transfer fraud" that: a. First occurs during the "policy period'; and b. A "described authorized person" first discovers during the "policy period" and first reports to us during the "policy period" or within 90 days after the end of the "policy period". 7. COMPUTER FRAUD We will pay "your" "computer fraud expense" directly resulting from "computer fraud" that: a. First occurs during the "policy period"; and b. A "described authorized person" first discovers during the "Policy the "policy period" or within 90 days after the end of the "Policy period" and first reports to us during p y period". 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with its permission. Pag®4 of 30 8. TELECOMMUNICATIONS FRAUD We will pay "your" "telecommunications fraud expense" that directly results from a "telecommunications fraud" that: a. First occurs during the "policy period"; and b. A "described authorized person" first discovers during the "policy period" and first reports to us during the "policy period" or within 90 days after the end of the "policy period". 9. PUBLIC RELATIONS We will pay "your" "public relations service expense" that: a. Directly resulting from an actual or alleged "third party anomaly" committed on or after the applicable retroactive date shown on the Declarations and before the end of the "policy period"; but only if b. The "third party anomaly" is first discovered by the "described authorized person" during the "policy period" and first reported to us during the "policy period" or within 90 days after the end of the "policy period". 10. CYBER BREACH OR EXTORTION REWARD We will pay "your" "cyber breach or extortion reward expense" directly resulting from an "information security breach" or "cyber extortion threat" that: a. First occurs during the "policy period"; and b. A "described authorized person" first discovers during the "policy period" and first reports to us during the "policy period" or within 90 days after the end of the "policy period". SECTION II — EXCLUSIONS A. EXCLUSIONS APPLICABLE TO SECTION I —COVERAGE, A. TECHNOLOGY LIABILITY COVERAGE AND B. FIRST PARTY CYBER COVERAGE This insurance does not apply to 1. Bodily Injury "Bodily injury". However, with respect to: a. SECTION VI DEFINITIONS, 15. "Cyber and privacy security anomaly"; b. SECTION VI — DEFINITIONS, 38. "Media and content anomaly"; and c. SECTION VI — DEFINITIONS, 44. "Personal injury anomaly", paragraph c. this exclusion does not apply to mental anguish or mental injury. 2. Cross -insured "Claims" Any "claim" against "you" that is brought by or on behalf of any of "you". However, this exclusion does not apply to: a. A "claim" made by "your" "employee" against "you" for failure to prevent unauthorized access to, or use of, "data" containing "personal information" of such "employee"; however, for purposes of this exception, "you" does not include those individuals or entities identified in paragraphs e, or f. of the definition of "you"; and b. A "claim" brought by any of "you" described in SECTION VI — DEFINITIONS, 66. "You", paragraph f. when brought in "your" capacity as a client seeking "damages" resulting from a "third party anomaly" in "your product" or "your work" to which this insurance would otherwise apply. 3. Employee Benefit Plans Any liability or expense arising out of the administration of, or any breach of a fiduciary duty, responsibility, or obligation, or the performance of or failure to perform any act or obligation related to any actual or proposed employee benefit or pension plan, stock option, subscription or ownership plan, or compensation plan, including but not limited to violations of the responsibilities, obligations or duties imposed upon fiduciaries by the Employee Retirement Income Security Act of 1974 (ERISA), as amended, or any similar local, state, federal or foreign law or regulations. 4. Intellectual Property Any liability or expense arising out of theft, misappropriation, misuse, infringement or contributory infringement of any intellectual property right. 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 5 of 30 Includes copyrighted material of Insurance Services Office, Inc., with Its permission. However, this exclusion does not apply to coverage specifically provided under SECTION I — COVERAGES, A. TECHNOLOGY LIABILITY COVERAGE, 4. MEDIA AND CONTENT LIABILITY. 5. Internet Service Interruption Any liability or expense arising out of an Internet service interruption or failure. However, this exclusion does not apply if such interruption or failure was caused by a "third party anomaly" in "your product" or "your work" or a "first party incident". 6. Criminal, Fraudulent, Dishonest Act or Intentional Violation of Law Any liability or expense arising out of a criminal, fraudulent or dishonest act, error or omission or intentional or knowing violation of a law, committed by "you" or with "your" consent or knowledge, alone or in collusion with others. However, this exclusion does not apply to: a. "You" if "you" did not participate in, knowingly allow or direct such criminal, fraudulent, dishonest act, error or omission or intentional or knowing violation of law; b. Coverage specifically provided in this coverage part for "fines and penalties" arising out of an "information security breach", if a limit for Fines and Penalties and Regulatory Defense coverage is shown on the Declarations; and c. "Damages" arising out of any failure to provide access to "your" website or "your" "computer system" if such failure occurred because "you" suspended "your" website or "computer system" to mitigate "damages" arising out of a: (1) Denial of service attack or distributed denial of service attack on "your" "computer system"; or (2) "Malicious attack". that prevented authorized users from accessing "your" "computer system". However, we will defend "you" against allegations of any of the foregoing conduct referenced in paragraphs 6.a., b. and c. above until there is a final non -appealable judgment or adjudication, adverse admission or finding of fact against "you" as to such conduct at which time "you" shall reimburse us for "claim expense". 7. Nuclear Energy Any liability or expense arising out of "Nuclear Energy Hazards". 8. Pollution Any liability or expense arising out of the actual, alleged or threatened discharge, dispersal, seepage, migration, release or escape of "pollutants" at any time; or with respect to any loss, cost or expense arising out of any: a. Request, demand, order or statutory or regulatory requirement that "you" or others test for, monitor, clean-up, remove, contain, treat, detoxify or neutralize, or in any way respond to, or assess the effects of "pollutants'; or b. "Claim" or "suit" by or on behalf of a governmental authority for "damages" because of testing for, monitoring, cleaning up, removing, containing, treating, detoxifying or neutralizing, or in any way responding to, or assessing the effects of "pollutants". 9. War and Military Action Any liability or expense arising out of "war" or military action. B. EXCLUSIONS APPLICABLE TO SECTION I — COVERAGE, A. TECHNOLOGY LIABILITY COVERAGE ONLY This insurance does not apply to: 1. Asbestos Any liability or expense arising out of any actual or alleged: a. Inhaling, ingesting or prolonged physical exposure by any person to asbestos or asbestos fibers or goods or products containing asbestos; b. Use of asbestos in constructing or manufacturing any good, product or structure; c. Intentional or accidental removal including encapsulation, dispersal, sealing or disposal of asbestos or asbestos fibers from any good, product or structure; 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 6 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. d. Manufacture, transportation, storage or disposal of asbestos or goods or products containing asbestos; e. Product manufactured, sold, handled or distributed by or on behalf of "you" which contains asbestos; or f. Acts or omissions by "you" in connection with the general supervision of any job involving the removal, enclosure, encapsulation, dispersal, sealing, or disposal of asbestos, asbestos fibers or products containing asbestos. General supervision includes the rendering of or failure to render any instructions, recommendations, warnings, or advice. 2. Cost (guarantees Any liability or expense arising out of cost or price representations, guarantees, overruns or estimates being exceeded. 3. Employment Related Practices Any liability or expense to: a. A person arising out of any: (1) Refusal to employ that person; (2) Termination of that person's employment; or (3) Employment-related practices, policies, acts or omissions, such as coercion, demotion, evaluation, reassignment, discipline, defamation, harassment, humiliation, discrimination or malicious prosecution directed at that person; or b. The spouse, "domestic partner", child, parent, brother or sister of that person as a consequence of "bodily injury" to that person at whom any of the employment-related practices described in paragraph a. above is directed. This exclusion applies: c. Whether the injury -causing event described in paragraph a. above occurs before employment, during employment or after employment of that person; d. Whether "you" may be liable as an employer or in any other capacity; or e. To any obligation to share "damages" with or repay someone else who must pay "damages" because of the injury. 4. Government Demands or Proceedings Any liability or expense arising out of a "claim", demand or proceeding brought by a local, state, federal, or foreign government, agency or entity. However, this exclusion does not apply to any "claim" brought by a local, state, federal, or foreign government agency or entity in its capacity as "your" client. If a limit for Fines and Penalties and Regulatory Defense is shown on the Declarations, this exclusion does not apply to "fines and penalties" otherwise specifically covered under this policy. 5. Professional Services Any liability or expense arising out of the providing of or failing to provide professional services by "you" or on "your" behalf while acting or working as any of the following: a. Accountant; b. Architect or surveyor; c. Civil or structural engineer; d. Other licensed engineer, except while acting or working as an engineer on "your product" or "your work'; e. Insurance agent, broker, company, consultant, or representative; f. Investment advisor, stockbroker, banker, financial advisor; g. Lawyer; or h. Real estate agent or broker. 6. Property Damage 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 7 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. a. "Property damage"; or b. Loss of use of tangible property that is not physically damaged arising out of sudden and accidental physical damage to "your product" or "your work" after it has been put to its intended use. However, this exclusion will not apply to any loss, corruption or destruction of "data" or information whether or not the tangible property on which the "data" or information is kept is physically damaged or lost. 7. Recall Any liability or expense to recall, withdraw, upgrade, dispose of, or remove, "your product" or "your work" or any product containing or incorporating "your product" or "your work", from the marketplace. However, this exclusion does not apply to: a. The cost to recall, upgrade, correct, complete, rework, repair, or replace "your product" or "your work" in whole or in part by another party if any of "you" did not have the opportunity to upgrade, correct, complete, rework, repair, or replace "your product" or "your work"; or b. "Claims" by third parties for loss of use resulting from recall, withdrawal, disposal, or removal of "your product" or "your work" due to a "third party anomaly". 8. Unfair or Deceptive Business Practices Any liability or expense arising out of false or deceptive advertising, misrepresentation in advertising, antitrust, unfair competition, restraint of trade, unfair or deceptive business or trade practices, or any violation of securities, corporate governance or consumer protection laws, Racketeer Influenced and Corrupt Organizations Act (RICO), or any similar local, state, federal or foreign law or regulation. However, this exclusion does not apply to a "claim" that is otherwise covered under SECTION I —COVERAGE, A. TECHNOLOGY LIABILITY COVERAGE, 2. CYBER AND PRIVACY SECURITY LIABILITY. If a limit for Fines and Penalties and Regulatory Defense is shown on the Declarations, this exclusion does not apply to "fines and penalties" otherwise specifically covered under this policy. 9. Violation of Law Any liability or expense directly or indirectly arising out of any action or omission that violates or is alleged to violate: a. The Telephone Consumer Protection Act (TCPA), including any amendment or addition to such law; b. The CAN -SPAM Act of 2003, including any amendment of or addition to such law; e. The Fair Credit Reporting Act (FORA) and any amendment of or addition to such law, including the Fair and Accurate Credit Transaction Act (FACTA); d. Any similar federal, state or local statute, ordinance or regulation, other than the TCPA, CAN -SPAM Act of 2003 or FCRA and their amendments and additions, that addresses, prohibits or limits the printing, dissemination, disposal, collecting, recording, sending, transmitting, communicating or distribution of material or information, except to the extent coverage for an "information security breach" is specifically provided by this policy; or e. Securities, antitrust, or restraint of trade laws. However, this exclusion does not apply to a "claim" that is otherwise covered under SECTION I — COVERAGE, A. TECHNOLOGY LIABILITY COVERAGE, 2. CYBER AND PRIVACY SECURITY LIABILITY. 10. Workers Compensation and Similar Laws Any obligation "you" have under any workers compensation act, employers liability law, unemployment compensation law, disability benefit law, or any similar local, state, federal or foreign law or regulation. C. EXCLUSIONS APPLICABLE TO SECTION I — COVERAGE, B. FIRST PARTY CYBER COVERAGE ONLY This insurance does not apply to: 1. Contractual Liability Any loss, cost or expense incurred by reason of assumption of liability in a contract or agreement, 2. Governmental Authority Seizure or destruction of property by order of governmental authority. Such loss or damage is excluded regardless of any other cause or event that contributes concurrently or in any sequence to the loss. This 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved, Page 8 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. exclusion applies whether the "first party incident" results in widespread damage or affects a substantial area. 3. "Data" Recapture Any loss, cost or expense for the recapture or recreation of lost, stolen or destroyed "data". 4. Non -monetary Relief Any loss, cost or expense for compliance with any order for, grant of or agreement to provide non -monetary relief, including injunctive relief. D. EXCLUSIONS APPLICABLE TO SECTION I — COVERAGE, B. FIRST PARTY CYBER COVERAGE, 2. DATA AND SYSTEMS RESTORATION, 4. BUSINESS INCOME LOSS AND EXTRA EXPENSE, AND 5. CONTINGENT BUSINESS INCOME LOSS AND EXTRA EXPENSE ONLY This insurance does not apply to: I. Act of Nature Any loss, cost or expense arising out of fire, smoke, an explosion, lightening, wind, flood, earthquake, volcanic eruption, tidal wave, landslide, or other act of God. E. EXCLUSIONS APPLICABLE TO SECTION I — COVERAGE, B. FIRST PARTY CYBER COVERAGE, 6. FUNDS TRANSFER FRAUD AND 7. COMPUTER FRAUD ONLY This insurance does not apply to: 1. Automated Clearing House, Service Bureau Or Electronic Communications System Any loss, cost or expense arising out of the acts or omissions of an "employee" or director of an automated clearing house (including a federal Reserve Bank), service bureau, electronic communications system or similar interbank payment or settlement systems (including Fedwire, CHIPS and SWIFT) or merchants who have contracted with "you" to perform electronic funds transfer services. 2. Potential Income, Interest or Dividends Any loss, cost or expense arising out of potential income, including interest and dividends, not realized by "you" or "your" customer, 3. Social Engineering Any loss, cost or expense related to a "social engineering event". SECTION III — SUPPLEMENTARY PAYMENTS I. With respect to any "claim" we investigate, defend or settle, we will pay: a. All reasonable costs incurred by "you" at our request to assist us in the investigation or defense of a "claim", including actual loss of earnings up to $1000 a day because of time off from work; b. Prejudgment interest awarded against "you" on the part of a judgment we pay. If we make an offer to pay the applicable Limit of Insurance, we will not pay prejudgment interest for the period of time after that offer; c. All interest on the full amount of any judgment that accrues after entry of a judgment and before we have paid, offered to pay, or deposited in court the part of the judgment that is within the applicable Limit of Insurance; d. The cost of bonds to release attachments, but only for bond amounts within the applicable Limit of Insurance. We do not have to furnish these bonds; and e. All court costs taxed against "you" in a "suit". However, these payments do not include attorneys' fees or attorneys' expenses taxed against "you". These payments will not reduce the Limits of Insurance. Our duty to make Supplementary Payments ends when we have used up the applicable Limit of Insurance in the payment of "damages" and "claim expense". 2. Pre -Claim Expense We may, at our sole discretion, pay all "claim expense" we incur in investigating a potential "claim" "you" report in accordance with SECTION V — CONDITIONS, 11. Duties in the Event of Notice of Potential "Claim". Such payments will not apply toward the Limits of Insurance and Retention unless and until the "claim" is made In accordance with SECTION V — CONDITIONS, 9. Duties in the Event of a "Claim,',at which time all "claim expense" incurred prior to the notice of "claim" becomes subject to the Limits of Insurance and Retention. 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 9 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. SECTION IV — LIMITS OF INSURANCE AND RETENTIONS I. Limit of Insurance — Aggregate Limit Options The "First Named Insured" must select an Aggregate Limit Option: either the Technology Liability and First Party Cyber Coverages Shared Aggregate Limit Option or the Technology Liability and First Party Cyber Coverages Separate Aggregate Limits Option. The Aggregate Limit Option selected by the "First Named Insured" will be shown on the Declarations and will be the only option to apply to coverage under this policy. The Aggregate Limit Options are described more fully below. a. Technology Liability and First Party Cyber Coverage Shared Aggregate Limit Option The Policy Aggregate Limit shown on the Declarations in Item 3. is the most we will pay for the sum of all "damages", "claim expense" and "first party cyber loss" under SECTION I — COVERAGE for Technology Liability Coverage and First Party Cyber Coverage including Fines and Penalties and Regulatory Defense, if applicable, covered under this policy. Each payment we make for such "damages", "claim expense" or "first party cyber loss" reduces the amount of insurance available under the Policy Aggregate Limit by the amount of such payment. When this Policy Aggregate Limit is exhausted, we shall have no further obligation to defend "claims" seeking such "damages" or to pay "damages", "claim expense" or "first party cyber loss". b. Technology Liability and First Party Cyber Coverages Separate Aggregate Limits Option (1) The TECHNOLOGY LIABILITY COVERAGE AGGREGATE LIMIT shown on the Declarations in Item 3. for all Technology Liability Coverages purchased is the most we will pay for the sum of all "damages" and "claim expense" for Technology Liability Coverages including Fines and Penalties and Regulatory Defense, if applicable, covered under this policy. Each payment we make for such "damages" or "claim expense reduces the amount of insurance available under the Technology Liability Coverage Aggregate Limit by the amount of such payment. When the Technology Liability Coverage Aggregate Limit is exhausted, we shall have no further obligation to defend "claims" seeking such "damages" or to pay such "damages" or "claim expense". (2) The FIRST PARTY CYDER COVERAGE AGGREGATE LIMIT shown on the Declarations in Item 8. is the most we will pay for the sum of all "first party cyber loss" for First Party Cyber Coverages covered under this policy. Each payment we make for "first party cyber loss" reduces the amount of insurance available under the First Party Cyber Coverage Aggregate Limit by the amount of such payment. When this First Party Cyber Coverage Aggregate Limit is exhausted, we shall have no further obligation to pay "first party cyber loss". 2. Technology Liability Coverage Each "Claim" Limit of Insurance Subject to paragraph 1. Limit of Insurance Aggregate Limit Options above, if an Each "Claim" Limit of Insurance is shown on the Declarations in Item 5, for a specific Technology Liability Coverage, then such Each "Claim" Limit of Insurance is the most we will pay for the sum of all "damages" and "claim expense" because of a "claim" directly resulting from a single "third party anomaly" or a series of "related third party anomalies" for the selected Technology Liability Coverage, regardless of the number of persons or entities insured, the number of "claims" made or the number of persons or entities making "claims" during the "policy period" or during any applicable Extended Reporting Period. Each payment we make for such "damages" or "claim expense" reduces the amount of insurance available under the Each "Claim" Limit of Insurance for the selected coverage by the amount of such payment. When the applicable Each "Claim" Limit of Insurance is exhausted, we shall have no further obligation to defend "claims" seeking such "damages" or to pay such "damages" or "claim expense" because of a "claim" directly resulting from a single "third party anomaly" or a series of "related third party anomalies". 3. First Party Cyber Coverage Limit of Insurance Subject to paragraph 1. Limit of Insurance — Aggregate Limit Options above, if a Limit of Insurance is shown in Item 9. on the Shared Aggregate Limit Declarations or Item 10. on the Separate Aggregate Limit Declarations for a First Party Cyber Coverage, then such Limit of Insurance shown on the Declarations is the most we will pay for the sum of all applicable "first party cyber loss" for the selected First Party Cyber Coverage regardless of the number of persons or entities insured, the amount of "first party cyber losses" claimed or the number of "first party cyber incidents" during the "policy period". 912-500010 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with its permission. Page 10 of 30 Each payment we make for "first party cyber loss" reduces the amount of insurance available under the Limit of Insurance for the selected First Party Cyber Coverage by the amount of such payment. When the applicable Limit of Insurance is exhausted, we shall have no further obligation to pay "first party cyber loss" for the selected coverage. 4. Retentions a. Technology Liability Coverage "Each Claim" Retention Subject to paragraph 1. Limit of Insurance — Aggregate Limit Options above, for each Technology Liability Coverage shown with an Each "Claim" Limit on the Declarations in Item 5., we have no obligation to pay "damages" or "claim expense" until the Each "Claim" Retention shown on the Declarations in Item 6. has been paid. The retention applies separately to each "claim All "claims" directly resulting from a "third party anomaly" or any "related third party anomalies" shall be subject to the each "claim" retention shown on the Declarations. At our sole discretion, we may pay all or part of the each "claim" retention to settle a "claim", in which event the "First Named Insured" agrees to repay us promptly after notification of such retention payment. b. Technology Liability Coverage — Reduction of Retention If, prior to service of a "suit", or within 60 days after the filing of a "suit", "you" and we agree to non-binding arbitration by a neutral third party to resolve any "claim" reported to us, and if such "claim" is resolved through such non-binding arbitration, we will reduce the retention amount applicable to such "claim" by fifty percent (50%) or $10,000, whichever is less. c. First Party Cyber Retention Subject to paragraph 1. Limit of Insurance - Aggregate Limit Options above, for each First Party Cyber Coverage shown with a Limit of Insurance in Item 9. on the Shared Aggregate Limit Declarations or Item 10. on the Separate Aggregate Limit Declarations, except for Business Income Loss and Extra Expense and Contingent Business Income Loss and Extra Expense, we have no obligation to pay "first party cyber loss" until the applicable First Party Cyber Coverage Retention shown in Item 10. on the Shared Aggregate Limit Declarations or Item 11. on the Separate Aggregate Limit Declarations has been paid. The retention applies separately to each "first party cyber loss". If a single "first party cyber loss", or a series of continuous, repeated or related "first party cyber losses", are subject to different retentions, the applicable retention(s) will be applied separately. However, the First Party Cyber Coverage Retentions applied to such "first party cyber loss" will not exceed the largest applicable retention. d. If a "first party incident" that causes "first party cyber loss" and a "third party anomaly' that results in "damages" or "claim expense" to which this insurance applies are related, we will apply each retention separately. However, the sum of all retention amounts applied to such "first party cyber loss", "damages", or "claim expense" will not exceed the largest applicable retention. e. The Limits of insurance will not be reduced by payment of any "damages", "claim expense" or "first party cyber loss" within the applicable retention amount. f. Retention(s) shall be the responsibility of the "First Named Insured". g. All terms and conditions of this policy apply, irrespective of the retention. 5. Fines and Penalties and Regulatory Defense Subject to paragraph 1. Limit of Insurance — Aggregate Limit Options above, if a Fines and Penalties and Regulatory Defense limit is shown on the Declarations in Item 5., such limit is the most we will pay for the sum of all "regulatory proceeding claim expense" incurred and "fines and penalties" regardless of the number of persons or entities insured, the number of "claims" made, or the number of government agencies or entities making `Claims" during the "policy period" or any applicable extended reporting period. The Fines and Penalties and Regulatory Defense limit is part of, and not in addition to, the applicable Aggregate Limit shown on the Declarations and is subject to the Each "Claim" retention shown on the Declarations in Item 6. SECTION V — CONDITIONS 1. Allocation If a "claim" includes both covered and uncovered matters, then coverage shall apply as follows: a. For "claim expense": 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 11 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. (1) One hundred percent (100%) of "claim expense" incurred by "you" on account of such "claim" shall be considered covered. However, the foregoing does not apply to: (a) "Regulatory proceeding claim expense" unless a limit is shown on the Declarations for Fines and Penalties and Regulatory Defense, then the amounts for covered "regulatory proceeding claim expense" and for uncovered fees, costs and expenses shall be allocated based upon the relative legal and financial exposures of, and the relative benefits obtained by, the parties to such matters; or (b) "Claim expense" if coverage is excluded under SECTION II — EXCLUSIONS, EXCLUSIONS APPLICABLE TO SECTION I — COVERAGE, A. TECHNOLOGY LIABILITY COVERAGE AND B. FIRST PARTY CYBER COVERAGE, 6. Criminal, Fraudulent, Dishonest Act or Intentional Violation of Law. b. For "damages" other than "claim expense": All remaining "damages" incurred by "you" from such "claim" shall be allocated between covered "damages" and. uncovered "damages" based upon the relative legal and financial exposures of, and the relative benefits obtained by, the parties to such matters. 2. Assignment "You" cannot assign or transfer "your" interest in this policy without our written consent. Bankruptcy Bankruptcy or insolvency of "you" or of "your" estate will not relieve us of our obligations under this policy. 4. Cancellation and Nonrenewal a. The "First Named Insured" shown in the Declarations may cancel this policy for itself and all other individuals or entities included within the definition of "you" by mailing or delivering to us advance written notice of cancellation. b. We may cancel this policy by mailing or delivering to the "First Named Insured" written notice of cancellation at least: (1) 10 days before the effective date of cancellation if we cancel for nonpayment of premium; or (2) 30 days before the effective date of cancellation if we cancel for any other reason. c. We will mail or deliver our notice to the "First Named Insured_'s" last mailing address known to us. d. Notice of cancellation will state the effective date of cancellation. The "policy period" will end on that date. e. If this policy is canceled, we will send the "First Named Insured" any premium refund due. If we cancel, the refund will be pro rata. If the "First Named Insured" cancels, the refund may be less than pro rata. The cancellation will be effective even if we have not made or offered a refund. f. If notice is mailed, proof of mailing will be sufficient proof of notice. g. We are not required to renew this policy. However, written notice of our intent to non -renew this policy shall be sent to the "First Named Insured" at least 60 days prior to expiration of the "policy period". 5. Change in Ownership, Control or Exposure a. If during the "policy period": (1) Another person, entity or group of persons or entities acquires more than 50 percent of the assets of a "Named Insured"; (2) Another person, entity, or group of persons or entities, acquires the right to select a majority of a "Named Insured's" directors or trustees; or (3) A "Named Insured" consolidates with or merges with another entity and the "Named Insured" is the surviving entity; The "Named Insured" shall notify us as soon as practicable, but not later than 30 days after the effective date of the transaction. The "First Named Insured" shall provide any additional information we request. b. If the described transaction in paragraph a. occurs and notification is timely provided, coverage under this policy for the "Named Insured" shall continue until the end of the "policy period", but only with respect to claims made for damages attributable to "third party anomalies" or "first party cyber losses" attributable to "first party incidents" which took place prior to the transaction, unless: 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved, Page 12 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. (1) We agree in writing to provide coverage for "claims" or "first party cyber losses" made on or after the date of such transaction; and (2) The "First Named Insured" accepts any special terms, conditions, exclusions or additional premium charged by us. c. If the "Named Insured" fails to provide notice as described in paragraph 4.a. above, or fails to pay additional premium when due as described in paragraph 4.b. above, coverage provided to the involved entity shall terminate as of the date of the transaction. d. If, during or prior to the "policy period", any entity ceases to be a "subsidiary", then coverage will be available under the policy for such "subsidiary", but only for a "third party anomaly" or "first party incident" occurring before such transaction. No coverage will be available for any "third party anomalies" or "first party incidents" occurring after such transaction. 6. Changes This policy contains all the agreements between the "First Named Insured" and us concerning the insurance afforded. The "First Named Insured" is authorized to make changes to the terms of this policy with our consent and such changes will apply to all entities that qualify as "you". This policy's terms can be amended or waived only by endorsement issued by us and made a part of this policy. 7. Conformance to Statute Any term of this policy which is in conflict with the statutes of the state in which this policy is issued is amended to conform to those statutes. 8. Coverage Territory This policy applies to "third party anomalies" and "first party incidents" that occur anywhere in the universe with the exception of any country or jurisdiction which is subject to trade or other economic sanction or embargo by the United States of America. 9. Duties in the Event of a "Claim" If a "claim is made: a. "You" must see to it that we receive written notice of the "claim" as soon as practicable. To the extent possible, notice should include: (1) How, when and where the "third party anomaly" took place; (2) The names and addresses of any persons or entities allegedly sustaining injury or "damages" and any witnesses; and (3) The nature, amount and location of any injury, expense or "damages" directly resulting from the "third party anomaly". b. "You" must: (1) Immediately send us copies of any demands, notices, summonses or legal papers received in connection with the "claim"; (2) Authorize us to obtain records and other information; (3) Cooperate with us in the investigation, defense or settlement of the "claim'; and (4) Assist us, upon our request, in the enforcement of any right against any person or entity which may be liable to "you" because of "damages" to which this insurance may apply. C. "You" will not, except at "your" own cost, voluntarily make a payment, assume any obligation, or incur any expense related to a "claim" without our consent. 10. Duties in the Event of a "First Party Incident" If a "first party incident" occurs: a. "You" must see to it that we receive written notice of the "first party incident" as soon as practicable. To the extent possible, notice should include: (1) How, when and where the "first party incident" took place; and (2) The nature and amounts incurred by "you" that can be directly attributed to a "first party incident"; and b. "You" must: 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved, Page 13 of 30 Includes copyrighted material of Insurance Services Office, Inc., with Its permission. (1) Notify law enforcement authorities as soon as possible if "you" have reason to believe that any "first party incident" involves a violation of law; (2) Submit to an examination under oath at our request and give us a signed statement of "your" answers; and (3) Give us a detailed proof of loss statement within 120 days of the "first party incident". However, if any fact or information regarding a "first party incident" is subject to a court order or law enforcement instruction, "you" must give to us written notice of the particulars of such "first party incident" as soon as practicable after such order or instruction is no longer in effect. 11. Duties in the Event of Notice of Potential "Claim" If, during the "policy period", "you" become aware of any facts which could reasonably be expected to result in a "claim" directly resulting from a "third party anomaly" that occurred on or after the retroactive date but prior to the end of the "policy period", "you" may give written notice to us or any of our authorized agents with the full details. Any subsequent "claim" made against "you,, directly resulting from these facts will be deemed to have been made at the time the initial notice of potential "claim" was given to us. No subsequent policy issued by us will apply to such "claim". Written notice of a potential "claim by "you" or on "your" behalf to any of our authorized agents will be deemed to be notice to us. For purposes of this condition, if written notice of a potential "claim" is received by us no later than 90 days after the end of the "policy period", then such potential claim will be deemed to have been received by us during the "policy period". 12. International Insurance Requirements a. Compulsory Insurance This policy is not a substitute for any compulsory local insurance in any country, jurisdiction, state or province whether or not this policy is accepted by local authorities. "You" must fully maintain any coverage required by law, regulation or other governmental authority during the "policy period". However, reduction of aggregate limits due to payments of "claims", judgments or settlements will not affect this requirement. Failure to maintain such coverage required by law, regulation or other governmental authority will not invalidate this insurance. However, this insurance will apply as if the required coverage was in full effect. The insurance provided by this policy is not admitted insurance in any country, jurisdiction, state, or province outside of the United'States (including its territories and possessions). We are not responsible for any fines, taxes, or other penalties "you" may incur if "you" failed to obtain admitted insurance for "your" operations in any country, jurisdiction, state, or province. We will not provide any required bonds, certificates, or other evidence of insurance where this is not admitted insurance. b. Difference in Conditions This insurance applies on a difference in conditions basis when there is other insurance that: (1) Is issued in a country or jurisdiction outside the United States (including its territories and possessions); (2) Is intended to apply to "claims" made or brought in that other country or jurisdiction; and (3) Provides coverage, in whole or in part, for the same "claim" covered by this insurance. When this insurance applies on a difference in conditions basis, we will pay the difference between: (4) The amount we would have paid under this insurance if no other insurance was available; and (5) The amount "you" are entitled to under the terms and conditions of the other insurance "you" have for the same "claim", whether "you" can collect or not. c. Currency All premiums, limits, retentions, benefits, "damages", "claim expense", "first party cyber loss", Supplementary Payments and any other amounts are expressed and payable in the currency of the Unified States of America. (1) All payments or reimbursements we make for damages because of judgments or settlements will be made in United States currency at the prevailing exchange rate as published in The Wall Street Journal at the time "you" became legally obligated to pay such sums. 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with its permission. Page 14 of 30 (2) All payments or reimbursements we make for expense and Supplementary Payments will be made in United States currency at the prevailing exchange rate as published in The Wall Street Journal at the time the expense was incurred. (3) All payments or reimbursements we make for loss of "digital currency" will be made in United States currency at the prevailing exchange rate as published in The Wall Street Journal at the time of loss. If there is no applicable rate of exchange published in the Wall Street Journal, then payment under this Policy shall be made in the equivalent of United States of America dollars at the actual rate of exchange for such currency. At our sole option, we may make any of these payments in a different currency. d. When We Are Prohibited From Defending "You" If we are prevented by law anywhere within the "coverage territory" from fulfilling our duty to defend any of "you" or investigate "claims", "you" will be responsible for providing that defense. We will reimburse "you" for all reasonable "claim expense" incurred which we would have paid if we had defended or investigated the "claim". Our duty to make such payments ends when we have used up the applicable Limit of Insurance in the payment of judgments or settlements subject to the applicable Limits of Insurance and retentions. e. When We Are Prohibited From Paying "Damages" on "Your" Behalf If we are prevented by law, anywhere in the "coverage territory", from paying "damages" to which this insurance applies, "you" may pay such "damages" with our written consent. Upon proof of such payments, we will reimburse "you" for such "damages", subject to the applicable Limit of Insurance. f. When We Are Prohibited From Paying Supplementary Payments If the laws or regulations of a country or jurisdiction within the "coverage territory" prohibit us from paying a Supplementary Payment on "your" behalf, we will reimburse "you" for such Supplementary Payment that "you" incur. g. Foreign Tax If we make payment in a jurisdiction outside of the United States (including its territories and possessions), Puerto Rico and Canada, all payments shall be made pre-tax without regard to tax consequences. We will not be liable for any differential or financial burden due to tax liability on the payment. 13. Legal Action Against Us a. With respect to Technology Liability Coverage, no person or entity has a right under this policy: (1) To join us as a party or otherwise bring us into a "suit" asking for "damages" from "you"; or (2) To sue us on this policy unless there has been compliance with all of its terms. A person or entity may sue us to recover on an agreed settlement or on a final judgment against "you", but we will not be liable for "damages" that are not payable under the terms of this policy or that are in excess of the applicable limits of insurance. An agreed settlement means a settlement and release of liability signed by "you" and the claimant or the claimant's legal representative and approved by us. Any disputes between "you" and us as to whether there is coverage under this policy must be filed in the courts of the United States of America (including its territories and possessions), Puerto Rico or Canada. b. With respect to First Party Cyber Coverage, no person or organization has a right under this policy to sue us for a "first party cyber loss": (1) Unless all of its terms have been fully complied with; (2) Until 90 days after "you" have filed proof of loss with us; and (3) Unless such "suit" is brought within two years from the date the "described authorized person" discovers the "first party incident" that caused the "first party cyber loss". 14. Liberalization If we adopt any revisions to the terms and conditions of this policy form to provide more coverage without additional rate during the policy term, the broadened coverage will immediately apply. However, the broadened terms and conditions will not apply to any "claims" that were first made against "you" or "first party incidents" that occurred prior to the effective date of the revision. 15. Other Insurance a. Technology Liability Coverage 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 15 of 30 Includes copyrighted material of Insurance Services office, Inc., with its permission. If "you" have other insurance which applies to a "claim" covered by this policy, this policy will be excess over any insurance, whether valid or collectible, including deductibles, retentions, whether the other insurance is primary, pro rata, contributory, excess, contingent or on any other basis. However, if the other insurance is written to apply as specific excess insurance over this policy's Limit of Insurance or the other insurance is an extended reporting period endorsement attached to another policy that we issued, this Policy will be primary. When this insurance is excess, we have no duty to investigate or defend any "claim" if any other insurer has a duty to defend "you" against that "claim". If no other insurer defends, we will undertake to do so, but we will be entitled to "your" rights against all those other insurers. b. First Party Cyber Coverage (1) If "you" have other insurance subject to the same plan, terms, conditions and provisions as the insurance under this policy, we will pay only our share of the covered "first party cyber loss". Our share is the proportion that the applicable Limit of Insurance under this policy bears to the limits of insurance of all insurance covering on the same basis. (2) If there is other insurance covering the same "first party cyber loss", other than that described in (1) above, we will pay only for the amount of "first party cyber loss" in excess of the amount due from that other insurance. We will not pay more than the applicable Limit of Insurance or applicable Aggregate Limit shown on the Declarations. 16. Representations By accepting this policy, the "Named Insured" agrees that: a. The statements in the Application and Declarations are accurate and complete; b. Those statements are based on representations the "Named Insured" made to us; and C. We have issued this policy in reliance upon these statements and representations. The unintentional failure to disclose all hazards existing as of the inception date of the policy will not prejudice your rights under this policy. However, this provision does not affect our right to collect additional premium or exercise our rights of cancellation or nonrenewal in accordance with applicable insurance laws and regulations. 17. Right to "Claim" Information a. If required by applicable law or regulation, we will provide the "First Named Insured" the following information relating to this and any preceding insurance we have issued during the previous three years: (1) A list or other record of each "third party anomaly" not previously reported to any other insurer, of which we were notified in accordance with SECTION V — CONDITIONS, 9. Duties In the Event of a "Claim". We will include the date and brief description of the "third party anomaly" if that information was in the notice we received. (2) A summary by policy year, of payments made and amounts reserved, stated separately under the applicable Aggregate for each annual policy year limit. b. Amounts reserved are based on our judgment. They are subject to change and should not be regarded as ultimate settlement values. C. "You" must not disclose this information to any claimant or claimant's representative without our consent. d. If we cancel or elect not to renew this policy, we will provide such information no later than 30 days before the date of policy termination. In all other circumstances, we will provide this information only if we receive a written request from the "First Named Insured", in which case we will provide this information within 45 days of receipt of the request. e. We compile "claim" and "third party anomaly" information for our own business purposes and exercise reasonable care in doing so. In providing this information to the "First Named Insured" we make no representations or warranties. Cancellation or nonrenewal will be effective even if we inadvertently fail to provide this information, or provide inaccurate or incomplete information. 18. Section Titles and use of Bold Type The titling and bolding of sections and paragraphs within this policy is for convenience only and shall not be interpreted as a term or condition of this policy. 19. Separation of Insureds 912.5000 Jo 19 Copyright 2019 The Hanover Insurance Company, All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with Its permission. Page 16 of 30 Except with respect to the Limits of Insurance and Retention and any rights or duties specifically assigned in this policy to the "First Named Insured", this insurance applies: a. As if each "Named Insured" were the only "Named Insured'; and b. Separately to each of "you" against whom a "claim" is made. 20. Sole Agent for "You , if By accepting this policy, "you" agree that only the "First Named Insured" is authorized to act on behalf of all of you with respect to the following: payment of premiums, payment of Retention Amount, receiving return premiums, giving or receiving notice of cancellation or nonrenewal, requesting an Opti Period and agreeing to any change to this policy. q g Yonal Extended Reporting Our communication on these matters will be with the "First Named Insured" and the inclusion of any of "you" on any such correspondence does not grant, alter or extend any rights or obligations under this policy. 21. Subrogation a. In the event of payment under this policy, "you" must transfer to us any applicable rights to recover from another person or entity all or part of any such payment. "You" shall execute all papers required and shall do everything necessary to secure and preserve such rights, including the execution of such documents necessary to enable us to effectively bring suit or otherwise pursue subrogation rights in "your" name. b. If prior to the "third party anomaly or first party incident" connected with such payment, "you" have agreed in writing to waive"your" right of recovery or subrogation against any person or entity in accordance with SECTION IV CONDITIONS, 23. Transfer Of Rights Of Recovery Against Others, such agreement shall not be considered a violation of "your" duties under this policy. 22. Two or More Policies, Coverage Parts, or Endorsements Issued by Us It Is our stated intent that the various coverage parts, forms, endorsements or policies issued to the "Named Insured" by us, or any company affiliated with us, do not provide any duplication or overlap of coverage for the same "claim"", "third party anomaly", "claim expense", "damages", "first party incident" or "first party cyber loss". If this coverage part, form, endorsement or policy and any other coverage part, form, endorsement or policy issued to the "Named Insured" by us, or any company affiliated with us, apply to the same "claim", "third party anomaly", "claim expense", "damages", "first party incident", or "first party cyber loss", the maximum Limit of Insurance under all such coverage parts, forms, endorsements or policies combined shall not exceed the highest applicable Limit of Insurance under any one coverage part, form, endorsement or policy. This paragraph does not apply to umbrella insurance, or excess insurance, written by us or any company affiliated with us and issued to "you" specifically to apply in excess of the Limits of Insurance shown in the Declarations, 23. Transfer Of Rights Of Recovery Against Others a. With respect to Technology Liability Coverage, we will waive our right to recover "damages" from another person or entity because of payments we make for "damages" directly resulting from a "third party anomaly", provided "you" have waived "your" rights to recover against such person or entity in a written contract or agreement executed before the "third party anomaly" is committed. In all other circumstances, "you" agree to assign to us "your" rights of recovery against any other party for any "damages" or "claim expense" we have paid on "your" behalf. "You" will do everything necessary to preserve our rights and will do nothing to impair them. At our request, "you" will bring "suit" or transfer those rights to us and help us enforce them. b. With respect to the First Party Cyber Coverage, if any person or organization to or for whom we make payment under this policy has rights to recover "first party cyber loss" from another, those rights are transferred to us to the extent of our payment. That person or organization must do everything necessary to secure our rights and must do nothing after the loss to impair them. But "you" may waive "your" rights against another party in writing: (1) Prior to a "first party incident"; or (2) After a "first party incident" only if, at the time of the "first party incident", that party is one of the following: (a) Someone insured by this insurance; (b) A business firm: 1) "You" owned or controlled; or 2) That owns or controls "you"; or 912-500010 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with Its permission. page 17 of 30 (3) "Your" tenant. This will not restrict "your" insurance. SECTION VI — DEFINITIONS 1. "Bodily injury" means bodily injury, sickness or disease sustained by a person. This includes mental anguish, mental injury, shock, fright or death resulting from "bodily injury", sickness or disease. 2. "Breach notification laws" means any federal, state, local or foreign privacy legislation or regulation that requires an entity to provide notice to affected natural persons or data protection authorities regarding any actual or potential unauthorized access to "personal information". 3. "Business income loss" means: a. Net profit or loss before income taxes that would have been earned or incurred if there had been no: (1) Denial of service or distributed denial of service attack on "your" "computer system"; or (2) "Malicious attack"; and b. Continuing normal operating expenses incurred, including payroll, if such expenses would have been incurred had such: (1) Denial of service attack or distributed denial of service attack on "your" "computer system"; or (2) "Malicious attack'; not occurred. "Business income loss" does not include loss arising from: (1) Interest or investment income; (2) Contractual penalties; (3) Other consequential loss or damage; (44) Legal costs or expenses of any nature; (5) Liability to any person or organization that is not "you"; (6) Cost or expenses to maintain, replace, update, remediate, recreate or improve "your" "computer system" to a level beyond that which existed prior to the applicable: (a) Denial of service or distributed denial of service attack on "your" "computer system", or (b) "Malicious attack"; or (7) Costs or expenses to identify or remediate "your" "computer system" errors or vulnerabilities. 4. "Business income period of restoration" means the period of time that: a. Begins with the date and time that the impairment of "your" business operations which is directly attributable to a: (1) Denial of service attack or distributed denial of service attack on "your" "computer system"; or (2) "Malicious attack"; is first known by any "described authorized person" and after application of the business interruption "waiting period"; and b. Ends with the earlier of. (1) The date and time "your" "computer system" is restored to substantially the level of operation in existence prior to the: (a) Denial of service or distributed denial of service attack on "your" "computer system"; or (b) "Malicious attack"; or (2) 180 days from the date and time that "your" "computer system" was first interrupted by such: (a) Denial of service or distributed denial of service attack; or (b) "Malicious attack". The expiration date of this Policy or Coverage Part will not limit the "business income period of restoration". 5. "Claim" means: a. Any written demand for "damages"; 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 18 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. b. A "suit"; C. A written request to toll or waive a Statute of Limitations; or d. If Fines and Penalties and Regulatory Defense coverage is shown with a limit on the Declarations, °claim" also means a "regulatory proceeding". With the exception of "regulatory proceeding" described in paragraph d. above, "claim" does not mean any criminal proceeding, regulatory or criminal administrative proceeding, or formal or informal criminal investigation. "Claim" does not include a request by "you" for reimbursement of "first party cyber loss". 6. "Claim expense" means any reasonable and necessary legal fees and expenses, including but not limited to attorney fees, expert fees, cost of consultants and witnesses, and premium on appeal, attachment or similar bonds, incurred in the investigation, defense, settlement and appeal of a "claim". if "Claim expense" does not include salaries, wages, fees, overhead or benefit expenses incurred by us or by you except as specified in SECTION III — SUPPLEMENTARY PAYMENTS. However, if a limit is shown on the Declarations for Fines and Penalties and Regulatory Defense, "claim expense" also means "regulatory proceeding claim expense". 7. "Computer fraud" means an intentional, unauthorized and fraudulent entry of data or computer instructions directly into, or change of "data" within, "your" "computer system" by a person or organization other than "you" or other person under "your" direct supervision, including any such entry or change made via the internet, provided that such entry or change causes: a. "Money", "securities" or "other property" to be transferred, paid or delivered;. b. "Your" account or "your" customer's account to be added, deleted, debited or credited; or c. An unauthorized or fictitious account to be debited or credited. 8. "Computer fraud expense" means "your" direct loss of "money", "securities", or "other property" directly caused by "computer fraud". 9. "Computer system" means any computer or computer network including hardware, software, telephone system, firmware, and the "data" stored thereon, as well as associated input and output devices, "data" storage devices; networking equipment and storage area network or other "data" backup facilities. 10. "Confidential business information" means any information related to trade secrets, processes, operations, Style of work, identification of customers, or other information of commercial value which is owned, licensed, maintained or stored by "you" when disclosure is likely to cause harm to the business or there is a written requirement that the information be kept confidential. 11. "Consumer redress funds" means a sum of money which "you" are legally obligated to deposit in a fund as equitable relief for the payment of consumer claims due to an adverse judgment or settlement of a "regulatory proceeding". "Consumer redress fund" shall not include any amounts paid which constitute taxes, fines, penalties, injunctive relief or sanctions. 12. "Content" means code, data, images, mask work, sounds, scents, tastes, text, textures or other forms of expression. 13. "Contingent business income loss" means, with respect to "your" business operations that are dependent on a "shared computer system": a. Net profit or loss before income taxes that would have been earned or incurred if there had been no: (1) Denial of service or distributed denial of service attack on a "shared computer system"; or (2) "Malicious dependent attack", and b. Continuing normal operating expenses incurred, including payroll, if such expenses would have been incurred by "you" had such: (1) Denial of service or distributed denial of service attack on a "shared computer system"; or (2) "Malicious dependent attack", not occurred. "Contingent business income loss" does not include loss arising from: (3) Interest or investment income; (4) Contractual penalties; 912.500010 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services office, Inc., with its permission. Page 19 of 30 (5) Other consequential loss or damage; (6) Legal costs or expenses of any nature; (7) Liability to any person or organization that is not "you'; (8) Cost or expenses to maintain, replace, update, remediate, recreate or improve a "shared computer system" to a level beyond that which existed prior to the applicable: (a) Denial of service or distributed denial of service attack on a "shared computer system'; or (b) "Malicious dependent attack"; or (9) Costs or expenses to identify or remediate "shared computer system" errors or vulnerabilities. 14. "Contingent business income period of restoration" means the period of time that: a. Begins with the date and time that the impairment of "your" business operations which is directly attributable to a: (1) Denial of service or distributed denial of service attack on a "shared computer system"; or (2) "Malicious dependent attack" is first known by any "described authorized person" and after application of the contingent business income "waiting period'; and b. Ends with the earlier of: (1) The date and time "your" business operations are restored to substantially the level of operation in existence prior to the: (a) Denial of service or distributed denial of service attack on a "shared computer system"; or (b) "Malicious dependent attack"; or (2) 180 days from the date and time of such impairment of "your" business operations was first known by any "described authorized person". The expiration date of this Policy or Coverage Part will not limit the "contingent business income period of restoration". 15. "Cyber and privacy security anomaly" means: a. Failure to prevent unauthorized access to or unauthorized use, theft, loss, accidental release or publication of "confidential business information" or "personal information'; b. Failure to provide an authorized user access to "your" "computer system"; c. Failure to prevent tampering with code or an unintended transmission of a virus or harmful code, d. Failure to comply with any provision in "your" "privacy policy" to protect "personal information" that is subject to any "privacy law" or "breach notification law"; or e. Failure to provide notification of any actual or potential unauthorized access to or use of "personal information" as required by any "breach notification law" that applies to "you". 16. "Cyber breach expense" means reasonable and necessary fees, costs or expense: a. To conduct an investigation and forensic analysis to assess the nature and extent of the "information security breach"; however, forensic analysis expenses do not include the cost of restoration, or correction of deficiencies, of "your" "computer system"; b. To retain outside legal counsel, approved by us, to provide and/or review recommendations as to how "you" should respond to an "information security breach" following the discovery and reporting of the "information security breach", including final legal review of the proposed breach notification letter(s); however, any legal expenses incurred by "you" do not include expenses for legal counsel to review any third party liability litigation or notification of potential litigation; c. To notify the individuals whose "personal information" was subject to an "information security breach", including, but not limited to, the cost of mailing, printing, and other communications; d. To establish a call center or a website to be made available to individuals whose "personal information" was subject to an "information security breach'; e. For credit or identity monitoring or identity theft education assistance for individuals whose information" was subject to an "information security breach", for up to two years or as required by the applicable jurisdiction; 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with Its permission. Rage 20 of 30 f. To retain a public relations firm to minimize harm directly resulting from a covered "information security breach" or violation of "breach notification laws"; and g. For any other fees, costs or expenses pre -approved in writing by us at our sole discretion. 17. "Cyber breach or extortion reward expenses" means the amount paid by "you" with our prior written consent to an Informant for information not otherwise available which leads to the arrest and conviction of a natural person or an entity responsible for an actual or threatened "information security breach" or a "cyber extortion threat" covered under this Policy. However, we will not pay for information that was provided by: a. "You"; b. "Your" internal or external auditors; c. Any vendor or independent contractor hired by "you'; d. Any individual or firm hired by "you" to investigate the illegal act described above; or e. Any individual(s) with supervisory or management responsibility of any of the individual(s) described above. 18. "Cyber extortion expense" means any reasonable and necessary expense incurred by "you" with our prior written approval including: a. Any "cyber extortion payment" that has been made under duress by "you" or on "your" behalf., but solely to prevent or mitigate a "cyber extortion threat"; or b. Other expenses directly relating to "your" efforts to prevent or mitigate a "cyber extortion threat". 19. "Cyber extortion payment" means "money", `other property", "your product" or "your work" demanded to mitigate or terminate a "cyber extortion threat". 20. "Cyber extortion threat" means a threat to: a. Access, alter, corrupt, damage, misappropriate, destroy, delete, sell or disclose "confidential business information", "personal information" or software on "your" "computer system b. Initiate a denial of service attack on "your" `Computer system"; or c. Transmit a virus or harmful code into "your" "computer system"; provided that such "cyber extortion threat" is made for the purpose of demanding a 'Cyber extortion payment". 21. "Carriages" means a monetary judgment, award or settlement that "you" become legally obligated to pay. "Damages" also means punitive or exemplary "damages" or the multiplied portion of multiplied awards, if insurable under law. This paragraph shall be governed by the applicable law of the most favorable jurisdiction for such "damages": a. Where the "Claim" seeking such "damages" is brought or where such "damages" are awarded; b. Where the "third party anomaly" giving rise to the "claim" occurred; c. Where "you", subject to such "damages", are incorporated or have "your" principal place of business; or d. Where we are incorporated or have our principal place of business. However, "damages" does not include any: e. Cost or expense to recall, upgrade, correct, complete, rework, repair, or replace "your product' or "your work" In whole or in part by: (1) Any of "you"; or (2) Another party if any of "you" had the opportunity to upgrade, correct, complete, rework, repair, or replace "your product' or "your work"; f. Costs to comply with an order for injunctive relief, or to comply with an agreement to provide such relief; g. Credits, coupons, offsets, refunds or return of fees, rebates, charges, commissions or other compensation paid to "you"; h. Taxes; I. Voluntary payments; or 912-500010 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 21 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. j. Fines or penalties, except as provided above with respect to punitive, multiple portion of "damages". However, if a limit for Fines and Penalties and Regulatory Defense is shown on the Declarations, this paragraph does not apply to "fines and penalties" otherwise specifically covered under this policy. 22. "Data" means a representation of information, knowledge, facts, concepts or instructions which are being processed or have been processed in a "computer system". 23. "Data and systems restoration expense" means the reasonable and necessary expense for an outside professional firm to do any of the following in order to restore "your" "computer system" to the level of functionality it had immediately prior to the "malicious attack": a. Conduct an investigation and forensic analysis to assess the impact to "data" and "your" "'computer system'; b. Replace or reinstall software or "data" from a written or electronic record; c. Remove any virus or harmful code; and d. Configure or correct the configuration of "your" "computer system". However, "data and systems restoration expense" does not mean: G. Costs to replace hardware, research or correct deficiencies, or to increase the speed, capacity or utility of a "computer system" beyond what existed immediately prior to the "malicious attack"; f. Labor costs of "your" "employees" or executives; g. Costs to research, recreate or develop any "data", including trade secrets; or h. The economic or market value of the "data", including trade secrets or any other consequential loss or damages. 24. "Described authorized person" means: If the "Named Insured" is designated in the Declarations as: a. An individual, then the "Named Insured'; b. A partnership, joint venture or limited liability company, any "Named Insured's" partner, manager or member; or c. An organization other than a partnership, joint venture or limited liability company, any "Named Insured's" director, executive officer or Chief Information Officer or any leader of the "Named Insured's" legal, finance, risk management or other department that is responsible for insurance matters, or the organizational or functional equivalent of such positions. 25. "Digital currency" means a digital or electronic medium of exchange this is used and accepted as a means of payment, but that is not issued by, or guaranteed by, a central bank, government or public authority. 26. "Domestic partner" means any natural person qualifying as a domestic partner under the provisions of any applicable federal, state or local law or under the provisions of any formal program established by a "Named Insured". 27. "Employee includes a past or current "leased worker", "temporary worker", and "volunteer worker". For purposes of this definition: a. "Leased worker" means a person leased to a "Named Insured" by a labor leasing firm under an agreement between the "Named Insured" and a labor leasing firm, to perform duties related to the conduct of the "Named Insured's" business; b. "Temporary worker" means a person who is furnished to a "Named Insured" to substitute for a permanent °employee" on leave or to meet seasonal or short-term workload conditions; and C. "Volunteer worker" means a person who is not a "Named Insured's" "employee", and who donates his or her work and acts at the direction of and within the scope of duties determined by the "Named Insured", and is not paid a fee, salary or other compensation by the "Named Insured" or anyone else for their work performed for the "Named Insured". "Volunteer worker" does not include a prisoner. 28. "Errors and omissions anomaly" means: a. Error, omission or negligent act; b. Breach of warranty or representation as to fitness, quality, suitability or performance; or c. Failure to perform the function or serve the purpose intended. 912-500010 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 22 of 30 Includes copyrighted material of Insurance Services Office, Inc., with Its permission. 29. "Extra expense" means reasonable and necessary expense incurred by "you" during the "business income period of restoration" or "contingent business income period of restoration" in an attempt to continue business operations that have been interrupted but only to the extent such expense: a. Would not have been incurred if there had been no: (1) Denial of service or distributed denial of service attack on "your" "computer system" or a "shared computer system"; or (2) "Malicious attack", or "malicious dependent attack"; b. Exceeds "your" normal operating expenses, c. Mitigates, reduces, or avoids "your" "business income loss" or "contingent business income loss"; and d. Is incurred with prior consent from us. "Extra Expense" does not include: e. Contractual penalties, f. Costs or expense to prevent a loss or correct any deficiencies or problems with "your" "computer system or "shared computer system"; or Costs or expense to maintain, replace, update, remediate, recreate or improve "your" "computer system or a "shared computer system" to a level beyond that which existed prior to the applicable: (1) Denial of service or distributed denial of service attack on "your" 'computer system" or a "shared computer system"; or (2) "Malicious attack" or "malicious dependent attack". 30. "Fines and penalties" means, to the extent allowable by law, monetary amounts imposed by any local, state, federal, or foreign government agencies or entities for any "claims" directly resulting from a "cyber and privacy security anomaly" or a series of related "cyber and privacy security anomalies" that results in an "information security breach". 31. "First named insured" means the "Named Insured" listed first in Item 2. of the Declarations.. 32. "First party cyber loss" means covered payments for "first party incidents". 33. "First party incident" means an event which triggers any of the coverages enumerated in SECTION I — COVERAGES, R. FIRST PARTY CYBER COVERAGE. Any series of "first party incidents" that are connected by reason of a common action, circumstance, decision, fact, cause, result, damage, omission, policy or transaction shall be treated as a single "first party incident" that is deemed to have occurred on the date the first "first party incident" occurred. A "first party incident will be deemed to have been first reported to us on the date we first receive a written notice of such "first party incident". 34. "Funds transfer fraud" means an intentional, unauthorized and fraudulent instruction transmitted by electronic means to a financial institution directing such institution to debit an account or to transfer, pay or deliver "money" or "securities" from such account, which instruction purports to have been transmitted by "you", but was in fact transmitted by a person other than "you" without "your" knowledge or consent. 35. "Information security breach" means actual or alleged unauthorized access to or unauthorized use, theft, loss, acquisition, or accidental release or publication of: a. "Confidential business information'; or b. "Personal information"; owned, licensed, maintained or stored by "you" or maintained or stored by a third party under written contract or written agreement with "you". 36. "Malicious attack" means: a. The introduction of a computer virus or harmful code into "your" "computer system"; or b. Damage to, destruction of, or deletion of "data" or software within "your" "computer system" by a person who: (1) Is not authorized to access "your" "computer system"; or (2) Is authorized to access "your" "computer system" but uses such access to cause damage, destruction or deletion. 37. "Malicious dependent attack" means: 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance services office, Inc., with its permission. Rage 23 of 30 a. The introduction of a computer virus or harmful code into a "shared computer system"; or b. Damage to, destruction of, or deletion of "data" or software within a "shared computer system" by a person who: (1) Is not authorized to access a "shared computer system", or (2) Is authorized to access a "shared computer system" but uses such access to cause damage, destruction or deletion. 38. "Media and content anomaly" means: a. Infringement or dilution of title, slogan, trademark, trade name, trade dress, service mark, service name, or copyright; b. Misappropriation of ideas under implied contract; C. Plagiarism; d. Piracy, but only when it directly relates to infringement of copyright or trademark; or e. Misuse of an intellectual property right in "content", but only when it results in "media and content liability anomalies" described in 38.a) through d) above. 39. "Money" means: a. Currency, coins and bank notes in current use and having a face value; b. "Digital currency'; and c. Travelers checks, registered checks and money orders held for sale to the public. However, "money" does not include "securities". 40. "Named Insured" means any person or entity designated as such on the Declarations and any "subsidiary" of a "Named Ensured". 41. "Nuclear energy hazards" means: a. Any injury or "damages (1) With respect to which an insured under this policy is also an insured under a nuclear energy liability Policy issued by Nuclear Energy Liability Insurance Association, Mutual Atomic Energy Liability Underwriters, Nuclear Insurance Association of Canada or any of their successors, or would be an insured under any such policy but for its termination upon exhaustion of its limit of liability; or (2) Resulting from the hazardous properties of nuclear material and with respect to which: (a) Any person or entity is required to maintain financial protection pursuant to the Atomic Energy Act of 1954, or any law amendatory thereof; or (b) "You" are or had this policy not been issued would be, entitled to indemnity from the United States of America, or any agency thereof, under any agreement entered into by the United States of America, or any agency thereof, with any person or entity. b. Any injury or "damages' resulting from hazardous properties of nuclear material, if: (1) The nuclear material: (a) Is at any nuclear facility owned by, or operated by or on behalf of "you" or (b) Has been discharged or dispersed there from; (2) The nuclear material is contained in spent fuel or waste at any time possessed, handled, used, processed, stored, transported or disposed of, by or on behalf of "you'; or (3) The injury or "damages" arises out of the furnishing by "you" of services, materials, parts or equipment in connection with the planning, construction, maintenance, operation or use of any nuclear facility, but if such facility is located within the United States of America, its territories or possessions or Canada, this paragraph 3) applies only to property damage to such nuclear facility and any property thereat. As used in this definition: Hazardous properties include radioactive, toxic, or explosive properties; Nuclear material means source material, special nuclear material or by-product material; Source material, special nuclear material, and by-product material have the meanings given them in the Atomic Energy Act of 1954 or in any law amendatory thereof; 912-5000 10 19 Copyright 2019 The Hanover Insurance Company, All Rights Reserved. Page 24 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. Spent fuel means any fuel element or fuel component, solid or liquid, which has been used or exposed to radiation in a nuclear reactor; Waste means any waste material (a) containing by-product material other than the tailings or wastes produced by the extraction or concentration of uranium or thorium from any ore processed primarily for its source material content, and (b) resulting from the operation by any person or entity of any nuclear facility included under the first two paragraphs of the definition of nuclear facility. Nuclear facility means: (4) Any nuclear reactor, (5) Any equipment or device designed or used for: (a) Separating the isotopes of uranium or plutonium; (b) Processing or utilizing spent fuel; or (c) Handling, processing or packaging waste; (6) Any equipment or device used for the processing, fabricating or alloying of special nuclear material if at any time the total amount of such material in the custody of "you" at the premises where such equipment or device is located consists of or contains more than 25 grams of plutonium or uranium 233 or any combination thereof, or more than 250 grams of uranium 235; (7) Any structure, basin, excavation, premises or place prepared or used for the storage or disposal of waste,. and includes the site on which any of the foregoing is located, all operations conducted on such site and all premises used for such operations. Nuclear reactor means any apparatus designed or used to sustain nuclear fission in a self-supporting chain reaction or to contain a critical mass of fissionable material. Injury or "damages" include all forms of radioactive contamination of property. 42. "Other property" means any tangible property other than "money" and "securities" that has intrinsic value. 43. "Personal Information" means information that constitutes a natural person's non-public information as defined in any "privacy law", including information related to employment by "you". However, "personal information" does not include information that is lawfully available to the general public and not protected by any applicable "privacy law". 44. "Personal Injury anomaly" means: a. Invasion, intrusion or interference with the right of privacy or publicity, including false light, or commercial appropriation of name or likeness; b. Wrongful entry, eavesdropping, eviction, trespass or other invasion of the right of private occupancy; c. Defamation, libel, slander, product disparagement, trade libel, mental anguish, outrageous conduct, or other tort related to disparagement or harm to the reputation or character of any person or entity; or d. False arrest, detention, imprisonment, or malicious prosecution. 45. "Policy period" means the period from the effective date of the current policy to the "policy termination date". 46. "Policy termination date" means the expiration date of the policy or any applicable cancellation date of the policy. 47. "Pollutants" means any solid, liquid, gaseous or thermal irritant or contaminant, including smoke, vapor, soot, fumes, acids, alkalis, chemicals and waste. Waste includes materials to be recycled, reconditioned or reclaimed. 48. "Privacy law" means any local, state, federal, or foreign privacy protection laws, statutes, or regulations that require "you" to protect the security or confidentiality of "personal information", to adopt or post specific privacy or security controls, or to notify to individuals or a governmental agency or entity in the event that "personal Information" has been or potentially has been compromised. However, "privacy law" does not include those portions of any local, state, federal, or foreign privacy protection laws, statutes, or regulations that require "you" to provide access to "personal information", delete "personal information", or to correct incomplete or inaccurate "personal information" after a request is made by an individual. 49. "Privacy policy" means any publicly available written document that sets forth "your" policies, standards, or procedures for the collection, use and disclosure of "personal information". 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Includes copyrighted material of Insurance Services Office, Inc., with its permission. Page 25 of 30 50. "Property damage" means physical damage to tangible property of others, including all resulting loss of use of that property. Tangible property does not include "data". 51. "Public relations service expense" means the reasonable costs and expense incurred by "you" to: a. Retain a public relations consultant or firm, or a crisis management consultant or firm; and b. Plan or execute "your" public relations campaign; To mitigate any actual or potential negative publicity generated from loss to which this insurance applies. "Public relations service expense" does not include fees, costs or expenses "you" incur to comply with any law or regulation. 52. "Regulatory proceeding" means a civil investigation, proceeding or formal request brought by or on behalf of a local, state, federal or foreign government agency or regulatory authority seeking: a. Information; b. "Fines and penalties"; or c. "Consumer redress funds" as a result of an "information security breach" directly resulting from a "cyber and privacy security anomaly". 53. "Regulatory proceeding claim expense" means "claim expense" incurred in a "regulatory proceeding" directly resulting from a "cyber and privacy security anomaly" or a series of related "cyber and privacy security anomalies" resulting in an "information security breach", if: a. This alleged violation of law occurred on or after the applicable retroactive date(s) and before the end of the "policy period'; b. The "regulatory proceeding" is first filed against "you" during the "policy period" or any extended reporting period we provide and is reported to us as set forth in SECTION V — CONDITIONS, 9. Duties In the Event of a "Claim". c. "You did not give notice of such "regulatory proceeding" or alleged violation of law on which it is based to any prior insurer, or notice under any policy of which this policy was a renewal, replacement or succeeds In time; and d. Prior to the inception date of the first Technology Professional and Cyber Advantage policy issued and continually renewed by us, no "described authorized person" knew: (1) The alleged violation of law on which the "regulatory proceeding" is based occurred; (2) The "regulatory proceeding" was filed; or (3) Any fact which could reasonably be expected to result in the "regulatory proceeding" or "claim" seeking injunctive relief. 54. "Related third party anomaly" means two or more "third party anomalies" that have as a common connection, tie, or link any fact, circumstance, situation, event, transaction, result, damage, cause, or series of related facts, circumstances, situations, events, transactions, results, damages or causes. 55. "Securities" means negotiable and nonnegotiable instruments or contracts representing "money" or "other property" and includes: a. Tokens, tickets, revenue and other stamps (whether represented by actual stamps or unused value in a meter) in current use; and b. Evidence of debt issued in connection with creditor charge cards, which cards are not issued by the "Named Insured". However, "securities" does not include "money". 56. "Shared computer system" means a "computer system", other than "your" "computer system", operated for "your" benefit by a third party under written contract with "you", including "data" hosting, cloud services or computing, co -location, "data" back-up, "data" storage, "data" processing, platforms, software, and infrastructu re -as -a -service. 57. "Social engineering event" means the fraudulent misrepresentation of a material fact by a third party pretending to be a client, vendor, "employee", or executive officer, which induces "you": a. To transfer "money" or send "securities'; or b. Instructs individuals or entities included within the definition of "you" to transfer such "money" or send "securities". 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 26 of 30 Includes copyrighted material of Insurance Services office, Inc., with its permission. 58. "Subsidiary" means any corporation or limited liability company of which one or more "Named Insureds" owns more than 50% of the issued and outstanding voting stock, either directly or indirectly, on the inception date of the "policy period" and which was disclosed in the application or any other information or material submitted to us in applying for this policy. 59. "Suit" means: A civil proceeding seeking "damages" because of a "third party anomaly" to which this insurance applies, or seeking injunctive relief related to a "third party anomaly". "Suit" includes: a. An arbitration proceeding in which such "damages" are claimed and to which any of "you" must submit or does submit with our consent; or b. Any other alternative dispute resolution proceeding in which such "damages" are claimed and to which "you" submit with our consent. 60. "Telecommunications fraud" means the intentional, unauthorized, and fraudulent gaining of access to outgoing Voice over Internet Protocol and telephony services through the infiltration and manipulation of "your" "telecommunication services" by a person or organization other than "you". 61. "Telecommunications fraud expense" means amounts "you" must pay for charges that are directly attributable to the theft of "telecommunications services". 62. "Telecommunications services" means telephone, fax, data, or computer transmission services provided to "you" by others. 63. "Third party anomaly" means any of the following: a. "Errors and omissions anomaly"; b. "Cyber and privacy security anomaly"; c. "Personal injury anomaly"; or d. "Media and content anomaly". 64. "Waiting period" means the number consecutive hours, shown on the Declarations, that must elapse after the actual and measurable interruption or suspension of "your" business directly attributable to a: a. Denial of service or distributed denial of service attack on "your" "computer system", or a "shared computer system'; or b. "Malicious attack" or "malicious dependent attack". A separate "waiting period" will apply to each "business income period of restoration" and "contingent business income period of restoration". 65. "War" means: a. War, including undeclared or civil war; b. Warlike action by a military force, including action in hindering or defending against an actual or expected attack, by any government, sovereign or other authority using military personnel or other agents; or c. Insurrection, rebellion, revolution, usurped power or action taken by governmental authority in hindering or defending against any of these. 66. "You" means, individually and collectively: a. Any "Named Insured"; b. If the "Named Insured" is designated on the Declarations as: (1) An individual: (a) "Your" spouse or "domestic partner", but solely for liability directly resulting from any "third party anomaly" a "Named Insured" committed without the participation of such spouse or "domestic partner"; and (b) The executor, administrator or legal representative of a "Named Insured" in the event of the "Named Insured's" death, incapacity or bankruptcy, but only while performing their duties as such executor, administrator or legal representative and only to the extent that the "Named Insured" would have been covered; (2) A partnership or joint venture, "your" members, partners, and their spouses, but only with respect to the conduct of the "Named Insured's" business; 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 27 of 30 Includes copyrighted material of Insurance Services Office, Inc., with Its permission. (3) A limited liability company, "your" members, but only with respect to the conduct of the "Named Insured's" business or "your" managers, but only with respect to their duties as the "Named Insureds" managers; (4) An organization other than a partnership, joint venture or limited liability company, "your" officers and directors, but only with respect to their duties as "your" officers or directors or "your" stockholders, but only with respect to their liability as "your" stockholders; or (5) A trust, "your" trustees, but only with respect to their duties as trustees; C. A "Named Insured's" "employees", but onlyfor acts within the scope of their employment or while performing duties related to the conduct of a "Named Insured's" business; d. Any entity a "Named Insured" newly acquires or forms, other than a joint venture or partnership, over which the "Named Insured" maintains ownership or majority interest, will qualify as a "Named Insured" if there is no other similar insurance available to that entity. Coverage under this provision is afforded only until the 180th day after acquisition or formation, or the end of the "policy period", whichever comes first. Coverage does not apply to any "third party anomaly" committed before the "Named Insured" acquired or formed the entity; and e. An individual who is an agent or independent contractor, but only: (1) While acting within the scope of his or her written contract with the "Named Insured'; and (2) If the "third party anomaly" to which this insurance applies occurs subsequent to the execution of the written contract; f. Any client or other entity with whom a "Named Insured" agreed in a written contract to provide insurance provided that: (1) The "third party anomaly" to which this insurance applies occurs subsequent to the execution of the written contract; (2) The "claim" against the client or other entity directly results from a "third party anomaly" to which this insurance applies in "your product" or "your work"; and (3) There is no allegation of independent misconduct on the part of the client or other entity. However, with respect to the Insuring Agreements under SECTION I — COVERAGE, B. FIRST PARTY CYBER COVERAGE, "you" does not include those individuals or entities identified in paragraphs e. or f. above. Subject to SECTION IV — LIMITS OF INSURANCE AND RETENTIONS, the most we will pay on behalf of the client, independent contractor or other entity is the lesser of the Limit of Insurance shown on the Declarations or the limit of insurance required under the contract. 67. "Your product": a. Means: (1) Any goods or products manufactured, sold, handled, distributed or disposed of by: (a) A "Named Insured' (b) Others trading under a "Named Insureds" name; or (c) A person or entity whose business or assets a "Named Insured" has acquired; and (2) Containers (other than vehicles), materials, parts or equipment furnished in connection with such goods or products. b. Includes: (1) Warranties or representations made at any time with respect to the fitness, quality, durability, performance or use of "your product"; and (2) The providing of or failure to provide warnings or instructions in connection with "your product". 68. "Your work": a. Means: (1) Work or services performed by a "Named Insured" or on a "Named Insured's" behalf; and (2) Materials, parts or equipment furnished in connection with such work or services. b. Includes: 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 28 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. (1) Warranties or representations made at any time with respect to the fitness, quality, performance or use of "your work"; and (2) The providing of or failure to provide warnings or instructions in connection with "your work (3) For the purpose of this definition, "your work" also means activities on the "Named Insured's" website. SECTION VII — EXTENDED REPORTING PERIODS A. TERMS APPLICABLE TO BOTH EXTENDED REPORTING PERIODS We will provide one or more Extended Reporting Periods, as described below, if: 1. This policy is canceled or not renewed; or 2. We renew or replace this policy with insurance that: a. Has a retroactive date later than the retroactive date shown on the Declarations of this policy; or b. Does not apply to "claims" directly resulting from a "third party anomaly" on a claims -made basis; and the "First Named Insured" does not obtain replacement coverage as of the effective date of such termination of coverage. 3. Extended Reporting Periods do not extend the "policy period" or change the scope of the coverage provided. They apply only to "claims" directly resulting from a "third party anomaly" occurring prior to the end of the "policy period", but not before the applicable retroactive date, if any, shown on the Declarations. 4. Once in effect, Extended Reporting Periods may not be canceled. 5. The Extended Reporting Period does not reinstate or increase the Limits of Insurance. B. AUTOMATIC EXTENDED REPORTING PERIOD 1. If the "First Named Insured" cancels or does not renew this policy or we cancel or do not renew this policy for any reason other than nonpayment of premium, an Automatic Extended Reporting Period will be provided without an additional premium. This period starts with the end of the "policy period" and lasts for 90 days with respect to "claims" directly resulting from a "third party anomaly" occurring prior to the end of the "policy period" and not previously reported to us.. 2. This Automatic Extended Reporting Period does not apply to "claims" that are covered under any subsequent insurance "you" purchase, or that would be covered but for exhaustion of the amount of insurance applicable to "claims". 3. The Automatic Extended Reporting Period does not reinstate or increase the Technology Professional and Cyber Advantage Policy Limits of Insurance. C. OPTIONAL EXTENDED REPORTING PERIOD 1. If this policy is canceled or not renewed, the "First Named Insured" shall have the right, upon payment of an additional premium, to an Optional Extended Reporting Period, This period starts with the end of the "policy period" with respect to "claims" directly resulting from a "third party anomaly" occurring prior to the end of the "policy period" and not previously reported to us, 2. This Optional Extended Reporting Period does not apply to "claims" that would be covered but for exhaustion of the amount of insurance applicable to "claims". Any coverage provided by this Section shall be excess over any other subsequent insurance purchased by "you" covering "claims" to which this insurance applies. 3. The Optional Extended Reporting Period does not reinstate or increase the Limits of Insurance shown on the Declarations. 4. The "First Named Insured" must give us a written request for the Optional Extended Reporting Period endorsement within 90 days following the date of cancellation or nonrenewal. The Optional Extended Reporting Period will not go into effect unless the additional premium is paid promptly when due. If the cancellation or nonrenewal is for nonpayment of premium, this Optional Extended Reporting Period will not be provided unless any earned premium due is paid within 60 days after the effective date of such cancellation or expiration, 5. The available Optional Extended Reporting Periods and associated additional premiums are displayed in the table below. 912-5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 29 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission. Optional Reporting Period Percent of Annual Premium One Year 100% Two Years 150% Unlimited 200% 6. In the event similar insurance is in force covering claims first made during Extended Reporting Period, coverage provided by this insurance shall be excess over any part of any other valid and collectible insurance available to the insured, whether primary, excess, and contingent or on any other basis, whose policy period begins or continues after our "policy period" ends. 912.5000 10 19 Copyright 2019 The Hanover Insurance Company. All Rights Reserved. Page 30 of 30 Includes copyrighted material of Insurance Services Office, Inc., with its permission.