Document/Exhibit Description Pages Size
1: 10-K Annual Report 53± 241K
2: EX-10 Material Contract 24± 70K
3: EX-10 Material Contract 82± 282K
4: EX-10 Material Contract 16± 55K
5: EX-10 Material Contract 40± 129K
6: EX-10 Material Contract 1 5K
7: EX-10 Material Contract 37± 128K
8: EX-10 Material Contract 19± 73K
9: EX-10 Material Contract 16± 39K
10: EX-10 Material Contract 6± 24K
11: EX-10 Material Contract 6± 22K
12: EX-21 Subsidiaries of the Registrant 1 6K
13: EX-24 Power of Attorney 2± 12K
14: EX-27 Financial Data Schedule (Pre-XBRL) 1 7K
Exhibit 10(n)
The Buckeye Union Insurance Company
Continental
Home Office: 1111 East Broad Street
Insurance
Columbus, Ohio 43205
Administrative Office: 180 Maiden Lane GROUP EXCESS LIABILITY
POLICY
New York, New York 10038 DECLARATIONS
(212) 440-3400
Policy
Number GPE002253
Policy Buckeye Union Insurance Company
Issued by 180 Maiden Lane
New York, New York 10038
Producer's Johnson & Higgins of California
Name 2029 Century Park East
and Address Los Angeles, CA 90067
Senior Vice Presidents, Division Benefit Managers and
Corporate Named Officers, All Other Vice Presidents and Designated
Retirees of
Insured Northrop Grumman Corporation and as per Endorsement No. 1a &
No. 1b.
Sponsoring Northrop Grumman Corporation
Organizatio 1840 Century Park East
n and Los Angeles, CA 90067
Address
Policy From November 1, 1995 to November 1, 1996
Period Month Day Year Month Day Year
12:01 a.m. Standard Time at the Address of the Sponsoring
Organization as stated herein
Limit of $ See End. 1a & 1b Each Occurrence
Liability
Retained $ 500.00 Each Occurrence
Limits
The Named Insured agrees to maintain during the term of the policy at
least the following underlying coverages and minimum required underlying
limits for: Automobile Liability (Cars or Recreational Vehicles) and
Comprehensive
Personal Liability. If exposure exists, the Named Insured further agrees
to maintain at least the following underlying coverages and minimum
Required Underlying Limits for Watercraft and Employers Liability.
Exposures Coverages Minimum Required U / L
Limit
Automobile) Bodily Injury $250,000 Per Person,
$500,000
Per Occurrence
(Cars and Property Damage $50,000 Per Occurrence
Recreational - or- $300,000 Per Occurrence
Vehicles Combined Single ($325,000 in Texas)
except Limit
snowmobiles
Homeowners Combined Single
Limit (Required $100,000 Per Occurrence
Personal for all property
Liability owned or rented)
Schedule of Watercraft Bodily
Required Injury/Property $100,000 Per
Occurrence
Underlying Liability Damage or
Limits Combined Single
Limit
Employers Combined Single $100,000 Per Occurrence
Liability Liability
Snowmobile Bodily Injury $100,000 Per Person or
$300,000 Per Occurrence
Property Damage $25,000 Per Occurrence
or
Liability Combined Single $300,000 Per Occurrence
Limit
UM/UIM (only Bodily Injury $250,000 Per Person,
$500,000
when) Per Occurrence
coverage is Property Damage $50,000 Per Occurrence
provided
under this -or- $300,000 Per Occurrence
policy Combined Single ($325,000 in Texas)
Limit
Premium $ See End. No. Rate per
2 Participant
$ 108,975.00 Advance Premium Payable at
inception
Endorsement Forming a part of this policy at inception Endorsement
s No. 1 - 5
Dated at New York, New York THE BUCKEYE UNION INSURANCE COMPANY
this 7th day of December,
1995
Countersigned
by_________________________
Authorized
Representative
CES 12448 (6/92) Original
GROUP EXCESS LIABILITY
INTRODUCTION
Various provisions in this policy restrict coverage. Read the entire policy
carefully to determine rights, duties and what is and is not covered.
Throughout this policy the words "you" and "your" refer to the "Named
Insured" shown in the declarations. "Named Insured" means the person shown
as the Named insured in the Policy Declarations and that person's spouse,
if he or she lives in the same household.
Wherever used in this policy, "We," "us" and "our" refer to the company
providing this insurance.
INSURING AGREEMENT
If the Sponsoring Organization pays the premium, and you and the Sponsoring
Organization comply with policy terms, we agree with you as follows
We will pay all sums, more fully defined by the term net loss, that the
Insured becomes legally obligated to pay for Personal Injury or Property
Damage in excess of the Required Underlying Limit or in excess of the
Retained Limited, if applicable
This insurance applies to Personal Injury and Property Damage only if:
a. The Personal Injury or Property Damage is caused by an occurrence that
takes place in the policy territory; and
b. The Personal Injury or Property Damage occurs during the policy
period.
WHAT WE DO NOT COVER
We do not provide coverage for:
1. Personal Injury or Property Damage caused intentionally by any person.
This does not apply to:
(a) any act by an Insured while trying to prevent or eliminate
danger In the use of Cars or watercraft; or
(b) while trying to protect persons or property;
2.Personal Injury or Property Damage arising out of the
ownership, maintenance or use of any aircraft or hovercraft
Aircraft does not
include model airplanes of the hobby type which Co not carry people or
cargo.
3.Personal Injury or Property Damage arising out of any watercraft
your own, rent or use, or is in your care custody or control If It is:
(a) powered by an inboard or inboard/outboard motor of
more than 50 horsepower;
(b) a sailing vessel'. (with or without auxiliary power)
26 feet or more in overall length;
(c) powered by any outboard motor(s), singly or
in combination, of more than 25 total horsepower.
Page 1 of 9
CES 12469 (04/93)
This restriction does not apply to such watercraft if they
are covered by required underlying liability insurance.
We will not pay for or defend any claims that are, or should
be, covered under any kind of maritime statutes.
4.Personal Injury or Property Damage arising out of the use of any car
or watercraft in any prearranged or organized race, speed contest,
other competition or practice. However, this exclusion does not
apply to sailboats.
5.Personal Injury or Property Damage resulting from any act or failure
to act by any Insured as a director or officer of any organization.
This does not apply to such positions in a non-profit organization
from which the Insured does not receive pay.
6.Personal Injury or Property Damage for providing or failing to
provide professional services by:
(a) the Insured or;
(b) any Person for whom the Insured is legally responsible.
7.Personal Injury or Property Damage resulting from business activity
or business property This exclusion does not apply to:
(a)housing property you rent out or are holding for rental for use
as a place to live. But such property must be covered by
required underlying limits. By "housing property", we mean
1,2,3, or 4 family houses, and any smaller detached structures
on the property such as a garage or storage shed, the grounds,
and private roads on the property. Housing property also
includes that part of any other dwelling that you are
occupying as your residence. Those parts of any housing
property that you're renting out or holding for rental as a
place to live are not considered business property unless more
than two roomers or boarders per family are living there.
Parts of housing property that you rent out or hold for
rental for use as private garages are not considered
business property.
(b)activities which are described in an endorsement attached to
this policy;
(c)the use of any Private Passenger Car provided it is not used
to carry persons or property for a fee. This exclusion does not
apply to a share-the-expense ride.
8.Personal Injury or Property Damage covered by a nuclear energy
liability policy or that would have been covered by any such policy
if its limit had not been exceeded.
9.Personal Injury arising out of the transmission of, or threat
of transmission of, a communicable sickness or disease by an Insured.
10. Bodily Injury to any person eligible to receive any benefits
under
any workers compensation, non-occupational disability, unemployment
compensation, or similar law
11. Property Damage to:
(a) property owned by an Insured.
(b) any other property which is rented to, used by, occupied by, or
in the care, custody, or control of an insured. However, this
only applies to the extent that the Insured has agreed in
writing to provide insurance for this property.
12. The owner or lessee of a Car or watercraft loaned to or hired by
you.
13. Sums which an Insured is entitled to recover from the owner
or operator of an "uninsured motor vehicle."
Page 2 of 9
CES 12469 {04/93)
DEFENSE OF SUITS NOT COVERED BY OTHER INSURANCE
DEFENSE
We will defend any suit for damages which is not covered by the types
of policies described in the Schedule of Underlying Limits of
the Declarations or anyother available insurance. This applies only
if the basis of the suit is covered bythis policy. We will settle or
defend any claim or suit as we fee I appropriate. Our duty to settle
or defend ends when our limit of liability has been exhausted.
The Insured must reimburse us for any amount within the Retained Limit
If the law does not permit us to comply with this agreement. we will pay
any expense that is incurred with our consent.
SUPPLEMENTARY PAYMENTS
In addition to our limit of liability, we will pay on behalf of an
Insured:
1.The cost of bail bonds required because of an occurrence.
This includes related traffic law violations, resulting in Bodily
Injury or Property Damage covered under this policy.
2. All costs taxed against an Insured.
3.Premiums on appeal bonds and bonds to release attachments in any suit
we defend.
4.Interest accruing after a judgment is entered in any suit we defend.
Our duty to pay interest ends when we offer to pay that part of the
judgment which does not exceed our limit of liability for this
coverage.
5.Other reasonable expenses incurred at our request. This does include
loss of earnings up to $100 per day or a maximum of $5,000.
The amounts we pay for defense, and the other supplementary payments
described above, will not reduce the limits of insurance.
LIMITS OF LIABILITY
The limit of liability shown in the Declarations is the amount you have
selected and is the maximum amount that we will pay for all damages for
Personal Injury and Property Damage from any one occurrence. This amount.
is the most we will pay and will not be added to in any way, multiplied by
any factor, or otherwise increased for any reason, regardless of the number
of:
Insureds
Claims Made
premiums charged or premiums shown, either separately or collectively,
in the Declarations, or in any other document attached to or made part
of your policy
cars or watercraft owned or involved in the occurrence.
We will be liable only for the Net Loss resulting from any one occurrence:
1. in excess of your Required Underlying Limit or
2. if applicable, in excess of your Retained Limit or
3.in excess of valid and collectible insurance, or a $35,000 Retained
Limit, whichever is greater, if the occurrence arises from the use of
a car or motorcycle which is hired by you or loaned to you for a
period of thirty (30) days or less. Any car or motorcycle hired by you
or loaned to you for a period of more than thirty (30) days shall be
subject to the required underlying limit for Automobile Liability on
the Policy Declarations.
Page 3 of 9
CES 12469 (04/93)
4.in excess of valid and collectible insurance or a $35,000 Retained
Limit, whichever is greater, if the occurrence arises from the use of
a watercraft which is hired by you or loaned to you for a period of
thirty (30) days or less. Any watercraft hired by you or loaned to you
for a period of more than thirty (30) days shall be subject to the
Required Underlying Limit for watercraft liability on the Policy
Declarations.
GENERAL CONDITIONS
DUTIES AFTER AN OCCURRENCE
As soon after an injury or occurrence takes place that is likely to
involve coverage under this policy, we must be notified promptly. You or
the Sponsoring Organization should tell us how, when and where the
occurrence happened. You or the Sponsoring Organization should also
include the names and address of any injured persons and of any
witnesses.
A person seeking any coverage must:
1. Cooperate with the underlying insurers, as required by their policies
and with us in the investigation, settlement or defense of any claim or
suit.
2. Promptly tell us if a claim is made or a suit is brought. That person
must also send to us or the underlying insurer copies of any notices of
legal papers received concerning the occurrence.
3. Attend hearings and trials
4. Help in securing and giving evidence
5. Help in having witness attend.
6. At our request enforce any right of contribution or indemnity against
any person or organization who may be liable to the Insured, because of
a loss covered under this policy
APPEALS
If the Insured or any underlying insurer elects not to appeal a judgment
which exceeds the underlying or Retained Limit, we may elect to do so.
We shall be responsible for all costs, taxes, expenses and interests on
judgments incidental to the appeal.
WHEN LOSS PAYABLE
The Insured may make claim for payment after the Net Loss has been
determined in excess of:
1. the Required Underlying Limit or
2. the Retained Limit, i-' applicable.
This will be determined after a trial or by written agreement of the
Insured, the claimant and us.
LEGAL ACTION AGAINST US
No legal action may be brought against us:
1. until there has been full compliance with all the terms of this
policy;
2. until:
(a) we agree in writing that the Insured has an obligation to pay,and
(b) the amount of that obligation has been determined by judgment
after trail or written agreement as required in the previous
condition.
No person or organization has any right under this policy to bring us
into any action to determine the liability of an Insured No Insured
can bring us into an action against another party.
Page of 4 of 9
CES 1 (04/93) (04/93)
OTHER INSURANCE
Our coverage is excess over any other insurance. This applies
whether the other insurance is primary, contributing, excess or
contingent If the other insurance provides coverage only in excess of
a stated amount of liability for each occurrence, we shall pay that
part of the Net Loss covered by this policy. In such cases we will
pay only our share. Our share is the proportion that our limit of
liability bears to the total of all limits of all other excess
indemnity policies applicable to the loss.
OUR RIGHT TO RECOVER PAYMENT
1.If we make a payment under this policy, we will share recovery
rights with the Insured and any underlying insurer. If the person to
or for whom payment was made has a right to recover damages from
another we shall be subrogated to that right. That person shall:
(a) do whatever is necessary to enable us to exercise our rights and
(b) shall do nothing after loss to prejudice them.
2.if we make a payment under this policy and the person to or for
whom payment is made recovers damages from another, that person shall
hold in trust for us the proceeds of the recovery. That person shall
reimburse us to the extent of our payment.
3. Recoveries shall be applied
(a) first to reimburse any party (inc!uding the Insured) that may have
been paid any amount in excess of our limit of liability;
(b) then to reimburse us up to the amount paid;
(c) last, to reimburse any interests (including the Insured) that may
have paid any amount either under underlying policies or otherwise.
A different sharing may be made by a written agreement signed by
all
interested parties Any expenses incurred in makings recoveries shall
be shared by interested parties in the ratio of their respective losses.
CHANGES
This policy contains all the agreements between you and us. Its
terms may not be changed or waived except by endorsement issued by
us. If a change requires a premium adjustment. we will adjust the
premium as of the effective date of change.
TRANSFER OF YOUR INTEREST IN THIS POLICY
Your rights and duties under this policy except as provided for
the Sponsoring Organization in this policy may no. be assigned
without our written consent. However, if a Named Insured shown
in the Policy Declarations dies, coverage will be provided until the
end of the policy period for:
1. the surviving spouse if resident in she same household at the
time
of death; or
2. the legal representative of the deceased Insured as if a
Named
insured shown in the Policy Declarations.
IF YOU GO BANKRUPT
Bankruptcy or insolvency of any Insured does not relieve us of any of
our obligations under this policy.
KEEPING REQUIRED UNDERLYING INSURANCE IN FORCE
If you fail to keep Required Underlying policies in force for the
full amount of the Required Underlying Limits, we will not provide
coverage unless and until the amount of all claims resulting from
2 single occurrence exceed the Required
Page 5 of 9
CES 12469 (04/93)
Underlying Limits. If any underlying policy has an
aggregate limit which is not reinstated after a
loss, you must try, within reason, to have
coverage reinstated promptly.
FALSE INFORMATION
If you or someone on your behalf has given us
false information:
1. in he application, or
2. in any other notice regarding
underlying
insurance, we may refuse to make payments under
this policy.
PREMIUM
The Sponsoring Organization is responsible for
the payment of all premiums to us. ALL return
Premiums, if any, will be sent to the Sponsoring
Organization.
NOTICE OF CANCELLATION OR COVERAGE TERMINATION
Cancellation:
(a) The Sponsoring Organization may cancel
the coverage afforded by this policy at any
time. To do so, the Sponsoring Organization
must notify us in advance of the date
cancellation is to take place and return this
policy to us.
(b) We may cancel this policy at any time
by giving the Sponsoring Organization at the
address shown on the Policy Declarations written
notice:
1. at least 10 days in advance of the
date
cancellation is to take effect, if cancellation
is for non-payment of premium, or
2 at least 45 days in advance of the
date cancellation is to take effect for any
reason other than non-payment of premium.
(c) We may deliver any notice of
cancellation instead of mailing it. Proof of
mailing any notice shall be sufficient proof of
notice.
(d) If the policy is cancelled a return
premium may be due. This refund will be promptly
forwarded to the Sponsoring Organization. No
refunds will be made by us to individual Named
Insureds. Should the policy be cancelled at
the request of the Sponsoring Organization,
the amount to be refunded will be computed at
90% of pro-rata. If we cancel the policy, the
return premium will be computed pro-rata
However, making or offering to make the refund
is not a condition of cancellation.
TERMINATION:
Should an individual for ANY reason no longer
qualify as a Named Insured as defined in
the Policy Declarations or other, provisions of
this policy, coverage will cease thirty (30) days
from the date of such termination or the
policy expiration
or
cancellation date whichever comes first. Again,
no refunds will be made by us to individual
Named Insureds.
DEFINITIONS
Bodily Injury means bodily injury, sickness or
disease sustained by a person, including death resulting
from any of these at any time.
Business Activity means any full or part time
gainful employment, trade, profession, or occupation,
other than farming as defined in the policy. Business
activity does not mean part time jobs of Insureds who
are students under the age of 23 or activities which
are ordinarily incident to non-business pursuits
Page 6 of 9
CES 12469 {04/93)
Business property means property on which a business
is conducted and property, or any part of it,
rented to others or held for rental.
Car means a land motor vehicle designed for travel
on public roads or subject to motor vehicle
registration, including trailers, or semi-trailers,
farm tractors, trailers and implements.
Private Passenger Car means a private passenger,
station wagon or jeep type auto or motorcycle.
Your Car means any car or motorcycle owned or hired
by you, or loaned to you.
Farming means agricultural operations or the raising
of animals which produced $2,500 or less in gross
annual revenues.
Insured means:
1. You or any relative;
2. a Any person:
(1) using your car or watercraft, or
(2) having custody of any of your animals.
b. Such person must
(1) have your permission for such use or custody,
and (2) limit the use or custody as you may
require.
3. Any other person or organization. Coverage is only
for the legal responsibility for
acts or omissions of those persons for whom
coverage is afforded above.
Named Insured(s) means individuals who are members of
the group as defined in the Policy Declarations.
Net Loss means the sum actually paid or payable due to
a claim for which the Insured is liable either
by a settlement we agreed to or a final judgment.
Such sums will include proper adjustment for recoveries
and salvage.
Occurrence means:
1. an accident or
2. the continuous or repeated exposure
to
substantially the same conditions
neither expected nor intended by the
insured except to protect persons or
property.
Occupying means in, upon, getting in, on, out or off.
Personal Injury means:
1. bodily injury, shock, mental anguish, mental
injury, sickness or disease, including
death resulting therefrom;
2. injury because of false arrest, detention
or
imprisonment, malicious prosecution,
wrongful entry or eviction, humiliation,
liable, slander, defamation of character or
invasion of privacy.
Policy Period means the time the policy is in effect
Policy Territory means anywhere in the world.
Property Damage means physical injury to or destruction
of tangible property. This includes loss of use of
such property.
Recreational Vehicle means a motorized land vehicle
that: 1. is designed for recreational use of public
roads; and 2. is not subject to motor vehicle
registration.
This includes all terrain vehicles, antique
vehicles, classes or special interest vehicles, dune
buggies, motor homes, replica vehicles, snowmobiles,
motorscooters, trail bikes, mopeds, motorized bikes,
mini-bikes and pedacycles. A golf cart is a recreational
Page 7 of 9
CES 12469 (04/93)
vehicle; except that for the purposes of
underlying insurance, the required underlying limit for
golf carts is equivalent to the required underlying
limit for Homeowners Personal Liability in the Policy
Declarations.
Relative means a person related to you by blood,
marriage or adoption who is a resident of your
household. This includes a ward or foster child. or
other person under the age of 21 who is in your care.
Required Underlying Limit means the minimum limits you
are required to maintain in force for the types of
insurance and exposures described in the Schedule
of Required Underlying Limits in the Policy
Declarations.
Retained Limit means the amount stated in the
Policy Declarations, if underlying insurance does not
cover the occurrence, or an amount applying
to specific
circumstances outlined in Items 3 and 4 of the Limits
of Liability section of the policy.
Sponsoring Organization means the company,
corporation, association, partnership or sole
proprietorship which sponsors and defines the criteria
for qualification as a Named Insured For the
purpose of this policy, the Sponsoring
Organization shall be the agent of the Named
Insured.
Uninsured motor vehicle means a car or motorcycle:
1) For which no liability bond or policy applies at the
time of the occurrence;
2) That is an underinsured motor vehicle.
An
underinsured motor vehicle is a car or motorcycle
for which a bodily injury liability bond or
policy applies at the time of an occurrence but
the amount paid under that bond or policy to an
Insured is not enough to pay the full amount the
Insured is legally entitled to recover as
damages caused by
the
occurrence.
3) For which an insuring or bonding company
denies
coverage or is or becomes insolvent; or
4) That is a hit-and-run vehicle and neither
the
driver nor owner can be identified. The vehicle
must:
(a) hit you or any relative, your car or
a vehicle you or any relative are occupying;
or (b) cause an occurrence resulting in
bodily
injury -c you or any relative without hitting
you, any relative, your car or a vehicle you
or any relative are occupying.
If there is no physical contact with the hit-and-
run vehicle, the facts of the occurrence must be
proved. We will accept only competent evidence
other than the
testimony of a person making claims under this or
any similar coverage.
However, uninsured motor vehicle does not include
any vehicle:
a. Owned or operated by a self-insurer under
any
applicable motor vehicle law except a self-
insurer who is or becomes insolvent and cannot
provide the amounts required by that motor vehicle
law;
b. Owned by a governmental unit or agency;
c. Designed for use mainly off public roads while not
on public roads; or
d. Owned by or furnished or available for the
regular
use of you or any relative.
Page 8 of 9
CES 12469 (04/93)
In Witness Whereof, we have caused this policy
to be executed and attested, and, if required by state
law, this policy shall not be valid unless
countersigned by our authorized representative
Secretary
Chairman
Page 9 of 9
CES 12469 (04/93)
Abelson, Rose Mary Garone, Joseph C.
Amato, Carl Gifford, James R.
Anderson, Terry J. Gilmartin, George F.
Apodaca, Louis Gingery, David W.
Arlotta, Frederick R. Glennan III, Thomas
K.
Armen Jr., Harry Gobler, John F.
Armijo, Deborah Goldberg, Robert M.
Armstrong, Carter M. Goode, Richard D.
Attridge, Kent T. Goodyear, William G.
Auffrey, Lawrence A. Gordan, Barry
Babb, Steven C. Granata, Arthur J.
Babich, Nicholas G. Graves Jr., Harry
M.
Ball, John J. Gregor, Richard J.
Battaglia, Richard S. Grieves, Richard
W.
Battaglia, Vincent J. Griothe, Robert N.
Beach, Melody J. Guma Jr., Anthony
C.
Beard, David C. Gunter, Richard R.
Belfils, Kurt E. Haas, Dr. Gerald
N.
Belmont, John Halloran, Edward
G.
Bernard, Thomas W. Harmon, Gordon V.
Bercier, Russell J. Harris, Herbert
F.
Bernardo, Dom M. Head, Barry
Blancett, David A. Hernandez, Christopher
M.
Blyseth, Martin C. Higgins, Robert F.
Boudreaux III, Numa Hines, Michael L.
Bowman, Larry L. Hoppe, David R.
Broto, Robert M. Horn, Leroy F.
Brown, Howard Lowell Horner, Lawrence E.
Buck, Lawrence A. Howell, Eric B.
Bughman, Edward G. Hunt, Brian L.
Burton, Dale E. Janiesch, Henry
Busch, Carl J. Jordan, Gregory W.
Byrne, James E. Katz, Michael P.
Cagnazzi, Joseph M. Kazan, Elliot C.
Christensen, Mark J. Keller Jr., Robert
D.
Ciminera, Michael V. Kent Jr., J. Gaston
Cockroft, Daniel S. Kozak, Michael J.
Consdorf, Jeffrey Kwong, Stanley W.
Cool, Christopher B. Landers, Thomas E.
Costello, Joseph O. Lange, Richard A.
Craven Jr., Robert J. Langietti, Ronald
J.
Dasal, Ramon P. Lapins, Maris
Davis, Robert C. Lawrence, Gerard M.
Davis, Thomas C. Leahy, Michael V.
Di Marzo, Pasquale Lennon, Michael
Dogaer, Frank J. Lepoint, William R.
Dutka, Gerald L. Lindsay, Donald
Dyson, Norman L. Lippon, Frank C.
Eakin, Donald R. Liu, Dr. Yu Ping
Eckroth Jr., Joseph F. Llinares, Richard
M.
Ensor, John R. Lloyd, Patrick F.
Faeth, George F. Lowe, William H.
Farrell, Timothy M. Mac Kenzie, Alan
S.
Feldman, Mark Major, Michael G.
Fera, Peter Marquis, Roland P.
Frankenberger Jr., Charles E. Mars, Kenneth L.
Freeze, C. Douglas Marxen, Frank W.
Freibert, George J. Matter, Terrence
K.
Mattern, Richard W. Stappaerts, Dr. Eddy
A.
Mc Cabe, John J. Stark, John C.
Mc Cabe, John M. Stewart, Howard L.
Mc Connell, William Stopper, Joseph
P.
Mc Coy, Ira J. Sutton, Robert
D.
Mc Kinley Jr., Dr. Howard L. Swenson Jr., Stanley
R.
Meehan, Robert Swift, Malcolm S.
Mennona, Pasquale V. Tartas, Theophilios
F.
Mercier, Jean E. Taylor, Charles E.
Michaelsen, John D. Taylor, Dana H.
Michelon, Lawrence J. Thomas Jr., Robert W.
Mihelich, Robert B. Thompson Jr., John B.
Milburn, Richard A. Timmerman, Steven D.
Moghe, Sanjay S. Tisone, Patricia A.
Montana, Roy Tomita, Charles Y.
Moynes, John F. Tomlinson, George F.
Mullan, John H. Tomlinson, Thomas W.
Muller, Owen B. Tucker, Mark A.
Myers, Steven R. Underhill, Richard A.
Newman, Burton A. Urbanski, John
Newquist, Lance G. Uzemeck, Alec M.
Nool, James C. Van Weele, Alan P.
Ober II, William T. Vance, Richard M.
Olinger, Eugene Weil Jr., David S.
Olson Jr., Jarvis L. Weir, Thomas J.
Olson, David H. Werkheiser, David
W.
Ostermann, Louis E. Wes, James A.
Petty, Raymond West, G. Allen
Phillips, Thomas E. Wickman, Douglas
V.
Pickett, George E. Williams, Charles
T.
Piscitelli, Nataline F. Williams, Roger B.
Plancon, Paul A. Williams, Thomas
L.
Pozza, Scott J. Wilson, Patrick J.
Prueter, Michael R. Wolff, Georgetta
A.
Quandt, Harry A. Wood, Douglas E.
Renshaw, Ramon D. Wooler, Dr. Peter
T.
Rhoades, Mark A. Yates, Victor J.
Roehrig, Gary P. Young, Raymond F.
Romano, Dennis G. Zottoli, Robert
Root, Steven J.
Roth, Alan
Sachs, Edward P.
Salmon, Ernest P.
Samford, Lester L.
Sancer, Dr. Maurice I.
Sanford, James L.
Schutte, Robert J.
Serio, Gary F.
Shea, Richard D.
Shelman, Thomas
Siconolfi, Paul R.
Sims, James M.
Sloan, Steven A.
Smith, George W.
Soloway, Richard S.
Sowa, Kurt A.
Sperling, Harris
Spira, Vicki E.
Abbott, Richard I. Mc Millan, William
J.
Anderson, Herbert W. Mc Niff, Gerald J.
Arthurs, Thomas Desmond Mendell, Robert W.
Baker, Dr. W. Dean Miller, Mark F.
Barry, Patrick E. Molleur, Richard R.
Bavitz, Paul Montgomery, Monte
D.
Berchtold, Kenneth J. Movius, Stephen C.
Beroiz, Denny J. Mroz, Mitchell D.
Bonkowski, Steven Mulderig, Joseph P.
Boyer, Brian E. Muller Jr., Charles
F.
Brackney, William O. Myers, Albert F.
Braga, Gerald A. Myers, Robert G.
Breitfeller, John F. Nelson, Robert E.
Broomall, Vernon H. Odum, Richard F.
Brown, Gary L. Packard, Jan R.
Cantafio, Anthony W. Parker, Margo B.
Carrier III, William D. Parsons, Lawrence D.
Carrier Jr., Louis M. Peterson, Shirley V.
Cincotta, Eugene A. Phillips, John C.
Clark Jr., Martin F. Porter, Biggs C.
Coco, Paul J. Rheinlander, Thomas
W.
Coles, Robert J. Rice, Dr. Dennis K.
Crosby Jr., Ralph D. Roche, Dr. James G.
Dandridge, Martin E. Ross, David A.
De Iasi, Dr. Richard J. Rubenstein,
Lawrence
De Stefano, Vincent G. Rumbaugh, Michael
G.
Diaz, Jorge H. Ryder, John V.
Edwards Jr., James J. Schaum, Craig O.
Elkin, Marvin Schwarz, Robert E.
Ficarra, Molly A. Seymour, Scott J.
Foley, Edward D. Silverstein, Robert
L.
Frankenberg, Henry Simpson, John L.
Gibbs Jr., Nelson F. Smith Jr., Wylie B.
Grady, Arthur L. Snow Jr., Murray
Haise Jr., Fred W. Soikkeli, Robert
J.
Hanlon III, Daniel E. Solberg, Wallace
C.
Hanson, Stanley C. St. Germain, Robert
P.
Harris, Clifford P. Steele, Stuart A.
Harrison, John E. Stevens, Lynn H.
Hateley, J. Michael Stout, Wesley R.
Hatten, Donald E. Tackabury, Paul D.
Helm, Robert W. Terry, William B.
Holcombe, Pierson J. Thompson, Fred L.
Hoover, Jim C. Vernor, Lawrence
Hutter, Christopher P. Wachino, William
James, William J. Waugh Jr., Richard
B.
Johnson, James C. Weiss, Dr. Max T.
Johnson, Nils E. Whitehead, Robin S.
Jones Jr., Charles L. Williams, Gordon L.
Kaufold, Mark A. Wilson Jr., Joseph
Kresa, Kent Wulf, Robert E.
Kump, Donald H. Yslas, Stephen D.
Lawler, William H. Zakrzeski, Alexander
Lawson, Anthony E. Zehner, Thomas H.
Mayhew, Bruce F.
Mc Cann, James K.
Mc Connell, James A.
Mc Hugh Jr., Marion E.
RATE AND PREMIUM SCHEDULE
Rate per Participant Policy Limit No. of
Participants
TotaI Premium
$275.00 $2,000,000.00 213 $ 58.575.00
$450.00 $5,000,000.00 112 $ 50,400.00
$108,975.00
The total premium for this policy is $108,975.00
May 1, 1996
Six Month Update
At six months into the policy period, and at renewaI, the name and
address Iisting of participants shouId be updated and furnished to
CNA Excess & Select . The appropriate premium adjustment wiII be
made annualIy.
Al l other terms and conditions remain unchanged.
SERVICE OF SUIT CLAUSE
It is agreed that in the event of the failure of the Company to pay
any amount claimed to be due hereunder, the company, at the request
of the Named Insured, will submit to the jurisdiction of any court
of competent jurisdiction within the United States of America, and
will comply with all requirements necessary, to give such court the
jurisdiction and all matters arising hereunder shall be determined
in accordance with the law and practice of such court.
It is further agreed that service of process in such suit may be
made
upon Martin Haber, Vice President and General Counsel c/o The
Buckeye Union Insurance Company, 180 Maiden Lane, New York, New York
10038 and that in any suit instituted against the Company upon this
policy the Company will abide by the final decision of such court or
of any appellate court in the event of an appeal.
The above Named is authorized and directed to accept service of
process on behalf of the Company in any such suit and/or upon the
request of the Named Insured to give a written undertaking to the
Named Insured that it will enter a general appearance upon the
Company's behalf in the event such a suit shall be instituted.
Further, pursuant to any statute of any state, territory, or
district of the United States of America, which makes provision
therefor, the Company hereby designates the Superintendent,
Commissioner or Director of Insurance or other Officer specified for
that purpose in the statute or his successor or successors in
office, as their true and lawful attorney upon whom may be served
any lawful process in any action, suit or proceeding instituted by
or on behalf of the Named Insured or any beneficiary hereunder
arising out of this contract of insurance, and hereby designate the
above named as the person to whom the said officer is authorized to
mail such process or a true copy thereof.
DIRECTORS AND OFFICERS LIABILITY EXCLUSION
As respects "What We Do Not Cover", Exclusion 5, page 2 of 9, is
amended to read as follows:
We do not provide coverage for:
5. Personal Injury or Property Damage resulting from any act or
failure to act by any Insured as a director or officer of any
organization. FOLLOWING FORM ENDORSEMENT
In considerarion of the premium charged, it is understood and
agreed that the coverage under
GPE 002253 will apply in so far as coverage is afforded by
primary comprehensive liability insurance.
All other terms and conditions remain unchanged.
Dates Referenced Herein and Documents Incorporated by Reference
| This ‘10-K’ Filing | | Date | | Other Filings |
|---|
| |  |
| | 11/1/96 | | 10-Q |
| | 5/1/96 |
| Filed on: | | 2/22/96 |
| For Period End: | | 12/31/95 |
| | 11/1/95 |
| List all Filings |
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