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The following is a listing of policy forms used by various insurance companies. Shown for each policy form is the available coverage limits and minimum retention amount.

The policy forms shown in the chart may have been revised or may no longer be in use. In addition, because the D&O market is constantly evolving, some insurers may offer coverage to industry classes other than those shown in the chart.

INSURER1

POLICY FORM1

WORKSHEET PAGE

AVAILABLE LIMITS2

MINIMUM RETENTION2

CLASSES WRITTEN

NOT WRITING

ACE American Insurance Company

PF-13256a (06/03)

Ace.4

Not Provided

None Stated

ACE American Insurance Company

PF-13260a (06/03)

Ace.5

Not Provided

None Stated

ACE American Insurance Company

PF-14133a (06/03)

Ace.6

Not Provided

None Stated

ACE American Insurance Company

PF-14385 (9/03)

Ace.2 and Ace.7

Nonprofit Organizations

ACE American Insurance Company

PF-14387 (9/03)

Ace.8

Not Provided

None Stated

ACE American Insurance Company

PF-14759 (10/03)

Ace.9-1

Not Provided

None Stated

ACE American Insurance Company

PF-18196a (08/05)

Ace.10-1

Not Provided

None Stated

ACE American Insurance Company

PF-18198 (04/05)

Ace.3-1

Not Provided

None Stated

ACE Insurance Company

43533.1C (1996)

Ace.1

$50,000,000

$25,000,000

General Accounts

None Stated

Admiral Insurance Company

DO 1200 (7/96)

Adm.1

$10,000,000

$75,000

General Accounts

All except Insurers, Financial Institutions, Securities Brokers/Dealers

Admiral Insurance Company

ML 6000 (10/98)

Adm.2

$10,000,000

$10,000

General Accounts

None Stated

Admiral Insurance Company

NP 3200 (8/99)

Adm.3

$5,000,000

$500

Nonprofit Organizations

Agricultural Excess & Surplus Lines Insurance Company

D5100 (2/90)

Aes.1

$5,000,000

$20,000

General Accounts

None Stated

American Guarantee and Liability Insurance Company

U-DO-D-109-A(CW) (12/95)

Agl.1

$10,000,000

None

General Accounts (Non-standard)

None Stated

Arch Insurance Company (ALTRU, LLC)

00 ALT0003 00 04 05 (4/05)

Arc.1-1

$15,000,000

$1,000

Nonprofit organizations

Associated Electric & Gas Insurance Services (AEGIS)

6100 (1/98)

Aeg.1

$35,000,000

$200,000

Utilities, Energy

Associated Electric & Gas Insurance Services (AEGIS)

6100 (1/2000)

Aeg.2

$35,000,000

$5,000

Utilities & Telecommunications

AUSCO (Colonia Insurance Co.)

LAS 3000 (4/93)

Aus.1

$15,000,000

$1,000,000

Nonprofit Organizations, Healthcare, Educational

None Stated

Beazley Insurance Company, Inc.

BICNP00010806

Bea.1-1

Carolina Casualty Insurance Company

DO 21200 (7/96)

Car.1

$10,000,000

$50,000 (Securities Claims) $75,000 (Non-Securities Claims)

General Accounts

Financial Institutions, Securities Brokers/Dealers

Carolina Casualty Insurance Company

DO 23200 (08/99)

Car.4

$5,000,000

$500

Non-profit organizations

Carolina Casualty Insurance Company

ML 26000 (10/98)

Car.2

$10,000,000

$10,000

General Accounts

None Stated

Carolina Casualty Insurance Company

NP 23200 (8/99)

Car.3

$5,000,000

$500

Nonprofit Organizations

Chicago Insurance Company

POJ-2035 (6/97)

Chi.1

$2,000,000/

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