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* S9 * 06/11/2021 * GLP 3961460 00 GREAT AMERICAN ASSURANCE COMPANY
<br />*D/B* 072977484 262428
<br />(2) shareholder, owner, or creditor of any
<br />company, corporation, or other orga-
<br />nization,
<br />of which that Insured is a director or
<br />officer, if such liability arises directly
<br />or indirectly out of any act, error, or
<br />omission by that Insured, committed in
<br />that Insured's capacity as a director or
<br />officer of that company, corporation,
<br />or other organization. This exclusion
<br />applies regardless of whether or not
<br />the act, error, or omission was per-
<br />formed by or on behalf of the Named
<br />Insured.
<br />t. "Damages" because of any liability arising
<br />directly or indirectly out of:
<br />(1) service by any insured for or as a
<br />member of any board or committee of
<br />any organization other than the Named
<br />Insured. This includes, but is not limited
<br />to, any board or committee relating to
<br />peer review, credentialing, quality as-
<br />surance, utilization review, profession-
<br />al discipline, risk management, patient
<br />or client grievances, staff grievances,
<br />or professional education; or
<br />(2) the activities of any insured as a pro-
<br />prietor, superintendent, officer, direc-
<br />tor, shareholder, manager, or employ-
<br />ee of any organization other than the
<br />Named Insured; or
<br />(3) any insured's capacity as a fiduciary,
<br />trustee, legal representative, guardian,
<br />banker, creditor, tax preparer, or
<br />lender.
<br />u. "Damages" because of any liability arising
<br />out of any failure to integrate, segregate,
<br />or desegregate:
<br />(1) enrollment;
<br />(2) participation in educational or non-
<br />educational activities;
<br />(3) busing or other transportation; or
<br />(4) the provision or receipt of any ser-
<br />vice, accommodation, or benefit;
<br />on the basis of race, religion, sex, age,
<br />ethnic background, national origin, physical
<br />or mental disability, sexual orientation, or
<br />any other basis prohibited by applicable
<br />law.
<br />v. "Damages" because of any liability arising
<br />out of any discrimination, or failure to
<br />discriminate, on account of race, religion,
<br />sex, age, ethnic background, national ori-
<br />gin, physical or mental disability, or sexual
<br />orientation, or arising out of any actual,
<br />threatened, or alleged violation of any lo-
<br />cal, state, or federal civil rights law, regu-
<br />lation, or ordinance.
<br />w. Civil or criminal fine or penalty, and any
<br />loss, cost, or expense paid or incurred in
<br />defending against any such fine or penalty.
<br />x. "Damages" arising out of the following
<br />professional services: legal, accounting,
<br />financial, appraisal, architectural, or engi-
<br />neering services.
<br />SECTION II - SUPPLEMENTARY PAYMENTS
<br />We will pay, with respect to any claim we inves-
<br />tigate or settle, or any "suit" we defend or settle:
<br />1. All expenses we incur.
<br />2. The cost of bonds to release attachments, but
<br />only for bond amounts within the applicable
<br />Limit of Insurance. We do not have to furnish
<br />these bonds.
<br />3. All reasonable expenses incurred by the In-
<br />sured at our request to assist us in the inves-
<br />tigation or defense of the claim or "suit," in-
<br />cluding actual loss of earnings up to $250 a
<br />day because of time off from work.
<br />4. All court costs taxed against the Insured in the
<br />"suit." However, these payments do not in-
<br />clude attorneys' fees or attorneys' expenses
<br />taxed against the Insured.
<br />5. Prejudgment interest awarded against the In-
<br />sured on that part of a judgment we pay. If
<br />we make an offer to pay the applicable Limit
<br />of Insurance, we will not pay any prejudgment
<br />interest based on that period of time after the
<br />offer.
<br />CG 85 65 (Ed. 01/12) (Page 5 of 10)
<br />HortaN
<br />RiskMwaganedDMsian
<br />REVIEWED & APPROVED BY. -
<br />Risk Management Analyst
<br />
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