Neutral Facilitator Endorsement

In consideration of the premium for which this Insurance is written it is understood and agreed that the Policy is hereby amended as follows:

1. "Neutral Facilitator" is added to the list of insured capacities under the definition of Professional Services found in section V of the Policy.
2. The following Definition is added to section V of the Policy:

   "Neutral Facilitator" means one who provides services to others for a fee in any of the following capacities:

1. Arbitrator;
2. Mediator; or
3. Court-Appointed Referee, Special Master, Neutral Evaluator or Judge Pro Tem.
3. The following exclusion is added to section IV of the Policy:

   to any Claim arising out of or in any way related to conflicts of interest, including but not limited to conflicts of interest alleged to have resulted from any Assured having rendered Professional Services other than as a Neutral Facilitator to any party to a dispute resolution proceeding in which such Assured subsequently acts as a Neutral Facilitator.

All other terms and conditions of the Policy remain unchanged.

Neutral Facilitator Endorsement (12/15)