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Backup Documents 12/01/2009 Item #16K 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING sJp6 K 6 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. (Jriginal documcnts should be hand ddiv(;l'I:d to l11e [30a1'd Office. Ille completed routing slip ,md original documents arc to be fllTwarded to the Board Office only aftcr' the Board IH1s taken action 011 the item.) ROUTING SLIP Complete routing lines # 1 through #4 as appropriate for additional signatures, dales. and/or intormation needed. If the document is already complete with the excention of the Chairmilll's sip-nature, draw a line thnHwh routin T llllcs #1 throu"h #4, comnlelc the checklist, and filnvard 10 Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routinl1 orderl 1. ,-,,- --- --,,- 2. -- - ...------ 3. ..---------- 4. Scott R. Teach, Deputy County Attorney County Attorney <:72-1' 12/01/09 5 Ian Mitchell, BCC Supervisor Board ofeounty Commissioners L~ 12(0" 0' 6. Minutes and Records Clerk "fCourt's Office 7. Scott R. Teach, ACA County Attornev PRIMARY CONTACT INFORMATION (The primary contact is the holder oflhc original document pending BCe approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one orthc addressees ahove, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the Bee Chairm<Ul 's signature arc to be delivered to the Bee' office only alter the Bee has acted to approve the item) Name of Primary Staff Scott R. Teach, Deputy County Attorney Phone Number (239) 252-8400 Contact Agenda Date Item was 12/01/09 Agenda Item Number 16-K-6 Aooroved bv the BCC Type of Document Retention Agreement - Grant, Fridkin, et aJ. Number of Original I Attached Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, which~v~r is appropriate. Yes (Initial) SRT N/A(Not A licable 1. Original document has b~en signed/initialed for legal sutl'icicncy. (All documents to be signed hy the Chairman, with the exception of most lelters, must be reviewed and signed by the Office of the County Attorn~y. This includes signature pages from ordinances, resolutions, etc. signed hy th~ County Attorney's Office and signature pag~s from contracts, agreements, de. that have heen fully executed by all parties except the Bee Chairman and Clerk to the Board and possihly Slate Officials. All handwritten strike.through and revisions have heen initialed by tht: County Attorney's Office and all other artics exee t the BCC Chairman and the Clerk to the Board The Chairman's signature line dale has bet:n entered as the date orBCC approval of the document or the final ne otiated contrad date v.'hichever is a beable. "Sign here" labs are plact:d on the appropriate pages indicating where the Chairman's signature and initials are re uired. In most cases (some contracts arc an exception). the original document and this routing slip should be provided to Sue Filson in the BCC offict: within 24 hours of Bee approval. Some documents are time sensitive and require fon.....arding to Tallahassee \.vithin a certain time frame or the Bees actions are nullilied. Be aware ofvour deadlines! The document was approved by the Bee on 12/01/09 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the chan es, if a Iicable. Please return one executed co to Scott R. Teach, ACA SRI' 2. N/A 3 SRI' 4. SRT 5. N/A 6. SRT 7. l: Forms/ County Forms/ Bce Forms/ Original Documents Routing Slip WWS Origina19.03.04, Revised] .26.05, Revised 2.2405 (,mattcr._llumben>l<<document_ numbenl MEMORANDUM Date: December 2, 2009 To: Scott Teach, Deputy County Attorney County Attorney's Office From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Retention Agreement (Grant, Fridkin, Pearson, Athan & Crown, P.A.) Enclosed please find one copy of the document referenced above (Agenda Item #16K6), approved by the Board of County Commissioners on Tuesday, December 1, 2009. If you should have any questions, please call me at 252-7240. Thank you. 16K 6 16K 6 RETENTION AGREEMENT WITH GRANT, FRIDKIN, PEARSON, ATHAN & CROWN, P.A. This Retention Agreement is made by and between the Board of County Commissioners of Collier County, Florida (the "County"), and the law firm of Grant, Fridkin, Pearson, Athan & Crown, P.A. of Naples, Florida ("Grant Fridkin"). Whereas, Grant Fridkin has special expertise and resources in a wide range of legal matters, with particular expertise in construction law, contract disputes, employment disputes, and litigation, including related administrative, executive, and judicial hearings, appeals, negotiations; and Whereas, the County from time to time has a requirement and need for legal services which are particularly within the expertise of Grant Fridkin; Now, therefore, in consideration of the premises contained herein, the County hereby hires and retains Grant Fridkin and Grant Fridkin hereby agrees to provide legal services to County. ARTICLE 1 COMPENSATION; METHOD OF PAYMENT 1.1 Compensation shall be paid to Grant Fridkin in accordance with the terms set forth in Exhibit "A" attached hereto and made a part hereof. Requirements for reimbursable expenses are set forth in Exhibit "B," attached hereto and made a part hereof. Expenses other than automobile expenses must be documented by copies of paid receipts or other evidence of payment. The Certificate contained in Exhibit "c" must be included with every invoice submitted for payment. 16K 6 1.2 The rates set forth in Exhibit "A" shall remain in effect without change for a minimum of two (2) years from the effective date of this Agreement. In the subsequent years of the Agreement, upon the request of Grant Fridkin, the County Attorney is authorized to negotiate to increase the hourly rate up to a maximum of ten (10) percent without approval by the Board of County Commissioners. In the negotiation process, Grant Fridkin must substantiate the reason the request is being made (i.e. market conditions, increase in CPI, etc.) 1.3 Multiple Attorney Assignments. The County acknowledges that, from time to time, it may be advisable for Grant Fridkin to assign more than one attorney to a project or case. Nevertheless, in order to ensure that such multiple attorney assignments are efficient and cost-effective for the County, Grant Fridkin agrees to the following procedures and billing limitations for multiple attorney assignments. 1.3.1 A primary attorney will be identified for such projects or cases and that attorney will be the contact attorney for the County except in the case of an emergency or the County's written pre-approval. In practice, this means that generally only the primary attorney will meet or communicate directly with County personnel or attend meetings, court, arbitrations, mediations or other proceedings on behalf of the County. 1.3.2 Attorneys assigned to a project or case other than the primary attorney will be less senior attorneys with lower billing rates unless the additional attorney(s) has/have a demonstrated expertise that will demonstrably enhance the value and efficiency of the legal services being provided to the County. 2 16K 6 1.3.3 Grant Fridkin agrees that internal or in-house conferences among multiple attorneys assigned to a project or case shall be kept to the minimum reasonably necessary for the provision of the legal services in question. To the extent internal or in-house conferences among multiple attorneys assigned to a project or case are necessary, each such attorney may bill his or her customary rate for up to thirty (30) minutes for any such conference. To the extent such a conference exceeds thirty (30) minutes in length, Grant Fridkin agrees that it will discount the total billings for all attorneys involved in the conference by forty-five (45) percent. 1.4 Grant Fridkin may submit invoices for hourly work assignments pursuant to Exhibit "A" only after the services for which the invoices are submitted have been completed or expenses incurred. An original invoice plus one copy is due within fifteen (15) days of the end of the month, except the final invoice which must be received no later than sixty (60) days after the work is completed or the expiration of this Agreement. 1.5 To be deemed proper, all invoices must comply with the requirements set forth in this Agreement and must be submitted on the form and pursuant to the instruction prescribed by County. Payment may be withheld for failure of Grant Fridkin to comply with a term, condition, or requirement of this Agreement. 1.6 Payment shall be made to Grant Fridkin at: Grant Fridkin, Pearson, Athan & Crown, P.A. 5551 Ridgewood Drive Suite 501 Naples, FL 34108 3 16K 6 ARTICLE 2 INSURANCE 2.1 In order to insure the indemnification obligation contained above, Grant Fridkin shall as a minimum, provide, pay for, and maintain in force at all times during the term of this Agreement, professional liability insurance in an amount not less than Three Million Dollars ($3,000,000.00) Per Occurrence, Combined Single Limits. If any liability insurance obtained by Grant Fridkin to comply with the insurance requirements contained herein is issued on a "claims made" form as opposed to an "occurrence" form, the retroactive date for coverage shall be no later than the commencement date of the assigned work to which this Agreement applies, and such insurance shall provide, in the event of cancellation or non-renewal, that the discovery period for insurance claims (tail coverage) shall not be less than three years following the completion of the assigned work and acceptance by the County. 2,2 Such policy or policies shall be issued by United States Treasury approved companies authorized to do business in the State of Florida, and having agents upon whom service of process may be made in Collier County, Florida. 2.3 Grant Fridkin shall furnish to the Risk Management Director Certificates of Insurance or endorsements evidencing the insurance coverages specified by this Article prior to beginning performance of work under this Agreement. 4 16K 6 ARTICLE 3 TERM AND TIME OF PERFORMANCE 3.1 The term of this Agreement shall be for a period of two (2) years to begin December 10, 10,2009 and to end on December 9,2011, unless terminated earlier in accordance with the provisions of this Agreement. Absent notice of intent to terminate, the Agreement may be renewed upon mutual consent of the parties for three (3) additional terms of one (1) year each. In the event the term of this Agreement extends beyond a single fiscal year of County, the continuation of this Agreement beyond the end of any fiscal year shall be subject to the availability of funds from County in accordance with Chapter 129, Florida Statutes. 3.2 Time shall be deemed to be of the essence in performing the duties, obligations and responsibilities by this Agreement. 3.3 Any amendments, alterations, variations, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly signed by both parties hereto, and attached to the original of this Agreement. ARTICLE 4 TERMINATION 4.1 This Agreement may be terminated by either party for cause upon ten (10) days' notice or by either party for convenience upon no less than thirty (30) days' advance written notice in accordance with the "NOTICES" section ofthis Agreement. 5 16K 6 4.2 Termination of this Agreement for cause shall include, but not be limited to, failure to suitably perform the work, failure to continuously perform the work in a manner calculated to meet or accomplish the objectives of County as set forth in this Agreement, or multiple breach of the provisions of this Agreement notwithstanding whether any such breach was previously waived or cured. 4.3 In the event this Agreement is terminated for convenience, Grant Fridkin shall be paid for any services performed to the date the Agreement is terminated; however, upon notice by either party to terminate, Grant Fridkin shall refrain from performing further services or incurring additional expenses under the term of this Agreement. Grant Fridkin acknowledges and agrees that Ten Dollars ($10) of the compensation to be paid by County, the adequacy of which is hereby acknowledged by Grant Fridkin, is given as specific consideration to Grant Fridkin for County's right to terminate this Agreement for convenience. Grant Fridkin' obligations to the County as provided for hereunder shall cease upon termination, except for participating in an orderly and professional transfer of such responsibilities and files or copies of files to the County or its designee. ARTICLE 5 RECORD AUDIT AND INSPECTION 5.1 County shall have the right to audit the books and records of Grant Fridkin pertinent to the funding under this Agreement. Grant Fridkin shall preserve and make available, at reasonable times for examination and audit by County, all financial records, supporting documents, and other documents pertinent to this Agreement for a period of three (3) years after termination of this Agreement or, if any audit has been initiated and audit 6 16K 6 findings have not been resolved at the end of the three years, the books and records shall be retained until resolution of the audit findings. 5.2 If the Florida Public Records Act (Chapter 119, Fla. Stat.) is determined by County to be applicable to Grant Fridkin' records, Grant Fridkin shall comply with all requirements thereof, however, no confidentiality or non-disclosure requirement of either federal or state law shall be violated by Grant Fridkin. ARTICLE 6 CONFLICT OF INTEREST 6.1 Grant Fridkin states that it is familiar with and will comply with the terms and conditions of Chapter 112, Part III, Florida Statutes (Code of Ethics). 6.2 It is important that Grant Fridkin be independent and impartial in order to properly conduct its services to the County. Grant Fridkin shall not act as counsel in any lawsuit or other adversary proceeding in which County is named as an adversary party or in which Grant Fridkin takes an adverse position to the County. 6.3 Neither Grant Fridkin nor its employees shall have or hold any continuing or frequently recurring employment or contractual relationship that is substantially antagonistic or incompatible with Grant Fridkin' loyal and conscientious exercise of judgment related to its performance under this Agreement. 6.4 In the event Grant Fridkin is permitted to utilize subcontractors, herein, to perform any services required by this Agreement, Grant Fridkin agrees to prohibit such subcontractors, by written contract, from having any conflicts as within the meaning of this section. 6.5 If at any time Grant Fridkin' firm represents a client in matters having to do with the Collier County government, be it before the Board of County Commissioners or any other 7 16K 6 agency or division of Collier County government, Grant Fridkin will contact the County Attorney's Office before undertaking such representation so that it can be determined whether a conflict of interest exists. ARTICLE 7 INDEMNIFICATION 7.1 Grant Fridkin acknowledges and agrees that Ten Dollars ($10.00) of the compensation to be paid by County, the adequacy of which is hereby acknowledged by Grant Fridkin, is given as specific consideration to Grant Fridkin so that Grant Fridkin shall at all times hereafter indemnify, hold harmless and, at County's option, defend or pay for an attorney selected by County to defend County, its officers, agents, servants, and employees against any and all claims, losses, liabilities, and expenditures of any kind, including attorney fees, court costs, and expenses, caused by negligent act or omission of Grant Fridkin, its employees, agents, servants, or officers, or accruing, resulting from, or related to the subject matter of this Agreement including, without limitation, any and all claims, demands or causes of action of any nature whatsoever resulting from injuries or damages sustained by any person or property. The provisions of this section shall survive the expiration or earlier termination of this Agreement. To the extent considered necessary by County, any sums due Grant Fridkin under this Agreement may be retained by County until all of County's claims for indemnification pursuant to this Agreement have been settled or otherwise resolved; and any amount withheld shall not be subject to payment of interest by County. 8 16K 6 ARTICLE 8 OWNERSHIP OF DOCUMENTS 8.1 Any and all reports, photographs, surveys, and other data and documents provided or created in connection with this Agreement are and shall remain the property of County. In the event of termination of this Agreement, any reports, photographs, surveys, and other data and documents prepared by Grant Fridkin, whether finished or unfinished, shall become the property of County and shall be delivered by Grant Fridkin to the County within seven (7) days of termination of this Agreement by either party. Any compensation due to Grant Fridkin shall be withheld until all documents are received as provided herein. ARTICLE 9 INDEPENDENT CONTRACTOR 9.1 Grant Fridkin is an independent contractor under this Agreement. Services provided by Grant Fridkin shall be subject to the supervision of Grant Fridkin, and such services shall not be provided by Grant Fridkin as officers, employees, or agents of the County. The parties expressly acknowledge that it is not their intent to create any rights or obligations in any third person or entity under this Agreement. ARTICLE 10 NONDISCRIMINATION, EQUAL OPPORTUNITY AND AMERICANS WITH DISABILITIES ACT 10.1 Grant Fridkin shall not unlawfully discriminate against any person in its operations and activities in its use or expenditure of the funds or any portion of the funds provided by 9 16K 6 this Agreement and shall affirmatively comply with all applicable provisions of the Americans with Disabilities Act (ADA) in the course of providing any services funded in whole or in part by County, including Titles I and II of the ADA (regarding nondiscrimination on the basis of disability), and all applicable regulations, guidelines, and standards. 10.2 Grant Fridkin' decisions regarding the delivery of services under this Agreement shall be made without regard to or consideration of race, age, religion, color, gender, sexual orientation national origin, martial status, physical or mental disability, political affiliation, or any other factor which cannot be lawfully or appropriately used as a basis for service delivery. 10.3 Grant Fridkin shall comply with Title 1 of the Americans with Disabilities Act regarding nondiscrimination on the basis of disability in employment and further shall not discriminate against any employee or applicant for employment because of race, age, religion, color, gender, sexual orientation, national origin, marital status, political affiliation, or physical or mental disability. In addition, Grant Fridkin shall take affirmative steps to ensure nondiscrimination in employment against disabled persons. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. 10.4 Grant Fridkin shall take affirmative action to ensure that applicants are employed and employees are treated without regard to race, age, religion, color, gender, sexual orientation, national origin, marital status, political affiliation, or physical or mental 10 16K 6 disability during employment. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. 10.5 Grant Fridkin shall not engage in or commit any discriminatory practice in performing the Scope of Services or any part of Scope of Services of this Agreement. ARTICLE 11 NOTICES 11.1 Whenever either party desires to give notice to the other, such notice must be in writing, sent by registered or certified United States Mail, postage prepaid, return receipt requested, or by hand-delivery, addressed to the party for whom it is intended at the place last specified. The place for giving notice shall remain the same as set forth herein until changed in writing in the manner provided in this section. For the present, the parties designate the following: FOR COLLIER COUNTY: Jeffrey A. Klatzkow, County Attorney Government Center 3301 Tamiami Trail East Naples, Florida 34112 FOR GRANT FRIDKIN: GregoryN. Woods Grant Fridkin, P.A. 5551 Ridgewood Drive, Suite 501 Naples, FL 34108 II 16K 6 ARTICLE 12 MISCELLANEOUS 8.1 WAIVER OF BREACH AND MATERIALITY Failure by County to enforce any provision of this Agreement shall not be deemed a waiver of the provision or modification of this Agreement. A waiver of any breach of a provision of this Agreement shall not be deemed a waiver of any subsequent breach and shall not be construed to be a modification of the terms of this Agreement. 8.1 COMPLIANCE WITH LAWS Grant Fridkin shall comply with all federal, state, and local laws, codes, ordinances, rules, and regulations in performing its duties, responsibilities, and obligations related to this Agreement. 12.3 SEVERANCE In the event a portion of this Agreement is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective unless County and Grant Fridkin elect to terminate this Agreement. The election to terminate this Agreement based upon this provision shall be made within seven (7) days after the finding by the court becomes final. 12.4 APPLICABLE LAW AND VENUE This Agreement shall be interpreted and construed in accordance with and governed by the laws of the State of Florida. Venue for litigation concerning this Agreement shall be in Collier County, Florida. 12 16K 6 12.5 PRIOR AGREEMENTS This document supercedes all pnor negotiations, correspondence, conversations, agreements, and understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, the parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document in accordance with Article 3 above. 12.6 INCORPORA nON BY REFERENCE The truth and accuracy of each "Whereas" clause set forth above is acknowledged by the parties. The attached Exhibits "A," "B," and "c" are incorporated into and made a part of this Agreement. DATE: December 10, 2009 BOARD OF COUNTY COMMISSIONERS OF COLLIER OOUNTY, FLORIDA , /:' i ATTEST: - DWIGHT E. BROck, CLERK ~~ ,,_ .... "'"'tJ'-- A Ie ;:' i / \l~'(t-~,,? -~_,' l By: I DONNA FIALA, CHAIRMAN Item# 1ft, \c.l" Agenda ,~/, I oq Date ~. ~:d ~ 13 16K 6 By: GRANT, FRIDKIN, PEARSON, ATHAN & CROWN, P.A. ,4~ 41) ~~ , 1,\ "-, \"....,:J )."....Y"f. \1\..'\' rtJ.v Its: STATE OF FLORIDA COUNTY OF COLLIER The foregoing Retention Agreement was acknowledged before me this I ~ tl'\day of N,\'tn~ \)t\" , 200l by G Y(~)CILI lUc;'c!', as.r\(UQ htldt ( of Grant Fridkin, P.A., a Florida Professional Association, on behalf of the professional association.G~he i(j):~~~allY F""'='~ ~~wn to ~or produced as identification. ~"""'"t''' ~~ IOMBERL YD. SWANSON lfi)'J,.\ MYCOMMISSION'00519153 ~. .' ! EXPIRES: June 16, 2010 "~ii:,: . Bcn~~.NoIIryPubllcUnderwrlters ~ . l., r. [" e,,'ti r \1)(~7\ " .1,\1\ \/ lIVId J '. ,tli!.. . , Signature of Nota Public . K \ In be '( kt\') "-, l Ut Y'L:LlY'l Name of Notary ubhc typed, prmted or My Commission Expires: 14 16K 6 EXHIBIT A For professional services rendered, Grant Fridkin' fee shall be based on the hourly rate as follows: Gregory N. Woods $300.00 per hour All other Partners $300.00 per hour Associates $200.00 per hour Paralegals $100.00 per hour Grant Fridkin's fee shall not exceed $100,000.00 per new matter assigned without the approval of the Board of County Commissioners. Any expenditure beyond the initial $100,000.00 approval by the Board of County Commissioners must have Board approval prior to work being performed. (Where appropriate a "not to exceed" sum shall be agreed to when each assignment is made to Grant Fridkin.) In the event that Grant Fridkin is required or requested to perform any additional or extraordinary services not herein contemplated, Grant Fridkin shall be entitled to apply for additional compensation, the amount of which shall be subject to the approval of County and no such additional compensation in excess of the amount herein stated shall be paid unless specifically authorized in advance by County in its sole discretion. Grant Fridkin shall provide, at no cost to County, the annual response to County's auditors regarding pending or threatened litigation. The auditors typically request information regarding all litigation, claims and assessments considered to be material. The response should include the nature of the litigation, the progress of the case to date, an estimate of the amount or range of potential loss, and any other information considered necessary to explain the case. Grant Fridkin shall provide said response within 30 days of receipt of the request. NOTES: . Divisions, or departments within such divisions, shall be responsible and pay for legal counsel services relating to litigation and outside counsel specifically for cases, matters or issues relating to such division or department, as determined by the County Attorney in coordination with the County Manager. 15 16K 6 EXHIBIT B I. In addition to the charges for professional fees set forth in Exhibit "A," and the Schedules attached hereto, County shall reimburse Grant Fridkin for out-of-pocket expenses reasonably incurred in the course of rendering such legal services, including costs of long distance calls, printing, costs of reproduction, and necessary travel expenses incurred in accordance with the requirements of Chapter 112, F.S. Grant Fridkin shall not charge for travel of attorneys between its offices so that it can provide the best available and most appropriate lawyer in any of its office locations for the issues involved. 2. Grant Fridkin shall submit invoices on a monthly basis for the payment of out-of- pocket expenses. Each invoice shall include a signed certificate listing all costs, expenses, vouchers, invoices and other documentary evidence that will describe in reasonable detail the basis for expenditures for which reimbursement is sought as set forth below. 3. REQUIREMENTS The following represents Collier County's payment requirements for legal costs ~ Your federal employee identification number must be on all invoices submitted. ~ The applicable Purchase Order number must be on all invoices submitted. ~ No service, interest, or other charge of like nature is to be imposed with regard to any item, invoice, or request. All firms doing business with Collier County must have a current W-9 "Request for Taxpayer Identification Number and Certification" on file. ~ Services rendered must be specifically and concisely identified~ ~ Names of persons performing services, hourly rates, and dates must be listed. The County agrees to reimburse Grant Fridkin for retention and utilization of sub-consultants. 16 16K 6 ~ Reimbursable expense must be verified by attached receipts or copies thereof. ~ Claims for mileage and meals cannot exceed statutory allowance as provided for under Chapter 112, F.S. Meals and mileage cannot be charged unless the professional has traveled outside the county ofthe principal business location. ~ Claims for lodging at single rate (actual cost) must be substantiated by paid bill or charge, with a cap of no more than $150.00 per night. ~ Car rentals required for travel should include compact or standard-size vehicles only. ~ Common carrier travel shall be reimbursable at tourist or coach class fares only. ~ Accounting Division requires original receipts, or copies of receipts which have been individually certified to be true copies of the originals. In addition the Certificate contained in Exhibit C must accompany each invoice. The certifYing person must sign the Certification form and a description provided of the items, which are certified. ~ Faxes shall not be reimbursed ~ Legal Research costs (Lexis-Nexis, Westlaw, etc.) shall not be reimbursed 17 16K 6 EXHIBIT C CER TIFICA TE IT IS HEREBY CERTIFIED that: 1. has been duly designated as special counsel to render legal services or provider of services for or on behalf of ColIier County; 2. Each of the documents hereinafter identified and attached is a true and correct copy of the original record; 3. Expenditure( s) enumerated represent costs necessarily incurred during the course of official business for which payment has not been received and for which documentation is not available or reasonably retrievable; 4. Claims are in compliance with the applicable statutes and administrative orders, and with the express provision that all other parties are barred from entitlement to any part of these costs. RE: Invoice No. , Dated Period Covered: , Amount IN-HOUSE CHARGES: Photocopies: copies @ $O.15/each $ Mileage: miles @ ~mile $ OTHER (Copies of invoices required): Long Distance Calls $ Other: $ TOTAL: $ FOR THE FIRM Signed: Print Name: Title: Date: 04-COA-Q1158/2825 18 16K 6 Admiral Insurance Company 12S5cadwe1Road. ChenyHHI. NJ 08034 Declarations Page Lawyers Professional Liability Insurance CLAIMS MADE WARNING FOR DECLARATIONS MOllCE: THIS POLICY PROVIDES COVERAGE ON A ClAIMS MADE AND REPORTED BAStS SUBJECT TO ITS TERMS. THIS POUCY APPUES ONLY TO Atr( "CLAIM" fiRST MADE AGAINST THE INSUREDS AND REPORTED TO TIlE INSURER DURING THE POLICY PERIOD. THE AUTOMATIC EXTENDED REPORllNG PERIOD, OR THE PURCIIASl!D EXTENDED REPORTING PERIOD. TIlE LIMITS OF LIABILITY AVALABlE TO PAY DAMAGES SllALl BE REOUCfD AND MAY BE EXHAUST!D BY AIIIOUNTS INCURRED AS "ClAIMS EXPENSE" AND "ClAIMS EXPENSE" SHALL BE APPUED TO TIlE DEDUcnBLE. PLEASE READ AND REVIEW TIlE POLICY CAREFULLY AND DISCUSS THE COVERAGE WITH YOUR INSURANCE AGENT OR BROKER. Whenever prI'lted in tnis Declarations Page. the boldface type terms shan have lhe same meanings as indicated irllhe Policy. Policy form: LP 9200 (0S-1IlI) Policy Numbar: 9876690 Ileml NameandAifd...sol Namedlnoullld. ... vA289060 . SURPLUS LINES AGOOBlTc~t~~'St Pete BeId! FL 337116 Grant. Fridkin. Peerson, Athan & Crown, P,A. AGENT ADDRESS: 1 ~.., ,...,~ -l~ ~~;~~~dDnve ~8mM~:~~~~lt>J t -.tJ~t x Naples. FL 34108 .- . It.' Ao,ida surp~laWs. lh' InsulJ:..CC':i l" . ....:; ;!Ji:.U:I;\ 10.. "' on die Persondeslgnale<ltD receive a~lXJf_deAC8 fTDm Ihe InOUlll'I";~red by Burp:.' LillO< (;or;l~r 0 t IMI roc:' 11I0 Judy Wn9hl Inturanee G_Dly ActID tne e ent 0 y OlflO8A<1mmlstralor ='m ~~.:rr~r.::uRE' PoAty Period: From January 1, 2009 (incep6on date) to January 1, 2010 (expiration dale) (80th dales at 12:01 a.m. Stant/ani Time al /he addl8SS of the Named tnsured) Limits of Uabl~y lor the Pallcy Period Qnclusiva DI Demogeo end Claims Expense): A. $2.000.000 eech Claim. but in no event exceeding B. 52.000,000 In the eggregete k>r a~ Claims. Applicable Deductible: 550,000 Plllmlum: 585.596 Endorsemenl. aneehe<l: lIem2. Item 3. I\em4, 91200 (05-99) 93121 (05-99) Administration Fee: $35.00 Surplus Lines Tax: $4.281.55 Stamping Fee: $85.63 FHCF: $856.31 Service 01 Suit 118m 5. lI.m6. Addition 10 SectIon III. K. Addition 01 Title Agent Covetage Item 7. Notice to the Insurer as provided In sections VII. A. end VII. B. and any infomlatlon lumished to the InouN' as provided In section VI. A. shall be ser.1 la: Monitor Liability Managers. LLC. Claims Deportment. Address: 2850 Wall GoII Road. Suite 800. RoIUng Meadows. IL 600084039 Fax: (847) 806-4017 Emalt newclaim@monllorllebiity.com AI oIher notices required to be given to the Inlure' under IhiI POlicy shall be sent ta: Moritar UabUily Managers. LlC Addrell.: 2850 West Golf Road. Suite BOO. Ramng Me_. IL 800084039 FIX: (847) 806-62B2 These De<:laralions aIol1g with the completed and I Form and the Lawyers' Professional Uabillly Inswance Policy. shell constilule the COOIrsCl belW88fllhe Hamod Inourtd Aulhorized Dele ISllJed: February 17. 2009 LP 9201 (rev. 04.(6) 9876690 Granl. Fridkin, Pearson, Alhan & C/llWn, P A Page 1 01 1 16K 6 ~, MONITOR SUilC 800 2850 Wetl GolrRoad Rolling MCadowll, IL 60008-4039 847.8D6.659O Fax: 841.806.6282 hltp:llwww.nloni1orliabilily.com . .. liABILITY MANACERS.INC. February I 7, 2009 Judy Wright Grant, Fridkin, Pearson, Athan & Crown, P.A. Suite 501 555 I Ridgewood Drive Naples, FL 34 J 08 Dear Judy, Thank you for choosing Monitor Liability Managers, Inc. and the W.R. Berkley Corporation for your professional liability insurance needs. We know that you have many choices for your insurance and we appreciate your choosing Monitor. Monitor and all its employees are proud of our tradition of providing an exceptional insurance facility and making every effon to assure your satisfaction with our product and service. The people behind the promise to pay are critical to the value of any insurance policy. Like most services, you get what you pay for - the premium is only one part of the value ofan insurance policy. The most important service we provide and the greatest value you receive does not come from delivering the policy _ it comes from handling your claims. While we help our policyholders with loss control and crisis avoidance, if the day comes when you face a claim, we will be there to help you navigate through the complexities of a professional liability claim. Attached is a narrative from Mr. Jason A. Fogg, Esq., Assistant Vice President- Claims, outlining claims reporting guidelines in the event that a claim does occur, with many years of experience handling complex professional liability claims - I am confident you will be pleased to have Monitor on your side. Once again, thank you for choosing Monitor and the W.R. Berkley Corporation. We hope that you will see the value in the people behind the promise and we hope to be your choice for your professional liability needs for years to come. Please call your professional liability insurance agent if you have any questions about Monitor, or any comments about our service to you. Your satisfaction is important to us. Regards, 4!/L Douglas 1. Powers, CPCU President & CEO 16K 6 WI MONITOR LIABILllY MANAGERS, INC. Claims Reporting Guidelines for the Insured These guidelines should be followed to help Monitor Liability Managers, Inc. provide efficient claims service. Claim Notices All claim notices shall be sent to Monitor Liability Managers, Inc., Claims Department The notices must be reported as required by the policy to avoid problems regarding timely notice. The address of the Monitor Claims Department is as follows: Monitor Liability Managers, LLC Claims Department 2850 West Golf Road . Suite 800 . Rolling Meadows,lL 60008-4039 MI'. Jason A. Fogg, Esq., Assistant Vice President - Claims Phone: 847.806.6590 Claims Dept. Fax: (847) 806-4017 E-mail: newclaim@monitorliability.com Notice of claim requiring immediate action: If immediate action on the notice is needed the Insured should express mail the notice to Monitor's Claims Department. Situations requiring immediate action may include: I. The Insured being served with a summons and complaint. 2. The Insured needs to provide a response to the claimant immediately. Correspondence from the Insured The claim notice should include a written narrative of the circumstances surrounding the claim or potential claim. The narrative should include, but not be limited to: I. Names of the insureds, policy number and effective dates. 2. Names and addresses of the claimant. 3. Details of the underlying claim, including its current status and the amount in controversy or relief demanded. 4. All pertinent letters or documents necessary to properly evaluate the claim. Please provide carbon copies to your professional liability insurance agent ofal! claim notices and correspondence scntto Monitor Liability Managers, Inc. MIOPl2 (06-06) 16K 6 Loss Prevention Hotline for Lawyer's Professional Liability Commencement of Service If you encounter circumstances which, in your opinion, expose you to potential legal malpractice liability, you may need assistance from Monitor Liability Managers, Inc. Lawyers' Malpractice Prevention Hotline. I:l Send a brief, written requcst for loss prevention advisory services, along with a current copy of your declarations page, to Hinshaw & Culbertson by facsimile: 1-877-834-3548 PI case refrain from providing Hinshaw & Culbertson with substantive information that is confidential and which pertains to your client, until thc fino can perform a conflict of interest check. a If you are using the Lawyers' Malpractice Prevention Hotline for the first time, Hinshaw & Culbertson will respond to your written request for advice by sending you the following: . Acknowledgement Letter . Loss Prevention Questionnaire Please review the Acknowledgement Letter carefully, as it sets forth the terms and conditions of your attorney-client relationship with Hinshaw & Culbertson as hot line counsel. Please execute the Acknowledgement Letter, and complete the Loss Prevention Questionnaire. I:l Return the executed Acknowledgement Letter and Loss Prevention Questionnaire to Hinshaw & Culbertson through the hotline facsimile number. Hinshaw & Culbertson will notify you as soon as the fino has completed a conflict search of the name(s) provided in tbe Loss Prevention Questionnaire. This will be completed within 4 hours of receipt of your Acknowledgement Letter. Monitor Liability Managers, Inc. is the underwriting manager for the Carolina Casualty Insurance Company . Admiral Insurance Company Lawyers' Professional Liability Insurance Programs For addilionol information on Monitor Liability Managers, Inc. and our produclS, please visilour Web sile at www.monilorliability.com or contacl your professional/iabi/ity broker. NI ~L8~JT2~ A BBRKLBY COMPANY. U19P13 (l)8.{)5) "" ~"::> 00 32 c: il ~ J! ~ " '" -6"'~ ~a::- c: ;;: o!:< ' ~-- ] ~ 0 ~ ! ~:(II'<:;j :su'ct'IJ~ b1 ~ i~ ~ cUi5..U~>' ..c 'P,J:) ~81l~g c: '" EO.", ~ 0 '" i5 .c v;::EEUo :6 ill, 9 .~ a", 8g~ ,. 'M'" ~~l@ ~i5~ g ~ ~ j !!5! ~ :J3 "" J, ] ]~ - i '" ~-g,8 '!' 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'iQ E t; !~ !t j'- .0 v ,~ U lU .. ,,~o.""8 ~c:~-g8gj l-:Jo:JOU_V ~iOO~ Q)' r.:.'- ..... ...... c. ] ~g ~~!~ ,,~ U m:.~ ~ '" 61.81 '" - i'! -6(Q8:E~ .~ 2 '" 1'1 .g 8 =t tV 5 1'<1~>!;g ::l .., s::. c ~ E'!; ii 8 vu:J: Q.l€ u ... ~ ~ u c: ;! ., G ._ o !'-.~ 15 !;; 1J~~~~ ~L~~~~ 1! .n~ e; ~ ~ ~"8o..c:!5!t! -"""'"SJ;; ~ ~ t5 ~ t~"'~~j !~j]~" ~ ;l:l U ~ H .c ~ <6 :S '" '" % I tl 15" E'.~ .W 2 _ .., 65 i m, !t ::>:r::L.!! 2 16K 6 i <.) 8 z ~ - z ~ 0 "' " ~ E !z LI..I "" l:!! w ~ ~ ~ ~ ::l ~~ 0 ~ 0- U ~ '" :0 ~ ~ c: . .. '" E ~ :::; U ~ 00 0; c: " c: 8 ::::i :e 0 .2 >- as ~ U ~ c.: < .g i 2 "" ..::i c: 0- ~ :::> . a:. '" ~ l'? -6 ~ ~ ~ ~ .., ~ ~ < Z 0 2 ~ 's li~l! OJ a ~~ c ". o -6 ~ 'g~~E ~]~ ~ a. 111<;; .g i~ ~ a. 00 " :! i'! ..- ;; -::E ~ ~ 'lIl .- ~ 0 i?;-iS .~ il '5:3 ~~ ::l~ ~ ! i5'- .-." ~ ~~~"- I i 16K 6 Admiral Insurance Company 1255 Caldwell Road, Cherry Hili, New Jersey 08034 FLORIDA DISCLOSURE NOTICE THIS INSURANCE IS ISSUED PURSUANT TO THE FLORIDA SURPLUS LINES LAW. PERSONS INSURED BY SURPLUS LINES CARRIERS DO NOT HAVE THE PROTECTION OF THE FLORIDA INSURANCE GUARANTY ACT TO THE EXTENT OF ANY RIGHT OF RECOVERY FOR THE OBLIGATION OF AN INSOLVENT UNLICENSED INSURER. As 01': November 20. 200'2 Page I orl 16K 6 Admiral Insurance Company 1255 Caldwell Road, Cherry Hili, NJ 08034 Page 1 of Service of Suit 11 is understood and agreed that In the event of the failure of the Insurer hereon to pay any amount daimed to be due hereunder, the Insurer, at the request of the Insured (or Reinsured), will submit to the jurisdiction of any court of competentjurisdldion within the United States of America or Clll1ede and will comply with ell requirements necessary to give such Court jurisdiction end an matters arising hereunder shan be determined in accordance with the law and practice of such Court. Nothing in this endorsement constitutes or sholld be understood to constllute a waiver of the Insurer's rights to commence an action in any court of competent jurisdiction in the United States or Canada, to remove an action to a United States District Court, or to seek a transfer of an action to another court as permitted by law. It is further agreed that service of process in such suit may be made upon Daniel A. MacDonald, Senior Vice Presi~ent of Admiral Insurance COOIparly, 1255 Caldwen Road, P.O. Box 5725, Cheny Hill, New Jersey 08034-3220, or his designee, and that in any suit Instituted against anyone of them upon this contract, the Company will abide by the final decision of such Court or of any Appellate Court in the event of an eppeal. The ebove-named is authorized and directed to accept service of process on behalf of the Insurer in any such suit an~lor upon the request of the Insured (or Reinsured) to give a written undertaking to the Insured (or Reinsured) that it or they will enler a general appearance upon lhe Insure~s behalf in the event such a suit shall be instituted. Further, pursuant to any statute of any state, territory or district 01 the United States of America or province of Canada, wtich makes provision therefor, the Insurer hereby designates the Superintendent, Commissioner, Director of Insurance or other officer speclfied for that puIllOSe In the statute, or his successor or successors in office, as its true and lawful attorney upon whom may be served any lawful process in any action, sull or proceeding instituted by or on behalf of the Insured (or Reinsured) or any beneficiary hereunder erising out of this contract of insurance (or reinsurance), and the Insurer hereby designates the above-named as the person to whom the said officer is authorized to mail such process or a true copy thereof. Whene.er prinled in lhis Endorsement, the boldface type terms shall have the same meanings as indicaled in lhe Policy F01Tl1. All other provisions of the Pol' remain uncha ed. Insured Grant, Fridkln, Pearson, Alhan & Crown, P.A. Effective Date 0 This Endorsement 0110112009 00 (05-99 - 1217 16K 6 Admiral Insurance Company 1255 Caldwe' Road. Charry HIli. NJ 08034 Paga 1 of Addition to Section III. K. Addition of Title Agent Coverage In cooslderallon of Ihe premium paid for this Policy, it is undarstood and agreed that section III. Definitions K. 'Professlonal Sarvlcas' of this Policy is amendad by the addition of the following: III. K.: 'Professional Sarvlces' also means a tilla insurance agant, provided such services are connected with and incidenlal to the Insurad's practice of law and are pursuant to a written agency agreement with a icensed liUe insurance company; provided, however, the Insurer shall not be liable 10 make any payment for Damages or Claims Expense In connecIion with any Claim made againsl an Insured based upon, arising out of, directly or indirectly resulting from or in consequence of, or in any way involving: a. defects in tilie of which any Insured had knowledge allhe dale of issuance of such title insuranm whether or not a mailer of public record; b. any intentional breach of underwriting eulhority by any Insured functioning as a tiDe insurance agent; c. any liability assumed by an Insurad under any contract or agreement whereby the Insured has agreed 10 participate in the payment of a loss under a title insurance policy, including, attorneys' fees. coort costs and expenses, unless such tiability would have allached 10 the Insured even in the absence of such agreement. Whenever printed in this Endorsement, the boldface type terms shan have the same meanings as indicated in the Policy Form. All other provisions of lhe Poli remain uncha d. Insured Policy Number Grant, FtldJ<in, Peerson, Athan & Crown, P A 9876690 EffectiYe Date of This Endorsement Authotlzed Representative 0110112009 9200 16K 6 THIS IS A CLAIMS MADE POLICY. PLEASE READ IT CAREFULLY. Lawyers' Professional Liability Insurance Policy Admiral Insurance Company 16K -6 Admirallnaurance Company CLAIMS MADE WARNING FOR POLICY NOTICE: THIS POLICY PROVIDES COVERAGE ON A CLAIMS MADE AND REPORTED BASIS SUBJECT TO ITS TERMS. THIS POUCY APPLIES ONLY TO ANY "ClAIM" FIRST MADE AGAINST THE INSUREDS AND REPORTED TO THE INSURER DURING THE POLICY PERIOD, THE AUTOMATIC EXTENDED REPORTING PERIOD, OR THE PURCHASED EXTENDED REPORTING PERIOD. THE LIMITS OF LIABILITY AVAILABLE TO PAY DAMAGES SHALL. BE REDUCED AND MAY BE EXHAUSTED BY AMOUNTS INCURRED AS "CLAIMS EXPENSE" AND "CLAIMS EXPENSE" SHALL BE APPLIED TO THE DEDUCTlBL.E. PLEASE READ AND REVIEW THE POLICY CAREFUL.L. Y AND DISCUSS THE COVERAGE WITH YOUR INSURANCE AGENT OR BROKER. In consKleration 01 the payment of the pramium, and in reliance on all statements flthe PropouI, and all other inIormation provided to the Insurer, and subject to all the provisions of this Policy. the Inaul8l' and Insuredls) agree as follows: I, Insuring Agreement This Policy sha. pay on beIlaff of the Insured all Dsmages and Claims Expense 1I1at 1I1e lnaured shall become legally obligated to pay, arising from any Claim first made against an Insured during the Policy Period and reported to the Insurer fl writing during the Policy Period or within 60 days thereafter, for any Wrongful Act, provided that prior to the inception date of the firsl Lawyers' Professionall.iabUIty Insurance Policy issued by the Insurer to 1110 Named lnaured, which has been continuously renewed and mafltained in effect to 1I1e inception of 1I1is Policy Period, the Insured did not know, or could not reasonably foresee that such Wrongful Act might reasonably be expected to be the basis of a Clslm. II, Extended Reporting Period A. If 1I1e Named Insured cancels or " the Insurer or 1I1e Nsmed Insured refuses to renew this PoflCY, then Ihe Named Insured shan have the righ1, upon payment of the appropriate percentage of the 'ull annual premium", as provided in section II. B., to an extension of the coverage granted by this Policy wi1h respect to any Claim first made and reported during the appropriate period of months after the date upon which the Policy Period ends, but only with respect to any Wrongful Act fully occurring prior to the end of the Policy Period and oth8lWise covered by 1I1is Policy. Such appropriate period 01 months shall be referred to as the Extended Reporting Period. Ps used herein, 'full annual premium" means 1I1e premium level in effect immediately prior to the end of the Policy Period. The rights contained in this paragraph shall terminate, however, unless wrinen notice of such election together with Ihe additional premium due is received by the Insurer w~hin 30 days of the effective dele of cancellation or non-renewal. B. The percentage of lhe 'ull annual premium' and period of months for the Extended Reporting Period shall be: 1. 12 months Extended Reporting Period for 100 percent of the 'uU annuai premium" of the Policy, or 2. 24 months Extended Reponing Period for 150 percent of the 'ul annual premium" of tha Policy, or 3. 36 months Extended Reporting Period for 185 percent of 1I1e 'ull annual premium" of the Policy, or 4. 60 months Extended Reporting Period for 250 percent of the 'uB annual premium" of the POlicy. C. The additional premium for the EXlended Reporting Period shall be fully eamed at the inception of 1I1e Extended Reporting Period. The Extended Reporting Period is not cancelable. D. Ps a condition precedent 10 the right to purchase 1I1e Extended Reporting Period, 111. lolal premium for this Policy and all Deductible obligations must have been paid. E. Wrthout any additional premium being required, there shall be an automaoo extension of the coverage granted by !his Policy with respect to any CfBim first made and reported duri1g a period of 60 days after the date upon which the Policy Period ends, but only wi1h respect to any Wrongful Act fully occurring prior 10 1I1e end of the Policy Period and olherwise covered by this Policy and only " there is no other policy or policies that would 01l1erwise provide ils..ence tor such Wrongful Act. This 60 day period shall be referred to as the Automatic Extended Reporting Period. F. The Automatic Extended Reporting Period or the Extended Reponing Period shall not be available when any Insured'. license or right to practice law is revoked, suspended, or surrendered. LP 9200 (05-99) Page 1 of 7 The descriotions in the heAdinn~ nf th~ Pnlir.v AM M1Atv fnr r.nnvFlniAnr.~ AM fnrm nn nArt nf tkA tlllrmq AM rnnrlifit'lnCl: I'tf I'nUArAnollo -.16K 6 Admiral Insurance Company III. Definitions Whenever printed in boldface type in this Policy, the following tenns shell have the meanings indicated below. A. 'Claim' meens a written demand for monetary or non-monetary relief including, but not limned to, a civil, criminal, administrative or arbi1lation proceeding; provided, however, lIlal Claim shall nol include any proceedings before a state licenlling board or similar authority, except as oth8lWlse provided in section V. Supplemental Coverages, of this Policy. A Claim shall be deemed to have been first made at the time notice of the Claim is first received by any Insured. a 'CIalma Expenae' means reasonable and necessary tees, costs and expellees (including premiums for any appeal bond, attachment bond or similar bond, but without any obligation to apply for or Iumish any such bond) resulting solely from lIla investigation, adjuslm8nt, defense and appeal of a Claim against the Insureds, but excluding salaries, wages, overl1ead or benefit expenses associated wnh any Insured, or any amount covered by the duty to defend obligation of any other insurer. C. 'Damages' means a monetary judgment, award or settlement, pre-judgment interest and post-judgment interest; provided, however, Damages shall not include: 1. taxes, civil or criminal tines, or penelties imposed by law, or 2. punitive or exemplary damages, or any multiplied damages award in excess of the amount so muhiplied, or 3. any matter deemed uninsurable under the law pursuant to which this Policy shall be construed, or 4. legal fees, costs and expenses paid, incurred or charged by the Insured, whether claimed as Iorteilure, restitution of specnic funds, financial loss, set-off or otherwise, and injuries that are a consequence of any of the foregoing, or 5. legal fees, costs, fines, penalties, sanclions, or other amounts awarded against an Insured or any client 01 an Insured based upon the ectual or alleged filing of pleadings or other papers under sny federal or state stalute, administrative rule, court rule or case law, including, but not limited to Aule 11, Federal Aules of CMI Procedure, any successor thereto or state rule counterpart. O. 'Electronic Mall' means the transmission of messages and information over a closed, private network; or a semi-public network that provides a pLbIic access to an on.line service for a fee; or the Internet. E. 'nsured" means: 1. the Named Insured and any Predecessor Firm; 2. any individual or professional corporation who is or becomes a partner, officer, director, stockholder, or employee of the Named Inaured, bul solely while acting within the scope of their duties on behall 01 the Nemec! Insured; 3. any individual or professional corporation who was a partner, officer, director, stockhoider, or employee 01 the Named Insured or Predecsssor Firm, but solely while acting within the scope of their duties on behalf of the Named Insured or Predecessor Firm; 4, any individual or professional corporation designated "counser or 'of counsel' to the Nemed Inlured, but solely while acting within the scope of their duties on behaW of the Named In8UllKt for which a fee inured to the Nemec! Insured: 5. the heirs, executors, administrators, and legal representatives of each Insured in the event of death, incapacity or bankruptcy, but solely with respecl to the liability of each Inaured as otherwise covered by this Policy. F. 'nlul'el'" means the entity issuing this Policy as listed on the Declarations Page. G. ,..med Insured" means the individual, partnership, professional association, limited liability partnership, limited liability corporallon, or corporation named in Item 1. of the Declarations. H. "ersonallnJury" means invasion of privacy, wrongful entry, evicIIon, false arrest false Imprisonment malicious prosecution, libel, slander, mental anguish, humiliation, or emotional distress, orel or written publication of defamatory or disparaging material, or the inadvertent disclosure 01 confidential or privileged information communicated by Electronic Mall. I. 'Policy Period' means the period of time from the inception date shown in Item 2. of the Declarations to the earlier of the expiration date shown in Item 2. of the Declarations or the effective date of cancellation of this Policy; however, to the exlentthat coverage under this Policy replaces coverage in other policies tenninating at noon standard lime on the inception date of such coverage hereunder, then such coverage as is provided by this Policy shall not become effective until such other coverage has terminated. LP 9200 (05-991 Pege 2 of 7 The descriptions in the headings of this Policy are solely for convenience, and form no part of the tenns and condnions 01 coverage. 16K 6 Admiral Insurance Company J. 'PndenAOr FInn' means an individual, partnership, professional association, lim~ed liabilily partnership, limited liability corporation, or corporation to whose financial assets and liabilities the Named Insured is lhe majority successor in interest, Pred_ Firm does not include an individual, partnership, prolessional association, limited liability pa~nership, limited lability corporation, or corporation to whose financial assets and liabilities lhe Named Insured becomes the majority successor in interest during lhe Policy Period 1I11ess 1I1e Insurer, in its sole discretion, and 1I1e Named Insured agrees to include such individual, partnership, professional association, lim~ed liability partnersh~, limited lability corporation, or corporation as a PnlcIecelBor Finn. The Named Insured shall accept any premium adjustment or coverage revisions which lhe Insum may require. K. 'Proleaalonal Services" means services: 1. rendered by an Insured solely as a lawyer, mediator, arbllrator, or notary public for others, or 2. performed by an Insured as an administrator, conservator, receiver, executor, guardian, trustee, or in any olher fiduciary capacity, but only ij the act or omission in dispute is in the rendering of services ordinarily pertormed as a lawyer and then only to the extent 01 such services. L. 'Propotal" means 1I1e Proposal Form and any materiai submined therewith. M. 'Related Wrongful Acr means Wrongful Ac:l1I v.tJich are logically or causally connected by reason of any common fact, cifctJmstance, s~uation, transaction, casuaily, event or decision. N, 'Wrongful Act" means any actual or aUeged act, omission, or Personal Injury arising out of Professional ServIces rendered by an Insured or by any person for whose act or omission the Insured is legally responsible.. IV. Exclusions The Insurer shall not be liable to make any payment for Damag.. or Claims Expenle in connection with any Clsim made against an Insured: . A. based upon, arising out of, directly or indirectly resulting from or in consequence of, or in any way invoMng a dishonest, fraudulenl, criminal, or malicious act or omission committed by or at 1I1e direction of, or ratified by any Insured; provided, however, lhe Insum will provide a defense for any such Claiml, wi1l10ut any liability by the lnaunr to pay such sums that any Insured shal become legally obligated to pay as Damages; [INNOCENT INSURED PROVISION: Whenever coverage under this Policy would be excluded, suspended, or lost because of Exclusion A, the Insurer agrees that such insurance, as would 01l1erwise be aIforded under this Policy, shaU be applicable with respect to an lnaured, other 1I1an the Named Insured and any PnlcIecel80r Firm, who did not personally pa~icipate or personally acquiesce in or remain passive after having knowledge 01 such conduct.] B. by any Insured; C. as 1I1e beneficial)' or distributee of any trust or estate; D. for bodily injury, sickness, disease, death, assau~, or baftary 01 any person, or damage to, or destruction of any tangible properly, including loss of use thereof; E. based upon, arising out of, directly or indireclly resulting from or in consequence of, or in any way involving any IllIured's activities or their capacity as: 1. an officer, director, partner, trustee, or employee of a business enterprise, not named in Item 1. 01 1I1e Declarations, a non-profR organization, or a pension, welfare, profit sharing, mutual or invesbnent trust or IIlnd, or 2. a public officiaJ, employee, or agent 01 a govemmental body, subdivision, or agency, unless the Insured is deemed to be a public official, employee, or agent of such entily solely by virtue of rendering Profession" ServIces to ft, or 3. a fiducial)' under the Employee Retirement Income Security Act of 1974 as amendsd or any regulations promulgated thereunder or any similar provisions of any state or federal common law or statute; F. by or in connection with any business enterprise, not named in Item 1. of 1I1e Declarations, in which the Insured owns more than a 10 percent interes~ or in v.tJich any Insured is an owner, partner, or employee, or v.t\ich is directly or indirectly controUed, operated, or managed by any Insured, other Ihan soleiy in a fiduciary capacity, but only ij the act or omission in dispute is in the rendering of services ordinarily pertormed as a lawyer, and then only to lhe extent of such services; G. wf1ich is insured in v.t\ole or in pa~ by ano1l1er valid policy, except wi1l1 respect to any excess beyond the amount or amounls 01 coverage under such other policy whether such other policy is Slated to be primary, contrlbutol)', excess, contingent, or otherwise; LP 9200 (05-99) Page 3 of 7 The descriptions in 1I1e headinas of this PolicY are solelv for convenience, and form no Dart of the terms and conditions of coveraoe. 16K 6 Admiral Insurance Company H. based upon, arising out of, directly or indirectly resuhing from or in consequence 01, or In any W8!f involving any nuclear reaction, radiation 01 contamination, regardless of cause; for actual or alleged seepage, pollution or contamnation of any kind; based upon, arising out of, directly or indirectly resuUing kom or in consequence of, or In any way involving the Securities Act of 1933, the Securities Exchange Act of 1934, rules or regulations promulgated lf1ereunder or any simAar state statutes, rules, regulations, or common law; based upon, arising out 01, directly or indirectly resulting from or in consequence of, 01 in any way involving: 1. any Wrongful Act alleged in any claim which has been reported, or in any circumstance of which notice has been given, prior to the Policy Period under any other policy, 01 any other Wrongful Act whenever occurring, which together with a Wrongful Act l'tt1;ch has been tile .ooject of such claim or notice, would conslttute Related Wrongful Acta; for discrimination or harassmoot because of race, color, religion, age, sex, disability, pregnancy, national ongin, sexual orientation, marllal status, or any other basis prohibited by law. I. J. K. 2. L. V. Umils of Liability and Deductible A, The Limits of liability stated in Item 3. of the Declarations are lf1e Umits of the Inllllm's liability for all Oems... and ClaIms Expense arising out of all Claims first made against lf1e Inllllllds during lf1e Policy PerIod, the Automatic Extended Reporting Period, and the Extended Reporting Period (II applicable). The Limits of Liability for lf1e Automatic Extooded Reporting Period and the Extended Reporting Period shall be part of, and not in addition to, the Limits 01 Liability for the Policy Period. Further, any Claim mede subsequent to the Policy Period, the Automatic Extended Reportng Period, OIlf1e Extended Reporting Period (if applicable) l'tt1ich pursuant to section VII. B. or VII. C. Is deemed first made during the Policy Period, lf1e Automatic Extended Reporting Period, 01 the Extended Reporting Period shell also be subject to lf1e applicable Limits of Liability stated in Oem 3. 01 the Declarations. In the event lf1e Limits of Liability stated n item 3. of the Declarations are exhausted by payment of Oamagee andlor Claims Expense, or the Limits of Liability heve been tendered to or on behell of the Insured, Ihen any and all obligations of the Insurer hereunder shall be deemed 10 be completely Iulfilled and extinguished. B. The maximum Limit of Liability for all Claims under Ihis Policy shall not exceed the aggregate Limit of Liability stated in Item 3. B. of the Declarations. C. ClaIm. Expense shall first be applied against the Deductible and shaH be part of and not In addition to Ihe applicable limits of liability slated in Item 3. of the Declarations. Payment of Claim. Expenae shall reduce the applicable Limits of liability stated in Item 3, of the Declarations. D. The Deductible amount slated in Item 4. of the Declarations shall be paid by the Named Insured and shall apply to each and every Claim. The Insurer shall only be liable for the amount of 08l1l8getl and/or Claim. Expense arising from a Claim l'tt1ich Is in excess of the Deductible amount stated in Item 4. 01 the Declarations. Such amolllts shan, upon written demand by the Insurer, be paid by Ihe Named Insured withn 30 days. If the N8m8d Insured fails to pay Ihe Deductible, then all the Insureds shall be jointly and severally obligated to pay the Deductible. Any funds advanced by Ihe Insurer shall serve to reduce the Linits 01 liability. If the InlUlllr brings suit to collectlhe Deductible, Ihen Ihe Insured responsible to pay the Deductible also shall pay the legal fees, costs and expenses incurred by Ihe Insurer 10 coIlecllhe Deductible. Supplemental Coverages The Insurer will pay: E. up to a maximum aggregate Iimll 01 $7,500 per Policy Period for aillnsured8 for reasonable legal fees, COSls and expenses resulli1g from the investigation or defense of an Insured in a proceeding before a state licensing board or similar authonty arisilg out of any Wrongful Act by such Insured, but only if such legal fees, costs, Of expenses ale incurred after notice is first received by tha Insured during the Policy Period and reported to the Insurer in writing during the Policy PerIod. The 0educItl1e shall not apply to lf1is coverage and any payments made heraunder shall not reduce ths Limits of LiabiHty stated in Item 3. of the Declarations. F. up to $250 for actual loss of earnings to each Insured for each day or part 01 a day 01 such Insured's attendance, at the Insurer's written request, at a trial, hearing, or arbllration proceeding involving a Claim against an Insured, up to a maximum aggregate limit 01 $1 0,000 per Policy PerIod for alllnlllreds. The Deductible shan not apply to this coverage and any payments made hereunder shall not reduce lf1e Limits 01 Liability stated in Item 3. of the Declarations. lP 9200 (05-99) Page 4 of 7 The descriptions in the headh'\Qs of Ihis Policv are solely lor convenience. and Ionn no oart of the terms and conditions ot CQveraae. Admiral Insurance Company G. an add~ional 10 percent of the Limit of Liability stated in Item 3. A, of the Declarations up to a maximum aggregate lim~ of $100,000 per Policy Period for Claims Expenll, but only for a single Claim occurring alter the aggregate Limit of Liability stated in Item 3. B. of the Declarations is exhausted by payment under this Policy. The Deductible shall not apply to this coverage. lbt< 6 VI. Defense, Cooperation and Settlements A. An InsUJed shall not admit liability for, enter into any settlement agreement, stipulate to any judgment, agree to arbitration, or incur Claims Expense without the Insurer's prior wrinen consent. The Insurer's consent shall not be unreasonably withheld, provided that the Insurer shall be entitled to full information and all particulars it may request in order to reach a decision regarding such consent Any Damages and/or Claims Expense incurred and settlements agreed to prior to the Insurer giving its consent shaH not be covered hereunder. B. The Insurer shall have the rIght and the duty to defend any Claim \0 which this insurance applies, even ~ eny allegations of the Claim are groundless, false, or fraudulent. The Inaurer's right and duty \0 defend any Claim shall end when the IneUl8r's applicable Limit of liability has been exhausted by payment of Onaga and/or Claims Expense, or has been tendered to, or on bella" of, the Insured, or to a court of competent jurisdiction. C. Each Insured shall cooperate wi1h the Insurer in the defense and settlement of any Claim, and in enfolcing any right of contribution or indemnity against any person or organization that may be liable to the Insured, at no cosl to the Insurer. Upon the request of the Insurer, the Insured shall submit to exeminatlon end interrogation, under oath II required by e representative of the IlI$urer, and shall attend hearings, depositions and trials, assist in effecting settlement securing and giving evidence, obtaining the attendance of witnesses, as well as giving written statement(s) to the Insurer's representatives, and meeting with such representatives for purposes of investigation or defense, all without charge to the Insurer. D. The Inaurer shaft not settle any Claim wi1hout the Named Insured's written consent It, however, the Nsmed Insured shaft refuse to consent to any settlement recommended by the Insurer, wIllch is acceptable to the claimant, and shall elect to contest the Claim, or continue any legal, administrative, or arbitration proceedings in connection with such Clsim, then the Insurer's liability for the Claim shall not exceed the emount for which the Claim could have been settled, including Claims Expense incurred up to the dale of such refusal. Such amounts are subject to the provisions of section V. VII. Notice of Claim and Multiple Claims A. As a condition precedent to their rights under this Policy, an Insured shall give the Insurer written notice of any Claim as soon as practiceble. B. If during the Policy Period an Insured becomes aware 01 any fact, circumstance 01 situation wIlich may reasonably be expected to give rise to a Claim being made against any Insured end shall give written notice to the Insurer, as soon IS practicable (but prior to the expiration of 01 cancellation of the Policy), of: f . the specific fact, circumstance or situation, wi1h full details as to dates, persons, and entities involved; and 2. the injury or damages which may resulltherefrom; and 3. the circumstances by wIlich the Insured first became aware thereof; then any Claim subsequentty made arising out of such fact, circumstance or situation shall be deemed to have been made wilen notice was first ~en to the Insurer. C. All Cleima based upon or arising out of the same Wrongful Act or any Related Wrongful Acts, or one or more series of any similar, repeated or continuous Wrongful Act or Relsted Wrongful Acta, shaR be considered e single Claim. Each Claim shan be deemed to be first made at the eariiest of the following times: 1. when the earliest Claim ar~ng out of such Wrongful Act or Related Wrongful Acts i6 first made, 01 2. wilen notice pursuant to section VII. B. of a fact, circumstance or slluation giving rise to such Claim is given. D. In addition to fumishing the nollce as provided in sections VII. A. and VII. B., the Insureds shal give the Insurer such infonnation and cooperation as it may reasonably require and shall, as soon as practicable, fumish the Insurer wi1h copies of reporl8, investigations, pleadings and other papers in connection therewith. LP 9200 (05-99) Pege 5 01 7 The descfiplions in the headings of this Policy are solely tor convenience. and form no oart oltha IannI and oond~inn. nf ""v...",, 16K 6 AdmlrBllnsurance Company VIII. Generel Conditions A. Termination of Policy end Non-Renewal 1. This Policy shall terminate at the earliest of the Iollowing times: a. upon the receipt by the Insu..r of wrillen notice 01 cancellation from the Named Insured; b. upon expiration of the Policy Period as set forltl in ttem 2. of the Declarations; c. at such othef time as may be agreed between the Named Insured arnj the Insu..r; or d. 20 days alter receipt by the Named Inaured 01 the Insurer's written notice of cancellation lor nOll-payment of premium. 2. The Insurer may not cancel this Policy except lor non-payment of any premium when due. 3. If this Policy is canceUed by the Named Insured, the Insum shall relaln the customary short rate proportion of the premilJm herein. Payment or tender of any unearned premium by the Insurer sha. not be a condition precedent to the elfectiveness of cancellation, but such payment shall be made as soon as practiceble. 4. If the Insurer decides not to renew this Policy, the Insurer shall provide written notice to the N8I1Ied IlIIured etleast 60 days prior to the end of the Policy Period. The notice shall Include the resson for such non-renewal. 5. Any notices 10 be given to the Named Insured under this seclion shall be provided 10 the N8I1Ied Insured at the last known principal address and to its insurance agent or broker. The meiling by certified mail of such notice shall be suffic;;enl. B. Proposal The Propoeal is the basis 01 this Policy and is incorporated in and constitutes a part of this Policy, A copy of the Proposal FORn is anached hereto. MY materials submitted with the Proposal Form shall be maintained on file w"h the Insurer and shall be deemed to be alleched hereto, as ij physically attached. It is agreed by the Insur8d tIlat tile statements in the Proposal are their represenlations, that they are material and lhatthis Policy is issued in reliance upon the trutll of such representations. C. Action Against the Insurer No action shall lie against the Insurer unless, as a condition precedenttherelO, there shall have been full compliance with all of the tefms of this Policy, nor until tile amount of tile Insureds' obligetion to pay shall have been finally determined eitller by judgment against tile Insureda alter actual trial or by written agreement of the Insureds, tile claimant and the Insu..r. My person or organization or tile legal representative tIlereof who has secured such judgment or written agreemenl w1t1l the Insurer shalltherealter be en1itled to recoVef under this Policy to the extent 01 the inSlllSnce afforded by this Policy. No person or organization shall have any right under this Policy to join the Insurer as party to any action against the Insureds 10 determine the Insu..ds' liability, nor shall the Insurer be impleaded by the Insureds or their legal representatives, Bankruptcy or insolvency of the Insureds or of their estates shall not retieve the Insurer of any o. "s obligations hereunder. D. Firm Changes If Wing the Policy Ferioclthere is a 50 percent or greater change in the Named IlllIured's total lawyer population, then the Named Insured shall give the Insurer written notice of such changes, as soon as practicable, but in no event later than 60 deys alter the effective date of such change; provided, however, thai this provision shall not apply K the Named Insured had less than 6 lawyers who met the definition oIllllIured at the Policy inception date. The Insured shall accept any premium adjustmeot or coverege revisions which the Insurer may require. E. Subrogation In the event 01 any payment under this Policy, the Inaurer shall be subrogated to tile extent of such payment to a1lthelnsul'lds' rights of recovery thereof. and the Insu..ds shall execute all papBfs required arnj shall do everything thet may be necessary to secure such rights including the execution of such documents necessary to enable the Insurer to effectively bring su~ In the name of the Insureds, LP 9200 (05-99) Page 6 o. 7 The descriotions in the headinos of this PoIicv are solelv for convenience. and fORn no Dart of the terms and conditions of coveraqe. 16K 6 Admiral Insurance Company F. Assignment This Policy and any and all rights hereunder are not assignable without the written consent of the Insurer. G. Entire Agreement By acceptance of this Policy, the Insured. and the Insurer agree that 1I1is Policy (including the Proposal) and any written endorsements an&ched hereto constitute the entire agreement between the parties. H. Representation by Named Insured II is agreed thai the Nemed InlUred shall acl on behall of alllnSUM. with respect to the giving of any notices under sections VII. A. and VII. B., or giving and receiving any notices under section VIII. A., the payment of premiums and the receiving 01 any return premiums that may become due under this Policy, 1I1e receipt and acceptance of any endorsements issued to form a part of this Policy and the exercising or declining to exercis& any right to an Extended Reporting Period. I. Coverage Territory This Policy only applies to a Wrongful Act taking place anywhere in 1I1e wofId, but only II the Claim is made and su~ is brought against the Insured within the United States of America, lis terrllorles or possessions. In wibless whereof, the Insurer has caused this Policy to be signed by its President and Chief Executive Onicer and Secretary, but this Policy aha' nol be valid unless countersigned on the Declarations Page by a duly authorized representative of 1I1e Insurer. ~s.~ ~ ~~#~ President and Chief Ex""utive Officer S"",""'I)' LP 9200 (05-99) Page 7 of 7 The descriptions in 1I1e headinas of 1I1is Policv are solelv lor convenience. and form no no" of 1M IArmA .nd r.nnd~;"n. nf mII...n. 11/21/2008 15:54 Lutgert InSurance (FAX)2392625360 16K P~~17 6 ,t , . ~ ~. Admiral Insurance Company 1256 CaIdMll Road, Ch8ny HW, NJ 08034 Proposal Form Lawyers' Professional Liability Insurance CLAIMS MADE WARNING FOR APPUCATION THIS PROPOSAL FORM IS FOR A CLAIMS MADE AND REPORTED POLICY, RELATING TO CLAIMS MADE AGAINST THE INSUREDS DURING THE POLICY PERIOD, THE AUTOMATIC EXTENDED REPORTING PERIOD OR THE PURCHASED EXTENDED REPORTING PERIOD. IF APPUCABLE. Whenever printed In this Proposal Form, the terms In boldlaolllype shan ha.e the same meanillgs as indicated Ir1lhe Policy. ThIs P!Ilposal Fonn is 10 bs completed wiIh respect to the!l!!l!!! Appl1conl Finn. NameolNJpUcantFum &r~j;ll;lt 'Pf-~~ 8 trDI.(})\.,1>.~, Addle.. &5'~1 1] j,lIl'~',!,tvD Dv, Js'0I . . City ~'Mx'~~~ rlfrt7flt, Ci'.:i'atL ZlpCtlde;lJAOPJ Phone: ~,... _ FIX: PtM, 5j~ ,.. TIle ponon designated as agent of !he Applicant Fim and of ai Insureds 10 receive any and all notlc:es loin the In...rer or their suthorize<l rePlllsen~~Tml';!'~'F.~ce: ofl.t QMII\Y1-l.~ jlOl~~' Cl1t\\.. Neme ~ TIUe E-m AdillUs General Information 2. 3, ChecII the box Ihal describes the above AppIieont FInn, [J liTited U8bl1lly CorporeUon [J LImited Uabllly P_hlp o Par1nershlp CJ Professional AsscclaJion If ProfesSIOnal CorporatIon 0 Sole P!IlpMlor If you are a soIe proprietor, provide !he name 01 the Iawyer(s) who would bs responsible for your aftalrs If you ""Ill abSent for an extended period of Ume ~.e" vocation, mne,s, ole). Name: Address (City, Slate, ZIp): Telephone Number. Date Commented Business: ---rr;t;lIlS Ust the namea ol all Predeceesor Flrma to whose assets and liabilities the Appllcanl Firm Is the majorlty successo~ Indudo!he d redtc Fi 1. allllho P essor Irma were established and Ihe date, of ..-ner, Name of Predel*lor Firm Date Establs~ed IlaIe of Moraer '. Princinal orrICO Bronch Office ral Branch 0IIic0 !ill Branell Office leI Total numbet 0118WVOlll I, Peral....a1. or low c1erl<s Other rJericaUsuooort ..e" . 1'3 4. Indicele Ihelol8l number of "",,,onnel by locallon Ctlmplele!he Indlvlduallnsured Supplemental Fonn ILPL 9600). 5. Does ony lawyer In !he AppRcant Firm seMI e. a director, officer, tcu,1oe or partner of, or e..rd.e any fiduciary control over,"'y organ1zalton other than the Applicant Firm? ~I' [J No It "Yes", comolete the following. Is Organlzallon I,!h. Parcenlage of Name of Lawyer Name of Organization For Profit or Qrgan\Zstion posiUon Held Percentage of Tol8I Fum Non-Prolit? a Finn CUenl? bv La- Eftultv Held Bill..... -~. .. .J j. , OVesONo CJ Ves [J No [J V.. 0 No Page 1 of5 LPL 95115 (rev. 05-(4) 11/21/2008 15:55 Lutgert Insurance (FAX)2392825360 Admiral Insurance Company Nature of Practice 16K P ,003101 7 6 6. Inlic8lB the gIIlIls Income Icr the applicable fisCal year (grass income means all sums billed lD clIenb forservlClll 101lCIered, or II your /l4lPIlc8nt FInn deals prtmer1ly with conllngency 100 COllIS, your average annuel g..... nlVOnue): AclUslforlmmsdlalepBSlfiscalyear. ~I fitb~'r,{(.,(1-~- u;"'n~#.h. 7, IndlcalO the peroentage 01 gRl" income for the posl fist:lll year derived tmm the Icllowlng areas 01 prectlce: ,;<ut- ~ Area of Pnctlce l Area 01 PToctlce . y. AdmInlslra1ive Law. General _% Insurance Coverage . _% Adm1rallylMaritlme _'II IlISUrance Delense UUgal10n _% AntilruslfTradeRegulalion _'II Inlemaliol1slLBw _% ArllItra1IonIMedlation _'AI LBbor ReloUon.. Labor _% BanlallptGy _% Labor RellllIon.. Management _% B8I1kBlSaving. end Loana _% Utigation (Clvi~ _% CM! RIghts and DIscI1mination _% Local Government Law - without bonda _% CoIlactionlRepo&Sll6s1on _ _ % MOI!JIlra end Acqul.lllona _% CommtltlalLaw _'II on and Gas _% Comm.n:lal L1Ugallon _ Delense . _""Pension end Employee Benefits - _% Commen:leIUllgallon. Plaintiff _"" PersonallnjJTy and NogIlgenc;e LlIgIlllon. OIlfenae --'" Communlca1lon. (FCC) ~% P....nallnjury and Negl1gence UUgalIon - PIaIntift _% eonstnn:llonLaw _% PubKeContracll.BW _% CopytigtM'lIanlITrademerk _ _ % Pubic UUlIti.. - % CorporalcOfllanlzatlonlFonnation _. ,_% Real Property-Con'/llY8l1ce -"" ClImlnal Law _ % Real Properly. oOV81opmenl -"" Entertalnment/Spoltl- with Money Management _II Real Property - l1lla examination -"" EnlollelnmenUSports _ without Money Man"llement _'II Soou~UOB Law -Indueling municipal bondS - % EnvilOOmental Law _"" Taxation. OpinionS _% Estale. Trosland Probale _ _ % Taxation - Prep8llllion - % Family Law _% Workera' Compensallon UtIgallon. Plalntftl -'" General Corporate/Busness _ % Workers' Compensation U\lgation . Defense -'" Healll":",,, _" Olher(lisl); _% ImmIgratkln and NaIunIIIzation _'" _'10 TOTAL ,..., 100"" 8. Indicate the perI:8Iltage of the Applcan\ FI!1T1'1l plaintlfl cases that sre dass ac;tlons sulls. .J...!'" General Policy and Procedures g. O<x:l<e\ and Calendar ProcedUlSS; lal Does the ApprlC8nt Finn maintain a planned dockol conllOl.ysleln and procedUre with atlo..t2lndopllndent dale conllO~? (b) No the docket conlrol.ystem(.) and the Pl"cedure compulertzed? 10. Buslnoss Proceduras: (a) 00..1110 Applicant Finn use engagemanlldlsengagemonUOOlHlll!logement leU....? (b) Does the App1loant FInn mairrtain a system lD avoid conll1cls of Inleresl? (e) Isll1a conflicts syotem compuleflZlld? (d) How many suI\s for coDection of toes havo been filed by the AppI1canl Film dUring tIIo past 2 yea",? [e) How many lawyera of the Applicant FIrm have partldpaled In fo!m81 conllnulng legal oduca1lOn programa. of !It least 7 hours. duIing theles! year? . (~ Does !he Applicant Finn sIlare oftlce space, elCJl8nsos, c...., or I9t1llrhaed with any other lnd1vldu'" 01 counael. partnerslllp. firm, or organIZatIon? II "Yos', pmIde. on saparate attachment, Ihe nama 01 the enlily(las). LPL 9505 (rev. 05-04) m'YIISOI'lo tEl Yos ONa 'YeslJNo I!{yes ONo IitYaslJ No o I&!- eyes IZf No Page 2 015 16K 6 12J0912008 08:45 Lutgert Irmrance (FAX)2392625360 P.002I006 Admiral Insurance Company Prior Insurance Information 11. HIS lhe Applicllnt Finn or Bny pledoces.or in bu.l..... _ had lIIIlnSUlllr dedln., cancel, refuse III renew, rescind. or 8Cll1l!l1 only an speclellerms, lilY f...ienal Uablnty lo_? (Nal appllcabl. In Muauri) I ~es',pIlI\Ildell\ld.taIIs. . . vi 121 '1..0 No 12. Has the Applic:lml Film or any predecessor In business ever puR:h..ad an 'Exlended Reparllng PerIOd" or 'DIscovery POIiad' under. prior poney which exl8nded 111. cI&ImS repOl1lng ported of Ill. poUcy following cancelleUon Dr non- /lIf18WIlI? If 'Y.s', pl\lVlde iuD d.taIs. tJ v..1Zf No , 3. US! the pralessianBlDebDlty Insurence plIldulsed by the AppUcant FIrm far .ach of the pest 5 years. InsUI8I liml of Uablllly Deducllble PremIum II ., .. .. F""" To M f(r r r , , . , , , l.r .r r .. ' , . Ij(YeslJ No ,I .' " 14. Daes Ule AppIC;JI\I Finn's "l'"'rt Dr, 'Jr~,...ntly expired poley contain a relllledivB date? . If"'(....Indic:al8th.dale:~(MoIOaYf(rl Utigalion and Claim Information 15. Has lilY lawyer In the Appncant Arm ever been refused admIsSIon 10 prac1lCe, disbarred, or ,",.panded from prectice, reprtmlllded. sanctioned. or dlsc:iplln.d by any ccurt or adrmnlslralive ageney'l If 'V.!t, provide lun details. CYostiNo 16. During lhe I.., 5 ye8lS. has any profussIonal IIabllty el8ln1 or sui been m.de ageln$t the AppIIcalIt Finn. or any predeceSSOr In busilees, or any pest or pr_nt liMy." in the ApplIcant Finn? K "'(os', provId.IuU delaJls an the CI.im Ilncid.nI Supplemental Fonn (lPl9610). 17. Is the Applcanl FI1l1 or.ny lawyer In the Applicant Finn aware of any fact. cIrcUmstance, oralluatk>n thel might resu~ In any pmleaslonalllablllty claim or suit "!lail}~~ Applcant Finn, or eny pre~ecassor in busln.ss. or any pest or present 0 Y Il!I" N lawyell In theApplcsnt Firm? ~(~~ c-(ttf(t,?L\4\V~~~ ~ T.~J~il.d IS 0 W'Y.s', provide ruR d.tan. on the ClaIm IInddenl Supplemenlal Form (lPl9B10). rJY.. ~ ~ . IT IS UNDERSTOOD AND AGREED THAT THE INSURER SHAl.L NOT BE LIABLE TO MAKE AIf'( pAltMENT FOR DAMAGES OR CLAIMS EXPENSE IN CONNECTION WITH ANY CLAIM MADE AGAINST Atf( INSURED BASED UPON, ARISING OUT OF, DIRECTLY OR INDIRECTLY RESULTING FROM OR IN CONSEQUENCE OF, OR IN ANY WAY INVOLVING ANY PROFESSIONAl. LIABILITY CLAIM OR SUIT, FACT, CIRCUMSTANCE,OR SITUATlON SET FORTH IN RESPONSE TO QUESTIONS 16. OR 17. ~YesONo pag.3af5 LPl9505 (rev. 05-04) 11/2112006 15:56 Lutgert Insuranc:e (FAX)2392625360 16K P.0051017 6 Admlralll1llurance Company Please Read Carefully The undmlgn8d ecling on behalf of the Applcanl Finn BIld ell pelSOns pIOpDlled for II1s InllUrance dBdlll1ls that Ihe llaIemenls set forth heteln are tNe snd CO"ed and ilia! tnorough ellorts have been made 10 obtain suflIclsnllnlormdon to ladlltale the PTOPsr and accuJlIle complellon of this Proposal Form. The undersigned agrees that llIe par1lculalS IlI1d stalements COfltalned In the Proposal Foml and IlI1Y matellaI suIlmItted he~ are their repreaenlBtlons end lhal \hey 8IIl mal8riBl end IIIlI the bBSls ollhe In&llrance oontrad. The undll1fgned Ivrlher agree that the Proposal Form shaH be considered ettachBd to and a part 01 the Polley. Any matelialsubmlltBd with the Proposal Form shall be malntsinod onll1e with Il1llnsurer and shall be deemed to be attached hIlreto as If physically altached. ttlstul1harapedlllal: . W any signlftcant chlll9a In tho condition 01 the applicant Is dlscovel8d batwoen the date of this Proposal Fonn and the Policy Incepllon dale. ..alch would nmderlhls Proposel Form Inaa:uralll or IncOmplale. notice oIsuell changa wig belllported In 'lIIttIng to Ihe Insurer Immediately; . any Policy, If loSuad. wiD be In rellence upon the IlUth of &lid! repr88ontallcn.: . this Proposal Fonn haS been allnpleled as mpeds thl!!!llil! Applicant Firm: . IIlld lIle signing of this Proposal Form _ not bind the unde!SlgnBd to purchase the 111&II18008. ~ . TIlIa: e...t'i~ L Partner,OWnar~orPJincill8l I R\_.....CS ,. c;...."I.:O"-'" IDaIBd: \)-"lo-C::>"- Print Nams This AdrnlrallnsWllllC8 Company Proposal Fonn, Including any mste~alsubmlned herawlth, shall be hald In slrtct8Sl conlilance. A. POLICY CA.NNOT BE ISSUED UNLESS THE PROPOSA.L FORM 15 PROPERLY SIGNED AND DA.TED. P1aasa aubm1l this Proposal Form Including approprlale dacumenla\iOn to: ~ MonItor LIability Managers, Inc., 2650 West Golf Road, SUIte BOO, Rol1lng Maadows. IL 60008-4039 ~~dv' IOated: ~ .~ ~~) .~NSENUMBER I I Page 4 015 LPL 9505 (rev. 0&-04) .-...,.,,-~._-~....._--~-- 11/21/2008 15:57 Lutgert InSUrance (FAl()2392825360 16K P.OO6I017 6 Admlrallnsuranoe Company !lWICE TO COLORADO APPLICANTS: rr IS UNLAWFUL TO IOIOWINGL Y PROVIDE FALSE, INCOIIPIm. OR MISLEADING FACTS OR INFORMATION TO AN INSURANCE COMPANY FOR THE PURPOse OF DEFRAUDING OR ATTEMPTING TO DIfRAUD 'llIE COMPANY, PENAlTIES MAY INCLUDE IMPRISONMENT, FINES, DENIAL OF INSURANCE. AND CML DAMAGES. NfY INSURANCE COIlPANY OR AGENT OF AN INSURANCE COMPANY WHO KNOWlNGL Y PROVIDES fALSE, INCOMPLETE, OR MISLEADING FACTS OR INFORMAllON TO A POLICY HOLDER OR CLAIMANT fOR THE P\JRPOSE OF DEFRAUDING OR ATTEMPTING TO DEFRAUD 'llIE POLICY HOLDER OR CLAlMAK1' WITH REGARD TO A SETTLEMENT OR AWARD PAYABLE FROM INSURANCE PROCEEDS SHALL BE REPORTBl TO THE COLORADO DIVISION OF INSURANCE WITHIN THE DEPARTMENT OF REGULATORY AGENCIES. NOTICE TO NEW YORl( APPLICANTS: AllY PERSON WHO KNOWINGLY AND WITH INTENT TO DEFRAUD ANY INSURANCE COMPANY OR OTHER PERSON FUS AN APPLICATION FOR INSURANCE OR STATEMENT OF CLAIM CONTAINING ANY MATERIALLY FALSE INFORMATlON. OR CONCEALS FOR THE PURPOSE OF MISLEADING, INFORMATION CONCERNING ANY FACT IIATERIAL TIlERETO, COMMITS A FRAUDULENT INSURANCE ACT, WHICH IS A CRIME, AND SHALL ALSO BE SUBJECT TO A CIVIL PENALTY NOT TO exCEED FIVE THOUSAND DOLLARS AND THE STATED VALUE OF THE CLAIM FOR EACH SUCH VIOLATION. NOTICE TO NeW MEXICO. PENNSYLVANIA APPLICANTS: ANY PERSON WHO KNOWINGLY AIID WITH INTENT TO DEFRAUD ANY INSURANCE COMPANY OR OTHER PERSON FILES AN APPLICATION FOR INSURANCE OR STATEMENT OF CLAIIII CONTAINING ANY MATERIALLY FALSE INFORMAllON OR CONCEALS FOR THE PURPose OF MlSLEAOING, INFORMAllON CONCERIING ANY FACT MATERIAL THERETO COMMITS A FRAUDULENT INSURANCE ACT, WHICH IS A CRINE AND SUBJECTS SUCH PERSON TO CRIMINAL AND CIVIL PENALTIES. NOllCE TO APPLICANTS OF KENTUCKY: ANY PERSON WHO KNOWINGLY, AlID Wl'lllINTENT TO 1ltJURE, DEFRAUDS OR DECEIVES ANY INSURER OR OTHER PERSON FLES AN APPLlCAllON FOR INSURANCE OR STATEMENT OF CLAIM FOR THE PROCEEDS OF AN INSllRANCE POLICY CONTAINING AllY FALSE, INCOMPLETE. OR MISLEADING INFORMATIOll OR CONCEALS FOR THE PURPOSE OF MISLEADING INFORMATION CONCERIING ANY FACT MATERIAL THERETO, IS GUILTY OF A CRIME AND IS SUBJECT TO CRIM\NAL AlID CML PENALTIES. NOTICE TO APPLICANTS OF FLORIDA. MINNeSOTA NEW JERSEY. OHIO. AND OKLAHOMA: NfY PI!RSON WHO KtlOWINGLY, AlID WITH INTENT TO INJURE, DEFRAUDS OR DECEIVES ANY INSURER OR OTHER PERSON FILES All APPLICATION FOR INSURANCI: OR STATEMI!NT Of CLAIM fOR THE PROCEEDS OF AN INSURANCE POLICY CONTAINING ANY FALSE, INCOMPLErE. OR MISLEADtlG INFORMATION OR CONCEALS FOR'llIE PURPOSE OF MISLEADING INFORMATION CONCERN1IlG ANY FACT MATERIAL THERETO,IS GUILTY OF A FELONY AlID IS SUBJECT TO CRIMINAL AND CIVIL PENALTIES. NOTICE TO DISTRICT OF COLUMBIA. MASSACHUSETTS. TENNESSEe. AND VIRGINIA APPLICANTS: IT IS A CRIME TO I<NOWIIGL Y PROVIDE FALSE, INCOMPLETE OR MISLEADING INFORMATION TO AN INSURANCE COMPANY FOR THE puRl'OSl: OF OEFllAlIDlNO THE COMPANY. PENALTIES INCLUDE IMPRISONMENT, FINES AND DENIAL OF INSURANCE BENEFllS. NOTICE TO MAiNe APPLICANTS: rr IS A CRIME TO KIlOWINGL Y PROVIOE fALSE, INCOMPLETE OR MISLEADING INFORMATIllN TO AN INSURANCE COMPANY FOR THE PURPOSE OF DefRAUDING THE COMPAlIY. PENALTIES INCLUDE IMPR1S~, FINES OR DENIAL OF INSURANCE BENEFITS, Page 5 of 5 LPL 9505 (rev, 05-04) 16K 6 11/21/2008 15:58 Lutgert Insurance (FAX)2392625360 P,0071017 Admiral Insurance Company 1255 Caldwell Road. chtmy HI8. NJ 08034 LawYers' Professional liability Insurance CLAIMS MADE WARNING FOR APPLICATION THIS PROPOSAL FORM IS FOR A CLAIMS MADE AND REPORTED POLICY, RElATING TO CLAIMS MADE AGAINST THE INSUREDS DURING THE POLICY PERIOD, THE AUTOMATIC EXTENDED REPORTING PERIOD OR THE PURCHASED EXTENDED REPORiING PERIOD, IF APPliCABLE. Indlvldualln8ured supplemental Form Name of Applicant FIrm NANEALLOWNERS. PARTNERS, OFFlCERS,DIRECTORS. STOCKHOUlER EMPLOYEE&, AND EMPLOYED IAW'tER8.ATTACHAN ADDITIllNALINIlMDUAL INSURED SUPPLEMENTAL FORM 1F1llEFIRM SIZE ~ 20, DesigIWIIons: "0' Qftk;ers. Directors, lit Sh...holdel1 of 1Il0 Applicant Finn who are 1Ice"&8d I'" "Po Partne" of a pOr1nO"hIp "S" Sole I'1optlotor A.u.. IAJ "E" Employed lawyers (must be empoyee 01 Applicant Fm) e'er; K1Wl "C' 'Of Co\lllller attomoys for whom coverego i. desired ,J:-t- ,,.' Asooc\ate tor whom wverege Is desired Do.lgno1lon lawyer'o O,P.S.E,C AdmiRed 10 Yaarsl" Individual Member il Good S\lIldIng ~s': lawVa(s Nome orA Bar MoIYr PractiCe Snocl01lv fol\oWlno Bar Assod8Iion s 1. 2- 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. lB. 11. 16. 19. 20. I understand lIlat \he Informallon submKlad hareIn becomes e pert of the Appicant Flrm's Lawyers' professional UabI1l1y I'1oposal Form and Is subjoot to 1I1a somo =tetlonO and condlllon.. I '50._ _ I ,011.: :;,.....~.....~. S' naWl. of par1nor. Ownar. Dfllcer or Pnm:l I ~.. c",..r~ c:: ~ 1"...",,:)-- Doted: I) - 'i.o- 0, Print Namo Pl.... submit \hla Propooal Form including approprlall! documenllltion 10: Monl1or UabUly Man 0", Ine.. 2850 Well GonRDad, Suile 800, Roling MeadoWS, IL 60008-4039 Dated: submIllad by (PRODUCER) I AGENT'S NAME (Please pmt Name H<<e) LPl9600 (rev. 05-99) I AGENrS UCENSE NUMBER Page 1 012 11/21/2008 15:58 Lutgert Insurance (FAX)2392625360 lQJ( 6 Admlrallnsuranc;e Company NOT~ TO cnt.llRADO APPLICANTS: IT IS UNLAWfUL TO KNOWINGLY PROVIDE FALSE, INCOMPLETE, OR MISLEADING FACTS OR INFORMATION TO AN IN8URANCE COMPANY FOR THE PURPOSE OF DEfRAUDING OR AneMPTING TO IlEFRAlID THE COMPANY. PEMALT1ES MAY INCLUDE IMPRISONMENT, FINES, DENIAL OF INSURANCE, AND CML DAMAGES. ANY INSURANCE COMPANY OR AGENT OF AN INSURANCE COMPANY WHO KNOWING!. Y PRovnres FALSE, INCOMPLETE, OR MISLeADING FACml OR INFORllA11ON TO A POLICY HOLDER OR CLAIMANT FOR THE PURPose OF DEFRAUDING OR AneMl'TlNtl TO Ill!FRAUD lHE POLICY HOlDER OR CLAIMANT WITH REGARD TO A SETT\.EMENT OR AWARD PAYABLE FROM INSURANCE PROCEEDS SHALL BE REPORTED TO THE COLORADO DMSlON OF INSURANCE WITHIN THE DEPARTMENT OF REOULATORY AGENCIES. ~OTlCE TO NEW YORK APPLICANTS: ANY PERSON WHO KNOWIKGL Y AND WITH INTENT TO DEFRAUD ANY INSURANCE COMPANY OR OTHER PERSON FILES AN APPLICATION FOR INSURANCE OR STATEMENT OF CLAIM CONTAINING ANY MATERIALLY FALSE INFORMATION, OR CONCEALS FOR THE PURPOSE OF MISLEADING. INFORtAATION CONCERNING ANY FACT MATERIAL THEREfO, COMMITS A FRAUDUl.ENT INSURANCE ACT, WHICH IS A CRIME, AND SHALL ALSO BE SUBJECTTO A CIVn. PENALTY NOT TO EXCEED FIVE THOUSAND DOLLARS AIID THE STATED VALUE OF THE CLAIM FOR ~CH SUCH VIOLATION. 1I0TlCE TO NEW MEXICO PENNSYLVANIA APFUCANTS: ANY PERSON WHO KNOWINGLY AND WITH INl'ENT 10 DEfRAUD ANY INSURANCE COMPANY OR OTHER PERSON l'1LES AN APPLICATION FOR INSURANCE OR STATEMENT OF CLAIM CONTAINING ANY MATERIALLY FALSE INFORMATION OR CONCEALS FOR 1llE PURPOSE OF IlISLEADING, INFORMATION CONCERNING ANY FACT UATEJlIAL THEREfO COMMITS A FRAUDULENT INSURANCE ACT, WHICH IS A CRIME AND SUBJECTS SUCH PERSON TO CRlIlINAL AND CML PENALTIES. IlOTlCE TO APPUCANTS OF KENTUCKY: ANY PERSON WHO KNOWlNGL Y, AND WITH INTENT TO INJURI!, DEFRAUDS OR DECEIVES ANY INSURER OR OTHER PERSON FILES AN APPLICATION FOR INSURANCE OR STATEMENT OF CLAIM FOR THE PROCEEDS OF AN INSURANCE POLICY CONTAINING ANY FALSE, INCOMPLETE. OR MISL~D1NG INFORMATION OR CONCeALS FOR THE PURPOSE OF MISLEADING INFORMATION CONCERIlING Atrf FACT MATERIAL llIERETO, IS GUILTY OF A CRIME AND IS SUBJECT TO CRNINAL AND CML PENALTIES. NOTICE 10 APPLICANTS OF FLORIDA. MiNNeSOTA. NEW JERSEY. 0111O. AND nKLAHOMA: ANY pERSON WHO KNOWINGLY, AND WITH INTENT TO INJURE, DEFRAUDS OR DECEIVES ANY INSURER OR OTHER PERSON FlLES AN APPUCATION FOR IISU!WlCE OR STATENENT OF CLAIM FOR THE PROCEEDS OF AN INSURANCE FOUCY CONTAININCl Attf FALSE, INCOMPLETE, OR MISI.I!ADIIG INFORMATION OR CONCEALS FOR THE PURPOSE OF MISLEADING INFORMATION CONCERNIIlCl ANY FACT MATERIAL llIERETO,1S GUILTY OF A FElONY AND IS SUBJECT TO CR1M1NAL AND CML PENALTIES. NOTICE TO DISTRICT OF COLUMBIA. MASSACHusms, AND VIRGINIA APPLICANTS: IT IS A CRIME TO KNOWINGLY PROVIDE FALSE. INCOMPLETE OR MISLEADING INFORMATION TO AN IIlSURANCE COMPANY FOR THE PURPOSE OF DEFRAUDING TItE COMPANY. PENALTIES INCLUDE IMPRISONMENT, FINES AND DENIAL OF INSURANCE BENEFITS. flOTICE TO MAINE APPUCANTS: IT IS A CRIME TO KllOWlNGL Y PROVIDE FALSE, INCOMPLETE OR M1SLEADINClINFORMATlON TO AN INSURANCE COMPANY FOR THE PURPOSE OF DEFRAUDING THE COMPANY, PENALTIES INCLUDE IMPRISONMENT, FINES OR DENIAL OF INSURANCE BENEFITS. IPL 9600 (rev. OS.99) Psge 2of2 16K 6 11/21/2008 15:59 Lutgert Insurance (FAX)2392625360 P.OOBI017 Firm Name: Graol, Fridkio, Peanoo, Atbao & Crown, P.A. Application Date: November 20, 2008 Addendum to Admlrallnsuraoce Company Lawyers' Professional L1abUlty Iulurance AppJicatioo Question 5: Attorneys who serve as a director, officer, employee, or other management capacity for a past or present client: For- or % Non- FinD EqullY Attornev O",Name Profit Client'l Position Held in On!: Alban I. Education Foundation of Collier NP No I. Board Member N/A County 2. Drug Free Collier NP No 2. Board Member 8< Socrctarv Budd Soo attached list. Crown I. Sanlka Harbrecht Insurance Trust FP Yes l. Trustee N1A 2. GalY McFarlane Insurance Trost FP Yes 2. Trustee 3. Don Dian Insurance Trust FP Yes 3. Trustee Fridkin 1. NapleS Area Chamber of NP No 1. Immediate put chalr N/A Commm:e 2. Leadership CoDier Foundation NP No 2. Chair Bleet 3. PGCU Foundation NP No 3. Chalnnan Emeritus 4. PGCU Financing Corp. NP No 4. Secretary 5, Lee County Port Authority Special NP No S. Member Management Comm. Grant l. Economic Developmant Council of NP No 1. Board Member N/A Collier Coonly, Inc. . 2. Southwest Florida Land NP No 2, Board Member Preservation Trust Inc. Pearson I, BstofLeoD'Andre. N/A All arc l. Curator N/A 2. Est of MBJjorie Lane linn 2. Per.onol Rep 3. Leroy 8< Helen Appellrrcv Trost clients 3. Trustee dated 7123/97 4, Leroy L. Appel 8< Helen L. Appel 4. Trustee IlTOv Trust Agt for the benclit of Jessica Lee Cohco dated 11130198 S. !:.eroy L, Appel 8< Holco L. Appel S. Trust"" IITev Trust Agt for the benefit of Nathan Felix Cobon dated 9/28/99 6. LIUT)' A. Thomas IlTev Trust Agt 6. Trustee dated 10/26/00 7. Scott A. Ross Irrcv Trust Agt dBted 7. TI1lSlCe 4fl7/99 Strauss I. Est &; Trust of Joseph Fanok NIA I, Yes I. Co-PR &; Co-TrustIle N/A 2. ESt of James Wllliamson NIA 2. Yes 2, Trust Protector 3. Est of June Fanok NIA 3. Yes 3, Co-Pr'" Co-Trustee 4. Est of Jerry Verplank N/A 4. Yes 4. Co-PR S. Est '" Trust of Phyllis Kay Hardy N/A S. Yes S. Co-Fiduciary 6. Est &. Trust of J. Ouy HOOVOl NIA 6. Yes 6. Co-fiduciary 7. Indiana Society of Soutbwcst FL NP 7. No 7, Board Member 8. McEachern Foundation (a private 8. No 8. Board Mamber familv foundBtion) 11/21/2008 16:00 Lutgert Insurance (FAX)2392625360 16K P.Ol0/017 6 Errors & Omissions: David G. Budd ~me of Organization Profit Status Position Held North Americe Investments, Inc. For.Profit Ives Asst Secretarv 0% Flflh Avenue of NeDI.... Inc. For.Profit Ives Assl SecretarY 0% Rlmaco Corn. dba Veraine For-Profit Ives Assl Secr&iliN- 0% Gulf Enterori88S of Naoles, Inc, For-Profit Ives V1ce President 0% GuW Horizon Investment Inc. For-Profit Ives V1cePresldenl 0% Gulfsun Entemrises Inc. For.Profit Ives VP/Seci'et8N 0% Home Port Revocable Trust u/a 12/17101 For-Profit es Trustee 0% Mother Shlo, LLC For-Profit es Assl Meneaer 0% KW pronertles LLC For.Pra11l es Assl Mana""r 0% Mulrlands ProDSrties LLC For.prof~ es Ass!. Manaiiili 0% Transaorter, LLC For-Proflt es Ass!. Manaaer 0% West Coest Hanaan;, Inc. For -Profit ves VP/Secretarv 0% Ubllam Pronmtles, Inc. For-Profit es VP/Secret8N 0% Mammoth Mountain Prnnarlies, Inc. For-Profit as VP/Secretarv 0% Piuta Procerlv. Inc. For.Profit ves VP/Secretarv 0% Saba Avletion Inc. For-Profit ves VP/Secretarv 0% Asoen Aviation, LLC For-Profit ves Assl Menaner 0% Asoen HellcOriiers LLC For.Profit ves Ass!. Manaoer 0% Snow mass Creek Ranch LlC For-Profit ves Ass!. Manener 0% Low Tida Docklna, LLC For-Profit ves Assl Manaoer 0% Hiah lide Oockina Com. For-Profit ves VP/Seerelarv 0% Sea Coro. For-Profit ves VP/SecrelarV 0% Rimaco Corn. For-Profit ves Assl SecretaN 0% Erika Inc. For-Profit vas VP/Secretarv 0% BS&T Ine: For-Profit vas Ass!. Secreterv 0% Trover Brothers, Inc. For-Profit ves Assl SecretaiV 0% Trover Brolhers Florida, Inc. For-Profit ves Assl Secretarv 0% Volma, Inc. For-Profit Ives Initial Director 0% Veroina, Inc. For-Proftl Ives Initial Director 0% Dakota Blues, LLC For-Profit Ives Assl Secrela,rV 0% Pull Moon Inc. For-Profit Ives VP/Secrelarv . 0% Knew Moon, Inc. For-Profit Ives VP/Secrelarv 0% Jobox LLC For-Profit Ives Assl Manaaer 0% Shelslar LLC For-Profit Ives AsSl Manirier 0% Dabudd, LLC For-Profit Ives Assl Mananer 0% Seekv. LLC For-Profit Ives Ass!. Manaaer 0% Rlckvmar LLC For-Profit Ives Assl Manaaer 0% Delao, LLC For-Profit Ives Assl. Manaoer 0'10 JanDa, LLC For-Profit Ives Assl Meneaar 0% Jewald, LLC For-Profit as Asst. Manaaar 0% Kumon LLC For-Profit as Asst. Mananer 0'10 Kumoff, LLC For-Profit es Aset Manll~r 0% W. Cross & Associates. LLC For-Profit es Assl SecretarY 0'10 G & M Avlalion LLC For-Profil ves Secretarv 0'10 Aarlcullural Risk Maniiiilment, LLC For-Profit es Asst. SecretarY 0'10 11/21/2008 16:00 Lutgert Inuance (F AlO23926Z5360 16K P.011/017 6 Question 7: Areas of Practice , Please be advised Ihat we do not maintain our billing and a\lcolUlting systems in a manner that pemlltll us to Precisely break our billings down in the manner that you ~uire. Our definitions of practice areas also do not exactly match yours. Some of the areas on your form are undefined or not. included in your definitions. We have made subjective judgments in a way that is designed: to conform to your criteria as much as possible given these limits, Our practice areas as defined by our billing system are set out below. Area of Practice Percent BusmesslCOlllorate Transactions - Commercial Law 4.5 Estate PlllIIIIinll , Estate Administration' Trust' Probate 100ardianshin 32 General Renresentation 6 Litil!ation - Commercial/Civil 40 Real Estate - General' Transactional 15 Real Estate - Loans 2.5 TOTAL 100 QUestion 16: Claims or suits arising out of the rendition of legal services made against attorney(s) during the past 5 years: WiUiam Pearson - Sposit/Esta.te of Shirley Pearson William Pearson - McNeillKauftnan Jacqueline J. Buyze - Bevan vs. (not legal malpractice) G. Helen Athan - Smal/wood v. Athan RicharCl Grant - Signature Communities, Inc. Richard Grant - Emergency Physicians of Naples See attached summary of CItors and omission issues. We will provide a more detailed explanation of these matters during the week ofNovernber 24,2008. Question 17: Fact, circumstances, or situations that might result in any professional liability claim or suit against the Firm, or any predecessor in business, or any past or present lawyers: Richard C. Grant - Basil Street Partners. LLC . Jeffrey D, Fridkin - Jacqueline BBr.lumian Jerome M. Strauss - Trust of Phyllis Kay Hardy (not legal malpractice) 11/21/2008 16:01 Lutgert Insurance (FAX)2392625360 16K P.012/017 6 Firm Name: Grant, Frldkin, Pcarson, Atban & CroWD, P.A. Application Date: November 200S Admiral Insurance Company Lawyers' Profe8Sional LIabIlIty Iosurance Application IndivIdual Insured SlIpplemental Form 2008 List of Attorneys -- D.";' Adml8Bd lD PIWdJ<e L'w,efl individual SpeclaJl)' .,."ber In GaocJ 811.ndIng nl1ill<l FL.., VI> ofe. AIIOC(t) fvy,W.1tIl1IeI1 A 11/96 21.1!1 UIIgOUDn FL,!-' TX, III A'tIM, G. Helen 0 1118. 20 Rnl EIII1. LN, R1eIldrtg FL, GA, ABA 8ucId,DM'IcIG. C 12J1O '0 Co<po- FL, OH, ABA CRMl1. Howard L. 0 11no '2 Ealalo PIe"''''' FL,MA PfIdk1n:Jtffr1yD. 0 BI.. " Bullns.. Utlgeuon, Civil TliIl FL, MO, ABA. OnNtt."k:hardC. 0 BIT, .. Real Estate, Corporato FL,ABA Hllti'lgl. Cheryl L - 0 412000 0 Real !alate, CantnJeI n,MA Loukonen, RtcMeI S. A 8/83 , UUgluon FL.MA Penon. V\IiIIIIm M. 0 12186 2' WUa, TruSll & Est_. Fl, TX,ABA SlRtUaa. Jerome M- e - 60 WIts, irusl3 a ElIaSd FI.,IN,AM Tranc:ante, MJchUI T. A 0100 . ConvnIrdII LllIgatlon. Real Ellate/Tl1lntllCtfGnll n,MA Wk:kendlln, D. Klllh 0 ,.., 17 Utfl'llUon FL.MA WoocfI, Ctlrtstlll8 S. E 10101 ,. B\.CIIne.. & Tax PllMlng FL, 'IX '(\'oQd1. Greoory N. 0 11/9. 23 COJrIrMIdaI UlIgedon FL, 'IX lbt\ 6 11/2112008 16:01 Lutgert Insurance (FAX)2392625360 P .0131017 "...", --'E" ,..'-, 1 I' ',' l,'1 to, , "'j\. t ._...1L ... olo..-..-.J RICHARD C, GRANT Boar<l Ccrtllled Rcall!sta1c Atlcmcy 239.51 U 000 ExI. 2002 rgrant@lfpec.eom ...... ..9Rf.>:l'IT, mD~!.~.~J'l!.~~ &. CR.Q~&.~: 5551lUdpwaod Drift, Sui,. ~1 NopIco, FIoricIa 34108-2719 Tcl239.SI4.1000 FIX 239~14.0377 www.JIPoc.com ATTOFlNIYS AT LAW November 3. 2008 Huntley A. Hornbeck, President LUlgert Insurance 139S Panther Lane, Suite 100 Naples, FL 34109 R.: Grant, FrIdkln, Pearson, Athan & Crown, P.A. Professional Liability Il18uranca Dear Bud: Attached is a summary of pending matters that have been or will be reported to our current cmier Zurich Insurance Company. It may be provided to other pcitential carriers to evaluate our furn. It bas been prepared in mostly generic terms to preserve confidentiality. It should be treated as confidential. Let me or JcffFridkin know if you need more information or if questions exist. Very truly yours, ~ Richard C. Grant RCGljw Enclosure 00: Jeffrey D, Fridkin, Esq, 16K 6 11/21/2008 16:02 Lutgert InslI'ance (F AK)2392625360 P.014/017 Grant, Frldkin, Pearson, Athan & CroWD, P.A. - Errors and Omission Issues This summarizes and explains the claim reports we have made to our OE carrier, Zurich Insurance, that an: now pending and other matters that could be the basis for future claims. This summary explains the background and the status of all the matters involved. These matters are quite untypica1. They have regrettably occurred in a short period of time. The matters involve three of our shareholders: Richard C. Grant, Jeffrey D. Fridkin, and O. Helen Athan. They are explained below, SmaUwood LaDdscaping, IDe. Smallwood Landscaping, Inc. and its sole shareholder, Joanne Smallwood, were clients of our firm although not for general corporate matters ongoing. Rather we had periodically provided counsel to her on disputed matters. III 2006 Ms. Smallwood found a buyer for the assets of the company. Helen Athan in oW' finD was engaged to review, advise, and negotiate a letter of intent, asset sale agreement and handle the closing, Ms. Smallwood claims that Ms. Atban failed to take steps to protect her from these losses and to guard against the buyer closing down the business thus depriving her of these benefits. She has sued our firm and Ms. Alban. Shortly after the sale was closed Ms. Smallwood became embroiled in a dispute with the buyer of the . business over her own performance and claims that she had misrepresented material matters. As a result the buyer terminated her continued services and liquidated the business thus deprivirig her of future compensation and an eamOlit payment for the business. That dispute resulted in litigation between Ms. Smallwood and her buyer. It was settled between them a few months ago. Ms, Smallwood contends that Ms. Athan failed to take steps to protect her from this. We dispute this. It is our belief that her losses primarily resulted from her own failure of perfonnance under continuing agreements she had with her buyer and! or misrepresentations she made to her buyer. In oui case a non binding court ordered arbitration was held in June 2008, This is standard procedure. The proceedings were disorganized and the arbitrator appears to have become confused.' The attorney assigned by Zurich to represent us in this matter had not expected to have the arbitration occur at this time as he had filed a motion asking the court to defer it. The court denied the motion. Po:; a consequence our attorney was not as well prepared for the arbitration as hecouid or should have been, Ms. Smallwood's attorney presented an expert witness who had reviewed the files and who testified in some detail why it was his opinion that Ms, Athan had failed to properly represent Ms. SmaJIwood. Our attorney did not refute this as wen as it could have been, The arbitrator ruled against us and entered an award of over $1,000,000 against our finn and Ms. Atltan. We have determined to proceed to a full1riaI. We lUld our counsel believe that it can be shown that the buyer's action was taken, and was pelhaps justified, by our client's own action and the misrepresentations she made. We also believe it can be shown that our client had adequate legal recourse to recover anything to which sbe was entitled based on the docwuents executed at the closing other than the recovery of an eamout payment since there was no later performance on which to base it. Curiously the 1112112008 16:03 Lutgen Inuance (FAX)2392625380 16K 6 P.0151017 arbitrator rnIed that we were not liable for the loss of the earnout, but were liable for the loss of salary as CEO. We may bave'some exposure to the claim that we should have taken steps to insure payment of the unpaid account payables, but those are in the $150,000 range. Employment Contract Dispute This client is a professional practice group. In 2007 it entered into negotiations with three owner-members to withdraw from the group. Richard C. Grant acted as its counsel in drafting and negctiating the terms of the documentation. There is a problem with the way in which a clause in one of the documents is drafted that has resulted in our client being sued as a result. It did not accurately state what was intended, The client representatives bad ample opportunity to review. it and note the problem before it was executed, The client acknowledges that it shares responsibility for the problem. A suit tiled by one of the withdrawing members bas recently resulted in a judgment against our client. The basis for the judgment is the clause in question. We have reached agreement with the client to share not more than fifty percent of any loss it sustains. Two other fonner members entered into similar contracts soon after the first one. The client handled these itself, but used the same set of documents. It even made some revisions to the clause in question. We continue to represent this client and have its confidence. Condominium Warranty Case This client owned a residential condominium unit which she bad purchased from a developer. She encountered a serious blown insulation infestation that was as a result of construction defects and engaged Jeffrey Fridkin In our firm to sue the developer for damages based on the provisions of the Florida Condominium Act which mandate that all condominium units sold include certain statutory warranties that a developer and the contractor are deemed to provide, The applicable statute dOes not provide for the recovery of attorney fees by the prevailing parties. The developer defended the suit aggressively. In its pleadings it demanded attorney fees if it were the prevailing party. We did not move to strike this demand, but we did file an answer that denied entitlement to attorney fees. The purchase contract for the unit contained a provision that the prevailing party in any action "arising under" the contract would be entitled to recover attorneys' fees. The contract expressly disclaimed any walTanties except those arising under statute. The lawsuit we filed expressly claimed to be brought solely under the !llatute, and did not mention or rely upon the contrllct, As the suit progressed the court ordered non binding mandatory arbitration. The arbitrator ruled against our client. As a result the client determined not to proceed with the case and to dismiss it. Based on the theory of thc case, and the absence of statutory attorney fees to the prevailing party, Mr. Fridkin advised the client that she would not be liable for the developer's attomeys' fees. We dismissed the suit as desired by the client, with her decision to do so being in reliance on our advice that she would not bear the burden of the developer's legal fees. 2 11/2112008 16:03 Lutgen Inuance (fAX)23B2625360 16K 6 P.o161017 The developer then filed a motion to recover its and the contractor's attorneys fees. Both argued that because the contract by which the client purchased the condominium uhit from it confirmed the existence C?f the statutorily mandated wmanties and provided for recovery of attorney fees in the event of a contractual dispute, that the dispute arose uncler the contract, not just based on a statutory warranty, and that as a result both were entitled to recover attorney fees. Mr. Fridkin has been told that the attorneys' fees being sought total about $250,000. However at this time no bearing has been set to establisb an award of fees. The developer bas filed for bankruptcy, and its attorneys have indicated that it is unsure if it will proceed with its claim for fees. We believe the court erred in its ruling and that substantial authority and the theory of the case will support a reversal on appeal. With Zuricb's concurrence, we have informed the client that a bond will be posted pending appeal,' at no cost to the client, in the event a judgment for attorneys' fees is entered in the case. We are defending our client against the fee claim at no cost to the client. No formal claim by the client bas been made. Developer IUlIQ and Claims Our finn bas a substantial practice involving the provision of legal services to real estate developers. Ia the past two years, as the real estate market has deteriorated, buyers of property under construction have increasingly looked for ways to avoid closing on contraCts and ways in which .to recover earnest money deposits. Generally this involves trying to find fault with th~ content, form, or substance of a real estate purc!tase agreement or with the process by which the developer has engaged in selling its product. A common method of finding relief exists if the developer has failed to comply with the Interstate Land Sales Full Disclosure Act (ILSA), If applicable ILSA requires either federal registration or satisfying the requirements of one of many exemptions. Failure to comply with ILSA rendm 1111 contracts voidable. We have one client who has sustained some deposit losses because of ILSA issues that exist with the documents that wo drafted and! or advice we gave. We have another client who has encountered some legal issues with some legal documents that we prepared for a mixed use condominium project including residential, marina and hotel condominium units that could be a basis for a loss. The issues result because of the inclusion of provisions in the documents that erroneously describe the size of certain condominium units and that provide for limitations on the use of certain units by their owners. The unit size issues bear on the vlllue of the units. The use limitations bear on whether the client can be said to have imPosed such restrictions on its own or whether the restrictions can be said to be merely implementing mechanisms to insure compliance with existing govommental use restrictions. If found to.be the former it can be argued that the sale of the botel units is not in compliance with existing guidelines for the sale of hotel condominium units and might be found to be a security that would have required registration. We beHove that we properly advised the client on the required content. There is an issue over our responsibility to insure that the client provided the proper information. 3 -"-'--'~----"-"-'.."'''''''''''-- 16K 6 11/21/2008 16:04 Lutgert Insurance (fAX)2392625360 P.0171017 The iSSl!e for our firm is whether will focus on the reasonableness of our reliance on information provided to us by the client and its other professionals that was included in the documents that We drafted. These developer matters involve potentially substantial dollar sums. Richard C, Grant is primarily responsible for our services tll these clients. Summ.ary As can be seen the Smallwood matter and the developer issues bave the potential to be large exposures. Tbe convergence of all these matters at once is unfortwlate, but not indicative of an underlying failure or systematic problem with our law firm competently practicing law. Certainly the developer matters would not likely have arisen but for the deteriomed real estate mllIket and the problems of the financial markets. But that is not relevant. Nonetheless we do not believe any of these matters, or the convergence of them, is an indiClltion that our law firm is a bad insurance risk, We maintain and manage a good practice. We do it carefully, The three lawyers involved in these matters have practiced respectively for 35. 25, and 20 years. None bas ever had a malpractice claim prior to these matters. All three enjoy A V ratings from Martindale Hubbell and have been recognized by peers by inclusion in Best Lawyers of America. Mr. Fridkin and Mr. Grant have been listed as Super Lawyers and Mr. Orant has been listed among the Florida Legal Elite. Mr, Orant was recently advised that he has been selected as the singulllI best lawyer real estate lawyer of the year for 2009 in the Ft, Myers- Naples area. We have been insured by Zurich since OUI inception on January 1. 1995. Zurich bas never been required to pay any claim or expense on OUI behalf until we exceeded our fifty thousand dollar (S50,000) deductible for 2008 on the Smallwood matter in the summer of 2008. We practice law in a collaborative and team approach. Most advice, counsel, and decision making concemmg the handling of legal matters is done collaboratively involving more than one lawyer to guard against oversights or error. The issues presented by each of these matters are different. They represent isolated situations. They are not repetitive, nor indicative that they are likely to be repeated. Our firm enjoys a very good reputation for results, quality legal work, and client service. That reputation has been earned and is deserved as is indicated by the accolades described above. It should also ~ noted that, except for Ms. Smallwood, all clients involved in these matters continue to have confidence in and use our law finn. Grant, Fridkin, Pearson, Athan & Crown, P.A. November 3, 2008 4 16K 6 12/17/2008 10:37 Lutgert Insurance (FAX)2392625360 P.0041017 Agency Marketing Services December 16,2008 Page 2 other statutory requirements simply require that we better scrutinize documents that we draft and pay better attention to the application of applicable laws that bear on those documents and contracts. All atlomeYs involved'in the firm are painfully aware of the problems that exist in not doing so. I believe adequate procedures and steps exist to guard against tbis occurring in the future, Lawyers in our firm work with other lawyers in our finD on most matters, consult regularly, and ask each other to review the other's work where there an: significant issues and concenis. We use this process to guard against errors and oversights, With respect to the matter in which our fmn is involved in litigation with a fonner client, a good'dea1 ofwbat has resulted from it could have been avoided by having prepared an engagement letter with that client, baving better documented advice that was given to that client, and confmning in writing information that the client gave us and risks that the client accepted and of which the client was aware. I do not believe something like this will reoccur. If you have further questions or need more information please let me know. Very truly yours, ~ Ricbard C, Grant For the Firm RCO/jw EnclostueS 1211712008 10:44 \.utgert Insurance (FAX)239262S360 1.QJ\ 6 Lawyers ProCessional Liability Insurance Policy Dedantlon Tb!s II I CIIiaI!I Made IIId Reported Policy. PIo... ",vl.w tho Polley cuotUIly. Tho policy iI IIIlIi10cI '" liability for only tho.. c...... thaI.... ftrot IDlde llaiast tho lnlIured llIId reporll:d '" the C.IDJIUJ duriIIa tho PDIIcy Period, o ZURICH PoIicyNUlIIbcr. r..r. 1.74&10-12 ~.fNUnUxr. LPL 1674'60-11 1_1. hIIurc4 by tbo IIA>Ck c:ompoay below aud ImeIuofter ClI10cI the COlllplUl)' AllBlt%CWI lIVUAII'nIB . I.:ru:D.I'ft' D1SV11A11C1l CQHP~ I..... 2. Named lOIlIIOd IIld Mailing Addzess: GJIAII'r, ramJtnt, JDRSCH'. A~ . CIOMR. P.A. 5551 llDlClBllOOD DIUVB IVn'Il 501 IrA1'LJI8 CO:r.L%B1l 'L 34101 Producer: AGIIlIICY IIIUlD'1'DlllI URVZCJl8. DlI: . II'L P.o. _ .7211 St. peee ....b. .L 3373'-7211 1_3. PoIlcyPorlod: JI'ruu 01-07..2008 To. 01.07...-200' 12:01 IIDlS-.m 'TIme at tho.- of tho NAMED lNllUlU!D.........lbeVC. II.... 4. LImIt.f LlablIity !!lob C1Jim AgIcpIll 1_ 5. Deductible S 5,000,000 . S 5.000.000 S 50,000 Item'- PRmium S 89. COP . 00 I'lIc. aOGe 'lOA lIIuq...cy 1.041.1C 200. nGA Re!ll11u IlelD 7. 1'000000AllIChod Illssua'ncc SEa A TIACllED SCIII!DULl! OF FORMS AND I!NDORSI!MIlNTS .,C.O, 1.110.54 T.lephone Rep01'liDg far All Claims Clllto Report. Claim 1-800-987-3373 By ICCllpllllCO ol'lhiI polIcy lb. ....ured agn:c:a dlallllc IlItemcD1s in lb. docIanIlcmo lUId th. "I'P1i..ti08 aad IUl)' .~ boRlo arc the laaand'l ...._1I11ld "'JROSentatioDS and lhall!ds poltoy embodios a11lgrocmaal1 lllCllIiDg botwoOI1 tho Iaoored .... lb. C...puy or IUl)' .r IIIIqllClDlllalivc. ...latiDg to tbi.lD......ce, CoanIlllllpd at: It. Pete Beach. I'L 12/28/07 Issue Dato '~r1/}1 Date Signodby,JO,..('." S k..'o 0.. Au1bodzocIllepnJcnIaliv. U.PIA>oI71,^ cw ISM) .....,.n ill 6 ~zJ9 FLORIDA-EXCESS LIABILITY POLICY DECLARATIONS Landmark American Insurance Company (All OtdahomB Stodf Co.) (hereinafter called "the Company') EXECUTIVE OFFICES: 945 East Paces Ferry Road, Sufte 1800, Atlanta, GA 30326-1160 Policy Number; LHZ720235 RENEWAL OF: NEW Named Insured and Mailing Address: Producer Name; GRANT FRIDKIN PEARSON ATHAN AND CROWN PA 5551 RIDGEWOOD DRIVE SUITE 501 NAPLES, FL 34108 Polley Period; From; 01101109 To; 01/01110 "12:01 A.M.Stl.d.-dTIm..,.h.Nomod I..u"'dedd"'........edherel.. IN CONSIDERATION OF THE PAYMENT OF THE PREMIUM, IN RELIANCE UPON THE STATEMENTS HEREIN OR ATTACHED HERETO, AND SUBJECT TO ALL TERMS OF THIS POLICY, THE COMPANY AGREES WITH THE NAMED INSURED AS FOLLOWS: 1. PROFESSIONAL SERVICES: Law Firm 2, PRIMARY INSURANCE: PrlmaN Carrieres} Admiral Insurance Company Pollcv Number's' LPL 1674660-12 Policv Period(al 0110112009 - 01/01/2010 3. DESCRIPTION OF PRIMARY INSURANCE: Limits of L1abllltv $2,000,000 per claim and aggregate Retroactive Oat. TBD TVMA of CoveraOG Lawyers Professional Liability 4. DESCRIPTION OF EXCESS INSURANCE; Llml.s of Liabilitv Retroactive Date $ 3,000,000.00 $ 3,000,000,00 5. PREMIUM; $ 45,000.00 Each Claim Aggregate LImit 01/01/1995 TVDaS of Coveraae Excess Professional Liability Coverage Form Claims Mada Basis Not Subject to Audit Filing Fee: $35.00 Surplus Lines Tax: $2,251.75 Stamping Fee: $45.04 FHCF: $450.35 A Hurricane CAT Fund Emergency Assessment equal to 1% of the Florida premium is applicable. FORM(S) AND ENDORSEMENT(S) MADE A PART OF THIS POLICY AT TIME OF ISSUE: See attached forms list. RSG 50018 0607 THESE DECLARATIONS TOGETHER WITH A SIGNED COPY OF THE NAMED INSURED'S APPLICATION FOR THIS POLICY, COVERAGE FORM(S), FORMS AND ENDORSEMENTS, ISSUED TO FORM A PART THEREOF, COMPLETE THE ABOVE NUMBERED POLICY. 01105/2009 By: ;/-."alJ.,;.. Date llllllPW3 LiNes MeNl. ~d fl. Wull A26~ Authorized Representative ~bW~WF'I~~t~e, 9t.~. e.j~ ~":':., ADDRESS: :)/'),. qo,"" '!e' :'i,;~ ~ -,:5 Irf,^;,}.- Thl~ lnsurarn::e is tss!J8d pursU811t 10 11'::". A.Orida sur~UIIJnella"~n~ I......tt by Surplus Lines Carrl.ro do n.~. 111. PI_ ~ the Floricf\l. Inlurl..e GUllloty Act 10 111. extent Of"'!l wry tor ytt '~IlI~lon 'if)r =to==URE; J<C)P-J# ~ / 16K 6 LANDMARK AMERICAN INSURANCE COMPANY SCHEDULE OF POLICY ATTACHMENTS AND FORMS RSG 510261103 Excess Professional Liability Coverage Form Claims Made Basis - RSG 51026 1103 Employment Practices Liability Exclusion - RSG 560270903 Florida - State Fraud Statement - RSG 99022 0908 Florida Changes - Cancellation and Nonrenewal - RSG 53007 0108 Florida Important Notice to Policyholders - RSG 99003 0803 Florida Surplus Lines Disclosure Notice - RSG 99064 0106 Infringement Exclusion Endorsement - RSG 56041 0903 Lateral Hire Exclusion - Excess - RSG 56045 0903 Minimum Retained Premium - RSG 54025 0405 Nuclear Energy Liability Exclusion - RSG 56058 0903 Prior and Pending Litigation Exclusion - RSG 56069 0104 Prior Knowledge Endorsement - RSG 560700903 R.I.C.O. Exclusion - RSG 56074 0903 Service Of Suit - RSG 94022 0407 ENDT-01 ENDT-02 ENDT-03 ENDT-04 ENDT-05 ENDT-06 ENDT-07 ENDT-08 ENDT-09 ENDT-10 ENDT-11 ENDT-12 ENDT-13 Policy Number: LHZ720235 RSG 14054 0903 16K 6 LANDMARK AMERICAN INSURANCE COMPANY This Form Provides Claims-Made Coverage. Please Read The Entire Form Completely. EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS The word "Company" refers to the Company providing the insurance shown on the Declarations. Throughout this document, words and phrases that appear in bold have special meaning. Refer to Part II. Definitions. I. Coverage - Insuring Agreements A. Covered Services Pay on behalf of the Insured all sums that the Insured becomes legally obligated to pay as Damages and associated Claims and Claims Expenses for loss in excess of Underlying Insurance as described in the Declarations provided that the: 1. Claim is first made against the Insured during the Policy Period, and reported to the Company no later than thirty (30) days after the end of the Policy Period; 2. Negligent act, error or omission took place after the Retroactive Date shown in the Declarations. B. Following Form Policy This excess insurance policy shall follow the insuring agreements, exclusions, definitions, conditions, warranties, representations, and endorsement of the controlling Underlying Insurance policy except for: 1. the Limits of Liability under this policy; 2. the Policy Period; 3. any provisions which are inconsistent with this policy; 4. the Retroactive Date; 5. any provisions of any Extended Reporting Period option of any Underlying Insurance; 6. premium; 7. any renewal agreement; 8. any loss settlement by any underlying insurer or by any Insured without the Company's prior written consent; 9. the cancellation provisions. C. Policy Limits Regardless of the number of Claims, persons or entities Insured or included in the definition of Insured, or the number of claimants or Claims made against the Insured: 1. The maximum liability of the Company for Damages and Claims Expense from each Claim made against the Insured during the Policy Period and the Extended Reporting Period option, if purchased, shall not exceed the amount as shown in the Declarations as each Claim. 2. The maximum liability of the Company for all Damages and Claims Expense as a result of all Claims first made against the Insured during the Policy Period and the Extended Reporting Period option, if purchased, shall not exceed the amount shown in the Declarations as Aggregate. RSG 51026 1103 Page 1 of 5 16K 6 If the Limits of Liability as shown in the Declarations are on an excess of loss basis, the limits of the Company's liability shall be the amount of all Damages or Claims Expenses to which this policy applies which is in excess of Underlying Insurance up to the limits stated in the Declarations. If the aggregate Limit of Liability of the Underlying Insurance should be reduced or exhausted by reason of payment of Damages or Claims Expenses, then: a. in the event of reduction, the Limits of liability applies in excess of the applicable reduced Underlying Insurance aggregate Limit of Liability; or b. in the event of exhaustion, the Limits of Liability continue in force as the applicable Underlying Insurance subject to all the terms and conditions of the Underlying Insurance and the terms and conditions of this policy. The Company shall not be obligated to pay any Claim or judgment or defend any suit after the applicable Limit of Liability has been exhausted by payment of judgments, settlements, or Claims Expenses or any combination thereof. Claims Expenses shall be part of and not in addition to the applicable Limits of Liability. Payment of Claims Expenses by the Company shall reduce and exhaust the applicable Limits of Liability. D, Extended Reporting Period If the policy is not renewed for any reason, or is cancelled for any reason other than for non payment of premium or deductible (whether cancelled by the Company or by the Named Insured), the Named Insured as shown on the Declarations, has the right to purchase, within thirty (30) days of policy termination, an extension of the coverage granted by this policy. This reporting period extension shall remain in force for a period of twelve (12) months after the policy terminates, but only for Claims resulting from negligent acts, errors or omissions committed before the effective date of the cancellation or non renewal, and otherwise covered by this policy. Increased premiums or deductibles or modifications of coverage terms or conditions upon renewal do not constitute cancellation or non renewal. The premium for this Extended Reporting Period will not exceed two hundred percent (200%) of the full annual premium set forth in the Declarations and any attached endorsements, and must be elected and paid within thirty (30) days after the effective date of the policy's termination. Such additional premium is deemed fully earned immediately upon the inception of the Extended Reporting Period. The Extended Reporting Period is added by endorsement and, once endorsed, cannot be cancelled. The Extended Reporting Period does not reinstate or increase the Limits of Liabiiity. The Company's Limits of Liability during the Extended Reporting Period are a part of, and not in addition to, the Company's Limits of Liability stated in the Declarations. II. Definitions A. Claim means a written or verbal demand received by the Insured for money or services, including service of suit or institution of arbitration proceeding against the Insured. B. Claim Expense means expenses incurred by the Company or the Insured with the Company's Consent in the investigation, adjustment, negotiation, arbitration, mediation and defense of covered Claims, whether paid by the Company or the Insured with the Company's consent, including: 1. Expenses the Company incurs including such as but not limited to independent adjusting 1 investigative expenses; 2. Attorney's fees; 3. Costs taxed against the Insured in any suit defended by the Company; 4. Interest on the full amount of any judgment that accrues after entry of the judgment and before the Company has paid, offered to payor deposited in court the part of the judgment that is within the applicable Limit of Liability; 5. The cost of appeal bonds or bonds to release attachments, but only for bond amounts within the available applicable policy limit and only if said Claims are covered by the policy; 6. Reasonable expenses incurred by the Insured at the Company's request other than: RSG 510261103 Page 2 of 5 16K ~6 a. Loss of earnings; and b. Salaries or other compensation paid to the Insured or any employee of the Insured. C. Primary Insurance means the underlying policy as shown in the Declarations and includes any additional exclusions, endorsements or limitations contained within the Primary Insurance and any other policies in excess of the Primary Insurance and underlying this policy. D. Damages mean monetary judgment, award or settlement, except those for which insurance is prohibited by law. Damages does not include punitive or exemplary Damages, fines, penalties, sanctions, taxes, awards or Damages that are multiples of any covered Damages, disputes over fees, deposits, commissions or charges for goods or services. E, Policy Period means the period of time stated in the Declarations or any shorter period resulting from policy cancellation or amendment to the policy. F. Retroactive Date means the date stated in the Declarations on or after which any alleged or actual negligent act, error or omission must have first taken place in order to be considered for coverage under this policy. G. Underlying Insurance means the Primary Insurance policy and any other primary or excess insurance policies contributing to the Limit of Liability as shown in the Declarations, including any deductible amount, the insured's participation or self-insurance retention of any policy. III. General Conditions A. Maintenance of Underlying Insurance The Underlying Insurance shall be maintained in full effect during the period of this policy except for reduction of the Underlying Insurance limits or exhaustion of such limits due solely because of Claims made during the Policy Period or any Extended Reporting Period Option, if any. If the Underlying Insurance is not maintained in full force and effect, the Insured will become self insured for Ihe amount stated in the Declarations and will assume all the obligations of the underlying insurer. The Company's obligation under this policy shall not be increased, expanded or otherwise changed as a result of: a. any position taken by the underlying insurer with respect to coverage; b. the Insured's failure to comply with any condition of any such policy; or c. the receivership, insolvency, or the inability or refusal to pay of any underlying insurer or the cancellation of the Underlying Insurance. B. Notice of Claim The Insured must notify the Company as soon as practicable of an incidenl, occurrence or offense which may reasonably be expected to result in a Claim. The Insured must immediately send copies of any demands, notices, summonses or legal papers received in connection with any Claim or suit and provide authorization to the Company to obtain records and other information. Notice to any underlying insurer shall not constitute notice to the Company under this policy. Please send all claim information to: Attention: Claims Dept. RSUI Group, Inc. 945 East Paces Ferry Road, Suite 1800 Atlanta, Georgia 30326-1160 C. Prohibition of Voluntary Payments and Settlements The Insured shall not, with respect to any Claim covered under this policy, except at the Insured's cost, make any payment, admit liability, settle Claims, assume any obligation, agree to arbitration or any other means of resolution of any dispute, waive any rights or incur Claim Expenses without prior written Company approval. RSG510261103 Page 3 of 5 16K 6 D. Cooperation The Insured shall cooperate with the Company and, upon the Company's request, submit to examination and interrogation by Company representative, under oath if required, and shall attend hearings and trials and assist in effecting settlements, securing and giving evidence, obtaining the attendance of witnesses and in the conduct of suits. E. Notice of Cancellation and Non Renewal The Named Insured may cancel this policy by mailing or delivering to the Company written notice of cancellation. For other then non payment of premium, the Company will provide the Named Insured sixty (60) days written notice prior to cancellation or non renewal of this policy by mailing or delivering the notice to the first Named Insured's last known mailing address. If the Company cancels the policy because the Named Insured failed to pay a premium or deductible amounts when due, this policy may be cancelled by the Company by giving not less then 10 days written notice of cancellation. The cancellation will state the effective date of the cancellation and the Policy Period will end on that date. If cancelled by the Company, the earned premium shall be computed pro-rata. If cancelled by the Insured, the earned premium shall be computed short rate. F. Premium and Audit Premiums for this coverage are computed in accordance with the Company's rules and rates. Any premium shown as advance premium may be a deposit premium only. If the premium is a deposit premium, at the close of each audit period, the Company will compute the earned premium for that period. Audit premiums are due and payable upon notice. The Company may examine and audit the Insured's books and records at any time during the Policy Period and within three years alter the final termination of the policy, as far as they relate to the subject matter of this policy. The first Named Insured as shown in the Declarations must keep records of information the Company will need for premium computation and, upon request must send the Company copies of the information. G. Authorization The first person or entity named in the Declarations agrees to act as the Named Insured with respect to the giving and receiving of all notices, the exercising of Extended Reporting Period option, the cancellation of the policy, the payment of premiums and deductibles and receiving of any return premiums that may become due. H. Change This policy contains all of the agreement concerning the insurance provided. The first Named Insured as shown in the Declarations is authorized to make changes in the terms of this policy with the Company's consent. The policy terms can be amended or waived only by endorsement issued by the Company and made a part of this policy. I. Subrogation In the event of any Claim under this policy, the Company shall be subrogated to all Insured's rights of recovery against any person or organization and the Insured shall execute and deliver instruments and papers and do whatever else is necessary to secure such rights. The Insured shall do nothing alter the loss to prejudice such rights. J. Other Insurance This policy shall be excess over, and shall not contribute with, any other existing insurance unless such other insurance is specifically written to be excess of this policy. RSG 510261103 Page 4 of 5 16K 6 If it is determined that both this insurance and other insurance or self insurance apply to any Claim on the same basis, whether primary, excess or contingent, the Company shall not be liable under this policy for a greater proportion of the Damages or Claim Expenses than the applicable Limit of Liability under the policy for such Damages bears to the total applicable Limit of Liability of all valid insurance whether or not collectible against such Claims. K. Actions Against the Insurer No action shall lie against the Company unless as a condition precedent, there shall have been full compliance with all of the terms of this policy, and until the amount of the Insured's obligations to pay shall have been finally determined either by judgment against the Insured after actual trial or by written agreement of the Insured, the claimant and the Company. L. Non-Transferability The Insured's rights and duties under this policy may not be transferred without the written consent of the Company. M. Coverage in Bankruptcy Bankruptcy or insolvency of the Insured or of the Insured's estate shall not relieve the Company of their obligations under this policy. N. False or Fraudulent Claims If an Insured makes any Claim that is faise or fraudulent, this insurance shall become void and entitlement to coverage for all Claims hereunder shall be forfeited. O. Application The Insured agrees that the statements in the application are personal representations, that they shall be deemed material and that this policy is issued in reliance upon the truth of such representations and that this policy embodies all agreements existing between the Insured and the Company, or any of its agents, relating to this insurance. RSG 510261103 Page 5 of 5 16K 6 LANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. EMPLOYMENT PRACTICES LIABILITY EXCLUSION This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS In consideration of the premium charged, it is agreed that no coverage shall apply to any Claims arising out of or in anyway related to: 1. Refusal to employ; 2. Termination of employment; 3. Coercion, demotion, performance evaluation, reassignment, discipline, defamation, harassment, humiliation, discrimination or other employment related practices, procedures, policies, acts or omissions; or 4. Consequentiai Bodily Injury or Personal Injury as a result of (1) through (3) above. This exclusion applies whether the Insured may be held liable as an employer or in any other capacity and to any obligation to share Damages with or to repay someone else who must pay Damages because of the injury. It is further agreed that no coverage shall apply under this policy to any Claim brought by or against any spouse, child, parent, brother or sister of the Insured or any other person. The Company shall not have a duty to defend any Claim, suit, arbitration or any other form of a trial court proceedi ng. All other terms and conditions of this policy remain unchanged. This endorsement effective 01/01/2009 Forms part of Policy Number LHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by Landmark American Insurance Company Endorsement No.: 01 RSG 56027 0903 16K 6 LANDMARK AMERICAN INSURANCE COMPANY State Fraud Statements Fraud Statements - Signature Required for New York Only ARKANSAS, LOUISIANA, RHODE ISLAND, TEXAS AND WEST VIRGINIA FRAUD STATEMENT Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. ALASKA FRAUD STATEMENT A person who knowingly and with intent to injure, defraud, or deceive an insurance company files a claim containing false, incomplete, or misleading information may be prosecuted under state law. ARIZONA FRAUD STATEMENT For your protection Arizona law requires the following statement to appear on this form. Any person who knowingly presents a false or fraudulent claim for payment of a loss is subject to criminal and civil penalties. CALIFORNIA FRAUD ST A TEM ENT For your protection, California law requires that you be made aware of the following: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison. COLORADO FRAUD STATEMENT It is unlawful to knowingly provide false, incomplete, or misleading facts or information to an insurance company for the purpose of defrauding or attempting to defraud the company. Penalties may include imprisonment, fines, denial of insurance, and civil damages. Any insurance company or agent of an insurance company who knowingly provides false, incomplete, or misleading facts or information to a policyholder or claimant for the purpose of defrauding or attempting to defraud the policyholder or claimant with regard to a settlement or award payable from insurance proceeds shall be reported to the Colorado division of insurance within the department of regulatory agencies. DISTRICT OF COLUMBIA FRAUD STATEMENT WARNING: It is a crime to provide false, or misleading information to an insurer for the purpose of defrauding the insurer or any other person. Penalties include imprisonment andlor fines. In addition, an insurer may deny insurance benefits if false information materially related to a claim was provided by the applicant. FLORIDA FRAUD STATEMENT Any person who knowingly and with intent to injure, defraud or deceive any insurer, files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. HAWAII FRAUD STATEMENT For your protection, Hawaii law requires you to be informed that any person who presents a fraudulent claim for payment of a loss or benefit is guilty of a crime punishable by fines or imprisonment, or both. IDAHO FRAUD STATEMENT Any person who knowingly, and with intent to defraud or deceive any insurance company, files a statement of claim containing any false, incomplete or misleading information is guilty of a felony. INDIANA FRAUD STATEMENT Any person who knowingly and with intent to defraud an insurer files a statement of claim containing any false, incomplete, or misleading information commits a felony. RSG 99022 0908 A ml"nrner of AJleghal1Y Insurance Holdings LLC 16K 6 KENTUCKY FRAUD STATEMENT Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance containing any materially false information or conceals, for the purpose of misleading, information concerning any fact material thereto commits a fraudulent insurance act, which is a crime. MAINE FRAUD STATEMENT It is a crime to knowingly provide faise, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND FRAUD STATEMENT Any person who knowingly and willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly and willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. MINNESOTA FRAUD STATEMENT Any person who files a claim with intent to defraud or helps commit a fraud against an insurer is guilty of a crime. NEW HAMPSHIRE FRAUD STATEMENT Any person who, with a purpose to injure, defraud or deceive any insurance company, files a statement of claim containing any false, incomplete or misleading information is subject to prosecution and punishment for insurance fraud, as provided in RSA 638:20. NEW JERSEY FRAUD STATEMENT Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO FRAUD STATEMENT Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to civil fines and criminal penalties. OHIO FRAUD STATEMENT Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud. OKLAHOMA FRAUD STATEMENT WARNING: Any person who knowingly and with intent to injure, defraud, or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony. OREGON FRAUD STATEMENT Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or knowingly presents materially false information in an application for insurance may be guilty of a crime and may be subject to fines and confinement in prison. PENNSYLVANIA FRAUD STATEMENT Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties. TENNESSEE, VIRGINIA, AND WASHINGTON FRAUD STATEMENT It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties include imprisonment, fines and denial of insurance benefits. RSG 99022 0908 A marmerof i\lleghany Insurance Holdings 11C SIGNATURE REQUIRED NEW YORK FRAUD STATEMENT 16K 6 Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. I nsuredl Applica nVelai mant By (Authorized Representative) Title Date RSG 99022 0908 A merrtler of Alleghany Insumnce Holdings LtC 16K 6 LANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. FLORIDA CHANGES-CANCELLATION AND NONRENEWAL This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS The Notice of Cancellation and Nonrenewal section of this coverage form is replaced by the following: A. Notice of Cancellation 1. The first Named Insured shown in the Declarations may cancel this policy by mailing or delivering to us advance written notice of cancellation. 2. Cancellation of Policies in Effect 90 Days or Less If this policy has been in effect for 90 days or less, we may cancel this policy by mailing or delivering to the first Named Insured written notice of cancellation, accompanied by the reasons for cancellation, at least: a. 10 days before the effective date of cancellation, if we cancel for nonpayment of premium; or b. 20 days before the effective date of cancellation, if we cancel for any other reason, except we may cancel immediately if there has been: (1) A material misstatement or misrepresentation; or (2) A failure to comply with underwriting requirements established by the insurer. 3. We will mail or deliver our notice to the first Named Insured's last mailing address known to us. 4. Notice of cancellation will state the effective date of cancellation. The policy period will end on that date. 5. If this policy is cancelled, 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. If the return premium is not refunded with the notice of cancellation or when this policy is returned to us, we will mail the refund within 15 working days after the date cancellation takes effect, unless this is an audit policy. If this is an audit policy, then, subject to your full cooperation with us or our agent in securing the necessary data for audit, we will return any premium refund due within 90 days of the date cancellation takes effect. If our audit is not completed within this time limitation, then we shall accept your own audit, and any premium refund due shall be mailed within 10 working days of receipt of your audit. The cancellation will be effective even if we have not made or offered a refund. 6. If notice is mailed, proof of mailing will be sufficient proof of notice. 7. Cancellation of Policies in Effect for More Than 90 Days a. If this policy has been in effect for more than 90 days, we may cancel this policy only for one or more of the following reasons: (1) Nonpayment of premium; (2) The policy was obtained by a material misstatement; (3) Failure to comply with underwriting requirements within 90 days of the effective date of This endorsement effective 01/01/2009 Forms part of Policy Number LHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by Landmark American Insurance Company Endorsement No.: 03 RSG 53007 0108 Includes copyrighted material of Insurance Services Office, Inc., with its permission. @ ISO Properties Inc., 2006 Page 1 of2 ill 6 coverage; (4) A substantial change in the risk covered by the policy; or (5) The cancellation is for all insureds under such policies for a given class of insureds. b. If we cancel this policy for any of these reasons, we will mail or deliver to the first Named Insured written notice of cancellation, accompanied by the reasons for cancellation, at least: (1) 10 days before the effective date of cancellation if cancellation is for nonpayment of premium; or (2) 45 days before the effective date of cancellation if cancellation is for one or more of the reasons stated in 7.a.(2) through 7.a.(5) above. B. Nonrenewal 1. If we decide not to renew this policy, we will mail or deliver to the first Named Insured written notice of nonrenewal, accompanied by the reason for nonrenewal, at least: a. 10 days prior to the expiration of this policy, if we non renew for nonpayment of premium; or b. 45 days prior to the expiration of this policy, if we non renew for any other reason. 2. Any notice of non renewal will be mailed or delivered to the first Named Insured's last mailing address known to us. If notice is mailed, proof of mailing will be sufficient proof of notice. All other terms and conditions of this policy remain unchanged. RSG 53007 0108 Includes copyrighted material of Insurance Services Office, Inc., with its permission. Page 2 of 2 @ ISO Properties Inc., 2006 16K 6 LANDMARK AMERICAN INSURANCE COMPANY IMPORTANT NOTICE IMPORTANT INFORMATION TO FLORIDA POLICYHOLDERS KEEP THIS NOTICE WITH YOUR INSURANCE PAPERS QUESTIONS ABOUT YOUR INSURANCE? - If you have any inquiries, need to obtain coverage information or need assistance in resolving complaints, please do not hesitate to contact your insurance company or agent. FOR COMMERCIAL INSURANCE CONTACT: RSUI Group, Inc. 945 East Paces Ferry Road Su ite 1800 Atlanta, GA 30326 Call Collect (404) 231-2366 RSG 99003 0803 16K 6 LANDMARK AMERICAN INSURANCE COMPANY IMPORTANT NOTICE FLORIDA SURPLUS LINES DISCLOSURE NOTICE THIS INSURANCE IS ISSUED PURSUANT TO THE FLORIDA SURPLUS LINES LAW. PERSONS INSURED BY SURPLUS LINES CARRIERS DO NOT HAVE THE PROTECTION OF THE FLORIDA INSURANCE GUARANTY ACT TO THE EXTENT OF ANY RIGHT OF RECOVERY FOR THE OBLIGATION OF AN INSOLVENT UNLICENSED INSURER. RSG 99064 0106 16K 6 lANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. INFRINGEMENT EXCLUSION ENDORSEMENT This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS In consideration of the premium charged, it is understood that this policy does not apply to any Claim or Claim Expenses based upon or arising out of infringement of copyright, patent, trademark, trade name, trade dress, service mark, title or slogan. All other terms and conditions of this policy remain unchanged. This endorsement effective 01/01/2009 Forms part of Policy Number LHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by landmark American Insurance Company Endorsement No.: 06 RSG 56041 0903 16K 6 LANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. LATERAL HIRE EXCLUSION (EXCESS) This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS In consideration of the premium charged, it is understood and agreed that the following Exclusion is added to the policy: This policy does not apply to any Claim or Claim Expenses based upon or arising out of: Any Claim resulting from any act, error, omission, or Personal Injury which occurred prior to the date when an Insured became an employee, partner, member, of counsel, or shareholder, of the Named Insured Law Firm. All other terms and conditions of this policy remain unchanged. This endorsement effective 01/01/2009 Forms part of Policy Number LHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by Landmark American Insurance Company Endorsement No.: 07 RSG 56045 0903 16K 6 LANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. MINIMUM RETAINED PREMIUM This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS In the event of cancellation of this policy by the Insured, return premium shall be computed at .90 of the pro rata unearned policy premium, subject however to a retention by the company of not less than $11,250.00. Nothing in this endorsement is deemed to affect the Company's cancellation rights which remain as indicated in the coverage form. It is further agreed that return premium may be allowed on a pro rata basis if cancelled for non payment of premium or deductible, subject however to retention by the company of the minimum retained premium as shown above. All other terms and conditions of this policy remain unchanged. This endorsement effective 01/01/2009 Forms part of Policy Number lHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by landmark American Insurance Company Endorsement No.: 08 RSG 54025 0405 16K 6 lANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. NUCLEAR ENERGY LIABILITY EXCLUSION This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL liABILITY COVERAGE FORM CLAIMS MADE BASIS This policy does not apply; a. Under any Liability Coverage, to bodily injury or property damage; (1) with respect to which an Insured under the policy is also an Insured under a nuclear energy liability policy issued by Nuclear Energy Liability Insurance Association, Mutual Atomic Energy Liability Underwriters, or Nuclear Insurance Associates of Canada, 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 organization is required to maintain financial protection pursuant to the Atomic Energy Act of 1954, or any law amendatory thereof, or (b) the Insured is, 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 organization; b, Under any Medical Payments Coverage or any Supplemental Payments provision relating to first aid, to expenses incurred with respect to bodily injury resulting from the hazardous properties of nuclear material and arising out of the operation of a nuclear facility by any person or organization; c. Under any Liability Coverage to bodily injury or property damage resulting from the 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, an insured, or (b) has been discharged or dispersed therefrom; (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 an insured; or (3) the bodily injury or property damage arises out of the furnishing by an Insured 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 exclusion (3) applies only to property damage to such nuclear facility and any property thereat; d. As used in this Endorsement: (1) "Hazardous properties" include radioactive, toxic, or explosive properties; (2) "Nuclear material" means source material, special nuclear material or byproduct material; (3) "Source material", "special nuclear material", and "byproduct material" have the meanings given them in the Atomic Energy Act of 1954 or in any law amendatory thereof; (4) "Spent fuel" means any fuel element or fuel component, solid or liquid, which has been used or exposed to radiation in a nuclear reactor, (5) "Waste" means any waste material (a) containing byproduct material and (b) resulting from the operation by any person or organization of any nuclear facility included within the definition of nuclear facility under paragraph (6). (a) or (b) thereof; This endorsement effective 01101/2009 Forms part of Policy Number LHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by landmark American Insurance Company Endorsement No.: 09 RSG 56058 0903 Page 1 of2 .16K 6 (6) "Nuclear facility" means; (a) any nuclear reactor; (b) any equipment or device designed or used for (i) separating the isotopes of uranium or plutonium, (ii) processing or utilizing spent fuel, or (iii) handling, processing, or packaging waste; (c) 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 the insured at the premises where such equipment or device is located consists of or conIains more than 25 grams of plutonium or uranium 233 or any combination thereof, or more than 250 grams of uranium 235; (d) 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; (7) "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; (8) "Property damage" includes all forms of radioactive contamination of property. All other terms and conditions of this policy remain unchanged. RSG 56058 0903 Page 2 of2 16K 6 lANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. PRIOR AND PENDING LITIGATION EXCLUSION ENDORSEMENT This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS In consideration of the premium charged, it is agreed that this policy does not apply to any Claim(s) arising from: 1. any Claim or litigation against any Insured occurring prior to, or pending as of January 01,2009 including (but not limited to) Claims, demands, causes of actions, legal or quasi-legal proceedings, decrees, or judgments; 2. any subsequent litigation or Claims arising from, or based on substantially the same matters as alleged in the pleadings of such prior or pending litigation; 3. any act, error, omission, Personal Injury or Advertising Liability of any insured(s) which gave rise to such prior or pending litigation or Claims. All other terms and conditions of this policy remain unchanged. This endorsement effective 01/01/2009 Forms part of Policy Number lHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by landmark American Insurance Company Endorsement No.: 10 RSG 56069 0104 16K 6 LANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. PRIOR KNOWLEDGE ENDORSEMENT This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS In consideration of the premium charged, it is agreed that the following exclusion is added to the policy: Any alleged act, error, omission, or circumstance likely to give rise to a Claim that an Insured had knowledge of prior to the effective date of this policy. This exclusion includes, but is not limited to any prior Claim or possible Claim referenced in the Insured's application. All other terms and conditions of this policy remain unchanged. This endorsement effective 01/01/2009 Forms part of Policy Number LHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by Landmark American Insurance Company Endorsement No.: 11 RSG 56070 0903 16K 6 LANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. R.I.C.O EXCLUSION This endorsement modifies insurance provided under the following: EXCESS PROFESSIONAL LIABILITY COVERAGE FORM CLAIMS MADE BASIS The following additional Exclusion is added to the policy. "This policy does not apply to any Claim or Claim Expenses based upon, arising out of in any way connected with any actual or alleged violation of the Racketeer Influenced and Corruption Organization Act, 18 USC Sections 1961 et seq., and any and all amendments thereto, and any rule, regulation, or order issued pursuant thereto." All other terms and conditions of this policy remain unchanged. This endorsement effective 01/01/2009 Forms part of Policy Number LHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by Landmark American Insurance Company Endorsement No.: 12 RSG 56074 0903 16K 6 lANDMARK AMERICAN INSURANCE COMPANY This Endorsement Changes The Policy. Please Read It Carefully. SERVICE OF SUIT This endorsement modifies insurance provided under the following: All COVERAGE PARTS In the event of our failure to pay any amount claimed to be due, we, at your request, will submit to the jurisdiction of any court of competent jurisdiction within the United States of America. Nothing in this condition constitutes or should be understood to constitute a waiver of our rights to commence an action in any Court of competent jurisdiction in the United States, to remove an action to a United States District Court or seek a transfer of a case to another Court as permitted by the laws of the United States or of any state in the United States, moreover, this endorsement is not an agreement that the law of a particular jurisdiction applies to any dispute under the policy. Service of process in such suit may be made upon the Senior Claims Officer of RSUI Group, Inc. 945 East Paces Ferry Road, Suite 1800, Atlanta, GA 30326-1160, or his designee. In any suit instituted against any one of them upon this contract, we 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 our behalf in any such suit andlor upon your request to give a written undertaking to you that we will enter a general appearance upon our 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 therefore, we hereby designate the Superintendent, Commissioner or Director of Insurance or other officer specified for the purpose in the statute, or his successor or successors in office, as our true and lawful attorney upon whom may be served any lawful process in any action, suit or proceeding instituted by you or on your behalf or any beneficiary hereunder arising out of this contract of insurance, and we hereby desi9nate the above named as the person to whom the said officer is authorized to mail such process or a true copy thereof. All other terms and conditions of the policy remain unchanged This endorsement effective 01/01/2009 Forms part of Policy Number lHZ720235 Issued to GRANT FRIDKIN PEARSON ATHAN AND CROWN PA by landmark American Insurance Company Endorsement No.: 13 RSG 94022 0407 Lawyers Professional Liability Insurance Application 16K 6 ~ ZURICH AMERICAN GUARANTEE AND UABIUTY INSURANCE COMPANY THIS APPLICATION IS FOR A CLAIMS-MADE AND REPORTED POLICY. IF ISSUED, PLEASE READ YOUR POLICY CAREFULLY. Please type or print clearly In Ink. Answer all questions. If space is lnsufflchmt to answer any question lully, attach a separate sheet- Complete all required supplements.. GENERAL INFORMATION Appllcanl's (Firm) Name: Grant, Fridkin, Pearson, Athan & Crown, P.A. Street Address: 5551 Ridg~wodd Drive. Suite 50' (P 0 Box not acceplable) Cily: Naples Slale: Florida Zip Code: 34108 Phone: ( 239) 514 1000 Fax: ( 7,q) ')14 O~77 Applicants Contact E.Mali: ~Wright~Ar..rnm Website Address: WWW.2fpac.com Please attach a list of all branch and secondary locations and a copy at the Applicants letterhead. Form of Business: o Sole PracHtioner o Partnership o Prolesslonal Assoc o limited Uabilily Partnership/Corp o Professional Corporation 6il Corporation DESIRED COVERAGE DESIRED DEDUCTIBLE 0$100,000/$300,000 o $2MI$2M 0$0 o $15,000 o $200.0001$600,000 o $3M/$3M 0$1,000 o $20.000 o $500,000/$1 M o $4M/$4M o $5,000 o $25,000 O$1M1$1M [jl $5M/$5M 0$10,000 OOlher: .,. .. Ij(IOlher: $50,000 ATTORNEY/FIRM INFORMATION 1. Total Number of Atlorneys: ---~-- 2. Please list all Attorneys working lor Applicant (include you,."it ~ you are a sole practitioner), In the chart below. II necessery, ,J~laase continu.Il.Ql]~.p_~!.ate sheet. O~tu of airth . Years In --~, AUU'I~V ear II ,~ Attorney Nama D,C! Stlclnl SocLltity Oale of Hire " Df Hours Number (ononlddlYYI Praclicc (mm/ddlW Worked! ~. ..- .-...--- f-_. _n_._ -- "..." ....-- Wllek ,- -,",. 559 2 t t <;1clllau. -.....- _.~.'- ._,._-~- ~.w_...... --- -_.--",- -.-- 1---' ..--- ~,.'~--,... ..,," -,_...._--~ " -.-.--. ..- -..- --.- -.-, ., ...--...-...-' ..-.....-". 'Oftsignatlon Codoc - .-- 0- DlIlears. Diroctor&, Shareholut:'!'s of thf"l r,nrporallon who ~ra licensed atlorllt:!yS 6 - SOlo Practitioner P . Partner, If a Partnership E - i:mpioyed Attorney C . Of Counsel Attorney Ie .. Independent Contractor PT . Part.Time Altorney (must practice law fewer than twenty-six (26 ) hours per week solely for applicant firm) 3. Have all 01 the Attorneys listed in Question 2 taken Continuing Legal Educalion (CLE) course(s) in the past [lYes 0 No Iweive (12) months? 4. If the Applicant is a sole practitioner, who is the Attorney that will handle the Applicants cases in the Applicants absence? Name: D08s he/she maintain professionalliabUity coverage? DYes ONo Address: City/SlalelZip: 5. Does the Applicant share an olflce or suite with attorneys other than those listed in Question 2 above? DYes IlO No 11 yes. does the Applicant share slafl or Isner head? DYes ONo 6. What date was the Applicanl established? AGENCY MARKETINIlSERVICES, INC, (mm/dd/yyyy) 01/01/199 P.O. BOX 67218 ST, PETE BEACH, Fl 33736.7218 U.PL.966-C CW (01/07) Page 1 01 5 16K 6 ATTORNEV/FIRM INFORMATION cont'd... 7. How many non.Altorney employees does the Applicant have? -~-- 8. Provide the date that the Applicant has been continuously insured for lsy.,yers professional liability claims: (mm/dd/yyyy) 0 1/ 0 1/ 199 Does the Applicant's current professional liability polley conlain a limitation on prior acts coverage (i e., OCI Yes 0 No relroactive date, prior acls exclusion, elc)? 01/01/1995 II Yes, please provide the date: (mm/dd/yyyy) 9. 10. Does any Attorney in Question 2 above have a limitation on prior acts coverage (I 8., retroactive dale, prior acts ij{l Yes [1 No exclusion. ate) thai is differenllrom thai of the Applicant? If YES. please Iisllhe name 01 the AlIomey(s) and the prior acts exclusion dale on a separate sheet New attorneys as of date ~ oined. Is any Attorney in Question 2 above not currently covered by lawyers professional liability insurance? 0 Yes K1 No II YES, please HSlthe name of the AUorney(s} and the reason he/she is nol covered by insurance on a separate sheet List the Aoolicanls law ers orotessional iabiiilv insurance inlormatlon lor the Dasl live '5\ "ears below Policy Period Limit of Llabllltv De~le Insurer 0' -17/01 <'M""M <50J,!l.!lL Zuri.h-^merican ~ .1? 11'1. ,.n nnn q.. ., -,,-^=~-, --- ~-17/n1 5.ML'"'' ," 'nnn q, -,.". ln1'i'O'Z_lO In^ "n' nnn q,,_'.h Inlin7.1? ,on'nnn 7,,_'-'_ 11. 12. Premium "1,471 67 973 ^^~ ~'", i," <68 056 13. Has any Attorney in Quesllan 2 above had his/her lawyers profess;analliabillty insurance declined, canceled, non-renewed or reduced by any prolessionalllablllty insurer during the past five (5) years? (question nol applicable in the State of Missouri) If YES, please provide Ihe name 01 the AUorney and explanation on a separate sheet o Ves Ii(] No AREAS OF PRACTICE SEE ATTACHED. 14. Inslructlons for completing this secUon a. Based upon the last fiscal year, please provide the percentage 01 lima devoted (number of hours actually worked) to each area of practice listed In the chari below. b. " the Appllcanll',oles work for any arBas of practice in CAPS, piease complele the applicable supplomental application larms Included with the application c. Does tile Applicant's practice involve any Atlorney acUng In the capacity of a mediator or arbitrator? II YES, indioate the percentage of lima devoted to acting as a medlalor or arbitrator o VBS tiiJ No % -,,, Area of Practice -,,'~ ---'4" -,. Area o(Prpoti(lA -, . .,4 ~Fdmiral!Y.rMiritime ,_,_.,......_~~_~ ~~"': % Govemment (E~,~_etaIlStat~,-~ocal/LobbYina) .._'- % ~~~~;:,~\rr~de ne~ul!~lon ~, --. "" ~ -.r::i~r~~;:~' ~- -.'''........ ~ Sonl"uotov -. -'=~, ..lnsUrance Dolenn LIIIgation .... ~- ,_....:::- __.'!J>_ ~!~~ TrBnsBOt!QD1.L {,,;omm-orOlal LElW _.,,~.". l')~.. lnsuranc!l (}Ihtllf (Goveraac, Rcaulatorv, SvltrVlI_t1onL_ Y,:,-_ Civil Rlgllt!> -Iii' lnlernaliultdl Law % Collectlono .... . . --=..___._ % Invc"tmont coun6iiWnal Money M.,!!'gemenl ___ % Comm,ur.lal Practice ~uSlncGG Lll1a3tlon _ 35 ~~. Laoor- lIninn l'lelsted wori<, -.,---- "'~, COllulluni(;atiOl1s/ Ml":rlln % Medical Mi:lh~l'actic.e - Dl":frmdanl .k Construction Law t:.. Clio ""MedicarMaloraclice - Plaintiff % Consumer Claims % 011 f Gas % COPVRIGHTITRADEMARK % PATENT % Camerate Business Formation/Alteration 'l % Personallnlurv. Defendant % Comarate _ Business Transactions/Advice 2 % Personalln1urv - Plaintllf % Criminal Law % Public UtUities % Disabilitv I Social Securitu % Real Estate Commercial 7 % Elder Law % Real Estate - Residential j~ Enmlovmenl % SECURITIES LAW (excent comoralelormalionl % ENTERTAINMENT % Secured Transaction IUCC - Commercial poner' % ENVIRONMENTAL % Texation % Eslates I Wills I Trust J Probate 2 % Tax Shelters % Familv Law % Workers' ComnensaUon - Defendant % Financiallnstltutions-ReQ. Compliance % Workers' ComoensaUon - Plalntuf % TOTAL (must equal 1 00%) 100 % U-PL-96a.c CW (01/07) Page 2 015 16K 6 AREAS OF PRACTICE conl'd.., 15. If the Applicant has stated any percentage 01 Medical Malpractice' Plaintllf work in the area of practice char1 above, please indicate in percentages the amount of work allocated to the following areas: I Nursing Homes % I OBlGYN % I OncoloaL- % Pediatrics % I Permanent Olsabllilv % I Wronoful Death % I Other. % .11 the Applicanl stated a percentage of work for "other," please explain the type at work performed on a separate sheel 16. Does the Applicant engage in any Class AcUen I Mass Tort work? DYes (ZNo If YES. please complete the applicable Supplemental AppHcation 17. Does the Applicant expect any changes \0 its areas 01 practice in Ihe next twelve (12) months? DYes BNo II YES, please explain on a separate sheet and speclfically indicate the new areas of practice to be handled by Ihe Applicant DOCKET/CALENDAR CONTROL 18. a. Does the Applicant's docket/calendar control system include the following? (Please check all that apply) n Single Calendar JO[Dual Calendar [l Ticlder Cards 01 Master Listing [I Computer o Other (please describe): b. Indicate how frequently the time deadlines are cross. checked: ji;l Daily 0 Weekly 0 Monthly 0 Never RISK MANAGEMENT 19. Does the Applicant require the use of engagement lelters including lee agreements on all new matters KJYes ONo undertaken by the firm? 20. Does the Applicant issue declination letters or non-engagement lelters lor aU matters it declines? KiYes DNa 21. 0085 the Applicant outline and reduce to writing its billing policy and procedures when agreeing to represent a [I Yes 0 No new clienl? 22. D08s the Applicant have a procedure for evaluatlng prospective clients, including such factors as the DYes DlNo prospective clienls' financial strength, management expertise, rcpulation or history of changing attorneys? 23. Does the Applicant reduce to writing the scope 01 ils services when taking on new matters for existing clients? BYes 0 No 24. ooe& the Applicant have formal wrinen procedures regarding the maintenance and review 01 custodial DYes KI No accounts and CGcrow funds 7 25. Does the Applicant have a computer back-up system Of sorno other form of emergency back-up system In 1he iO Yes 0 No event of a disruption or interruplion 01 busIness? 26. Does any AlIornoy in Question 2 above have any law partners, associates, of counselor employed attorneys o Ves ji;l No other ltlan those listed In auestioll 2 above or IS any AUorncy li&ted In auestlcn 2 abc;lVp. employed by or perform legRI work fOT an entily olher than the Applicant? II YES, please explain on a separate sheet 27. 0000. the AppliCilint or any Allornoy in Question:2 4illJlIve,'irm stuve 8S a dircator. officer, ern~\uyee, or olher IaYco 0 No m:mo.nement capacity for ~ put or ptr;$cm cl1enl1 If ye-S,pllolase p.xphtin on a 3f1pOro.to sneQ\, d;erih""Al1 ~~p '~I:1"~hee Tr~'l AdV~\i,or ~ull,,,lian Ad. l,~te~ WV.s ~Nn 28. . ot!':s 1 e ppll dr a y p~!;i ur ~resen ja;1 orney 0 0 A'pP oant own iln eqUIty tn crM In arw paDt 0' l:llrrenl rJte:nt of the Applicant? If YES, pll!Me. nomolotc the controllinq hltl:tresls SllPplementa.l Form, 20. t.,l"Ilw8nly-live percenl (2h'1oj ci moro of the Applk:ant's revenues"'nnrr,c.fr'om any form 01 l~liJ sharmO. ~utJ- o YeS III No contracting 01 lel!lrral wnrk? 11 n:~. plC3ce e:.:plain 011 i:!l:)aparAlp. ~heet 30. Does the Applicant have anyone cllenl that represents ten percent (10%) or mare of the Applican1's bllllngs? o Ves S No If YES, please explaIn and specify the area of practice and type 01 work perlormed for that client on a separate sheet Provide c6enl name andJor nature of business enlity 31. Does the Applicant have procedures lor identifying and resolving potential or actual conflicls of interest, !!J Yes 0 No including cross checking of former. exIsting or potenllal clients? ~Yes 0 No II YES, is the procedure computerized? 32. Has the Applicant initiated lawsuits or arbitration procedures during the past five (5) years to enforce coHeetlon DYes ID No of unpaid fees for the Applicant? a. If YES, how many matters? b. How may of these matters have been resolved successlully? c. How many or these matters are still unresolved? U.Pl.96S.C CW (01/07) Page 3 015 16K 6 LOSS HISTORV If the answer is YES to any 01 the following Questions, complete the Notice 01 Circumstance /Claim Reporting Form included with the application and attach add~ional sheets as necessary 33. During Ihe pasl ten (101 years has any Allornej in Queslion 2 above or employee 01 the Applicant been Ihe 0 Ves IXI No subject of a criminal action. reprimand, disciplinary action, bar complaint, investigation, or olher ethics proceeding? 34. During the pasl fiVe (5) years has any claim or suit arising out 01 the rendition of legal services been made againsl any Attorney in Question 2 above or employee of the Appliean!? 35. Is any Attorney in Question 2 above or employee 01 the Applicanl aware of any circumstance, incident, act, erTor or omission thai could result in a claim Of suit against Ihe applicant or any predecessor or any or the lormar or current Attornevs or emnlovees of the Applea"t? RJ Yes 0 No I!!lVes ONo IT IS AGREED THAT tF THE RESPONSE TO QUESTIONS 33, 34 AND 35 ARE IN THE AFFIRMATIVE, ANY CLAIM OR CIRCUMSTANCE THAT COULD RESULT IN A CLAIM WILL BE EXCLUDED FROM THE PROPOSED COVERAGE. There are many faclors used by the Company to evaluate an Application for Lawyers Professional liability insurance Such factors may include a law firm's areas of practice, loss history, risk management and an insurance score An insurance score is developed from a mathematical model that weighs and measures credit information such as payment history, the number of collections. bankruptcies, outstanding debt.lenglh at credit history, types 01 credit in use and the number of new applications lor credit These lactors have been shown to correlate with insurance loss activity You may be eligible for a premium discount based upon your insurance score, An Insurance score will not result In a premium increase The insurance score is also never the basis on which the company will accept or reject an application for an insurance poticy If you do nol wish 10 have your insurance score computed, please check the box 0 By signing this appllcation on the lollowing page the applicant agrees that after inquiry of all prospective insureds, no person proposed for coverage is aware 01 any fact or circumstance which reasonably might give rise to a future claim that would fall within the scope of the proposed coverage Receipt and review of this application does nol bind the insurer to provide this insurance It is agreed by Ihe applicant and the insurer that the particulars and slatements made in this application, together with all attachments 10 this applicallon and any other materials submitted 10 the insurer (all 01 which attachments and materials shall be deemed attached to the policy as if physically aUached thereto) shall be the representations of the applicant and lhe prospective Insureds, It is further agreed by the applicant and the prospective insuredslhal tllis pollcYt if Issued,ls issued in reliance upon the truth of such representaHons thai are incorporated into and made part 01 this policy, Arter inquiry of all prospectlvelnsufedst the undersigned authorized officer of the applicant represents that Ihe slalements sot forth in this application and its attachments and other materials submitted to us are true and correct Signing 01 this applicalfon does n01 bind the applicant or the insurer The undersigned lurther declares that any event taking place between the date this appllcatlon was signed and the effective date of the In:.umnce applied for which may ran del' inaccurate, untrue. or incomplete any information In thl!'l. Rpplication, will immediately be reponed in writing to U5 and we may withdraw or modify any outstanding Quotations and10r authoritation or agreement to bind the insurance The applicent repre5clll3 thnl the: abovo nto.tomonte ore true and correct 10 thQ be~t of his I;H her klluwlmJgg and that no material or relevant locl:5 hEl1J1:l botn $UpprC55Dd or mlMtl1lecf 3nd aqreB that the polley, if i~~uefj.. wi1ll;1~ i~l>ul.'tl on the relianCe of such represenli'llinn:<> Nnl;c~ In Nebraska Appllcan!: NO mlsreprescnl.allana or warranty mad$ by lhQ lmourud or on hi!i behalf in the negutlallon or appliclItlol'\ of this; r"Jolicy nr nnntrnnt of insuranoe shall dofo~n or void tne policy or contrilCt or effect the cornpiiltlyls ubllg8Uull under tilt: I)ollcy or contrAct unlr.5!'i 5uch misrepresenlatlon or wprrpnw W<.1G m~nerI31, W3& made knowingly with the Intent to deceive, was relied and ac.ted upon by the company and deceivod the oompiJny to he InJury. The breach of a warranty or condition In any conlract or policy of Insurance shall not void the policy or allow the company to avoid liability unless such breach exists at the time of the loss and contributes to the loss. Reaulred Stale Fraud Notices Nolice to Arkansas Applicant: Any person who knowingly presents a false or fraudulen' claim for payment of a loss or benefit or knowingly presents false informatlon in any application for Insurance Is gulRy of a crime and moy be sublectto fines and confinement in prison. Nollce to Colorado Applicant: 1\ Is unlewful to knowingly provide false, Incomplete, or misleading facts or information to an Insurance company for the purpose 0' defrauding or attempting to defraud the company. Penalties may Include Imprisonment, tines, denial of Insurance, and civil damages. Any Insurance company or agent of an Insurance who knowIngly prOVides talse. Incomplete, or misleading facts or Information to B policyholder or claImant tor the purpose of defrauding or attempting to defraud the policyholder or claimant with regard to a settlement or award payable from Insurance proceeds shall be reported 10 the Colorado Division of Insurance within the department of regulatory agencies. U.PL.966.C CW (01/071 Page4015 16K 6 Notice to Districlof Columbia Applicant It Is a crime 10 provide lalse or misleading Inlormallon 10 an Insurer lor the purpose 01 defrauding the Insurer or any other person. Penalties Include Imprisonment andlar fine. In addition, an (nsurer may deny Insurance benefits If false Information related to a claim was provided by the applicant. NOllce to Florida Applicant: Any person who knowingly and with Intent to InJure, defraud, or deceive any Insurer fUes a statement of claim or an application containing any falsB, incomplete. or misleading infonnation Is guilty of a felony of the third degree. Notice to Kenlucky Applicant: Any person who knowingly and with Intent to defraud any insurance company Of other person files an appllcallon for insurance containing any materlallv false Information or conceals, for the purpose of misleading, information concerning any fact material thereto commits a fraudulent insurance act, which Is a crime. Notice to Louisiana Applicant Any person whet knowingly presents a false or fraudulent claim for payment of a loss or benefit or knowingly presents false information In an application for Insurance is guilty of a crime and may be sublect 10 nnes and confinement In prison. Notice to Maine Applicant: It is a crime to knowingly provide false, Incomplete or misleading Information to an insurance company for the purpose of defrauding the company. Penalties may Include imprisonment, fines or a denial of insurance bene/lIs. Notice to New Jersey Applicant: Any person who includes any false or misleading information on an applleatlon for an Insurance policy Is sublect to criminal and civil penalties. Nolice to New Mexico Applicant: ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF A CRIME AND MAY BE SUBJECT TO CIVIL AND CRIMINAL PENALTIES_ Notice of Ohio Applicant: Any person who, wllh Inlenlto defraud or knowingly Ihal helsha Is faclAlallng a Iraud against any Insurer, submits an application or files a claim containing a false or deceptive statement Is guilty of Insurance fraud. Notice to Oklahoma Appiicant: WARNING: Any person who knowingly, and with Inlenllo Injure, delraud or deceive any Insurer, makes any claim for the proceeds of an insurance policy containing any 1alse, Incomplete or misleading Information Is guilty of a felony_ Notice 10 Pennsylvania Applicant: Any person who knowingly and with Intent to defraud any Insurance company or other person fIles !In application for Insuratlce or statement of claim containing any materially false Information or conceals for the purpose Of misleading, infonnation concerning any fact materlallhereto commits a fraudulent Insurance act, which is a crime and subJects such person to criminal and civil penallles. Notice to Vermool Applicant: Any petson who knowingly and with intent 10 defraud any insurance company or other person flies an ~pplicatlon for Insurance or statement of claim containing any false Information or conce~19 for the purpose of misleading, Information concerning any fact material thereto, may have committed a fr~udulent Insurance set. Completion of this form does not bind coverage. Applicant's acceptance of company's quotation is required prior to binding coverage and policy issuance. Ills agreed lhat this application shall be the basi5 of the contract of Insurance should a policy be issued and it will be attached to the policy Signature ~ p~part~( Prell~ldenl"-.-.. O.'e:_._~~:_ \ ""2. - O-L___.__ Print Name: Ridli;iL_d.._C... Cra.nl- Tltl~ Prp.r.1de11t. NQTE: TlilS APPLICATION MUST Bf SIGNHJ UY A f'rIINGIPAL, PARTNER OR PRESIDENT OF THE FIRM ACTING AS TI Ie AUTHORIZED AGENT OF THF APPIIr:ANT U-PL-966.c CW (01107) Page 5 of 5