2. reasonable and necessary fees and disbursements charged by any lawyer designated by us or required by law to defend the interests of an INSURED; and 3. if authorized by us, all other fees, costs, and expenses, other than loss of earnings, resulting from the investigation, adjustment, defense, or appeal of any CLAIM or POTENTIAL CLAIM, including but not limited to: a. all costs taxed against any INSURED in any SUIT; b. all prejudgment and post judgment accrued interest on that portion of any judgment which does not exceed the applicable Limit of Liability. If we tender or pay DAMAGES on any judgment up to our Limits of Liability, we have no further obligation to pay any additional interest; c. all premiums on bonds to release attachments and appeal bonds, limited to that portion of a bond which does not exceed the POLICY Limit of Liability. We will obtain the bond on behalf of the INSURED. You shall reimburse us for the additional cost of the bond we obtain for any exposure in excess of our Limit of Liability; d. all reasonable expenses incurred by an INSURED at our request while assisting us in the investigation and defense of any CLAIM or POTENTIAL CLAIM; or e. reimbursement for loss of earnings or temporary staff due to an INSURED attending depositions or trials at our request. Such reimbursement is subject to $750 per INSURED per day and a maximum of $30,000 per POLICY PERIOD for all INSUREDS. CLAIM EXPENSE, except as provided in this definition C.3.e, shall not include salaries, loss of earnings, or expenses of regular employees, our officials, or you. E. DAMAGES. DAMAGES means monetary amounts for which an INSURED is held legally liable but does not include: 1. punitive damages, exemplary damages, or the multiplied portion of any damage award except where permitted as insurable by the law pursuant to which this POLICY will be construed; 2. sanctions, fines, or penalties imposed by law or matters deemed uninsurable under the law pursuant to which this POLICY will be construed; 3. the return of any fees, commissions, profit sharing, or other remuneration, or costs or expenses for PROFESSIONAL SERVICES or OTHER RELATED SERVICES rendered or to be rendered by the INSURED; 4. an INSURED'S taxes; 5. reimbursement or return of premiums or funds; or 6. redress in any form other than monetary relief, including, but not limited to, any form of injunctive or other equitable relief, restitution, replevin, unjust enrichment, declaratory judgments, or an accounting. F. DEDUCTIBLE. DEDUCTIBLE means the amount set forth in Item D. of the Declarations. G. FIRST NAMED INSURED. FIRST NAMED INSURED means the INSURED whose name is listed first on the Declarations if there are multiple NAMED INSUREDS, or the NAMED INSURED where only one INSURED is listed. H. FRAUDULENT ENTITY. FRAUDULENT ENTITY means an organization that does not have a legal identity or legal existence, but which is represented to legally exist. SP 4 584 1215 Copyright ©2015 Westport Insurance Corporation. All rights reserved. Page 5 of 15 Insured Copy

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