Pagel of 9 Memorandum of Insurance (MOD Memorandum of Insurance DATE MEMORANDUM OF INSURANCE 28 -Dec2015 Th is Memorandum is issued as a matter of information only to authori ze d viewers for their internal use only and confers no rights upon any viewer of this Memorandum. Th is Memorandum does not amend, extend or alter the coverage described below . This Memorandum may only be copied, printed and distributed within an authorized viewer and may only be used and viewed by an authorized vie wer for its internal use. Any other use, dupl ication or distribution of th is Memorandum w ithout the consent of Marsh is prohibited . "Authorized viewer" shall mean an entity or person wh ich is authorized by the insured named herein to access this Memorandum via https://on line.marsh.com/marshconnectpublic/marsh2/public/moi?client=null. The information contained herein is as of the date referred to above . Marsh shall be under no obligation to update such information . COMPANIES AFFORDING COVERAGE PRODUCER Marsh USA Inc. co. A New Hampshire Insurance Company ("Marsh") co. eNational Union Fire Insurance Co of Pittsburgh, PA INSURED Schneider Electric Holdings, Inc. (See below for Additional Named Insureds) co. c HD I-Gerling America Insurance Co, 200 North Martingale Road Suite 1000 , Schaumburg Illinois Co. D 601 73 tonnif, . fJfJntr ~.c.rllne.idtr-,,Jedn~ United States I COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS MEMORANDUM MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE PO LICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS co TYPE OF LTR INSURANCE POLICY POLICY EFFECTIVE EXPIRATION LIMITS POLICY NUMBER LIMITS IN USO UNLESS OTHERWISE INDICATED DATE B GENERAL 2039174 01-JAN-2016 DATE 01-JAN-2017 GENERAL AGGREGATE $5 ,000,000 LIABILITY PRODUCTS - COMP/OP AGO $5 ,000,000 Commercia l PERSON AL AND ADV $5 ,000,000 General INJURY Liability EACH OCCU RRENCE $5,000,000 Occurrence F1RE DAMAGE (ANY ONE $5,000,000 FIRE) $5,000 MED EXP (ANY ONE PERSON) A AUTOMOBILE 9734254 (MA) 01-JAN-2016 01 -JAN -2017 COMBINED SINGL E LIMIT A LIABILITY 9734255 (VA) 01-JAN-2016 Ol-JAN-2017 DODIL Y INJURY (PER B Any Auto 9734256 01-JAN-2016 01 -JAN-2017 PE RSON) (AOS) $5 ,000,000 BODILY INJURY (PER ACCIDENT) PROPER TY DAMAGE c EXCESS LlABlLITY Umbrella Form CUD11986-04 01-JAN-2016 01 -JAN -2017 EACH OCCURENCE $5 ,000,000 AGGREGATE $5,000,000 GARAGE AU TO ONL y (PER ACCIDENT) LIABILITY OTIIER THAN AUTO ONLY: EACH ACCIDENT I I I https ://online.marsh.com/marshconnectpublic/mars!:il/public/!ut/p/c5/dY3LUoMwGEafpQ_g_AnhUpeBtjQ2iQJR02wYvIBAI ... 12/28/20 15 Page 2 of9 Memorandum of Insurance (MOI) AGGREG ATE A WORKERS 068022493 01-JAN-2016 01-JAN-2017 A COMPENSATION I (CA) 01-JAN-2016 01-JAN-2017 A EMPLOYERS 068022498 01-JAN-2016 01-JAN-201 7 A LIABILITY (FL) 01-JAN-2016 01-JAN- 2017 THE 068022491 PROPRIETOR/ (MN) PARTNERS/ 068022492 EXECUTIVE (ME) I Statutory WORKERS COM P LIMITS EL EACH ACCIDENT $5,000,000 EL DI SEASE - POL ICY LIMIT $5 ,000,000 EL DISEASE ·EACH $5 ,000,000 EMPLOYEE OFFICERS ARE Included The Memorandum of Insurance serves solely to list insurance policies, limits and dates of coverage. Any modifications here to are not authorized. MEMORANDUM OF INSURANCE I DATE 28-Dec-2015 This Memorandum is issued as a matter of information only to authorized viewers for their internal use only and confers no rights upon any viewer of this Memorandum. This Memorandum does not amend, extend or alter the coverage described below . This Memorandum may only be copied, printed and distributed within an authorized viewer and may only be used and viewed by an authorized viewer for its internal use. Any other use, duplication or distribution of this Memorandum without the consent of Marsh is prohibited. "Authorized viewer" shall mean an entity or person which is authorized by the insured named herein to access this Memorandum via https://online.marsh.com/marshconnectpublic/marsh2/public/moi?client=null . The information contained herein is as of the date referred to above . Marsh shall be under no obligation to update such information . PRODUCER INSURED Marsh USA Inc. Schneider Electric Holdings, Inc . (See below fo r Additional ("Marsh") Named Insureds) 200 North Martingale Road Suite 1000 , Schaumburg Illinois 60 I 73 United States ADDITIONAL INFORMATION Waiver of subrogation is applicable on the General Liability, Auto Liability and Workers Compensation policies pursuant to policy terms and conditions. Deductible Amounts by line of coverage: General Liability- $5,000,000 Automobile Liability- $2 ,000,000 Workers Compensation- $2,000,000 Workers Compenstion for MN only - $1 ,960,000 Professional Liability 11112016-1/112017 Limit: $10,000,000 https ://o nline.marsh.com/marshco nnectpublic/marsh2/pub lic/_\1:1tlp/c5/dY 3LUoMwGEafpQ_g_ AnhU peB tjQ2iQJR02wYv IB AI... 12/28/20 15 Memorandum of Insurance (MOI) Page 3 of 9 Deductible:$5 ,000,000 Policy# : 03-205-10-99 Insurance Carner: Illinois National Insurance Co . The following are Additional Nan1ed Insureds for the General Liability, Workers Compensation, Ohio Excess Workers Compensation, Automobile Liability/Physical Damage & Umbrella Liability Policies: Schneider Electric USA, Inc . Schneider Electric Engineering Services, LLC Veris Industries, LLC Pro-Face America, LLC Schneider Electric Motion USA, Inc. Schneider Electric IT Corporation Schneider Electric IT America Corp. Schneider Electric IT USA, Inc. Schneider Electric Buildings, LLC Schneider Electric Buildings Americas, Inc . Schneider Electric Buildings Critical Systems, Inc. Pelco, Inc. Schneider Electric Solar Inverters USA, Inc. Schneider Electric Power Services, Inc. Summit Energy Services, Inc. Schneider Electric IT Mission Critical Services, Inc. Schneider Electric Mobility NA, Inc. Tel vent USA, LLC Tel vent DTN, LLC GRC Energy Support Services, LLC Invensys Systems, Inc. Invensys Systems, Inc ., dba Schneider Electric Systems USA, Inc . Invensys Systems, Inc., dba Schneider Electric Systems USA lndusoft, Inc. InStep Software, LLC AST North America, LLC Schneider Electric Soll ware, LLC ADDITIONAL WORKERS COMPENSATION COVERAGE: 1/1/2016-1/1/2017 Policy# : 068022496 Insurance Carner: New Hampshire Insurance Co . Applicable States: IL, KY, NC, NH, UT, VT Policy #:068022497 Insurance Carner: New Hampshire Insurance Co . Applicable States: NJ, PA Policy# : 068022495 Insurance Carner: New Hampshire Insurance Co . https : //onliye . !!lllfSh. co!!J!m~hc_Qnne~ublic/marsh2jpubl~/!u![p/£5/dY3LUoMwGEafpQ_g_AnhUpeBtjQ2iQJR02wYvIBAI ... 12/28/2015 Page 4 of9 Memorandum of Insurance (MOI) Applicable States: AZ, VA Policy# : 068022494 Insurance Carrier: New Hampshire Insurance Co . Applicable States: MA, ND, WA, WI, WY Policy# : 068022490 Insurance Carrier: New Hampshire Insurance Co. Applicable States: AL, AR, CO, CT, DC, DE, GA, HI, IA, ID, IN, KS, LA, MD, MI, MO, MS, MT, NE, NM, NV, NY, OK, OR, RI, SC , SD, TN, TX, WV OHIO ONLY EXCESS WORKERS COMPENSATION COVERAGE: 1/1/2016-1/112017 Policy #: 1103534 Insurance Carrier: National Union Fire Insurance Co. LIMITS : Each Accident: $3,000,000 Disease-Policy Limit:$3,000,000 Disease -Each Employee $3,000,000 Selfinsured Retention $2,000,000 Manuscript Endorsement ADDITIONAL INSURED - WHERE REQUIRED UNDER CONTRACT OR AGREEMENT This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM SCHEDULE: I Any person or organization for whom you are contractually bound to provide additional insured status but only to the extent of such person or organization liability arising out of the use of a covered "auto" . SECTION I - LIABILITY COVERAGE, A. Covernge, 1. - Who is Insured, is amended to add: d. Any person or organization, shown in the schedule above, to whom you become obligated to include as an additional insured under this policy, as a result of any contract or agreement you enter into which requires you to furnish insurance to that person or organization of the type provided by this policy, but only with respect to liability arising out of use of a covered "auto" . However, the insurance provided will not exceed the lesser of: (l) The coverage and/or limits of this policy, or (2) The coverage and/or limits required by said contract or agreement. *COMMERCIAL GENERAL LIABILITY COVERAGE INCLUDES: Commercial General Liability Form Premises/Operations Products/Completed Operations Contractual Liability _https://o~ine,~h.com/m~h~o~ctpubljc/~ars_h2/Q_ublic/!ut/p/c5/dY3LUoMwGEafpQ_g_AnhUpeBtjQ2iQJR02wYvlBAI ... 12/28/2015 Memorandum of Insurance (MOI) Page 5 of9 Independent Contractors Broad Form Property Damage Personal Injury Damage to Rented Premises Cross Liability Employers Liability Severability oflnterests Blended Pollution Endorsement 74437 ( 1/09) is included in the General Liability policy referenced above. XCU Exclusion is not included in the General Liability policy referenced above. Manuscript Endorsement AMENDMENT OF LIMITS OF INSURANCE (PER PROJECT OR PER LOCATION AGGREGATE LIMIT) This endorsement modifies insurance provided w1der the following : COMMERCIAL GENERAL LIABILITY COVERAGE FORM Per Project General Aggregate Li.nlit is $5,000,000 when required by written contract. CG20 11 0413 ADDITIONAL INSURED MANAGERS OR LESSORS OF PREMISES . This endorsement modifies insurance provided Wlder the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE l. Designation of Premises (Part Leased to You): That part of any premises leased to you. 2. Name of Person or Organization (Additional Insured): Any person or organization as required by written contract with you but only to the extent of that written contract with you. 3. Additional Premium: Included SECTION II WHO IS AN INSURED is amended to include as an insured the person or organization shown in the Schedule bu only with respect to liability arising out of the ownership, maintenance or use of that part of the premises leased to you and shown in the Schedule and subject to the following additional exclusions: This insurance does not apply to : 1. Any "occurrence" which takes place after you cease to be a tenant in that premises. 2. Structural alterations, new construction or demolition operations performed by or on behalf of the person or organization shown in the Schedule. CG 20 33 04 13 ADDITIONAL INSURED OWNERS, LESSEES OR CONTRACTORS AUTOMATIC STATUS WHEN REQUIRED IN CONSTRUCTION AGREEMENT WITH YOU . https://online.marsh. com/marshconnectpublic/marsh2/public/_~1:1YPlc5/dY3LUoMwGEafpQ_g_AnhUpeBtjQ2iQJR02wYvIBAI ... 12/28/2015 Memorandum of Insurance (MOI) Page 6 of 9 This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART A. Section II Who Is An Insured is amended to include as an additional insured any person or organization for whom you are performing operations when you and such person or organization have agreed in writing in a contract or agreement that such person or organization be added as an additional insured on your policy. Such person or organization is an additional insured only with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" caused, in whole or in part, by: 1. Your acts or omissions; or 2. The acts or omissions of those acting on your behalf; in the performance of your ongoing operations for the additional insured. A person's or organization's status as an additional insured under this endorsement ends when your operations for that additional insured are completed. B. With respect to the insurance afforded to these additional insureds, the following additional exclusions apply: This insurance does not apply to: 1. "Bodily injury" , "property damage" or "personal and advertising injury" arising out of the rendering of, or the failure to render, any professional architectural, engineering or surveying services, including: a. The preparing, approving, or failing to prepare or approve, maps, shop drawings, opinions, reports, surveys, field orders, change orders or drawings and specifications; or b. Supervisory, inspection, architectural or engineering activities. 2. "Bodily injury" or "property damage" occurring after: a. All work, including materials, parts or equipment furnished in connection with such work, on the project (other than service, maintenance or repairs) to be performed by or on behalf of the additional insured(s) at the location of the covered operations has been completed; or b. That portion of "your work" out of which the injury or damage arises has been put to its intended use by any person or organization other than another contractor or subcontractor engaged in performing operations for a principal as a part of the san1e project. ADDITIONAL INSURED AUTIIORIZED DISTRIBUTORS (VENDORS) Endorsement #3 - Manuscript This endorsement modifies insurance provided under the following : COMMERCIAL GENERAL LIABILITY COVERAGE PART PRODUCTS/COMPLETED OPERATIONS LIABILITY COVERAGE PART SCHEDULE 1) Name Of Additional Insured Person(s) Or 2) Organization(s) (Vendor) Your Products 3) All Authorized Distributors of the Named Insured All products manufactured or sold by the Named Insured A. Section II Who Is An Insured is amended to include as an additional insured any person(s) or organization(s) (referred to below as vendor) shown in U1e Schedule, but only with respect to "bodily injury" or "property damage" arising out of "your products" shown in the Schedule which are distributed or sold in the regular course of the vendor's business, subject to the following additional exclusions: 1. The insurance afforded the vendor does not apply to: a. "Bodily injury" or "property damage" for which the vendor is obligated to pay damages by reason of the asswnption of liability in a contract or agreement. This exclusion does not apply to liability for damages that the vendor would have in the https://online.marsh.com/marshconnectpublic/marsh2/public/!ut/p/c5/dY3LUoMwGEafpQ_g_AnhUpeBtjQ2iQJR02wYvIBAI ... 12/28/2015 Memorandum of Insurance (MOI) Page 7 of9 absence of the contract or agreement; b. Any express warranty unauthorized by you; c. Any physical or chemical change in the product made intentionally by the vendor unless such change or modification is accomplished by the rearrangement of existing components, parts or wiring and/or the addition or substitution of parts or kits supplied by you and such change or modification was performed in accordance with instructions provided by you; d. Repackaging, except when tmpacked solely for the purpose of inspection, demonstration, testing, or the substitution of parts or modifications as described in l .c. above. e. Any failure to make such inspections, adjustments, tests or servicing as the vendor has agreed to make or normally undertakes to make in the usual course of business, in connection with the distribution or sale of the products; f. Demonstration, installation, servicing or repair operations, except such operations performed at the vendor's premises in cormection with the sale of the product; g. Products which, after distribution or sale by you, have been labeled or relabeled or used as a container, part or ingredient of any other thing or substance by or for the vendor; or h. "Bodily injury" or "property damage" arising out of the sole negligence of the vendor for its own acts or omissions or those of its employees or anyone else acting on its behalf. However, this exclusion does not apply to: (I) Tite exceptions contained in Sub-paragraphs d. or f. ; or (2) Such inspections, adjustments, tests or servicing as the vendor has agreed to make or normally undertakes to make in the usual course of business, in connection with the distribution or sale of the products. 2. This insurance does not apply to any insured person or organization that you have acquired such products from , or any ingredient, part or container, entering into, accompanying or containing such products. CG 20 15 04 13 ADDITIONAL INSURED VENDORS (EXCEPT AUTHORIZED DISTRIBUTORS) This endorsement modifies insurance provided under the following : COMMERCIAL GENERAL LIABILITY COVERAGE PART PRODUCTS/COMPLETED OPERATIONS LIABILITY COVERAGE PART SCHEDULE 1) Name Of Additional Insured Person( s) Or 2) Organization(s) (Vendor) Your Products 3) All Vendors Except Authorized Distributors of the Named Insured 4) All Products Manufactured or Sold by the Named Insured A. Section II Who ls An Insured is amended to include as an additional insured any person(s) or organization(s) (referred to below as vendor) shown in the Schedule, but only with respect to ''bodily injury" or "property damage" arising out of "your produc ts" shown in the Schedule which are distributed or sold in the regular course of the vendor's business, subject to the following additional exclusions: 1. The insurance afforded the vendor does not apply to: a. "Bodily injury" or "property damage" for which the vendor is obligated to pay damages by reason of the assumption of liability in a contract or agreement. This exclusion does not apply to liability for damages that the vendor would have in the absence of the contract or agreement; b. Any express warranty unauthorized by you; c. Any physical or chemical change in the product made intentionally by the vendor; d. Repackaging, except when unpacked solely for the purpose of inspection, demonstration, testing, or the substitution of parts under instructions from the manufacturer, and then repackaged in the original container; _http~//on]jne. marsh..:.com/mars_!lconn~ctpub_!ic/!!!arsh2/pub_!ic/! ut/p/c5/dY3L UoMwGEafpQ_g_AnhU peBtjQ2iQJR02wYv IB AI ... 12/28/2015 Memorandum of Insurance (MOD Page 8 of9 e. Any failure to make such inspections, adjustments, tests or servicing as the vendor has agreed to make or normally undertakes to make in the usual course of business, in connection with the distribution or sale of the products; f. Demonstration, installation, servicing or repair operations, except such operations performed at the vendor's premises in connection with the sale of the product; g. Products which, after distribution or sale by you, have been labeled or relabeled or used as a container, part or ingredient of any other thing or substance by or for the vendor; or h. "Bodily injury" or "property damage" arising out of the sole negligence of the vendor for its own acts or omissions or those of its employees or anyone else acting on its behalf. However, this exclusion does not apply to: (I) The exceptions contained in Sub-paragraphs d. or f.; or (2) Such inspections, adjustments, tests or servicing as the vendor has agreed to make or normally undertakes to make in the usual course of business, in connection with the distribution or sale of the products. 2. This insurance does not apply to any insured person or organization that you have acquired such products from, or any ingredient, part or container, entering into , accompanying or containing such products. CG20100413 ADDITIONAL INSURED-OWNERS, LESSEES OR CONTRACTORS-SCHEDULED PERSON OR ORGANIZATION This endorsement modifies insurance provided under the following : COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Person or Organization: Any person or organization as required by written contract; but only to the extent required by that written contract with that person or organization, entered into with you and where permitted by law. A. Section II- Who Is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the Schedule, but only with respect to liability for "bodily injury" , "property damage" or "personal and advertising injury" caused, in whole or in part, by: I. Your acts or omissions; or 2. The acts or omissions of those acting on your behalf; in the performance of your ongoing operations for the additionl insured(s) at the location(s) designated above. B. With respect to the insurance afforded to these additional insureds, the following additional exclusions apply: This insurance does not apply to "bodily injury" or "property damage" occurring after: 1. All work, including materials, parts or equipment f1U11ished in c01mection with such work on the project (other than the service, maintenance or repairs) to be performed by or on behalf of the additional insured(s) at the location of the covered operations has been completed; or 2. That portion of "your work" out of which the injury or damage arises has been put to its intended use by any person or organization other than another contractor or subcontractor engaged in performing operations for a principal as part of the same project. CG20 3704 13 ADDITIONAL INSURED-OWNERS, LESSEES OR CONTRACTORS-COMPLETED OPERATIONS This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Person or Organization: Any person or organization as required by written contract; but only to the extent required by that written contract with that person or organization, entered into with you and where permitted by law. https ://online.marsh.com/marshconnectpublic/marsh2/public/!ut/p/c5/dY3LUoMwGEafpQ_g_AnhUpeBtjQ2iQJR02wYvIBAI... 12/28/2015 Memorandum of Insurance (MOI) Page 9 of9 Section II- Who Is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the schedule, but only with respect to liability for "bodily injury" or "property damage" caused, in whole or in part, by "your work" at the location designated and described in the schedule of this endorsement performed for that additional insured and included in the "products-completed operations hazard" . CG24 04 10 93 WAIVER OF TRANSFER OF RIGHTS OF RECOVERY AGAINST OTHERS TO US This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Person or Organization: Any person or organization as required by written contract; but only to the extent required by that written contract with that person or organization, entered into wi th you and where permitted by law. The TRANSFER OF RIGHTS OF RECOVERY AGAINST OTHERS TO US Condition (SECTION IV--CONDITIONS) is amended by the addition of the fo llowing: We waive any right of recovery we may have against the person or organization shown in the Schedule above because of payments we make for injury or damage arising out of your ongoing operations or "your work" done under a contract with that person or organization and included in the "products-completed operations hazard". This waiver applies only to the person or organization shown in the Schedule above. Form 74434 (10/99) ADDITIONAL INSURED - PRIMARY INSURANCE (and NON-CON1RIBUTORY) This endorsement modifies insurance proivded under the following : COMMERCIAL GENERAL LIABLITY COVERAGE FORM Section IV, Commercial General Liability Conditions, paragraph 4., Other Insurance, subparagraph a. Primary Insurance, is amended by the addition of the following: However, coverage under this policy afforded to an additional insured will apply as primary insurance where required by contract, and any other insurance issued to such additional insured shall apply as excess and noncontributory insurance. The Memorandum of Insurance serves solely to list insurance policies, limits and dates of coverage. Any modifications hereto are not authorized . h_!tps :/j_o nline.~h.c_Qm/~arshc~nn~c~ubl i~m_¥Sh2/p':!!J lic/! u t/p/c5/dY3LUoM~G~pQ_g_~_ypeB_tjQ2_iQ!R.01wYv.1!3~ ... _ 12/28/2015