Free Statement - District Court of Arizona - Arizona

Caxnlma Casualty Insurance Company
_83B1__Dix Ellis Trail, Jacksonville, FL 32256
lg Directors' and Of·ficers' Liability Insurance Declarations Page
CLAIMS MADE WARNING FOR DECLARATION
NOTICE: THIS POLICY PROVIDES COVERAGE ON A CLAIMS MADE BASIS SUBJECT TO ITS TERMS. THIS POLICY
APPLIES ONLY TO ANY "CLAIM" (AS DEFINED IN THE POLICY) FIRST MADE AGAINST THE INSUREDS DURING THE
POLICY PERIOD OR THE EXTENDED REPORTING PERIOD, IF APPLICABLE. THE LIMIT OF LIABILITY AVAILABLE TO
PAY DAMAGES OR SETTLEMENTS SHALL BE REDUCED AND MAY BE EXHAUSTED BY AMOUNTS INCURRED AS
"COSTS OF DEFENSE" (AS DEFINED IN THE POLICY) AND "COSTS OF DEFENSE" SHALL BE APPLIED TO THE
RETENTION.
PLEASE READ AND REVIEW THE POLICY CAREFULLY AND DISCUSS THE COVERAGE WITH YOUR INSURANCE
AGENT OR BROKER.
Whenever printed in this Declarations Page, the boldface type shall have the same meanings as indicated in the Policy.
Policy Number: 1330495
Policy Form: DO 21200 7/96
Item 1. Name and Address of Parent Organization:
Alanco Technologies, Inc.
Suite 3
15575 Nonh 83rd Way .
Scottsdale, AZ 85260
Person designated to receive all correspondence from the Insurer;
John Carlson, Executive Vice President/Chief Financial Officer
Item 2. Policy Period: From November 15, 2002 (inception date) to November 15, 2003 (expiration date)
(Both dates at 12:01 a.m. Standard Time at the address ofthe Parent Organization)
3. Aggregate Limit of Liability for the Policy Period (inclusive of Costs of Defense): $1,000,000 l
Item 4. Applicable Retentions:
Securities Claims: Judgments and Settlements (all coverages) None
Costs of Defense (Coverage A.) $0
Costs of Defense (Coverage B.) $200,000
Other Claims: Judgments, Settlements and Costs of $0
Defense (Coverage A.)
Judgments, Settlements and Costs of $100,000
Defense (Coverage B. 2.)
Item 5. Premium: $36,000
Item 6. Continuity Dates: A. Coverages A. and B. 2. November 15, 1998
B. Coverage B. 1. November 15, 1998
C. Outside Entity Coverage: V. November 15, 1998
Per Outside Entity (see endorsement, it applicable)
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Case 2:04-cv-00789-DGC Document 85-4 Filed 02/02/2006 Page 1 of 1 P 1 ,
no 21201 (07/96) 399 O 2

Case 2:04-cv-00789-DGC

Document 85-4

Filed 02/02/2006

Page 1 of 1