EMC 2005 Annual Report Download - page 109

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(k) No director of the corporation shall be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a
director to the extent provided by applicable law notwithstanding any provision of law imposing such liability; provided, however, that to the extent, and only
to the extent, required by Section 13(b) (1 1/2) or any successor provision of the Massachusetts Business Corporation Law, this provision shall not eliminate
or limit the liability of a director (i) for any breach of the director's duty of loyalty to the corporation or its shareholders, (ii) for acts or omissions not in good
faith or which involve intentional misconduct or a knowing violation of law, (iii) under the Massachusetts Business Corporation Law, or (iv) for
any transaction from which the director derived an improper personal benefit. This provision shall not be construed in any way so as to impose or create
liability. The foregoing provisions of this Article 6(k) shall not eliminate the liability of a director for any act or omission occurring prior to the date on which
this Article 6(k) becomes effective. No amendment to or repeal of this Article 6(k) shall apply to or have any effect on the liability or alleged liability of any
director of the corporation for or with respect to any acts or omissions of such director occurring prior to such amendment or repeal.
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