The Hartford 2007 Annual Report Download - page 264

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007
FORM 10-K
EXHIBITS INDEX
The exhibits attached to this Form 10-K are those that are required by Item 601 of Regulation S-K.
Exhibit No. Description
3.01 Corrected Amended and Restated Certificate of Incorporation of The Hartford Financial Services Group, Inc. ("The
Hartford"), effective May 21, 1998, as amended by Amendment No. 1, effective May 1, 2002 (incorporated herein by
reference to Exhibit 3.01 to The Hartford's Annual Report on Form 10-K for the fiscal year ended December 31,
2004).
3.02 Amended and Restated By-Laws of The Hartford, amended effective May 17, 2007 (incorporated herein by reference
to Exhibit 3.1 to The Hartford's Current Report on Form 8-K, filed May 21, 2007).
4.01 Corrected Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws of The Hartford
(incorporated herein by reference as indicated in Exhibits 3.01 and 3.02 hereto, respectively).
4.02 Senior Indenture, dated as of October 20, 1995, between The Hartford and The Chase Manhattan Bank (National
Association) as Trustee (incorporated herein by reference to Exhibit 4.03 to the Registration Statement on Form S-3
(Registration No. 333-103915) of The Hartford, Hartford Capital IV, Hartford Capital V and Hartford Capital VI).
4.03 Supplemental Indenture No. 1, dated as of December 27, 2000, to the Senior Indenture filed as Exhibit 4.02 hereto,
between The Hartford and The Chase Manhattan Bank, as Trustee (incorporated herein by reference to Exhibit 4.30
to The Hartford’ s Registration Statement on Form S-3 (Amendment No. 1) (Registration No. 333-49666) dated
December 27, 2000).
4.04 Supplemental Indenture No. 2, dated as of September 13, 2002, to the Senior Indenture filed as Exhibit 4.02 hereto,
between The Hartford and JPMorgan Chase Bank, as Trustee (incorporated herein by reference to Exhibit 4.1 to The
Hartford's Current Report on Form 8-K, filed September 17, 2002).
4.05 Form of Global Security (included in Exhibit 4.04).
4.06 Supplemental Indenture No. 3, dated as of May 23, 2003, to the Senior Indenture filed as Exhibit 4.02 hereto,
between The Hartford and JPMorgan Chase Bank, as Trustee (incorporated herein by reference to Exhibit 4.1 of The
Hartford's Current Report on Form 8-K, filed May 30, 2003).
4.07 Senior Indenture, dated as of March 9, 2004, between The Hartford and JPMorgan Chase Bank, as Trustee
(incorporated herein by reference to Exhibit 4.1 to The Hartford's Current Report on Form 8-K, filed March 12,
2004).
4.08 Junior Subordinated Indenture, dated as of February 12, 2007, between The Hartford and LaSalle Bank, N.A., as
Trustee (incorporated herein by reference to Exhibit 4.1 to The Hartford’s Current Report on Form 8-K, filed
February 16, 2007).
4.09 Senior Indenture, dated as of April 11, 2007, between The Hartford and The Bank of New York Trust Company,
N.A., as Trustee (incorporated herein by reference to Exhibit 4.03 to the Registration Statement on Form S-3
(Registration No. 333-142044) of The Hartford, Hartford Capital IV, Hartford Capital V and Hartford Capital VI,
filed on April 11, 2007).
*10.01 Employment Agreement, amended and restated as of September 7, 2006, between The Hartford and Ramani Ayer
(incorporated herein by reference to Exhibit 10.01 to The Hartford's Current Report on Form 8-K, filed September
12, 2006).
*10.02 Employment Agreement, amended and restated as of September 7, 2006, between The Hartford and David K.
Zwiener (incorporated herein by reference to Exhibit 10.02 to The Hartford's Current Report on Form 8-K, filed
September 12, 2006).