Travelers 2004 Annual Report Download - page 231

10.9* Amendment to Employment Agreement between the Company and Jay S. Fishman was filed as
Exhibit 10.1 to the Company’s quarterly report on Form 10-Q for the fiscal quarter ended
September 30, 2004, and is incorporated herein by reference.
10.10* Amended and Restated Executive Employment Agreement between TPC and Robert I. Lipp, dated
as of November 16, 2003 was filed as Exhibit 10.22 to TPC’s annual report on Form 10-K for the
fiscal year ended December 31, 2003, and is incorporated herein by reference.
10.11* Assignment and Assumption Agreement dated as of April 1, 2004 by and between TPC, as the
assignor, and the Company, as assignee, relating to the Amended and Restated Executive
Employment Agreement between TPC and Robert I. Lipp was filed as Exhibit 10.15 to the
Company’s quarterly report on Form 10-Q for the fiscal quarter ended March 31, 2004, and is
incorporated herein by reference.
10.12* Employment Agreement dated April 18, 2002 between the Company and William H. Heyman was
filed as Exhibit 10(u) to the Company’s Form 10-K for the fiscal year ended December 31, 2003,
and is incorporated herein by reference.
10.13* Retention Incentive Agreement dated May 20, 2002 between the Company and John A. MacColl
was filed as Exhibit 10(a) to the Company’s quarterly report on Form 10-Q for the fiscal quarter
ended June 30, 2002, and is incorporated herein by reference.
10.14* Employment Letter Agreement dated May 22, 2002 between TPC and Maria Olivo, Executive
Vice President of the Company, was filed as Exhibit 10.12 to TPCs quarterly report on Form 10-Q
for the fiscal quarter ended June 30, 2002, and is incorporated herein by reference.
10.15* The St. Paul Travelers Companies, Inc. 2004 Stock Incentive Plan was filed as Exhibit 10.4 to the
Company’s quarterly report on Form 10-Q for the fiscal quarter ended September 30, 2004, and is
incorporated herein by reference.
10.16* The St. Paul Travelers Companies, Inc. Amended and Restated Deferred Compensation Plan for
Non-Employee Directors was filed as Exhibit 99.2 of the Company’s Registration Statement on
Form S-8 (Registration No. 333-120998) dated December 3, 2004, and is incorporated herein by
reference.
10.17†* Form of Executive Officer Stock Option Grant Notification and Agreement is filed herewith.
10.18†* Form of Executive Officer Restricted Stock Award Notification and Agreement is filed herewith.
10.19* The SPC Deferred Stock Plan for Non-Employee Directors was filed as Exhibit 10(a) of the
Company’s Form 10-K for the year ended December 31, 2000, and is incorporated herein by
reference.
10.20* The SPC Amended and Restated 1994 Stock Incentive Plan was filed as Exhibit 10(f) of the
Company’s Form 10-K for the year ended December 31, 2001, and is incorporated herein by
reference.
10.21* The SPC Directors’ Charitable Award Program, as amended, was filed as Exhibit 10(d) of the
Company’s Form 10-K for the year ended December 31, 2000, and is incorporated herein by
reference.
10.22* The SPC Amended and Restated Special Severance Policy was filed as Exhibit 10(e) of the
Company’s Form 10-K for the year ended December 31, 1998, and is incorporated herein by
reference.
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