Travelers 2004 Annual Report Download - page 232

10.23* The Amendment to 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, 2000, and is incorporated
herein by reference.
10.24* The SPC Annual Incentive Plan was filed as an exhibit to the SPC Proxy Statement relating to the
SPC 1999 Annual Meeting of Shareholders that was held on May 4, 1999 and is incorporated herein
by reference.
10.25* The SPC Deferred Management Incentive Awards Plan was filed as Exhibit 10(a) of the Company’s
Form 10-K for the year ended December 31, 1997 and is incorporated herein by reference.
10.26* The SPC Directors’ Deferred Compensation Plan was filed as to Exhibit 10(b) of the Company’s
Form 10-K for the year ended December 31, 1997 and is incorporated herein by reference.
10.27†* The SPC Benefit Equalization Plan—2001 Revision and the first and second amendments thereto
are filed herewith.
10.28* TPC Compensation Plan for Non-Employee Directors as amended on January 22, 2004 was filed as
Exhibit 10.16 to TPC’s annual report on Form 10-K for the fiscal year ended December 31, 2003
and is incorporated herein by reference.
10.29* TPC 2002 Stock Incentive Plan, as amended effective January 23, 2003, was filed as Exhibit 10.22
to TPC’s annual report on Form 10-K for the fiscal year ended December 31, 2002, and is
incorporated herein by reference.
10.30* TPC Deferred Compensation Plan was filed as Exhibit 10.23 to TPC’s annual report on Form 10-K
for the fiscal year ended December 31, 2002, and is incorporated herein by reference.
10.31* TPC Benefit Equalization Plan was filed as Exhibit 10.24 to TPC’s annual report on Form 10-K for
the fiscal year ended December 31, 2002, and is incorporated herein by reference.
10.32†* Separation Agreement between the Company and Douglas Elliot effective February 1, 2005 is filed
herewith.
10.33* The St. Paul Travelers Companies, Inc. Deferred Compensation Plan effective December 1, 2004
was filed as Exhibit 99.1 to the Company’s Registration Statement on Form S-8 (Registration No.
333-120998) dated December 3, 2004, and is incorporated herein by reference.
10.34† Summary of Named Executive Officer Compensation is filed herewith.
10.35* The Company’s Senior Executive Performance Plan was filed as Exhibit 10(a) to the Company’s
Form 10-K for the year ended December 31, 2003, and is incorporated herein by reference.
12.1† Statement regarding the computation of the ratio of earnings to fixed charges and the ratio of
earnings to combined fixed charges and preferred stock dividends is filed herewith.
21.1† Subsidiaries of the Company is filed herewith.
23.1† Consent of KPMG LLP, Independent Registered Public Accounting Firm, with respect to the
incorporation by reference of KPMG LLP’s audit report into Registration Statements on Forms S-8
of the Company (SEC File No. 33-24575, No. 33-49273, No. 33-56987, No. 333-01065, No. 333-
22329, No. 333-25203, No. 333-28915, No. 333-50941, No. 333-50943, No. 333-67983, No. 333-
63114, No. 333-63118, No. 333-65726, No. 333-65728, No. 333-107698, No. 333-107699, No. 333-
114135, No. 333-117726 and 333-120998) and Forms S-3 (SEC File No. 333-92466, No.
333-92466-01, No. 333-98525 and No. 333-98525-01) is filed herewith.
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