Travelers 2005 Annual Report Download - page 248

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Exhibit
NumberDescription of Exhibit
10.7 Indemnity Agreement, dated April 6, 2005, among the Company, Nuveen Investments, Inc.,
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan
Stanley & Co. Incorporated and Merrill Lynch International Limited was filed as Exhibit 10.4
to the Company’s Form 8-K filed on April 12, 2005 and is incorporated herein by reference.
10.8 Indemnity Agreement, dated April 6, 2005, among the Company, Nuveen Investments, Inc.,
Morgan Stanley, Morgan Stanley & Co. Incorporated, Merrill Lynch, Pierce, Fenner & Smith
Incorporated and Morgan Stanley & Co. International Limited was filed as Exhibit 10.5 to
the Company’s Form 8-K filed on April 12, 2005 and is incorporated herein by reference.
10.9 *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 June30, 2004,
and is incorporated herein by reference.
10.10 *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.
10.11 *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.
10.12 *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.
10.13 *Letter Agreement between William H. Heyman and the Company, dated April 27, 2005, was
filed as Exhibit 10.3 to the Company’s quarterly report on Form 10-Q for the fiscal quarter
ended March 31, 2005, and is incorporated herein by reference.
10.14 *Letter Agreement between William H. Heyman and the Company, dated April 27, 2005, was
filed as Exhibit 10.4 to the Company’s quarterly report on Form 10-Q for the fiscal quarter
ended March 31, 2005, and is incorporated herein by reference.
10.15 *The St. Paul Travelers Companies, Inc. 2004 Stock Incentive Plan was filed as Exhibit 10.2 to
the Company’s quarterly report on Form 10-Q for the fiscal quarter ended June30, 2005, and
is incorporated herein by reference.
10.16 *The St. Paul Travelers Companies, Inc. Senior Executive Performance Plan was filed as
Exhibit 10.1 to the Company’s quarterly report onForm 10-Q for the fiscal quarter ended
March 31, 2005, and is incorporated herein by reference.
10.17 *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.
10.18 *† Form of Stock Option Grant Notification and Agreement is filed herewith.
10.19 *† Form of Restricted Stock Award Notification and Agreement is filed herewith.