Travelers 2005 Annual Report Download - page 250

238
Exhibit
NumberDescription of Exhibit
10.34 * 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.
10.35 *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.
10.36 *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.
10.37 *The Company’s Senior Executive Performance Plan was filed as Exhibit 10.1 to the
Company’s quarterly report on Form 10-Q for the fiscal quarter ended March 31, 2005, and is
incorporated herein by reference.
10.38 Amended and Restated Tax Allocation Agreement, dated as of March27, 2002, between
TPC and Citigroup Inc., was filed as Exhibit 10.2 to TPC’s quarterly report on Form 10-Q for
the fiscal quarter ended March 31, 2002, and is incorporated herein by reference.
10.39 *† The St. Paul Travelers Companies, Inc. Severance Plan is filed herewith.
10.40 *Form of Non-Solicitation and Non-Disclosure Agreement, amending The St. Paul Travelers
Companies, Inc. Severance Plan, was filed as Exhibit 99 to the Company’s Form 8-K filed on
February 16, 2006, 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 AccountingFirm, 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. 333-84740,
No. 333-107698, No. 333-107699, No. 333-114135, No. 333-117726, No. 333-120998 and
No. 333-128026) and Forms S-3 (SEC File No. 333-92466, No. 333-92466-01, No. 333-98525,
No. 333-98525-01 and No. 333-130323) is filed herewith.
24.1 † Power of attorney is filed herewith.
31.1 † Certification of Jay S. Fishman, Chairman and Chief Executive Officer of the Company, as
required by Section 302 of the Sarbanes-Oxley Act of 2002 is filed herewith.
31.2 † Certification of Jay S. Benet, Vice Chairman and Chief Financial Officer of the Company, as
required by Section 302 of the Sarbanes-Oxley Act of 2002 is filed herewith.
32.1 † Certification of Jay S. Fishman, Chairman and Chief Executive Officer of the Company, as
required by Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith.
32.2 † Certification of Jay S. Benet, Vice Chairman and Chief Financial Officer of the Company, as
required by Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith.