Travelers 2006 Annual Report Download - page 275

263
Exhibit
Number Description of Exhibit
10.11*†Amendment to Employment Agreement between the Company and Jay S. Fishman as of
December 13, 2006 is filed herewith.
10.12* Amended and Restated Executive Employment Agreement b etween 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.
10.13* 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.
10.14* 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 March31, 2005, and is incorporated herein by reference.
10.15* 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 March31, 2005, and is incorporated herein by reference.
10.16* The Travelers 2004 Stock Incentive Plan was filed as Exhibit 10.2 to the Company’s quarterly
reporton Form 10-Q for the fiscal quarter ended June 30, 2005, and is incorporated herein by
reference.
10.17* The Travelers 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.
10.18* The Travelers 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.
10.19* Form of Stock Option Grant Notification and Agreement was filed as Exhibit 10.18 to the
Company’s Form 10-K for the fiscal yearended December 31, 2005, and is incorporated
herein byreference.
10.20* Form of Restricted Stock Award Notificationand Agreement was filed as Exhibit 10.19 to the
Company’s Form 10-K for the fiscal yearended December 31, 2005, and is incorporated
herein byreference.
10.21* Form of Performance Share Award Notification and Agreement was filed as Exhibit 10.20 to
the Company’s Form 10-K for the fiscal year ended December 31, 2005, and is incorporated
herein byreference.
10.22* Form of Executive Officer Capital Accumulation Program Restricted Stock Award
Notification and Agreement was filed as Exhibit 10.2 to the Company’s quarterly report on
Form 10-Q for the fiscal quarter endedMarch 31, 2005, and is incorporated herein by
reference.