Travelers 2006 Annual Report Download - page 276

264
Exhibit
Number Description of Exhibit
10.23* Non-Employee Director Annual Equity Grant Notification and Agreement was filed as
Exhibit 10.1 to the Company’s Form 8-K filed on May 9, 2005, and is incorporated herein by
reference.
10.24* The St. Paul Companies, Inc. (“SPC”) Deferred Stock Plan for Non-Employee Directors was
filed as Exhibit 10(a) to the Company’s Form 10-Kfor the fiscal year ended December 31,
2000, and is incorporated herein by reference.
10.25* The SPC Amended and Restated 1994 Stock Incentive Plan was filed as Exhibit 10(f) to the
Company’s Form 10-K for the fiscal yearended December 31, 2001, and is incorporated
herein byreference.
10.26* The SPC Directors’ Charitable Award Program, as amended, was filed as Exhibit 10(d) to the
Company’s Form 10-K for the fiscal yearended December 31, 2000, and is incorporated
herein byreference.
10.27* The SPC Amended and Restated Special Severance Policy was filed as Exhibit 10(e) to the
Company’s Form 10-K for the fiscal yearended December 31, 1998, and is incorporated
herein byreference.
10.28* The Amendment to theSPC Amended and Restated Special Severance Policy was filed as
Exhibit 10(e)to the Company’s Form 10-K for the fiscal year ended December 31, 2000, and
is incorporated herein by reference.
10.29* The SPC Annual Incentive Plan was filed as an exhibit to the SPC Proxy Statement relating to
the SPC 1999Annual Meeting of Shareholders that was held on May 4, 1999 and is
incorporated herein by reference.
10.30* The SPC Deferred Management Incentive Awards Plan was filed as Exhibit 10(a) to the
Company’s Form 10-K for the fiscal yearended December 31, 1997, and is incorporated
herein byreference.
10.31* The SPC Directors’ Deferred Compensation Plan was filed as Exhibit 10(b) to the Company’s
Form 10-K for the fiscal year ended December 31, 1997, and is incorporated herein by
reference.
10.32* The SPC Benefit Equalization Plan—2001 Revision and the first and second amendments
thereto were filed as Exhibit 10.27 to the Company’s Form 10-Kfor the fiscal year ended
December 31, 2004, and are incorporated herein by reference.
10.33* 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.
10.34* 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 endedDecember 31,
2002, and is incorporated herein by reference.
10.35* 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.