Travelers 2007 Annual Report Download - page 270

Exhibit
Number Description of Exhibit
10.11* The Travelers Companies, Inc. Amended and Restated 2004 Stock Incentive Plan was filed as
Exhibit 10.1 to the Company’s quarterly report on Form 10-Q for the fiscal quarter ended
March 31, 2007, and is incorporated herein by reference.
10.12* 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.
10.13* The Company’s Amended and Restated Deferred Compensation Plan for Non-Employee
Directors was filed as Exhibit 99.2 to the Company’s Registration Statement on Form S-8
(Registration No. 333-120998) dated December 3, 2004, and is incorporated herein by
reference.
10.14* Form of Restricted Stock Award Notification and Agreement was filed as Exhibit 10.19 to the
Company’s annual report on Form 10-K for the fiscal year ended December 31, 2005, and is
incorporated herein by reference.
10.15*† Form of Stock Option Grant Notification and Agreement is filed herewith.
10.16*† Form of Performance Share Award Notification and Agreement is filed herewith.
10.17*† Form of Restricted Stock Unit Award Notification and Agreement is filed herewith.
10.18* 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 ended March 31, 2005, and is incorporated herein by reference.
10.19* 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.
10.20* The St. Paul Companies, Inc. (‘‘SPC’’) Deferred Stock Plan for Non-Employee Directors was
filed as Exhibit 10(a) to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2000, and is incorporated herein by reference.
10.21* The SPC Amended and Restated 1994 Stock Incentive Plan was filed as Exhibit 10(f) to the
Company’s annual report on Form 10-K for the fiscal year ended December 31, 2001, and is
incorporated herein by reference.
10.22* The SPC Directors’ Charitable Award Program, as amended, was filed as Exhibit 10(d) to the
Company’s annual report on Form 10-K for the fiscal year ended December 31, 2000, and is
incorporated herein by reference.
10.23* 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.
10.24* The SPC Deferred Management Incentive Awards Plan was filed as Exhibit 10(a) to the
Company’s annual report on Form 10-K for the fiscal year ended December 31, 1997, and is
incorporated herein by reference.
10.25* The SPC Directors’ Deferred Compensation Plan was filed as Exhibit 10(b) to the Company’s
annual report on Form 10-K for the fiscal year ended December 31, 1997, and is incorporated
herein by reference.
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