Travelers 2008 Annual Report Download - page 279

EXHIBIT INDEX
Exhibit
Number Description of Exhibit
3.1 Amended and Restated Articles of Incorporation of The Travelers Companies, Inc. (the
‘‘Company’’), effective as of May 1, 2007, were filed as Exhibit 3.1 to the Company’s quarterly
report on Form 10-Q for the fiscal quarter ended June 30, 2007, and are incorporated herein
by reference.
3.2† Amended and Restated Bylaws of the Company, effective as of February 18, 2009, are filed
herewith.
10.1 Trademark License Agreement, dated as of August 19, 2002, by and between Travelers
Property Casualty Corp. (‘‘TPC’’) and The Travelers Insurance Company, was filed as
Exhibit 10.2 to TPC’s quarterly report on Form 10-Q for the fiscal quarter ended
September 30, 2002, and is incorporated herein by reference.
10.2 Revolving Credit Agreement, dated June 10, 2005, between the Company and a syndicate of
financial institutions, was filed as Exhibit 10.1 to the Company’s quarterly report on
Form 10-Q for the fiscal quarter ended June 30, 2005, and is incorporated herein by
reference.
10.3* 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.
10.4* 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.
10.5* Letter Agreement between Alan D. Schnitzer and the Company, dated April 15, 2007, was
filed as Exhibit 10.1 to the Company’s quarterly report on Form 10-Q for the fiscal quarter
ended June 30, 2007, and is incorporated herein by reference.
10.6* 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.
10.7* 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.
10.8* 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.
10.9* 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.
10.10* 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.
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