Travelers 2008 Annual Report Download - page 281

Exhibit
Number Description of Exhibit
10.24 Assurance of Discontinuance with the Office of the Attorney General of the State of
New York, the Office of the Attorney General of the State of Illinois and the Office of the
Attorney General of the State of Connecticut was filed as Exhibit 10.1 to the Company’s
quarterly report on Form 10-Q for the fiscal quarter ended June 30, 2006, and is incorporated
herein by reference.
10.25 Stipulation with the New York State Department of Insurance was filed as Exhibit 10.2 to the
Company’s quarterly report on Form 10-Q for the fiscal quarter ended June 30, 2006, and is
incorporated herein by reference.
10.26*† Current Director Compensation Program, effective as of February 4, 2009, is filed herewith.
10.27*† Amended and Restated Employment Agreement between the Company and Jay S. Fishman,
dated as of December 19, 2008, is filed herewith.
10.28*† The Travelers Companies, Inc. Amended and Restated 2004 Stock Incentive Plan is filed
herewith.
10.29*† The Company’s Amended and Restated Deferred Compensation Plan for Non-Employee
Directors is filed herewith.
10.30*† Form of Stock Option Grant Notification and Agreement is filed herewith.
10.31*† Form of Performance Share Award Notification and Agreement is filed herewith.
10.32*† Form of Restricted Stock Unit Award Notification and Agreement is filed herewith.
10.33*† Form of 2009 Performance Share Award Notification and Agreement for Jay S. Fishman is
filed herewith.
10.34*† Form of Non-Employee Director Annual Deferred Stock Award Notification and Agreement
is filed herewith.
10.35*† Fifth Amendment to the Travelers Severance Plan is filed herewith.
10.36*† The Travelers Benefit Equalization Plan, as Amended and Restated effective as of January 1,
2009, is filed herewith.
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† A list of the subsidiaries of the Company is filed herewith.
23.1† Consent of KPMG LLP, Independent Registered Public Accounting Firm, 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. 33-56987, No. 333-50943, No. 333-63114,
No. 333-63118, No. 333-65726, No. 333-107698, No. 333-107699, No. 333-114135,
No. 333-117726, No. 333-120998, No. 333-128026, No. 333-157091 and No. 333-157092) and
Form S-3 (SEC File No. 333-156132) 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.
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