Travelers 2009 Annual Report Download - page 274

The provisions of the preceding paragraph that result in shares becoming available for future
grants under the 2004 Incentive Plan also apply to any awards granted under legacy share-based
incentive compensation plans that were outstanding on the effective date of the 2004 Incentive
Plan except for certain shares delivered to or retained in legacy plans in connection with the
withholding of taxes applicable to the exercise of outstanding options that have reload features.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The ‘‘Governance of Your Company—Significant Governance Practices’’ section of the Company’s
Proxy Statement relating to its Annual Meeting of Shareholders to be held May 4, 2010 is incorporated
herein by reference.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The ‘‘Item 2—Ratification of Independent Registered Public Accounting Firm—Audit and
Non-Audit Fees’’ section of the Company’s Proxy Statement relating to its Annual Meeting of
Shareholders to be held May 4, 2010 is incorporated herein by reference.
PART IV
Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
Documents filed as a part of the report:
(1) Financial Statements. See Index to Consolidated Financial Statements on page 159 hereof.
(2) Financial Statement Schedules. See Index to Consolidated Financial Statements and Schedules
on page 265 hereof.
(3) Exhibits:
See Exhibit Index on pages 273-276 hereof.
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