Travelers 2009 Annual Report Download - page 286

Exhibit
Number Description of Exhibit
10.11* 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.
10.12* 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.
10.13* 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.
10.14* The SPC Benefit Equalization Plan—2001 Revision and the first and second amendments
thereto were filed as Exhibit 10.27 to the Company’s annual report on Form 10-K for the
fiscal year ended December 31, 2004, and are incorporated herein by reference.
10.15* 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.
10.16* 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 ended December 31,
2002, and is incorporated herein by reference.
10.17* 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.
10.18* TPC Benefit Equalization Plan was filed as Exhibit 10.24 to TPC’s annual report on
Form 10-K for the fiscal year ended December 31, 2002, and is incorporated herein by
reference.
10.19* The Company’s Deferred Compensation Plan, as Amended and Restated, effective January 1,
2009, was filed as Exhibit 99.1 to the Company’s Registration Statement on Form S-8
(Registration No. 333-157091) dated February 4, 2009, and is incorporated herein by
reference.
10.20* Amended and Restated Time Sharing Agreement, effective August 5, 2008, by and between
the Travelers Companies, Inc. and Jay S. Fishman, was filed as Exhibit 10.1 to the Company’s
quarterly report on Form 10-Q for the fiscal quarter ended September 30, 2008, and is
incorporated herein by reference.
10.21* The Travelers Severance Plan (as amended through May 10, 2007) was filed as Exhibit 10.2 to
the Company’s quarterly report on Form 10-Q for the fiscal quarter ended June 30, 2007, and
is incorporated herein by reference.
10.22 Amended and Restated Tax Allocation Agreement, dated as of March 27, 2002, between TPC
and Citigroup Inc., was filed as Exhibit 10.2 to TPC’s quarterly report on Form 10-Q for the
fiscal quarter ended March 31, 2002, and is incorporated herein by reference.
10.23* Form of Non-Solicitation and Non-Disclosure Agreement for Executive Officers, amending
The St. Paul Travelers Companies, Inc. Severance Plan, was filed as Exhibit 99 to the
Company’s Form 8-K filed on February 16, 2006, and is incorporated herein by reference.
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.
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