Travelers 2009 Annual Report Download - page 287

Exhibit
Number Description of Exhibit
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, was filed as
Exhibit 10.26 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2008, and is incorporated herein by reference.
10.27* Amended and Restated Employment Agreement between the Company and Jay S. Fishman,
dated as of December 19, 2008, was filed as Exhibit 10.27 to the Company’s annual report on
Form 10-K for the fiscal year ended December 31, 2008, and is incorporated herein by
reference.
10.28* The Travelers Companies, Inc. Amended and Restated 2004 Stock Incentive Plan was filed as
Exhibit 10.28 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2008, and is incorporated herein by reference.
10.29* The Company’s Amended and Restated Deferred Compensation Plan for Non-Employee
Directors was filed as Exhibit 10.29 to the Company’s annual report on Form 10-K for the
fiscal year ended December 31, 2008, and is incorporated herein by reference.
10.30†* Form of Stock Option Grant Notification and Agreement is filed herewith.
10.31†* Form of Performance Share Award Notification and Agreement (2010) is filed herewith.
10.32†* Form of Restricted Stock Unit Award Notification and Agreement is filed herewith.
10.33†* Form of Performance Share Award Notification and Agreement for Jay S. Fishman (2010) is
filed herewith.
10.34* Form of Non-Employee Director Annual Deferred Stock Award Notification and Agreement
was filed as Exhibit 10.34 to the Company’s annual report on Form 10-K for the fiscal year
ended December 31, 2008, and is incorporated herein by reference.
10.35* Fifth Amendment to the Travelers Severance Plan was filed as Exhibit 10.35 to the Company’s
annual report on Form 10-K for the fiscal year ended December 31, 2008, and is incorporated
herein by reference.
10.36* The Travelers Benefit Equalization Plan, as Amended and Restated effective as of January 1,
2009, was filed as Exhibit 10.36 to the Company’s annual report on Form 10-K for the fiscal
year ended December 31, 2008, and is incorporated herein by reference.
10.37†* First Amendment to The Travelers Companies, Inc. Deferred Compensation Plan is filed
herewith.
10.38†* First Amendment to The Travelers Companies, Inc. Benefit Equalization Plan is filed
herewith.
10.39†* Sixth Amendment to The Travelers Companies, Inc. Severance Plan is filed herewith.
10.40†* First Amendment to The Travelers Companies, Inc. Senior Executive Performance Plan is
filed herewith.
10.41†* Seventh Amendment to The Travelers Companies, Inc. Severance Plan is filed herewith.
10.42†* The Travelers Companies, Inc. Policy Regarding Executive Incentive Recoupment is filed
herewith.
10.43†* Form of Non-Competition Agreement is filed herewith.
10.44†* Form of Restricted Stock Unit Award Notification and Agreement (for Management
Committee Member Executing Non-Compete) is filed herewith.
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