Travelers 2009 Annual Report Download - page 288

Exhibit
Number Description of Exhibit
10.45* Form of Performance Share Award Notification and Agreement (2009) was filed as
Exhibit 10.31 to the Company’s Annual Report on Form 10-K for the fiscal year ended
December 31, 2008, and is incorporated herein by reference.
10.46* Form of Performance Share Award Notification and Agreement for Jay S. Fishman (2009) was
filed as Exhibit 10.33 to the Company’s Annual Report on Form 10-K for the fiscal year
ended December 31, 2008, and is incorporated herein by reference.
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.
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.
32.1† Certification of Jay S. Fishman, Chairman and Chief Executive Officer of the Company, as
required by Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith.
32.2† Certification of Jay S. Benet, Vice Chairman and Chief Financial Officer of the Company, as
required by Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith.
101.1† The following financial information from The Travelers Companies, Inc.’s Annual Report on
Form 10-K for the year ended December 31, 2009 formatted in XBRL: (i) Consolidated
Statement of Income for the years ended December 31, 2009, 2008 and 2007;
(ii) Consolidated Balance Sheet at December 31, 2009 and 2008; (iii) Consolidated Statement
of Changes in Shareholders’ Equity for the years ended December 31, 2009, 2008 and 2007;
(iv) Consolidated Statement of Cash Flows for the years ended December 31, 2009, 2008 and
2007; and (v) Notes to Consolidated Financial Statements, tagged as blocks of text.
The total amount of securities authorized pursuant to any instrument defining rights of holders of
long-term debt of the Company does not exceed 10% of the total assets of the Company and its
consolidated subsidiaries. Therefore, the Company is not filing any instruments evidencing long-term
debt. However, the Company will furnish copies of any such instrument to the Securities and Exchange
Commission upon request.
Copies of any of the exhibits referred to above will be furnished to security holders who make
written request therefor to The Travelers Companies, Inc., 385 Washington Street, Saint Paul, MN,
55102, Attention: Corporate Secretary.
† Filed herewith.
* Management contract or compensatory plan in which directors and/or executive officers are eligible
to participate.
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