Travelers 2010 Annual Report Download - page 280

Exhibit
Number Description of Exhibit
10.13* 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.
10.14* 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.
10.15* 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.
10.16* 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.
10.17* 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.
10.18* Amended and Restated Time Sharing Agreement, effective August 3, 2010, by and between
the Company 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, 2010, and is incorporated herein by
reference.
10.19* 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.
10.20 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.
10.21* 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.
10.22* Current Director Compensation Program, effective as of August 3, 2010, was filed as
Exhibit 10.2 to the Company’s quarterly report on Form 10-Q for the fiscal quarter ended
September 30, 2010, and is incorporated herein by reference.
10.23* 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.
10.24* 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.
10.25* 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.
10.26†* Form of Stock Option Grant Notification and Agreement is filed herewith.
10.27†* Form of Performance Share Award Notification and Agreement (2011) is filed herewith.
10.28†* Form of Restricted Stock Unit Award Notification and Agreement is filed herewith.
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