Travelers 2011 Annual Report Download - page 285

Exhibit
Number Description of Exhibit
10.40* 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.
10.41* Form of Performance Share Award Notification and Agreement (2010) was filed as
Exhibit 10.31 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2009, and is incorporated herein by reference.
10.42* Form of Performance Share Award Notification and Agreement for Jay S. Fishman (2010) was
filed as Exhibit 10.33 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2009, and is incorporated herein by reference.
10.43* Form of Performance Share Award Notification and Agreement (2011) was filed as
Exhibit 10.27 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2010, and is incorporated herein by reference.
10.44* Form of Performance Share Award Notification and Agreement for Jay S. Fishman (2011) was
filed as Exhibit 10.29 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2010, and is incorporated herein by reference.
10.45†* Form of Performance Shares Award Notification and Agreement (2012) is filed herewith.
10.46†* Form of Performance Shares Award Notification and Agreement for Jay S. Fishman (2012) is
filed herewith.
10.47†* Form of Non-Employee Director Notification and Agreement of Annual Deferred Stock
Award is filed herewith.
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, No. 333-157092,
No. 333-164972 and No. 333-176002) and Form S-3 (SEC File No. 333-178507) is filed
herewith.
24.1† Power of Attorney 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.
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