Travelers 2013 Annual Report Download - page 293

Exhibit
Number Description of Exhibit
10.25* The Travelers 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.
10.26* First Amendment to The Travelers Deferred Compensation Plan was filed as Exhibit 10.37 to
the Company’s annual report on Form 10-K for the fiscal year ended December 31, 2009, and
is incorporated herein by reference.
10.27* 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.
10.28* 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.
10.29* First Amendment to The Travelers Benefit Equalization Plan was filed as Exhibit 10.38 to the
Company’s annual report on Form 10-K for the fiscal year ended December 31, 2009, and is
incorporated herein by reference.
10.30* Second Amendment to The Travelers Benefit Equalization Plan was filed as Exhibit 10.28 to
the Company’s annual report on Form 10-K for the fiscal year ended December 31, 2011, and
is incorporated herein by reference.
10.31†* Third Amendment to The Travelers Benefit Equalization Plan is filed herewith.
10.32* 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.
10.33* 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.
10.34* 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.
10.35* 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.
10.36* Form of Non-Competition Agreement was filed as Exhibit 10.43 to the Company’s annual
report on Form 10-K for the fiscal year ended December 31, 2009, and is incorporated herein
by reference.
10.37* 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.
10.38* Form of Restricted Stock Unit Award Notification and Agreement (For Management
Committee Member Executing Non-Compete) was filed as Exhibit 10.44 to the Company’s
annual report on Form 10-K for the fiscal year ended December 31, 2009, and is incorporated
herein by reference.
283