Travelers 2014 Annual Report Download - page 285

Table of Contents
EXHIBIT INDEX
281
Exhibit
Number
Description of Exhibit
3.1
Amended and Restated Articles of Incorporation of The Travelers Companies, Inc. (the
"Company"), as amended and restated May 23, 2013, were filed as Exhibit 3.1 to the
Company's current report on Form 8
- K filed on May 24, 2013, and are incorporated herein by
reference.
3.2
Amended and Restated Bylaws of the Company, effective as of August 5, 2014, were filed as
Exhibit 3.2 to the Company's current report on Form 8
- K filed on August 11, 2014, and are
incorporated herein by reference.
10.1
Revolving Credit Agreement, dated June 7, 2013, between the Company and a syndicate of
financial institutions, was filed as Exhibit 10.1 to the Company's quarterly report on Form 10
- Q
for the fiscal quarter ended June 30, 2013, and is incorporated herein by reference.
10.2
*
The Travelers Companies, Inc. Policy Regarding Executive Incentive Compensation
Recoupment was filed as Exhibit 10.42 to the Company's annual report on Form 10
- K for the
fiscal year ended December 31, 2009, and is incorporated herein by reference.
10.3
*
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.
10.4
*
Letter regarding Amended and Restated Employment Agreement between the Company and
Jay S. Fishman, dated as of March 24, 2014, was filed as Exhibit 10.1 to the Company's
quarterly report on Form 10
- Q for the fiscal quarter ended March 31, 2014, and is incorporated
herein by reference.
10.5
*
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.
10.6
*
Letter Agreement between Alan D. Schnitzer and the Company, dated April 15, 2007, was filed
as Exhibit 10.1 to the Company's quarterly report on Form 10
- Q for the fiscal quarter ended
June 30, 2007, and is incorporated herein by reference.
10.7
*
The Travelers Companies, Inc. 2014 Stock Incentive Plan was filed as Exhibit 4.3 to the
Company's Registration Statement on Form S
- 8 dated May 27, 2014 and is incorporated herein
by reference.
10.8
*
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.
10.9
*
Amendment to The Travelers Companies, Inc. Amended and Restated 2004 Stock Incentive
Plan was filed as Exhibit 10.7 to the Company's annual report on Form 10
- K for the fiscal year
ended December 31, 2012, and is incorporated herein by reference.
10.10
*
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.