Travelers 2014 Annual Report Download - page 286

Table of Contents
282
Exhibit
Number
Description of Exhibit
10.11
*
Amendment to the TPC 2002 Stock Incentive Plan, as amended effective January 23, 2003, was
filed as Exhibit 10.9 to the Company's annual report on Form 10
- K for the fiscal year ended
December 31, 2012, and is incorporated herein by reference.
10.12
*
The St. Paul Companies, Inc. ("SPC") Amended and Restated 1994 Stock Incentive Plan was
filed as Exhibit 10(f) to the Company's annual report on Form 10
- K for the fiscal year ended
December 31, 2001, and is incorporated herein by reference.
10.13
*
Amendment to the SPC Amended and Restated 1994 Stock Incentive Plan was filed as
Exhibit 10.11 to the Company's annual report on Form 10
- K for the fiscal year ended
December 31, 2012, and is incorporated herein by reference.
10.14
*
Current Director Compensation Program, effective as of May 28, 2014, was filed as Exhibit 10.2
to the Company's quarterly report on Form 10
- Q for the fiscal quarter ended June 30, 2014, and
is incorporated herein by reference.
10.15
*
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.
10.16
*
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.
10.17
*
The SPC Directors' Deferred Compensation Plan was filed as Exhibit 10(b) to the Company's
annual report on Form 10
- K for the fiscal year ended December 31, 1997, and is incorporated
herein by reference.
10.18
*
The SPC Deferred Stock Plan for Non - Employee Directors was filed as Exhibit 10(a) to the
Company's annual report on Form 10
- K for the fiscal year ended December 31, 2000, and is
incorporated herein by reference.
10.19
*
The SPC Directors' Charitable Award Program, as amended, was filed as Exhibit 10(d) to the
Company's annual report on Form 10
- K for the fiscal year ended December 31, 2000, and is
incorporated herein by reference.
10.20
†*
The Travelers Severance Plan (as Amended and Restated, effective January 1, 2015) is filed
herewith.
10.21
*
The Company's Senior Executive Performance Plan was filed as Exhibit 10.1 to the Company's
quarterly report on Form 10
- Q for the fiscal quarter ended March 31, 2005, and is incorporated
herein by reference.
10.22
*
First Amendment to the Company's Senior Executive Performance Plan was filed as
Exhibit 10.40 to the Company's annual report on Form 10
- K for the fiscal year ended
December 31, 2009, and is incorporated herein by reference.
10.23
*
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.
10.24
*
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.