Travelers 2014 Annual Report Download - page 287

Table of Contents
283
Exhibit
Number
Description of Exhibit
10.25
*
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.
10.26
*
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.
10.27
*
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.
10.28
*
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.
10.29
*
Third Amendment to The Travelers Benefit Equalization Plan was filed as Exhibit 10.31 to the
Company's annual report on Form 10
- K for the fiscal year ended December 31, 2013, and is
incorporated herein by reference.
10.30
†*
Fourth Amendment to The Travelers Benefit Equalization Plan is filed herewith.
10.31
*
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.
10.32
*
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.
10.33
*
The SPC Annual Incentive Plan was filed as an exhibit to SPC's Definitive Proxy Statement on
Schedule 14A, filed on March 29, 1999, and is incorporated herein by reference.
10.34
*
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.
10.35
*
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.
10.36
*
Form of Non - Solicitation and Non - Disclosure Agreement for Executive Officers, amending the
SPC Severance Plan, was filed as Exhibit 99 to the Company's current report on Form 8
- K filed
on February 16, 2006, and is incorporated herein by reference.
10.37
†*
Form of Restricted Stock Unit Award Notification and Agreement (For Management
Committee Member Executing Non
- Compete) is filed herewith.
10.38
†*
Form of Stock Option Grant Notification and Agreement is filed herewith.
10.39
†*
Form of Restricted Stock Unit Award Notification and Agreement is filed herewith.
10.40
*
Form of Performance Shares Award Notification and Agreement (2012) was filed as
Exhibit 10.45 to the Company's annual report on Form 10
- K for the fiscal year ended
December 31, 2011, and is incorporated herein by reference.