Travelers 2015 Annual Report Download - page 279

Exhibit
Number Description of Exhibit
10.11* 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.
10.12* 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.
10.13* 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.
10.14* 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.
10.15* 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.
10.16* 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.
10.17* 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.
10.18* 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.
10.19* 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.
10.20* 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.
10.21* 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.
10.22* 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.
10.23* The Travelers Severance Plan (as Amended and Restated, effective January 1, 2015) was filed
as Exhibit 10.20 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2014, and is incorporated herein by reference.
10.24* 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.
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