Travelers 2015 Annual Report Download - page 280

Exhibit
Number Description of Exhibit
10.25* 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.
10.26* 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.
10.27* 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.
10.28* 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.
10.29†* The Travelers Benefit Equalization Plan, as Amended and Restated effective as of January 1,
2016 is filed herewith.
10.30* 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.
10.31* 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.
10.32* 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.
10.33* 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.
10.34* 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.
10.35* Form of Restricted Stock Unit Award Notification and Agreement (For Management
Committee Member Executing Non-Compete) was filed as Exhibit 10.37 to the Company’s
annual report on Form 10-K for the fiscal year ended December 31, 2014, and is incorporated
herein by reference.
10.36†* Form of Stock Option Grant Notification and Agreement is filed herewith.
10.37†* Form of Restricted Stock Unit Award Notification and Agreement is filed herewith.
10.38* Form of Performance Shares Award Notification and Agreement (2013) was filed as
Exhibit 10.46 to the Company’s annual report on Form 10-K for the fiscal year ended
December 31, 2012, and is incorporated herein by reference.
10.39* Form of Performance Shares Award Notification and Agreement for Jay S. Fishman (2013)
was filed as Exhibit 10.47 to the Company’s annual report on Form 10-K for the fiscal year
ended December 31, 2012, and is incorporated herein by reference.
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