The Hartford 2007 Annual Report Download - page 177

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corporate transactions resulting in the shareholders of the Company before the transactions owning less than 55% of the entity surviving
the transactions, certain transactions involving a transfer of substantially all of the Company’ s assets or a change in greater than 50% of
the Board members over a two year period. See Note 18 of Notes to Consolidated Financial Statements for a description of the 2005
Stock Plan and the ESPP.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
Any information called for by Item 13 will be set forth in the Proxy Statement under the caption “Governance of the Company” and is
incorporated herein by reference.
Item 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information called for by Item 14 will be set forth in the Proxy Statement under the caption “Audit Committee Charter and Report
Concerning Financial Matters – Fees to Independent Auditor for Years Ended December 31, 2007 and 2006” and is incorporated herein
by reference.
PART IV
Item 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) Documents filed as a part of this report:
(1) Consolidated Financial Statements. See Index to Consolidated Financial Statements and Schedules elsewhere herein.
(2) Consolidated Financial Statement Schedules. See Index to Consolidated Financial Statement and Schedules elsewhere herein.
(3) Exhibits. See Exhibit Index elsewhere herein.