The Hartford 2010 Annual Report Download - page 235

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II-4
*10.21 The Hartford 2005 Incentive Stock Plan Forms of Individual Award Agreements (incorporated herein by reference to
Exhibit 10.2 to The Hartford's Current Report on Form 8-K, filed May 24, 2005).
*10.22 The Hartford Incentive Stock Plan, as amended (incorporated herein by reference to Exhibit 10.09 to The Hartford's
Annual Report on Form 10-K for the fiscal year ended December 31, 2008).
*10.23 The Hartford Deferred Restricted Stock Unit Plan, as amended (incorporated herein by reference to Exhibit 10.12 to
The Hartford's Annual Report on Form 10-K for the fiscal year ended December 31, 2005).
*10.24 The Hartford Deferred Compensation Plan, as amended (incorporated herein by reference to Exhibit 10.12 to The
Hartford's Annual Report on Form 10-K for the fiscal year ended December 31, 2008).
*10.25 The Hartford Planco Non-Employee Option Plan, as amended (incorporated herein by reference to Exhibit 10.19 to
The Hartford's Annual Report on Form 10-K for the fiscal year ended December 31, 2002).
*10.26 The Hartford Employee Stock Purchase Plan, as amended (incorporated by reference to Exhibit 10.01 of The
Hartford’ s Quarterly Report on Form 10-Q for the third quarter ended September 30, 2009).
*10.27 The Hartford Investment and Savings Plan, amended effective January 1, 2011.
*10.28 Employment Agreement and amendment thereto dated November 14, 2008, between the Company and John C. Walters
(incorporated herein by reference to Exhibit 10.1 to The Hartford's Current Report on Form 8-K, filed November 14,
2008).
10.29 Amended and Restated Five-Year Competitive Advance and Revolving Credit Facility, dated August 9, 2007, among
The Hartford and the syndicate of lenders named therein, including Bank of America, N.A., as administrative agent,
JPMorgan Chase Bank, N.A. and Citibank, N.A., as syndication agents, and Wachovia Bank, N.A., as documentation
agent, as amended (incorporated herein by reference to Exhibit 10.1 to The Hartford’ s Current Report on Form 8-K,
filed August 10, 2007; Exhibit 10.1 to The Hartford s Current Report on Form 8-K, filed July 14, 2008; and Exhibit
10.1 to The Hartford’ s Current Report on Form 8-K, filed December 18, 2008).
10.30 Form of Order of the Securities and Exchange Commission dated November 8, 2006 (incorporated herein by reference
to Exhibit 10.26 to The Hartford's Annual Report on Form 10-K for the fiscal year ended December 31, 2006).
10.31 Put Option Agreement, dated February 12, 2007, among The Hartford, Glen Meadow ABC Trust and LaSalle Bank,
N.A. (incorporated herein by reference to Exhibit 10.1 to The Hartford’ s Current Report on Form 8-K, filed February
16, 2007).
10.32 Investment Agreement, dated as of October 17, 2008 between The Hartford and Allianz SE (incorporated herein by
reference to Exhibit 10.1 to The Hartford's Current Report on Form 8-K, filed October 17, 2008).
12.01 Statement Re: Computation of Ratio of Earnings to Fixed Charges. †
21.01 Subsidiaries of The Hartford Financial Services Group, Inc. †
23.01 Consent of Deloitte & Touche LLP to the incorporation by reference into The Hartford's Registration Statements on
Form S-8 and Form S-3 of the report of Deloitte & Touche LLP contained in this Form 10-K regarding the audited
financial statements is filed herewith. †
24.01 Power of Attorney. †
31.01 Certification of Liam E. McGee pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.02 Certification of Christopher J. Swift pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. †
32.01 Certification of Liam E. McGee pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.02 Certification of Christopher J. Swift pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. †
99.01 Certification of Liam E. McGee pursuant to Section 111(b)(4) of the Emergency Economic Stabilization Act of 2008,
as Amended by the American Recovery and Reinvestment Act of 2009. †
99.02 Certification of Christopher J. Swift pursuant to Section 111(b)(4) of the Emergency Economic Stabilization Act of
2008, as Amended by the American Recovery and Reinvestment Act of 2009. †
* Management contract, compensatory plan or arrangement.
† Filed with the Securities and Exchange Commission as an exhibit to this report.