EXHIBIT 2 CONFORMED COPY AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • July 28th, 1999 • Reliastar Financial Corp • Life insurance • Delaware
Exhibit 1 FOURTH AMENDMENT TO RIGHTS AGREEMENT THIS AMENDMENT (this "Amendment"), dated as of April 30, 2000, by and between ReliaStar Financial Corp., a Delaware corporation (the "Company"), and Norwest Bank Minnesota, National Association, a...Rights Agreement • May 3rd, 2000 • Reliastar Financial Corp • Life insurance • Delaware
EXHIBIT 10.2 FORM OF RESTRICTED STOCK AGREEMENT Upon execution of this agreement ("Agreement") with ReliaStar Financial Corp., ("Corporation), the Personnel and Compensation Policy Committee ("Committee") of the Board of Directors of the Corporation...Restricted Stock Agreement • March 22nd, 1999 • Reliastar Financial Corp • Life insurance • Delaware
RECITALSStock Option Agreement • May 2nd, 2000 • Reliastar Financial Corp • Life insurance • Delaware
AmongAgreement and Plan of Merger • May 2nd, 2000 • Reliastar Financial Corp • Life insurance • Delaware
andRights Agreement • February 26th, 1999 • Reliastar Financial Corp • Life insurance • Delaware
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN RELIASTAR FINANCIAL CORP.Agreement and Plan of Merger • February 25th, 1997 • Reliastar Financial Corp • Life insurance • Delaware
ARTICLE I ---------Credit Agreement • November 15th, 1999 • Reliastar Financial Corp • Life insurance • Minnesota
WITNESSETH:Management Employment Agreement • March 20th, 2000 • Reliastar Financial Corp • Life insurance • Minnesota
EXHIBIT 10.3 CONSULTING AGREEMENT This Consulting Agreement ("Agreement") is effective January 1, 1999, between Northern Life Insurance Company, Seattle, Washington ("Company") and Randy James, of Maple Valley, Washington ("Consultant"). Company...Consulting Agreement • March 22nd, 1999 • Reliastar Financial Corp • Life insurance • Washington
