1 EXHIBIT 99.2 CONFORMED COPY AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • February 9th, 1999 • Executive Risk Inc /De/ • Surety insurance • Delaware
Contract Type FiledFebruary 9th, 1999 Company Industry Jurisdiction
1 Exhibit 1.1 EXECUTIVE RISK INC. ___% Senior Notes Due _________ ___, 20__ UNDERWRITING AGREEMENTUnderwriting Agreement • December 8th, 1997 • Executive Risk Inc /De/ • Surety insurance • New York
Contract Type FiledDecember 8th, 1997 Company Industry Jurisdiction
TRUST INDENTURE ACT INDENTURE SECTION SECTION ------------------- --------- 310 (a)(1)....................................... 6.12 (a)(2)....................................... 6.12 (a)(3)....................................... Not applicable...Executive Risk Inc /De/ • December 8th, 1997 • Surety insurance • New York
Company FiledDecember 8th, 1997 Industry Jurisdiction
EXECUTIVE RISK INC. and CHASEMELLON SHAREHOLDER SERVICES, L.L.C., as Rights Agent ------------ Amended and Restated Rights Agreement Dated as of November 12, 1998Rights Agreement • November 12th, 1998 • Executive Risk Inc /De/ • Surety insurance • New York
Contract Type FiledNovember 12th, 1998 Company Industry Jurisdiction
3 4 (ii) divulge, furnish, or make accessible to anyone any confidential or secret knowledge or information (x) with respect to business plans, new products, policy forms, insurance-related technology or other proprietary information of the Company or...Retirement Agreement • May 14th, 1999 • Executive Risk Inc /De/ • Surety insurance • Connecticut
Contract Type FiledMay 14th, 1999 Company Industry Jurisdiction
1 EXHIBIT 10.1 RESTRUCTURING AGREEMENT (hereinafter referred to as "Agreement")Restructuring Agreement • February 18th, 1997 • Executive Risk Inc /De/ • Surety insurance • Connecticut
Contract Type FiledFebruary 18th, 1997 Company Industry Jurisdiction
1 EXHIBIT 10.16 CONSULTING AND NON-COMPETITION AGREEMENT THIS CONSULTING AND NON-COMPETITION AGREEMENT (the "Agreement") dated as of June 1, 1997, by and between EXECUTIVE RISK INC., a Delaware corporation (the "Company"), and LeRoy A. Vander Putten...Consulting and Non-Competition Agreement • March 25th, 1998 • Executive Risk Inc /De/ • Surety insurance • Connecticut
Contract Type FiledMarch 25th, 1998 Company Industry Jurisdiction
1 Exhibit 10.3 QUOTA SHARE REINSURANCE AGREEMENT This QUOTA SHARE REINSURANCE AGREEMENT (the "Agreement") is made and entered into as of the 1st day of January, 1997, by and between: THE AETNA CASUALTY AND SURETY COMPANY, a Connecticut corporation,...Quota Share Reinsurance Agreement • February 18th, 1997 • Executive Risk Inc /De/ • Surety insurance • Connecticut
Contract Type FiledFebruary 18th, 1997 Company Industry Jurisdiction
2 3 Section 6. Termination. This Agreement may be terminated (i) by mutual written agreement of the Executive and the Company or (ii) by either party if the effective date of the Merger shall not have occurred by December 31, 1999. If this Agreement...Other Agreement • May 14th, 1999 • Executive Risk Inc /De/ • Surety insurance • Connecticut
Contract Type FiledMay 14th, 1999 Company Industry Jurisdiction
RECITALSStock Option Agreement • February 9th, 1999 • Executive Risk Inc /De/ • Surety insurance • Delaware
Contract Type FiledFebruary 9th, 1999 Company Industry Jurisdiction
AGENCY ANDAgency And • February 18th, 1997 • Executive Risk Inc /De/ • Surety insurance • Connecticut
Contract Type FiledFebruary 18th, 1997 Company Industry Jurisdiction