0000950123-10-038239 Sample Contracts

ALLEGHANY CORPORATION DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • April 26th, 2010 • Alleghany Corp /De • Fire, marine & casualty insurance

This Director Stock Option Agreement (the “Agreement”), made as of April , 201 (the “Grant Date”), is by and between ALLEGHANY CORPORATION, a Delaware corporation (“Alleghany”), and , a non-employee member of Alleghany’s Board of Directors (the “Director”).

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