0000950123-10-087924 Sample Contracts

WARRANT AGREEMENT dated as of September 21, 2010 between THE HARTFORD FINANCIAL SERVICES GROUP, INC., and THE BANK OF NEW YORK MELLON For 52,093,973 Warrants to Purchase Common Stock
Warrant Agreement • September 22nd, 2010 • Hartford Financial Services Group Inc/De • Fire, marine & casualty insurance • New York

This WARRANT AGREEMENT is dated as of September 21, 2010 (this “Agreement”), between The Hartford Financial Services Group, Inc., a Delaware corporation (the “Company”), and The Bank of New York Mellon, a New York banking corporation with trust powers (the “Warrant Agent”). All terms used but not defined in this Agreement shall have the respective meanings assigned to them in the form of Warrant Certificate attached to this Agreement as Exhibit A.

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