TRAVELERS PERFORMANCE SHARES AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 18.)Performance Shares Award Agreement • February 15th, 2018 • Travelers Companies, Inc. • Fire, marine & casualty insurance
TRAVELERS RESTRICTED STOCK UNIT AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 16.)Restricted Stock Unit Award Agreement • February 15th, 2018 • Travelers Companies, Inc. • Fire, marine & casualty insurance
TRAVELERS STOCK OPTION GRANT NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 16.)Stock Option Agreement • February 15th, 2018 • Travelers Companies, Inc. • Fire, marine & casualty insurance
TRAVELERS NON-EMPLOYEE DIRECTOR NOTIFICATION AND AGREEMENT OF ANNUAL DEFERRED STOCK AWARD TO [DIRECTOR NAME] February 6, 2018Deferred Stock Award Agreement • February 15th, 2018 • Travelers Companies, Inc. • Fire, marine & casualty insurance
CONSULTING AGREEMENTConsulting Agreement • February 15th, 2018 • Travelers Companies, Inc. • Fire, marine & casualty insurance • New York
This consulting agreement (the “Agreement”), dated as of February 13, 2018 (“Effective Date”), sets forth the terms and conditions that will govern the engagement of Brian MacLean (“Consultant”) to provide consulting services to The Travelers Companies, Inc. and its affiliates (“Travelers”).
