0001104659-04-013566 Sample Contracts

Re: Modification to Investment Management and Administrative Services Agreement
St Paul Travelers Companies Inc • May 10th, 2004 • Fire, marine & casualty insurance

Reference is made to the Investment Management and Administrative Services Agreement dated as of August 6, 2002 (the “Agreement”) between Citigroup Alternative Investments LLC (“CAI”) and Travelers Insurance Group Holdings Inc. on behalf of itself and its subsidiaries (the “Client”).

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ASSIGNMENT AND ASSUMPTION AGREEMENT
Assignment and Assumption Agreement • May 10th, 2004 • St Paul Travelers Companies Inc • Fire, marine & casualty insurance • New York

This Assignment and Assumption Agreement (this “Agreement”), dated as of April 1, 2004, is made and entered into by and among Travelers Property Casualty Corp. (“Assignor”), a Connecticut corporation, and The St. Paul Companies, Inc. (which will be renamed “The St. Paul Travelers Companies, Inc.” in connection with the Merger, as defined below) (“Assignee”), a Minnesota corporation.

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