0001104659-05-010167 Sample Contracts

THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) Performance Share Award Agreement
Performance Share Award Agreement • March 9th, 2005 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

This PERFORMANCE SHARE AWARD AGREEMENT, dated as of March 3, 2005, is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

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THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2004) STOCK UNIT AGREEMENT
Stock Unit Agreement • March 9th, 2005 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

STOCK UNIT AGREEMENT, dated as of March 3, 2005, by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan for Non-Employee Directors (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) Non-statutory Stock Option Award Agreement
Non-Statutory Stock Option Award Agreement • March 9th, 2005 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

This NON-STATUTORY STOCK OPTION AWARD AGREEMENT, dated as of March 3, 2005, is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2004) PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • March 9th, 2005 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

This PERFORMANCE SHARE AWARD AGREEMENT dated as of April 27, 2005, is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan for Non-Employee Directors (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • March 9th, 2005 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

This RESTRICTED STOCK UNIT AGREEMENT, dated as of March 3, 2005, is by and between The Chubb Corporation (the “Corporation”) and [ ] (the “Participant”), pursuant to The Chubb Corporation Long-Term Stock Incentive Plan (2004) (the “Plan”). Capitalized terms that are not defined herein shall have the same meanings given to such terms in the Plan. If any provision of this Agreement conflicts with any provision of the Plan (as either may be interpreted from time to time by the Committee), the Plan shall control.

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