0001193125-09-040951 Sample Contracts

THE HANOVER INSURANCE GROUP, INC. NON-QUALIFIED STOCK OPTION AGREEMENT

Non-Qualified Stock Option Agreement • February 27th, 2009 • Hanover Insurance Group, Inc. • Fire, marine & casualty insurance • Delaware

• Contract Type
  Non-Qualified Stock Option Agreement
• Filed
  February 27th, 2009
• Company
  Hanover Insurance Group, Inc.
• Industry
  Fire, marine & casualty insurance
• Jurisdiction
  Delaware

This Non-Qualified Stock Option Agreement (the “Agreement”) is effective as of <GRANT DATE> (the “Grant Date”), by and between The Hanover Insurance Group, Inc., a Delaware corporation (the “Company”), and <PARTICIPANT NAME> (the “Participant” or “you”). Capitalized terms used without definition herein shall have the meanings set forth in The Hanover Insurance Group, Inc. 2006 Long-Term Incentive Plan (the “Plan”).

THE HANOVER INSURANCE GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT

Restricted Stock Unit Agreement • February 27th, 2009 • Hanover Insurance Group, Inc. • Fire, marine & casualty insurance • Delaware

• Contract Type
  Restricted Stock Unit Agreement
• Filed
  February 27th, 2009
• Company
  Hanover Insurance Group, Inc.
• Industry
  Fire, marine & casualty insurance
• Jurisdiction
  Delaware

This Restricted Stock Unit Agreement (the “Agreement”) is effective as of <GRANT DATE> (the “Grant Date”) by and between The Hanover Insurance Group, Inc., a Delaware corporation (the “Company”), and <PARTICIPANT NAME> (the “Participant” or “you”). Capitalized terms used without definition herein shall have the meanings set forth in The Hanover Insurance Group, Inc. 2006 Long-Term Incentive Plan (the “Plan”).

THE HANOVER INSURANCE GROUP, INC. CORPORATE GOAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT

Corporate Goal Performance-Based Restricted Stock Unit Agreement • February 27th, 2009 • Hanover Insurance Group, Inc. • Fire, marine & casualty insurance • Delaware

• Contract Type
  Corporate Goal Performance-Based Restricted Stock Unit Agreement
• Filed
  February 27th, 2009
• Company
  Hanover Insurance Group, Inc.
• Industry
  Fire, marine & casualty insurance
• Jurisdiction
  Delaware

This Corporate Goal Performance-Based Restricted Stock Unit Agreement (the “Agreement”) is effective as of <GRANT DATE> (the “Grant Date”) by and between The Hanover Insurance Group, Inc., a Delaware corporation (the “Company”), and <PARTICIPANT NAME> (the “Participant” or “you”). Capitalized terms used without definition herein shall have the meanings set forth in The Hanover Insurance Group, Inc. 2006 Long-Term Incentive Plan (the “Plan”).