0001193125-12-085365 Sample Contracts

THE CHUBB CORPORATION LONG-TERM INCENTIVE PLAN (2009) Performance Unit Award Agreement
Performance Unit Award Agreement • February 28th, 2012 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

This PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated as of [ ], is by and between The Chubb Corporation (the “Corporation”) and ______________________ (the “Participant”), pursuant to The Chubb Corporation Long-Term Incentive Plan (2009) (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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AMENDMENT NO. 3 TO THE EMPLOYMENT AGREEMENT BETWEEN THE CHUBB CORPORATION AND JOHN D. FINNEGAN
Employment Agreement • February 28th, 2012 • Chubb Corp • Fire, marine & casualty insurance

Pursuant to resolutions adopted by the Board of Directors on February 23, 2012, the employment agreement between The Chubb Corporation and John D. Finnegan, dated January 21, 2003, as amended December 1, 2003 and as further amended September 4, 2008 (the “Agreement”), is hereby amended as follows:

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