0001193125-18-052080 Sample Contracts

ALLEGHANY CORPORATION Restricted Stock Unit Award Agreement

Restricted Stock Unit Award Agreement • February 21st, 2018 • Alleghany Corp /De • Fire, marine & casualty insurance • New York

• Contract Type
  Restricted Stock Unit Award Agreement
• Filed
  February 21st, 2018
• Company
  Alleghany Corp /De
• Industry
  Fire, marine & casualty insurance
• Jurisdiction
  New York

This award of Restricted Stock Units (the “Award”) is made as of [●] (the “Award Date”), by and between Alleghany Corporation, a Delaware corporation (the “Corporation”), and [●] (the “Participant”), pursuant to the Alleghany Corporation 2017 Long-Term Incentive Plan (the “Plan”) and the following terms and conditions of this agreement (the “Agreement”):

ALLEGHANY CORPORATION Performance Share Award Agreement

Performance Share Award Agreement • February 21st, 2018 • Alleghany Corp /De • Fire, marine & casualty insurance • New York

• Contract Type
  Performance Share Award Agreement
• Filed
  February 21st, 2018
• Company
  Alleghany Corp /De
• Industry
  Fire, marine & casualty insurance
• Jurisdiction
  New York

This award of Performance Shares (the “Award”) is made as of [●], by and between Alleghany Corporation, a Delaware corporation (the “Corporation”), and [●] (the “Participant”), pursuant to the Alleghany Corporation 2017 Long-Term Incentive Plan (the “Plan”) and the following terms and conditions of this agreement (the “Agreement”):