Annual Report 2005 - Chubb Group of Insurance Companies

Exhibit
Number
THE CHUBB CORPORATION
EXHIBITS INDEX
(Item 15(a))
Description
ÌArticles of incorporation and by-laws
3.1 Restated CertiÑcate of Incorporation. Incorporated by reference to Exhibit (3) of
the registrant's Quarterly Report on Form 10-Q for the quarter ended June 30,
1996.
3.2 Certificate of Amendment to the Restated Certificate of Incorporation. Incorporated
by reference to Exhibit (3) of the registrant's Annual Report on Form 10-K for the
year ended December 31, 1998.
3.3 Certificate of Correction of Certificate of Amendment to the Restated Certificate of
Incorporation. Incorporated by reference to Exhibit (3) of the registrant's Annual
Report on Form 10-K for the year ended December 31, 1998.
3.4 By-Laws. Incorporated by reference to Exhibit (3.1) of the registrant's Current
Report on Form 8-K Ñled on December 9, 2003.
ÌInstruments deÑning the rights of security holders, including indentures
The registrant is not Ñling any instruments evidencing any indebtedness since the
total amount of securities authorized under any single instrument does not exceed
10% of the total assets of the registrant and its subsidiaries on a consolidated basis.
Copies of such instruments will be furnished to the Securities and Exchange
Commission upon request.
4.1 Purchase Contract Agreement, dated as of June 24, 2003, between The Chubb
Corporation and Bank One Trust Company, N.A., as Purchase Contract Agent.
Incorporated by reference to Exhibit (4.1) of the registrant's Current Report on
Form 8-K Ñled on June 25, 2003.
4.2 Pledge Agreement, dated as of June 24, 2003, between The Chubb Corporation, BNY
Midwest Trust Company, as Collateral Agent, Custodial Agent and Securities
Intermediary, and Bank One Trust Company, N.A., as Purchase Contract Agent.
Incorporated by reference to Exhibit (4.2) of the registrant's Current Report on
Form 8-K Ñled on June 25, 2003.
4.3 Rights Agreement dated as of March 12, 1999 between The Chubb Corporation and
First Chicago Trust Company of New York, as Rights Agent. Incorporated by
reference to Exhibit (99.1) of the registrant's Current Report on Form 8-K Ñled
on March 30, 1999.
ÌMaterial contracts
10.1 Five Year Revolving Credit Agreement, dated as of June 22, 2005, among The Chubb
Corporation, the banks listed on the signature pages thereof, Deutsche Bank
Securities Inc. and Citigroup Global Markets Inc., as Arrangers, Deutsche Bank
AG New York Branch and Citicorp USA, Inc., as Swingline Lenders, Citicorp USA,
Inc., as Syndication Agent, the Bank of New York and Wachovia Bank, National
Association, as Documentation Agents, and Deutsche Bank AG New York Branch,
as Administrative Agent, incorporated by reference to Exhibit (10.1) of the
registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2005.
10.2 The Chubb Corporation 2003 Producer Stock Incentive Plan incorporated by
reference to Annex B of the registrant's deÑnitive proxy statement for the Annual
Meeting of Shareholders held on April 29, 2003.
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