Annual Report 2005 - Chubb Group of Insurance Companies
Annual Report 2005 - Chubb Group of Insurance Companies
Annual Report 2005 - Chubb Group of Insurance Companies
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Exhibit<br />
Number<br />
Description<br />
10.3 The <strong>Chubb</strong> Corporation Producer Stock Incentive Program incorporated by reference<br />
to Exhibit (4.3) <strong>of</strong> Amendment No. 2 to the registrant's Registration<br />
Statement on Form S-3 (No. 333-67445) dated January 25, 1999.<br />
10.4 The <strong>Chubb</strong> Corporation Asset Managers Incentive Compensation Plan (<strong>2005</strong>)<br />
incorporated by reference to Exhibit (10) <strong>of</strong> the registrant's <strong>Annual</strong> <strong>Report</strong> on<br />
Form 10-K for the year ended December 31, 2004.<br />
10.5 Corporate Aircraft Policy incorporated by reference to Exhibit (10.12) <strong>of</strong> the<br />
registrant's Current <strong>Report</strong> on Form 8-K Ñled on March 9, <strong>2005</strong>.<br />
10.6 The <strong>Chubb</strong> Corporation <strong>Annual</strong> Incentive Compensation Plan (2001) incorporated<br />
by reference to Exhibit B <strong>of</strong> the registrant's deÑnitive proxy statement for the<br />
<strong>Annual</strong> Meeting <strong>of</strong> Shareholders held on April 24, 2001.<br />
10.7 The <strong>Chubb</strong> Corporation Long-Term Stock Incentive Plan (2004) incorporated by<br />
reference to Annex B <strong>of</strong> the registrant's deÑnitive proxy statement for the <strong>Annual</strong><br />
Meeting <strong>of</strong> Shareholders held on April 27, 2004.<br />
10.8 The <strong>Chubb</strong> Corporation Long-Term Stock Incentive Plan (2000) incorporated by<br />
reference to Exhibit A <strong>of</strong> the registrant's deÑnitive proxy statement for the <strong>Annual</strong><br />
Meeting <strong>of</strong> Shareholders held on April 25, 2000.<br />
10.9 The <strong>Chubb</strong> Corporation Long-Term Stock Incentive Plan (1996), as amended,<br />
incorporated by reference to Exhibit (10) <strong>of</strong> the registrant's <strong>Annual</strong> <strong>Report</strong> on<br />
Form 10-K for the year ended December 31, 1998.<br />
10.10 The <strong>Chubb</strong> Corporation Long-Term Stock Incentive Plan (1992), as amended,<br />
incorporated by reference to Exhibit (10) <strong>of</strong> the registrant's <strong>Annual</strong> <strong>Report</strong> on<br />
Form 10-K for the year ended December 31, 1998.<br />
10.11 The <strong>Chubb</strong> Corporation Long-Term Stock Incentive Plan for Non-Employee Directors<br />
(2004) incorporated by reference to Annex C <strong>of</strong> the registrant's deÑnitive<br />
proxy statement for the <strong>Annual</strong> Meeting <strong>of</strong> Shareholders held on April 27, 2004.<br />
10.12 The <strong>Chubb</strong> Corporation Stock Option Plan for Non-Employee Directors (2001)<br />
incorporated by reference to Exhibit C <strong>of</strong> the registrant's deÑnitive proxy<br />
statement for the <strong>Annual</strong> Meeting <strong>of</strong> Shareholders held on April 24, 2001.<br />
10.13 The <strong>Chubb</strong> Corporation Stock Option Plan for Non-Employee Directors (1996), as<br />
amended, incorporated by reference to Exhibit (10) <strong>of</strong> the registrant's <strong>Annual</strong><br />
<strong>Report</strong> on Form 10-K for the year ended December 31, 1998.<br />
10.14 The <strong>Chubb</strong> Corporation Stock Option Plan for Non-Employee Directors (1992), as<br />
amended, incorporated by reference to Exhibit (10) <strong>of</strong> the registrant's <strong>Annual</strong><br />
<strong>Report</strong> on Form 10-K for the year ended December 31, 1998.<br />
10.15 Non-Employee Director Special Stock Option Agreement, dated as <strong>of</strong> December 5,<br />
2002, between The <strong>Chubb</strong> Corporation and Joel J. Cohen, incorporated by<br />
reference to Exhibit (10.1) <strong>of</strong> the registrant's Current <strong>Report</strong> on Form 8-K Ñled<br />
on December 9, 2002.<br />
10.16 Non-Employee Director Special Stock Option Agreement, dated as <strong>of</strong> December 5,<br />
2002, between The <strong>Chubb</strong> Corporation and Lawrence M. Small, incorporated by<br />
reference to Exhibit (10.3) <strong>of</strong> the registrant's Current <strong>Report</strong> on Form 8-K Ñled<br />
on December 9, 2002.<br />
10.17 The <strong>Chubb</strong> Corporation Key Employee Deferred Compensation Plan (<strong>2005</strong>) incorporated<br />
by reference to Exhibit (10.9) <strong>of</strong> the registrant's Current <strong>Report</strong> on<br />
Form 8-K Ñled on March 9, <strong>2005</strong>.<br />
E-2