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Annual Report 2005 - Chubb Group of Insurance Companies

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Exhibit<br />

Number<br />

Description<br />

10.32 Form <strong>of</strong> 2006 Performance Share Award Agreement under The <strong>Chubb</strong> Corporation<br />

Long-Term Stock Incentive Plan (2004) (for Executive Vice Presidents and<br />

certain Senior Vice Presidents) incorporated by reference to Exhibit (10.3) <strong>of</strong> the<br />

registrant's Current <strong>Report</strong> on Form 8-K Ñled on March 8, 2006.<br />

10.33 Form <strong>of</strong> 2006 Restricted Stock Unit Agreement under The <strong>Chubb</strong> Corporation<br />

Long-Term Stock Incentive Plan (2004) (for Chief Executive OÇcer, Vice<br />

Chairmen, Executive Vice Presidents and certain Senior Vice Presidents) incorporated<br />

by reference to Exhibit (10.4) <strong>of</strong> the registrant's Current <strong>Report</strong> on<br />

Form 8-K Ñled on March 8, 2006.<br />

10.34 Form <strong>of</strong> 2006 Performance Share Award Agreement under The <strong>Chubb</strong> Corporation<br />

Long-Term Stock Incentive Plan for Non-Employee Directors (2004) incorporated<br />

by reference to Exhibit (10.5) <strong>of</strong> the registrant's Current <strong>Report</strong> on<br />

Form 8-K Ñled on March 8, 2006.<br />

10.35 Form <strong>of</strong> 2006 Stock Unit Agreement under The <strong>Chubb</strong> Corporation Long-Term<br />

Stock Incentive Plan for Non-Employee Directors (2004) incorporated by reference<br />

to Exhibit (10.6) <strong>of</strong> the registrant's Current <strong>Report</strong> on Form 8-K Ñled on<br />

March 8, 2006.<br />

10.36 Schedule <strong>of</strong> <strong>2005</strong> Base Salary Increases for Named Executive OÇcers incorporated<br />

by reference to Exhibit (10.1) <strong>of</strong> the registrant's Current <strong>Report</strong> on Form 8-K Ñled<br />

on March 9, <strong>2005</strong>.<br />

10.37 Schedule <strong>of</strong> <strong>2005</strong> <strong>Annual</strong> Incentive Compensation Award Formula Components<br />

incorporated by reference to Exhibit (10.2) <strong>of</strong> the registrant's Current <strong>Report</strong> on<br />

Form 8-K Ñled on March 9, <strong>2005</strong>.<br />

10.38 Form <strong>of</strong> Performance Share Award Agreement under The <strong>Chubb</strong> Corporation Long-<br />

Term Stock Incentive Plan (2004) (for Chief Executive OÇcer and Vice Chairmen)<br />

incorporated by reference to Exhibit (10.3) <strong>of</strong> the registrant's Current<br />

<strong>Report</strong> on Form 8-K Ñled on March 9, <strong>2005</strong>.<br />

10.39 Form <strong>of</strong> Performance Share Award Agreement under The <strong>Chubb</strong> Corporation Long-<br />

Term Stock Incentive Plan (2004) (for Executive Vice Presidents and certain<br />

Senior Vice Presidents) incorporated by reference to Exhibit (10.4) <strong>of</strong> the<br />

registrant's Current <strong>Report</strong> on Form 8-K Ñled on March 9, <strong>2005</strong>.<br />

10.40 Form <strong>of</strong> Performance Share Award Agreement under The <strong>Chubb</strong> Corporation Long-<br />

Term Stock Incentive Plan (2004) (for recipients other than Chief Executive<br />

OÇcer, Vice Chairmen, Executive Vice Presidents and certain Senior Vice Presidents)<br />

incorporated by reference to Exhibit (10.5) <strong>of</strong> the registrant's Current<br />

<strong>Report</strong> on Form 8-K Ñled on March 9, <strong>2005</strong>.<br />

10.41 Form <strong>of</strong> Restricted Stock Unit Agreement under The <strong>Chubb</strong> Corporation Long-<br />

Term Stock Incentive Plan (2004) incorporated by reference to Exhibit (10.6) <strong>of</strong><br />

the registrant's Current <strong>Report</strong> on Form 8-K Ñled on March 9, <strong>2005</strong>.<br />

10.42 Amendment to the form <strong>of</strong> restricted stock unit award agreement for all eligible<br />

participants in The <strong>Chubb</strong> Corporation Long-Term Stock Incentive Plan (2004)<br />

incorporated by reference to Exhibit (10.2) <strong>of</strong> the registrant's Current <strong>Report</strong> on<br />

Form 8-K Ñled on September 12, <strong>2005</strong>.<br />

10.43 Form <strong>of</strong> Non-Statutory Stock Option Award Agreement under The <strong>Chubb</strong> Corporation<br />

Long-Term Stock Incentive Plan (2004) (three year vesting schedule)<br />

incorporated by reference to Exhibit (10.7) <strong>of</strong> the registrant's Current <strong>Report</strong> on<br />

Form 8-K Ñled on March 9, <strong>2005</strong>.<br />

E-4

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