Annual Report 2005 - Chubb Group of Insurance Companies

Exhibit
Number
Description
10.44 Form of Non-Statutory Stock Option Award Agreement under The Chubb Corporation
Long-Term Stock Incentive Plan (2004) (four year vesting schedule) incorporated
by reference to Exhibit (10.8) of the registrant's Current Report on
Form 8-K Ñled on March 9, 2005.
10.45 Form of Performance Share Award Agreement under The Chubb Corporation Long-
Term Stock Incentive Plan for Non-Employee Directors (2004) incorporated by
reference to Exhibit (10.10) of the registrant's Current Report on Form 8-K Ñled
on March 9, 2005.
10.46 Form of Stock Unit Agreement under The Chubb Corporation Long-Term Stock
Incentive Plan for Non-Employee Directors (2004) incorporated by reference to
Exhibit (10.11) of the registrant's Current Report on Form 8-K Ñled on March 9,
2005.
11.1 Computation of earnings per share included in Note (15) of the Notes to Consolidated
Financial Statements.
21.1 Subsidiaries of the registrant Ñled herewith.
23.1 Consent of Independent Registered Public Accounting Firm Ñled herewith.
ÌRule 13a-14(a)/15d-14(a) CertiÑcations.
31.1 CertiÑcation by John D. Finnegan Ñled herewith.
31.2 CertiÑcation by Michael O'Reilly Ñled herewith.
ÌSection 1350 CertiÑcations.
32.1 CertiÑcation by John D. Finnegan Ñled herewith.
32.2 CertiÑcation by Michael O'Reilly Ñled herewith.
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