AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • January 29th, 1998 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • Maryland
THE ST. PAUL COMPANIES, INC. [ ]% TRUST PREFERRED SECURITIES ("TRUPS") ($25 STATED LIQUIDATION AMOUNT PER TRUPS) UNDERWRITING AGREEMENTUnderwriting Agreement • November 7th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
EXHIBIT 99 (a) ------------- SETTLEMENT AGREEMENT This Settlement Agreement (this "Agreement") is made by and among MacArthur Company ("MacArthur"), Western MacArthur Company ("Western MacArthur") and Western Asbestos Company ("Western Asbestos"),...Settlement Agreement • July 24th, 2002 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • California
DEBT SECURITIES -------------Underwriting Agreement • August 18th, 2000 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
EQUITY UNITSSt Paul Companies Inc /Mn/ • August 1st, 2002 • Fire, marine & casualty insurance • New York
Exhibit 99(a) Note 12 - Discontinued Operations ---------------------------------- Life Insurance Segment ---------------------- On April 26, 2001, we announced an agreement by our subsidiary, St. Paul Fire and Marine Insurance Company ("Fire and...St Paul Companies Inc /Mn/ • October 15th, 2001 • Fire, marine & casualty insurance
Life Insurance Segment ---------------------- On April 26, 2001, we announced an agreement by our subsidiary, St. Paul Fire and Marine Insurance Company ("Fire and Marine"), to sell its life insurance company, Fidelity and Guaranty Life Insurance Company, and its subsidiary, Thomas Jefferson Life, (together, "F&G Life") to Old Mutual plc ("Old Mutual") for $335 million in cash and $300 million in shares of Old Mutual stock. The consideration is subject to possible adjustment related to F&G Life's investment portfolio. If the market value of specified securities within that portfolio changes between March 31, 2001 and the closing date, or if any securities within that portfolio experience specified credit rating downgrades prior to closing, the consideration is subject to adjustment. Pursuant to the purchase agreement, The St. Paul, or any direct or indirect wholly owned subsidiary of The St. Paul, must hold the Old Mutual stock received for one year after the closing of the transaction
DUE 2050 Certain Sections of this Indenture relating to Sections 310 through 318 of the Trust Indenture Act of 1939, as amended:Indenture • October 29th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
AMONGPledge Agreement • August 1st, 2002 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
EXHIBIT 4 GUARANTYSt Paul Companies Inc /Mn/ • June 8th, 2001 • Fire, marine & casualty insurance • Minnesota
TOSt Paul Companies Inc /Mn/ • August 18th, 2000 • Fire, marine & casualty insurance • New York
ARTICLE II TRUST INDENTURE ACTPreferred Securities Guarantee Agreement • November 19th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 1999 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • Minnesota
SELECT COMFORT CORPORATION REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement is made this 6th day of June, 2001 among Select Comfort Corporation, a Minnesota corporation (the "COMPANY"), each of the Note Holders (as defined below), each...Registration Rights Agreement • June 8th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • Minnesota
November __, 2000 Minneapolis, Minnesota Select Comfort Corporation, a Minnesota corporation (the "COMPANY"), for value received, hereby promises to pay to _______________ (the "HOLDER"), at the Holder's office, the principal sum of _________________...St Paul Companies Inc /Mn/ • November 16th, 2000 • Fire, marine & casualty insurance • Minnesota
TOSt Paul Companies Inc /Mn/ • August 29th, 2000 • Fire, marine & casualty insurance • New York
PRICING AGREEMENTPricing Agreement • April 20th, 2000 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance
January 18, 1998 Mr. Norman Blake 7117 Bellona Avenue Baltimore, MD 21212 Dear Mr. Blake: Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of January 19, 1998, among Parent ("Parent"), Merger Subsidiary ("Sub") and USF&G...St Paul Companies Inc /Mn/ • March 27th, 1998 • Fire, marine & casualty insurance
Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of January 19, 1998, among Parent ("Parent"), Merger Subsidiary ("Sub") and USF&G Corporation (the "Company"), Sub will merge with and into the Company ("Merger"), subject to the terms and conditions set forth in the Merger Agreement. Capitalized terms which are used but not defined herein shall have the meanings ascribed to such terms in the Severance Agreement (as defined below) or in the Merger Agreement.
Exhibit 1 THE ST. PAUL COMPANIES, INC. Medium-Term Notes, Series D Distribution AgreementSt Paul Companies Inc /Mn/ • January 29th, 2003 • Fire, marine & casualty insurance • New York
GUARANTYSt Paul Companies Inc /Mn/ • May 4th, 2001 • Fire, marine & casualty insurance • Minnesota
ARTICLE IPurchase Contract Agreement • August 1st, 2002 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
Exhibit (c)(3) SECOND SUPPLEMENTAL INDENTURE SECOND SUPPLEMENTAL INDENTURE, dated as of January 1, 1999 (this "Second Supplemental Indenture"), among St. Paul Fire and Marine Insurance Company ("F&M"), a Minnesota corporation and a wholly owned...Second Supplemental Indenture • February 5th, 1999 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
ISSUED BYSt Paul Companies Inc /Mn/ • February 5th, 1999 • Fire, marine & casualty insurance
AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required on Schedule 13D need be filed with respect to ownership by each of the...Agreement • November 16th, 2000 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance
Exhibit 4.4 DECLARATION OF TRUST This DECLARATION OF TRUST, dated as of October 29, 2001 (this "Declaration of Trust") between The St. Paul Companies, Inc., a Minnesota corporation (the "Sponsor"), and The Chase Manhattan Bank USA, National...Declaration of Trust • October 29th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance
Exhibit 4.9 COMMON SECURITIES GUARANTEE AGREEMENT ST. PAUL CAPITAL TRUST I DATED AS OF NOVEMBER __, 2001 TABLE OF CONTENTSCommon Securities Guarantee Agreement • November 7th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
EXHIBIT 6 PATENT AND TRADEMARK SECURITY AGREEMENT - PARENT AGREEMENT made as of this 6th day of June, 2001, by Select Comfort Corporation, a Minnesota corporation (hereinafter called "Debtor"), in favor of St. Paul Venture Capital VI, LLC, a Delaware...Patent and Trademark Security Agreement • June 8th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • Minnesota
EXHIBIT 10(a) May 4, 1998 Amended and Restated, August 5, 1999 Stephen W. Lilienthal St. Paul Fire and Marine Insurance Company 385 Washington Street St. Paul, MN 55102 Dear Steve: The purpose of this letter agreement ("Letter Agreement") is to...St Paul Companies Inc /Mn/ • August 18th, 2000 • Fire, marine & casualty insurance
THE TRAVELERS COMPANIES, INC. $750,000,000 5.450% SENIOR NOTES DUE 2053 Underwriting AgreementThe Travelers • May 25th, 2023 • Travelers Companies, Inc. • Fire, marine & casualty insurance • New York
6,180,000 Shares SELECT COMFORT CORPORATION COMMON STOCK UNDERWRITING AGREEMENT Dated May 8, 2003Underwriting Agreement • May 16th, 2003 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • New York
Introduction. Certain shareholders of Select Comfort Corporation, a Minnesota corporation (the “Company”) named in Schedule B hereto (the “Selling Shareholders”) severally propose to sell to the several Underwriters an aggregate of 6,180,000 shares (the “Firm Shares”) of the Common Stock, par value $0.01 per share, of the Company (the “Common Stock”), with each Selling Shareholder selling the number of shares set forth opposite such Selling Shareholder’s name in Schedule B hereto and, at the election of the Underwriters, an option to purchase up to 927,000 additional shares of Common Stock to cover over-allotments (the “Additional Shares”; the Additional Shares, together with the Firm Shares, hereinafter collectively referred to as the “Shares”).
TRAVELERS RESTRICTED STOCK UNIT AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 16.)Restricted Stock Unit Award Notification and Agreement • February 16th, 2023 • Travelers Companies, Inc. • Fire, marine & casualty insurance
EXHIBIT 4 SECURITY AGREEMENT - SUBSIDIARIES AGREEMENT made as of this 1st day of May, 2001, by Select Comfort Retail Corporation, a Minnesota corporation, and Select Comfort Direct Corporation, a Minnesota corporation (hereinafter collectively called...Exhibit 4 • May 4th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance
TRAVELERS PERFORMANCE SHARES AWARD NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 18.)Performance Shares Award Notification and Agreement • February 16th, 2023 • Travelers Companies, Inc. • Fire, marine & casualty insurance
Participant: “NAME” Grant Date: “GRANT DATE” Number of Performance Shares: “GRANTED” Performance Period: XXXXX XX, 20XX to XXXXX XX, 20XX
EXHIBIT 3 SECURITY AGREEMENT - PARENT AGREEMENT made as of this 1st day of May, 2001, by Select Comfort Corporation, a Minnesota corporation (hereinafter called "Debtor"), in favor of St. Paul Venture Capital VI, LLC, a Delaware limited liability...Exhibit 3 • May 4th, 2001 • St Paul Companies Inc /Mn/ • Fire, marine & casualty insurance • Minnesota
EXHIBIT I Pursuant to Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required on Schedule 13G need be filed with respect to ownership by each of the...St Paul Companies Inc /Mn/ • March 8th, 2000 • Fire, marine & casualty insurance
Pursuant to Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required on Schedule 13G need be filed with respect to ownership by each of the undersigned of shares of Common Stock of Select Comfort Corporation.
TRAVELERS STOCK OPTION GRANT NOTIFICATION AND AGREEMENT (This award must be accepted within 90 days after the Grant Date shown below or it will be forfeited. Refer below to Section 16.)Travelers Stock Option Grant Notification and Agreement • February 16th, 2023 • Travelers Companies, Inc. • Fire, marine & casualty insurance
Participant: “NAME” Grant Date: “GRANT DATE” Number of Shares: “GRANTED” Grant Price: $ “GRANT PRICE” Expiration Date: “EXPIRATION DATE” Vesting Date: 3 years from Grant Date
