0000086312-24-000012 Sample Contracts

THE TRAVELERS COMPANIES, INC. NON-EMPLOYEE DIRECTOR NOTIFICATION AND AGREEMENT OF ANNUAL DEFERRED STOCK AWARD TO [DIRECTOR NAME]
The Travelers • February 15th, 2024 • Travelers Companies, Inc. • Fire, marine & casualty insurance
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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 15th, 2024 • 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

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 15th, 2024 • 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

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