0000874766-15-000029 Sample Contracts

FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS FOR: [insert name of director]
Financial Services • July 27th, 2015 • Hartford Financial Services Group Inc/De • Fire, marine & casualty insurance

This is a contingent award and remains subject to forfeiture pending continued Board service through the applicable Vesting Date indicated below. Your units will vest provided you actively and continuously serve as a director of The Hartford until the Vesting Date indicated (unless otherwise provided by the Plan). Vested units will be payable in shares of The Hartford’s common stock and deposited into your individual brokerage account on the Distribution Date indicated, unless otherwise provided by the Plan. Resignation from the Board will result in a forfeiture of all units not vested at the time of such resignation if so determined by the Compensation and Management Development Committee of The Hartford Board of Directors.

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