0000950123-09-003629 Sample Contracts

ALLEGHANY CORPORATION DIRECTOR’S STOCK OPTION AGREEMENT
Director’s Stock Option Agreement • February 27th, 2009 • Alleghany Corp /De • Fire, marine & casualty insurance

This Agreement, made as of ___, between Alleghany Corporation, a Delaware corporation (“Alleghany”), and ___, a non-employee member of Alleghany’s Board of Directors (the “Director”).

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