FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • August 5th, 2005 • State Auto Financial Corp • Fire, marine & casualty insurance
This First Amendment to the Employment Agreement dated as of May 22, 2003 (the “Employment Agreement”) by and between Robert H. Moone and State Auto Financial Corporation is entered into and effective the 11th day of May, 2005.
STATE AUTO FINANCIAL CORPORATION RESTRICTED SHARE UNIT AGREEMENTRestricted Share Unit Agreement • August 5th, 2005 • State Auto Financial Corp • Fire, marine & casualty insurance
This Restricted Share Unit Agreement (“Agreement”) is made effective [ , 20___], at Columbus, Ohio, between State Auto Financial Corporation (the “Company”) and [insert name of director], an outside director of the Company (the “Participant”), and contains the Participant’s elections under the State Auto Financial Corporation Outside Directors Restricted Share Unit Plan (the “Plan”). This Agreement incorporates the Plan’s terms and provisions as provided in the Plan’s document. Capitalized terms not otherwise defined in the Agreement shall be defined as set forth in the Plan.
EXECUTIVE AGREEMENT Amended and Restated as of May 11, 2005Executive Agreement • August 5th, 2005 • State Auto Financial Corp • Fire, marine & casualty insurance • Ohio
This Amended and Restated Executive Agreement (the “Agreement”) dated as of May 11, 2005, is by and between State Auto Financial Corporation, an Ohio corporation, (the “Corporation”), whose principal office is located at 518 East Broad Street, Columbus, Ohio, 43215 and Robert H. Moone (the “Executive”).
INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • August 5th, 2005 • State Auto Financial Corp • Fire, marine & casualty insurance
This Agreement (the “Agreement”) is made as of the [___] day of [___20___], between State Auto Financial Corporation, an Ohio corporation (the “Company”), and ___(the “Grantee”). The Company hereby grants to the Grantee an option (the “Option”) to purchase [___] shares (“Option Shares”), for a purchase price per share (the “Option Price”) of $[___] per share. The fair market value of each of the Option Shares on the date of grant is $[___] per share. The Option has been granted pursuant to the State Auto Financial Corporation Amended and Restated Equity Incentive Compensation Plan, as amended from time to time (the “Plan”), attached hereto as Exhibit A, and it shall include and be subject to all provisions of the Plan, which are incorporated herein by reference, and it shall be subject to the following provisions of this Agreement:
NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • August 5th, 2005 • State Auto Financial Corp • Fire, marine & casualty insurance
This Agreement (the “Agreement”) is made as of the [___] day of [___20___], between State Auto Financial Corporation, an Ohio corporation (the “Company”), and ___(the “Grantee”). The Company hereby grants to the Grantee an option (the “Option”) to purchase [___] shares (“Option Shares”), for a purchase price per share (the “Option Price”) of $[___] per share. The fair market value of each of the Option Shares on the date of grant is $[___] per share. The Option has been granted pursuant to the State Auto Financial Corporation Amended and Restated Equity Incentive Compensation Plan, as amended from time to time (the “Plan”), attached hereto as Exhibit A, and it shall include and be subject to all provisions of the Plan, which are incorporated herein by reference, and it shall be subject to the following provisions of this Agreement:
