0001193125-07-173607 Sample Contracts

FIRST AMENDMENT to MANAGEMENT AND OPERATIONS AGREEMENT AMENDED AND RESTATED As of January 1, 2005
Management and Operations Agreement • August 7th, 2007 • State Auto Financial CORP • Fire, marine & casualty insurance

This First Amendment (this “First Amendment”) to the Management and Operations Agreement Amended and Restated as of January 1, 2005 (the “2005 Management Agreement”), is made as of April 1, 2007, by and among State Automobile Mutual Insurance Company (“State Auto Mutual”), State Auto Financial Corporation (“STFC”), State Auto Property and Casualty Insurance Company (“State Auto P&C”), State Auto National Insurance Company (“National”), Milbank Insurance Company (“Milbank”), State Auto Insurance Company of Ohio (“SA OH”), Meridian Security Insurance Company (“Meridian Security”), Meridian Citizens Mutual Insurance Company (“Meridian Citizens Mutual”), Meridian Insurance Group, Inc. (“MIGI”), Farmers Casualty Insurance Company (“Farmers Casualty”), Stateco Financial Services, Inc. (“Stateco”), Strategic Insurance Software, Inc. (“S.I.S.”), 518 Property Management and Leasing, LLC (“518 PML”), State Auto Florida Insurance Company (“SA FL”), Beacon National Insurance Company (“Beacon”), Be

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FIRST AMENDMENT TO THE REINSURANCE POOLING AGREEMENT AMENDED AND RESTATED AS OF JANUARY 1, 2005
Reinsurance Pooling Agreement • August 7th, 2007 • State Auto Financial CORP • Fire, marine & casualty insurance

This First Amendment (this “First Amendment”) to the Reinsurance Pooling Agreement Amended and Restated as of January 1, 2005 (the “2005 Pooling Agreement”), is made as of April 1, 2007, by and among State Automobile Mutual Insurance Company (“State Auto Mutual”), State Auto Property and Casualty Insurance Company (“State Auto P&C”), Milbank Insurance Company (“Milbank”), State Auto Insurance Company of Wisconsin (“SA WI”), Farmers Casualty Insurance Company (“Farmers Casualty”), State Auto Insurance Company of Ohio (“SA OH”), State Auto Florida Insurance Company (“SA FL”), Meridian Security Insurance Company (“Meridian Security”), and Meridian Citizens Mutual Insurance Company (“Meridian Citizens Mutual”) (collectively, the “Pooled Companies”). This First Amendment shall be effective and operative as set forth in Section 9 of this First Amendment.

EMPLOYMENT AGREEMENT
Employment Agreement • August 7th, 2007 • State Auto Financial CORP • Fire, marine & casualty insurance • Ohio

This Employment Agreement (this “Agreement”) is made as of May 10, 2007, and shall be effective as of January 1, 2007 (the “Effective Date”), among BroadStreet Capital Partners, Inc., an Ohio corporation (“BSCP”), State Auto Financial Corporation, an Ohio corporation (“State Auto Financial”), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company (“State Auto P&C”), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company (“State Auto Mutual”), and Richard L. Miley (“Executive”). State Auto Financial, State Auto Mutual and each of their respective subsidiaries and affiliates, present and future, are hereinafter collectively referred to as “State Auto.”

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