Carolina Group – Loews Corporation 21,000,000 Shares Common Stock ($1.00 Par Value) Underwriting Agreement (June 1st, 2006)
Joan H. Tisch (the "Selling Stockholder") proposes to sell to the several underwriters named in Schedule II hereto (the "Underwriters"), for whom you (the "Representatives") are acting as representatives, 21,000,000 shares of Loews Common Stock, $1.00 par value ("Loews Common Stock"), of Loews Corporation, a corporation organized under the laws of Delaware (the "Company") (said shares to be sold by the Selling Stockholder being hereinafter called the "Securities"). To the extent there are no additional Underwriters listed on Schedule II other than you, the term Representatives as used herein shall mean you, as Underwriters, and the terms Representatives and Underwriters shall mean either the singular or plural as the context requires. Any reference herein to the Registration Statement, the Basic Prospectus, any Preliminary Final Prospectus or the Final Prospectus shall be deemed to refer to and include the document
Carolina Group – Sixth Amendment to Supplemental Retirement Agreement (December 14th, 2005)
This shall constitute the Sixth Amendment, made as of December 13, 2005, to that Supplemental Retirement Agreement made on September 21, 1999 (the "Agreement"), between Loews Corporation (the "Company") and Arthur Rebell (the "Executive").
Carolina Group – Fourth Amendment to Supplemental Retirement Agreement (December 7th, 2005)
Changes in the form of benefit payment selected above must be made at least one full year before payments are scheduled to commence and may not take effect until at least five years after payment would otherwise have been made. Acceleration of benefit payments will never be permitted, except as may be permitted under Section 409A of the Code. Notwithstanding the restrictions of the preceding two sentences, changes from one form of annuity to another (e.g. from a single life annuity to a joint and survivor annuity) may be made at any time prior to the date the benefit commences.