-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CV11JkmlklMkuorkuNEuCJoB1v59qwETUrq7ns+T4r7pB3mtkrN7Pd3aVwt1F4EZ ap67DyOxvEzXBWcsATeE0g== 0001127602-09-002643.txt : 20090205 0001127602-09-002643.hdr.sgml : 20090205 20090205135453 ACCESSION NUMBER: 0001127602-09-002643 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090203 FILED AS OF DATE: 20090205 DATE AS OF CHANGE: 20090205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRAVELERS COMPANIES, INC. CENTRAL INDEX KEY: 0000086312 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 410518860 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 385 WASHINGTON ST CITY: SAINT PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 6513107911 MAIL ADDRESS: STREET 1: 385 WASHINGTON STREET CITY: ST. PAUL STATE: MN ZIP: 55102 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL TRAVELERS COMPANIES INC DATE OF NAME CHANGE: 20040401 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL FIRE & MARINE INSURANCE CO/MD DATE OF NAME CHANGE: 19990219 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL COMPANIES INC/MN/ DATE OF NAME CHANGE: 19990219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN JANET M CENTRAL INDEX KEY: 0001204372 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10898 FILM NUMBER: 09572425 BUSINESS ADDRESS: STREET 1: C/O TENNANT CO LAW DEPT-MD 29 STREET 2: 701 N. LILAC DR. CITY: MINNEAPOLIS STATE: MN ZIP: 55422 BUSINESS PHONE: 6513107916 MAIL ADDRESS: STREET 1: THE TRAVELERS COMPANIES INC STREET 2: 385 WASHINGTON STREET CITY: ST PAUL STATE: MN ZIP: 55102 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2009-02-03 0000086312 TRAVELERS COMPANIES, INC. TRV 0001204372 DOLAN JANET M THE TRAVELERS COMPANIES, INC. 385 WASHINGTON STREET ST. PAUL MN 55102 1 Common Stock 2009-02-03 4 A 0 3700 39.19 A 17465.97 D These are deferred common stock units acquired pursuant to the Company's 2004 Stock Incentive Plan and the Deferred Compensation Plan for Non-Employee Directors. The deferred common stock units are converted into shares of Company common stock on a one-for-one basis upon distribution. Distribution of shares of common stock occurs at the election of the director, either in a lump sum or in annual installments beginning at least six months following termination of his or her service as a director pursuant to the Company's Deferred Compensation Plan for Non-Employee Directors. Includes 329.67 shares of deferred stock units acquired since February 5, 2008 pursuant to the dividend reinvestment feature of the Company's Deferred Compensation Plan for Non-Employee Directors. /s/Wendy C. Skjerven, by power of attorney 2009-02-05 EX-24 2 doc1.txt DOLAN POA DIRECTOR POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Bruce A. Backberg, Kenneth F. Spence, III, Matthew S. Furman and Wendy Skjerven, signing individually, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, a Form ID Application and submit the same to the United States Securities and Exchange Commission; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as a director of The Travelers Companies, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the Sarbanes-Oxley Act of 2002, as amended, and the rules thereunder; (3) execute for and on behalf of the undersigned, in the undersigned's capacity as a director of the Company, Form 144 in accordance with the Securities Act of 1933 and the rules thereunder; (4) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4, 5 and 144 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (5) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with the Securities Exchange Act of 1934, the Securities Act of 1933 and the Sarbanes-Oxley Act of 2002. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of May, 2008. Signature: /s/Janet Dolan Printed Name: Janet Dolan -----END PRIVACY-ENHANCED MESSAGE-----