EX-99.2 3 exhibit2.htm EX-99.2 EX-99.2

Exhibit 99.2

The Hartford Financial Services Group, Inc.

2007-2008 Compensation of Non-Employee Directors

— For the annual service period beginning on May 16, 2007, the date of the next Annual Meeting
of Shareholders—

     
Standard Fees    
 
  Annual Restricted Stock Award
Description:
 
  $150,000 valuation
Granted on the date of the Annual Meeting of Shareholders
Vests three years from the date of the award
 
   
 
  Annual Retainer Payable in Cash
Description:
 
  $45,000
Payable immediately following the Annual Meeting of Shareholders
 
   
 
  Meeting Fee
Description:
 
  for each meeting of the Board of Directors attended
$2,500 per meeting
 
   
 
  Fee for each Committee meeting attended
Description:
 
  $2,000 per meeting
 
   
 
  Committee Chairperson Annual Retainer
Description:
 
  $10,000 for the chairpersons of each of the Legal and Public Affairs Committee and the Nominating and Corporate Governance Committee
$25,000 for the chairpersons of each of the Audit Committee and the Compensation and Personnel Committee
 
   
Other
 
 
   
 
  Deferred Compensation Plan
Description:
 
  May defer all or any portion of cash compensation into The Hartford Deferred Compensation Plan
May defer all or any portion of cash compensation into The Hartford 2005 Incentive Stock Plan.
 
   
 
  Insurance
Description:
 
  $100,000 of group life insurance and $750,000 of AD&D
Directors may purchase additional voluntary AD&D insurance
 
   
 
  Reimbursable Expenses
Description:
 
  Travel and related expenses incurred in connection with service on the Board of Directors and its Committees
All reasonable expenses incurred for director education