Attached files

file filename
10-K - ANNUAL REPORT - HARLEYSVILLE GROUP INChgic_10k.htm
EX-10.W - NON-EMPLOYEE DIRECTOR COMPENSATION - HARLEYSVILLE GROUP INChgic_ex10w.htm
EX-10.M1 - AMENDMENT TO MANAGEMENT AGREEMENT - HARLEYSVILLE GROUP INChgic_ex10m1.htm
EX-10.J2 - THIRD AMENDMENT TO LEASE AGREEMENT - HARLEYSVILLE GROUP INChgic_ex10j2.htm
EX-99 - FORM 11-K - HARLEYSVILLE GROUP INChgic_ex99.htm
EX-21 - SUBSIDIARIES OF REGISTRANT - HARLEYSVILLE GROUP INChgic_ex21.htm
EX-10.X - FORM OF NON-QUALIFIED STOCK OPTION AWARD AGREEMENT - HARLEYSVILLE GROUP INChgic_ex10x.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - HARLEYSVILLE GROUP INChgic_ex311.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - HARLEYSVILLE GROUP INChgic_ex322.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - HARLEYSVILLE GROUP INChgic_ex312.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - HARLEYSVILLE GROUP INChgic_ex321.htm
EX-10.AC - FORM OF RESTRICTED STOCK UNITS AWARD AGREEMENT - HARLEYSVILLE GROUP INChgic_ex10ac.htm
EX-10.AD - FORM OF RESTRICTED STOCK UNITS AWARD AGREEMENT - HARLEYSVILLE GROUP INChgic_ex10ad.htm
EX-10.AA - FORM OF RESTRICTED STOCK UNITS AWARD AGREEMENT FOR CEO - HARLEYSVILLE GROUP INChgic_ex10aa.htm
EX-10.AB - FORM OF RESTRICTED STOCK UNITS AWARD AGREEMENT FOR CEO - HARLEYSVILLE GROUP INChgic_ex10ab.htm
EX-23 - REPORT AND CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - HARLEYSVILLE GROUP INChgic_ex23.htm
EX-10.I9 - ELEVENTH AMENDMENT TO THE PROPORTIONAL REINSURANCE AGREEMENT - HARLEYSVILLE GROUP INChgic_ex10i9.htm

EXHIBIT (10)(P)(1)

List of Executive Officers who are parties to

Change in Control Agreements with Harleysville Group Inc.

in the form filed as Exhibit (10)(P) with the Annual Report on Form 10-K

for the year ended December 31, 2009


Michael L. Browne, President Chief Executive Officer (1)

Mark R. Cummins, Executive Vice President, Chief Investment Officer and Treasurer

Allan R. Becker, Senior Vice President and Chief Actuary

Arthur E. Chandler, Senior Vice President and Chief Financial Officer

Thomas E. Clark, Senior Vice President, Field Operations

Donna M. Dever, Senior Vice President, Learning, Development & Process Improvement

Beth A. Friel, Senior Vice President, Human Resources

Robert A. Kauffman, Senior Vice President, Secretary, General Counsel and Chief Compliance Officer

Theodore A. Majewski, Senior Vice President, Personal Lines (2)

Kevin M. Toth, Senior Vice President and Chief Underwriting Officer

Akhil Tripathi, Senior Vice President and Chief Information Officer

Jonathan Young, Senior Vice President and Chief Claims Officer


_________________

(1)

Mr. Browne’s agreement is substantially similar to the agreement with other executives except for the following:  (a) the factor in Section 4(c)(ii)(b) is 2.999 instead of 2.000; (b) the period in (i) the last proviso to Section 1, (ii) the lead-in paragraph to Section 3, (iii) the lead-in paragraph to Section 3(c), and (iv) Section 4(c)(vii) is thirty-six (36) months instead of twenty-four months; (c) the Initial Expiration Date is December 31, 200[9], instead of December 31, 200[7]; and (d) in Section 1, the date January 1, 200[8] is January 1, 20[10].


(2)

Mr. Majewski’s agreement has the following differences:  (a) the factor in Section 4(c)(ii)(b) is 1.000 instead of 2.000; and (b) the period in (i) the last proviso to Section 1, (ii) the lead-in paragraph to Section 3, (iii) the lead-in paragraph to Section 3(c), and (iv) Section 4(c)(vii) is twelve (12) months instead of twenty-four months.