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Contract For Consulting & Advisory Services

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Sectors: Insurance
Effective Date: October 01, 1996
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DEAN R. O'HARE Chairman and Chief Executive Officer


October 1, 1996


Mr. Percy Chubb III 431 Claremont Road Bernardsville, NJ 07924


Dear Pi:


I am pleased that, effective February 1, 1997, you have agreed to serve as a senior advisor to Chubb & Son Inc. for a term of twelve (12) months. You will report directly to me and your duties as senior advisor will be specified by me from time to time. Chubb will indemnify and hold you harmless for liability which may arise out of your performing duties under this agreement.


During the term of your consulting agreement, you will receive an annual fee of $100,000 for your services plus reimbursement of all your necessary expenses. Payments will be made in $25,000 in
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