Alleghany Corporation Stock Agreements

ALLEGHANY CORPORATION 2015 DIRECTORS STOCK PLAN (Filed With SEC on April 24, 2015)

ALLEGHANY CORPORATION AMENDED AND RESTATED 2010 DIRECTORS STOCK PLAN (Filed With SEC on May 6, 2013)

ALLEGHANY CORPORATION Restricted Stock Unit Award Agreement (Filed With SEC on February 21, 2013)

ALLEGHANY CORPORATION Restricted Stock Unit Matching Grant Agreement (Filed With SEC on May 7, 2012)

ALLEGHANY CORPORATION DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on April 26, 2010)

EX-10.12.C: AMENDED AND RESTATED STOCK UNIT SUPPLEMENT (Filed With SEC on February 27, 2009)

EX-10.12.A: 2005 DIRECTORS' STOCK PLAN (Filed With SEC on February 27, 2009)

EX-10.11.C: AMENDED AND RESTATED STOCK UNIT SUPPLEMENT TO THE DIRECTORS' STOCK PLAN, AS AMENDED (Filed With SEC on February 27, 2008)

EX-10.3: AMENDED AND RESTATED RESTRICTED STOCK UNIT SUPPLEMENT (Filed With SEC on October 22, 2007)

EX-4.1: SPECIMEN CERTIFICATE REPRESENTING SHARES OF COMMON STOCK (Filed With SEC on June 20, 2006)