-----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, SAF+QVgGfuvVpFFtEFb+Xsa0fTpZmu4eHya2bCBAygNRh4Hp3nbHFsTjEWAHDrpo PS94mQxarvrJFKrQaV8blA== 0001034588-00-000005.txt : 20000307 0001034588-00-000005.hdr.sgml : 20000307 ACCESSION NUMBER: 0001034588-00-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000306 ITEM INFORMATION: FILED AS OF DATE: 20000306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HSB GROUP INC CENTRAL INDEX KEY: 0001034588 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 061475343 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-13135 FILM NUMBER: 561540 BUSINESS ADDRESS: STREET 1: ONE STATE ST STREET 2: P O BOX 5024 CITY: HARTFORD STATE: CT ZIP: 06102-5024 BUSINESS PHONE: 8607221866 MAIL ADDRESS: STREET 1: ONE STATE ST STREET 2: PO BOX 5024 CITY: HARTFORD STATE: CT ZIP: 06102 8-K 1 8-K FILING SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) - March 6, 2000 HSB Group, Inc. (Exact name of registrant as specified in its charter) Connecticut 001-13135 06-1475343 (State or other (Commission (IRS Employer jurisdiction of incorporation) File Number) Identification No.) One State Street, Hartford, Connecticut 06102-5024 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code - (860-722-1866) Item 5. Other Events On March 6, 2000, HSB Group, Inc. (the "Company") issued a press release announcing that Richard H. Booth has been elected chairman of the board of the company effective March 3, 2000. Included herewith as Exhibit 99 is the Company's press release related to this announcement and such information is incorporated herein by reference. Item 7. Exhibits. 99. Press release dated March 6, 2000 announcing that Richard H. Booth has been elected chairman of the board of the company effective March 3, 2000. Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. HSB Group, Inc. Dated: March 6, 2000 /s/ R. Kevin Price R. Kevin Price Senior Vice President and Corporate Secretary EX-99 2 PRESS RELEASE Exhibit 99 CONTACT: Dennis Milewski, (860) 722-5313 FOR IMMEDIATE RELEASE HSB GROUP, INC. ELECTS RICHARD H. BOOTH CHAIRMAN HARTFORD, Conn., March 6, 2000 -- HSB Group, Inc. (NYSE-HSB) announced today that Richard H. Booth, president and chief executive officer, has been elected chairman of the board effective March 3rd. He succeeds Gordon W. Kreh. Mr. Booth, a member of HSB Group's Board of Directors since July 1996, became president and chief executive officer on January 1, 2000 following Mr. Kreh's announcement of his intention to retire. "Under Gordon's leadership, HSB strengthened its skills and capital structure, became more flexible and responsive to customers and devised innovative growth strategies," said Mr. Booth. "We are grateful to Gordon for his many contributions over his thirty-year career and his assistance most recently in assuring a smooth management transition." HSB Group, Inc., the parent company of The Hartford Steam Boiler Inspection and Insurance Company, is a global provider of specialty insurance products, engineering services and management consulting. The Hartford Steam Boiler Inspection and Insurance Company was founded in 1866 to provide loss prevention service and insurance to businesses, industries and institutions. For more information about HSB, visit its web site at www.hsb.com. This news release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, that are management's estimates, assumptions and projections and are not guarantees of future performance. Forward-looking statements involve known and unknown risks and uncertainties. These and other important factors, including those mentioned in various Securities and Exchange Commission filings made periodically by the company, may cause the company's actual results and performance to differ materially. Investors and prospective investors should read this news release in conjunction with the company's most recent Form 10-K, Form 10-Q and other documents filed with the Securities and Exchange Commission. -----END PRIVACY-ENHANCED MESSAGE-----