-----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, R5nZIogWDXyNsOw2BY7UoTuid8HEvWqvBOdTPQXeA4MrepOZIWpBibyNnEBGgASy i7ttN3474Aa2Vj0ppJ5P+w== 0000906318-08-000029.txt : 20080331 0000906318-08-000029.hdr.sgml : 20080331 20080331133229 ACCESSION NUMBER: 0000906318-08-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080325 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080331 DATE AS OF CHANGE: 20080331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CINCINNATI FINANCIAL CORP CENTRAL INDEX KEY: 0000020286 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 310746871 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04604 FILM NUMBER: 08723118 BUSINESS ADDRESS: STREET 1: 6200 S GILMORE RD CITY: FAIRFIELD STATE: OH ZIP: 45014 BUSINESS PHONE: 5138702000 MAIL ADDRESS: STREET 1: P.O. BOX 145496 CITY: CINCINNATI STATE: OH ZIP: 45250 8-K 1 cinfin8k32508.htm FORM 8-K .






UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

 

Date of Report:  March 25, 2008

(Date of earliest event reported)

 

 

CINCINNATI FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

 

Ohio

0-4604

31-0746871

(State or other jurisdiction

 of incorporation)

(Commission

 File Number)

(I.R.S. Employer

 Identification No.)

 

 

 

6200 S. Gilmore Road, Fairfield, Ohio

45014-5141

(Address of principal executive offices)

(Zip Code)

 

 

Registrant’s telephone number, including area code:  (513) 870-2000

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers


On March 25, 2008, the compensation committee of the board of directors of Cincinnati Financial Corporation granted annual incentive cash bonuses under the 2006 Incentive Compensation Plan to be earned if performance targets established for 2008 are achieved.  


Name

2008 Annual Incentive Bonus Grant Amount

John J. Schiff, Jr.
Chief Executive Officer
Cincinnati Financial

$400,000










Name

2008 Annual Incentive Bonus Grant Amount

James E. Benoski
Chief Insurance Officer, President and Chief Operating Officer
Cincinnati Financial Corporation

$300,000

Kenneth W. Stecher
Chief Financial Officer and
Executive Vice President
Cincinnati Financial Corporation

$150,000

Thomas A. Joseph
Senior Vice President
The Cincinnati Insurance Company

$100,000

Jacob F. Scherer, Jr.
Senior Vice President
The Cincinnati Insurance Company

$100,000


  Signature


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 hereunto duly authorized.

 

CINCINNATI FINANCIAL CORPORATION

 

 

 

 

 

 

Date:  March 31, 2008

/S/ James E. Benoski                                                

 

James E. Benoski

 

Chief Insurance Officer, President and Chief Operating Officer
Cincinnati Financial Corporation

  






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