-----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, U79Nisl+lEEkpYSO6/klgocKRLltumikwRa8ReC9XyQkK3Q8rg+pB+mm+FHj19p+ V23qFe9Ky/UT6+L7DijaGg== 0000950152-02-006263.txt : 20020813 0000950152-02-006263.hdr.sgml : 20020813 20020813144545 ACCESSION NUMBER: 0000950152-02-006263 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020813 ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: FILED AS OF DATE: 20020813 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: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04604 FILM NUMBER: 02729278 BUSINESS ADDRESS: STREET 1: 6200 S GILMORE RD CITY: FAIRFIELD STATE: OH ZIP: 45014 BUSINESS PHONE: 5138702000 MAIL ADDRESS: STREET 1: 6200 SOUTH GILMORE ROAD CITY: FAIRFIELD STATE: OH ZIP: 45014-5141 8-K 1 l95842ae8vk.txt CINCINNATI FINANCIAL CORP. 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 (Date of earliest event reported) : August 13, 2002 Commission File Number 0-4604 CINCINNATI FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) An Ohio Corporation 31-0746871 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 6200 South Gilmore Road Fairfield, Ohio 45014-5141 (Address of principal executive offices) Registrant's telephone number, including area code: 513/870-2000 ITEM 9. REGULATION FD DISCLOSURE Cincinnati Financial Corporation ("CFC") is furnishing herewith the Statements Under Oath of its Principal Executive Officer and its Principal Financial Officer regarding facts and circumstances relating to Exchange Act Filings as Exhibits 99.1 and 99.2 hereto, respectively, which are included herein. John J. Schiff, Jr., Chairman and Chief Executive Officer of Cincinnati Financial Corporation, and Kenneth W. Stecher, Chief Financial Officer of Cincinnati Financial Corporation, signed these statements, which are being filed with the Securities and Exchange Commission ("SEC") on August 13, 2002, pursuant to the SEC's Order No. 4-460 (June 27, 2002). ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS The following exhibits are included herein: Exhibit 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings Exhibit 99.2 Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings SIGNATURES 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: August 13, 2002 BY: /S/ Kenneth W. Stecher ------------------------------ Name: Kenneth W. Stecher Title: Chief Financial Officer EXHIBIT INDEX Exhibit Description Exhibit 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings Exhibit 99.2 Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings EX-99.1 3 l95842aexv99w1.txt EXHIBIT 99.1 EXHIBIT 99.1 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, John J. Schiff, Jr., Chairman and Chief Executive Officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Cincinnati Financial Corporation, and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o the 2001 Annual Report on Form 10-K filed with the Securities and Exchange Commission of Cincinnati Financial Corporation. o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Cincinnati Financial Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ John J. Schiff Subscribed and sworn to before me - ------------------ this 13th day of August, 2002. John J. Schiff, Jr. August 13, 2002 /s/ Amy M. Holian ------------------------------- Notary Public My Commission Expires: July 23, 2007 EX-99.2 4 l95842aexv99w2.txt EXHIBIT 99.2 EXHIBIT 99.2 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Kenneth W. Stecher, principal financial officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Cincinnati Financial Corporation, and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o the 2001 Annual Report on Form 10-K filed with the Securities and Exchange Commission of Cincinnati Financial Corporation; o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Cincinnati Financial Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ Kenneth W. Stecher Subscribed and sworn to before me - ---------------------- this 13th day of August, 2002. Kenneth W. Stecher August 13, 2002 /s/ Amy M. Holian ----------------------------- Notary Public My Commission Expires: July 23, 2007 -----END PRIVACY-ENHANCED MESSAGE-----