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)     February 8, 2006

CNA FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

Delaware	1-5823	36-6169860
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

CNA Center, Chicago, Illinois	60685
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code      (312) 822-5000

Not Applicable

(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 (see General Instruction A.2. below):

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

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

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

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

Page 1 of 2

ITEM 5.02    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

CNA Financial Corporation (NYSE: CNA) today announced that Andrew H. Tisch joined its Board of Directors, effective February 8, 2006.

ITEM 9.01    FINANCIAL STATEMENTS AND EXHIBITS.

(c) Exhibits:

Exhibit No.	Description
99.1	CNA Financial Corporation press release, issued February 13, 2006, announcing Andrew Tisch’s appointment to its Board of Directors.

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.

CNA FINANCIAL CORPORATION
                    (Registrant)
 

/s/ D. Craig Mense  

                                   (Signature) 

By: D. Craig Mense
Its: Executive Vice President and
Chief Financial Officer 

Dated: February 13, 2006

Page 2 of 2

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

CONTACTS:
MEDIA -	ANALYSTS -
Charles M. Boesel, 312/822-2592	Cathleen R. Marine, 312/822-4159
Katrina W. Parker, 312/822-5167	David C. Adams, 312/822-2183

CNA ANNOUNCES APPOINTMENT OF ANDREW TISCH
TO BOARD OF DIRECTORS

CHICAGO, February 13, 2006 — CNA Financial Corporation (NYSE: CNA) announced today that Andrew H. Tisch joined its Board of Directors, effective February 8, 2006. Mr. Tisch will serve on the Board’s Executive and Finance Committees.

Mr. Tisch was most recently named Co-Chairman of the Board of Loews Corporation, which holds 91% of the common stock of CNA, where he serves as Chairman of the Executive Committee. He has been a Director of Loews Corporation since 1985, and along with Jonathan M. Tisch and James S. Tisch holds the Office of the President of Loews.

CNA is the country’s seventh largest commercial insurance writer and the 14th largest property and casualty company. CNA’s insurance products include standard commercial lines, specialty lines, surety, marine and other property and casualty coverages. CNA services include risk management, information services, underwriting, risk control and claims administration. For more information, please visit CNA at www.cna.com. CNA is a registered service mark, trade name and domain name of CNA Financial Corporation.

FORWARD-LOOKING STATEMENT

This press release includes statements which relate to anticipated future events (forward-looking statements) rather than actual present conditions or historical events. You can identify forward-looking statements because generally they include words such as “believes”, “expects”, “intends”, “anticipates”, “estimates”, and similar expressions. Forward-looking statements, by their nature, are subject to a variety of inherent risks and uncertainties that could cause actual results to differ materially from the results projected. Many of these risks and uncertainties cannot be controlled by CNA. For a detailed description of these risks and uncertainties please refer to CNA’s filings with the Securities and Exchange Commission, available at www.cna.com.

Any forward-looking statements made in this press release are made by CNA as of the date of this press release. CNA does not have any obligation to update or revise any forward-looking statement contained in this press release, even if CNA’s expectations or any related events, conditions or circumstances change.

# # #