-----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, TFaoJEvKuUQwd5wwVzqyvlzFhL2B+NvWBQKmf3C1LMs0K85eVycDSwXz5kBINAhu rVz6euz7qQqlexrqjQvoFQ== 0000060086-03-000010.txt : 20030121 0000060086-03-000010.hdr.sgml : 20030120 20030121145412 ACCESSION NUMBER: 0000060086-03-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030121 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOEWS CORP CENTRAL INDEX KEY: 0000060086 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132646102 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06541 FILM NUMBER: 03519439 BUSINESS ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10021-8087 BUSINESS PHONE: 212-521-2000 MAIL ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10021-8087 8-K 1 ktxt.txt LOEWS CORPORATION FORM 8-K ============================================================================== 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): January 21, 2003 ---------------- LOEWS CORPORATION - ------------------------------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 1-6541 13-2646102 - ------------------------------------------------------------------------------ (State or other jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 667 Madison Avenue, New York, NY 10021-8087 - ------------------------------------------------------------------------------ (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (212) 521-2000 - ------------------------------------------------------------------------------ NOT APPLICABLE - ------------------------------------------------------------------------------ (Former Name or Former Address, if Changed Since Last Report) ============================================================================== Item 5. Other Events and Required FD Disclosure Attached as Exhibit 99.1 to this report is a press release issued by the Registrant on January 21, 2003 announcing the election of Philip A. Laskawy as a director of the Registrant and the appointment of Mr. Laskawy to the Audit Committee of the Registrant's Board of Directors. Following the election of Mr. Laskawy, the Registrant's Board of Directors consists of 12 members. During the fourth quarter of 2002, Bernard Myerson, a director of the Registrant, died and Michael F. Price resigned from the Registrant's Board. Item 7. Financial Statements and Exhibits (c) Exhibits: Exhibit No. Description ---------- ----------- 99.1 Press Release issued by the Registrant on January 21, 2003 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. LOEWS CORPORATION -------------------------------- (Registrant) Dated: January 21, 2003 By: /s/ Gary W. Garson -------------------------------- Gary W. Garson Senior Vice President, General Counsel and Secretary Page 2 of 2 EX-99.1 3 exhone.txt LOEWS CORPORATION PRESS RELEASE Exhibit 99.1 LOEWS CORPORATION Contact: Candace Leeds - ----------------- V.P. of Public Affairs NEWS RELEASE (212) 521-2416 - ------------ Joshua E. Kahn Investor Relations (212) 521-2788 FOR IMMEDIATE RELEASE - --------------------- LOEWS CORPORATION ELECTS PHILIP A. LASKAWY TO ITS BOARD OF DIRECTORS NEW YORK, NY, January 21, 2003-Loews Corporation (NYSE:LTR) reported today that Philip A. Laskawy has been elected a director of Loews. Mr. Laskawy will also join the Audit Committee of the Loews Board. Mr. Laskawy served as Chairman and CEO of global accounting firm Ernst & Young from 1994 until his retirement in 2001. Mr. Laskawy is a member of the International Accounting Standards Committee and was a member of the 1999 Blue Ribbon Committee on Improving the Effectiveness of Corporate Audit Committees. Mr. Laskawy also serves as a director of Cap Gemini Ernst & Young, General Motors Corp., Heidrick & Struggles International, Inc., Henry Schein, Inc. and the Progressive Corporation. He is also a director of the Dance Theater Foundation (Alvin Ailey American Dance Theater) and the Philharmonic Symphony Society of New York and a trustee of the Educational Broadcasting Corporation (thirteen WNET/New York). # # # -----END PRIVACY-ENHANCED MESSAGE-----