-----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, HZq63Nzxs2yo6D0MXlazn18J8rEMm/Dc86Fs9/54KPCT9MLXUR2Sd14xYrxpJeCM KlAfYQXaK8aI8q1WARr0Zw== 0000060086-09-000050.txt : 20091201 0000060086-09-000050.hdr.sgml : 20091201 20091201161520 ACCESSION NUMBER: 0000060086-09-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091201 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091201 DATE AS OF CHANGE: 20091201 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: 091215045 BUSINESS ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10065-8087 BUSINESS PHONE: 212-521-2000 MAIL ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10065-8087 8-K 1 lcbody.htm LOEWS CORPORATION FORM 8-K lcbody.htm
 



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:
     
December 1, 2009

(Date of earliest event reported):
     
November 30, 2009




LOEWS CORPORATION
(Exact name of registrant as specified in its charter)



   
Delaware
   
1-6541
   
13-2646102
(State or other jurisdiction of
   
(Commission
   
(I.R.S. Employer
incorporation or organization)
   
File Number)
   
Identification No.)



667 Madison Avenue, New York, N.Y.    
10065-8087
(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.)



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):

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CRF 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 240.13e-4(c))

 


 
1

 


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

On November 30, 2009, Dr. Jacob A. Frenkel was elected a director of the Registrant.

The registrant’s press release announcing the foregoing election is incorporated herein by reference to Exhibit 99.1 to this report.

Item 9.01
Financial Statements and Exhibits.
 

(a)
Not applicable.
(b)
Not applicable.
(c)
Exhibits:


Exhibit Reference
         
           
 
Number
   
Exhibit Description
     
   
99.1
Loews Corporation press release, issued November 30, 2009.

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:  December 1, 2009
By:
/s/ Gary W. Garson
   
 
Gary W. Garson
   
 
Senior Vice President
   
General Counsel
   
and Secretary







 
2

 

EX-99.1 2 exb99_1.htm EXHIBIT 99.1 exb99_1.htm
Exhibit 99.1

Loews NR Logo
Contact:
Candace Leeds
V.P. of Public Affairs
(212) 521-2416
 
Darren Daugherty
Investor Relations
(212) 521-2788
 


Loews Corporation Elects Dr. Jacob A. Frenkel
To Its Board of Directors


NEW YORK, November 30, 2009 -- Loews Corporation (NYSE:L) reported today that Dr. Jacob A. Frenkel has been elected a director of Loews.  Dr. Frenkel is Chairman of the Group of Thirty (G-30), which is a private, nonprofit, consultative group on international economic and monetary affairs.  He has previously served as Vice Chairman (non executive) of American International Group, Inc., as Chairman of Merrill Lynch International Inc. and as Governor of the Bank of Israel.


# # #


Loews Corporation, a holding company, is one of the largest diversified corporations in the United States.  Its principal subsidiaries are CNA Financial Corporation (NYSE:  CNA), a 90% owner subsidiary; Diamond Offshore Drilling, Inc. (NYSE:  DO), a 50.4% owned subsidiary; HighMount Exploration & Production LLC, a wholly owned subsidiary; Boardwalk Pipeline Partners, LP (NYSE:  BWP), a 72% owned subsidiary; and Loews Hotels, a wholly owned subsidiary.


# # #


 
 

 

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