0000060086-11-000024.txt : 20110809 0000060086-11-000024.hdr.sgml : 20110809 20110809135727 ACCESSION NUMBER: 0000060086-11-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110809 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: 20110809 DATE AS OF CHANGE: 20110809 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: 111020076 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 lc_body.htm LOEWS CORPORATION FORM 8-K lc_body.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:
     
August 9, 2011

(Date of earliest event reported):
     
August 9, 2011




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 August 9, 2011, the registrant's Board of Directors increased the number of directors constituting the Board to 13 and elected Dr. Lawrence S. Bacow 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 August 9, 2011.

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:  August 9, 2011
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
 

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


Loews Corporation Elects Dr. Lawrence S. Bacow
To Its Board of Directors


NEW YORK, August 9, 2011 -- Loews Corporation (NYSE:L) announced today that Lawrence S. Bacow has been elected a director of Loews.  Dr. Bacow served as President of Tufts University from September 2001 until July 2011.  He was elected a Fellow of Harvard College in July 2011.  With the election of Dr. Bacow, the Loews Board consists of 13 directors, 10 of whom qualify as independent directors.


# # #


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% owned 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 64% owned subsidiary; and Loews Hotels, a wholly owned subsidiary.


# # #


 
 

 

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