0000060086-13-000024.txt : 20130814 0000060086-13-000024.hdr.sgml : 20130814 20130814105830 ACCESSION NUMBER: 0000060086-13-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130814 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: 20130814 DATE AS OF CHANGE: 20130814 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: 131035777 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
 




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, 2013



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



   
Delaware
   
1-6541
   
13-2646102
(State or other jurisdiction
   
(Commission
   
(I.R.S. Employer
of incorporation)
   
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 CFR 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 13, 2013, the registrant’s Board of Directors determined to increase the number of directors constituting the Board to 14 and to elect Anthony Welters as a director of the registrant, with both such actions to become effective on October 8, 2013.

The registrant’s press release announcing the foregoing 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)
Exhibit:


Exhibit Reference
         
           
 
Number
     
Exhibit Description
   
   
99.1
Loews Corporation press release, issued August 13, 2013.

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 14, 2013
By:
/s/ Gary W. Garson
   
 
Gary W. Garson
   
 
Senior Vice President
   
General Counsel
   
and Secretary

 
 
 2

EX-99.1 2 exb_99.1.htm EXHIBIT 99.1 exb_99.1.htm
Exhibit 99.1


Contact:
Mary Skafidas
Investor and Public Relations
(212) 521-2788
 

         NEWS RELEASE


Loews Corporation Elects Mr. Anthony Welters
To its Board of Directors

 
NEW YORK, August 13, 2013 – Loews Corporation (NYSE:L) announced today that Anthony Welters has been elected a director of Loews, to take office effective October 8, 2013.  Mr. Welters is Executive Vice President and a member of the Office of the CEO of UnitedHealth Group Incorporated.  He is also Chairman of the Boards of the Morehouse School of Medicine and of New York University School of Law.

With the election of Mr. Welters, the Loews Board will consist of 14 directors, 11 of whom qualify as independent directors.


# # #


Loews Corporation is one of the largest diversified companies 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; Boardwalk Pipeline Partners, LP (NYSE:BWP), a 53% owned subsidiary; HighMount Exploration & Production LLC, a wholly owned subsidiary; and Loews Hotels, a wholly owned subsidiary.


# # #

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