-----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, C1MHmcwd+57IDa3tqI7iHEGcPpVQmxrKpSTCRNm9/eW8tVjNn/0es+ft8R6Zfkn9 4ZBQT9OvNqd8fxTzvcvisg== 0001140361-04-000383.txt : 20040120 0001140361-04-000383.hdr.sgml : 20040119 20040120084845 ACCESSION NUMBER: 0001140361-04-000383 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040116 FILED AS OF DATE: 20040120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOFMANN HERBERT C CENTRAL INDEX KEY: 0001189929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06541 FILM NUMBER: 04530982 BUSINESS ADDRESS: STREET 1: 677 MADISON AVE. CITY: NEW YORK STATE: NY ZIP: 10021 ISSUER: 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 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 4 1 doc1.xml FORM 4 X0201 4 2004-01-16 0 0000060086 LOEWS CORP LTR;CG 0001189929 HOFMANN HERBERT C 667 MADISON AVENUE NEW YORK CITY NY 10021-8087 0 1 0 0 Sr. Vice President Stock Option 52.08 2004-01-16 4 A 0 3750 0 A 2014-01-16 Common Stock 3750 3750 D The option becomes exercisable in four equal annual installments beginning on the first anniversary of the grant date specified in column 3. The Reporting Person received the Derivative Security pursuant to a stock option grant at no cost. /s/ Gary W. Garson, by power of attorney for Herbert C. Hofmann 2004-01-16 EX-24.1 3 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS , that the undersigned (the "Grantor") has made, constituted and appointed, and by these presents does make, constitute and appoint, Gary W. Garson, Glenn P. Zarin and Kenneth J. Zinghini (each, an "Attorney"), the true and lawful agent and attorney-in-fact, with full power of substitution and resubstitution, of the Grantor, for and in Grantor’s name, place and stead, in any and all capacities, to do all or any of the following acts, matters and things:

  1. To sign on behalf of the Grantor statements on Form 3, Form 4 and Form 5 and amendments thereto (together, "Section 16 Reports") filed pursuant to Section 16(a) under the Securities Exchange Act of 1934, as amended.
  1. To do all such other acts and things as, in such Attorney’s discretion, he deems appropriate or desirable for the purpose of filing such Section 16 Reports.
The Grantor hereby ratifies and confirms all that said agents and attorneys-in-fact or any substitute or substitutes may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF , the Grantor has executed this Power of Attorney as of the 10th day of September, 2002.



 
/s/ Herbert C. Hofmann
 
Herbert C. Hofmann

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