-----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, VHF2PuQxbbwV7CTapoRi+XPxy8tle2VkYGTDCqdAgTFLTtBkpBI2SjQkjwtiTrTE JuyMsI7ABE6ZRc9Cxg4K2g== 0001140361-05-003972.txt : 20050611 0001140361-05-003972.hdr.sgml : 20050611 20050525144442 ACCESSION NUMBER: 0001140361-05-003972 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050523 FILED AS OF DATE: 20050525 DATE AS OF CHANGE: 20050525 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Edelson David B CENTRAL INDEX KEY: 0001327026 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06541 FILM NUMBER: 05856570 BUSINESS ADDRESS: BUSINESS PHONE: 212-521-2000 MAIL ADDRESS: STREET 1: 667 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10021 3 1 doc1.xml FORM 3 X0202 3 2005-05-23 0 0000060086 LOEWS CORP LTR 0001327026 Edelson David B 667 MADISON AVENUE NEW YORK NY 10021 0 1 0 0 Senior Vice President Stock Option 72.52 2015-01-20 Common Stock 7500 D The option becomes exercisable in four equal annual installments beginning on 01/20/2006. /s/ Gary W. Garson by power of attorney for David B. Edelson 2005-05-23 EX-24.1 2 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 each of Gary W. Garson, Glenn P. Zarin and Kenneth J. Zinghini (each, an “Attorney”), acting singly, 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.
       
   
2.
  
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 6th day of May 2005.




   
/s/ David B. Edelson
   
David B. Edelson

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