-----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, VdOW1Tfs0ECprBtAUzm70vzkjeDD6hQM5SP2VgRjSstnRT2+nmYC5VBOEym5vw9w jzFXczbqrdc/KslFO+ZGHw== 0001140361-06-009731.txt : 20060630 0001140361-06-009731.hdr.sgml : 20060630 20060630144622 ACCESSION NUMBER: 0001140361-06-009731 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060630 DATE AS OF CHANGE: 20060630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TISCH JONATHAN M CENTRAL INDEX KEY: 0001009306 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06541 FILM NUMBER: 06937172 BUSINESS ADDRESS: BUSINESS PHONE: 2125452000 MAIL ADDRESS: STREET 1: 667 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10021-8087 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 X0202 4 2006-06-30 0 0000060086 LOEWS CORP LTR;CG 0001009306 TISCH JONATHAN M 667 MADISON AVENUE NEW YORK CITY NY 10021-8087 1 1 0 0 Co-Ch. of Bd/Off. of the Pres. Stock Appreciation Right 34.89 2006-06-30 4 A 0 15000 0 A 2016-01-31 Common Stock 15000 15000 D The stock appreciation right becomes exercisable in four equal annual installments beginning on January 31, 2007. The Reporting Person received the Derivative Security pursuant to a stock appreciation right grant at no cost. /s/ Gary W. Garson by power of attorney for Jonathan M. Tisch 2006-06-30 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 the 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 (the “Exchange Act”).

2.  
To sign on behalf of the Grantor notices on Form 144 and amendments thereto (“Form 144 Notices”) filed pursuant to Rule 144 promulgated under the Securities Act of 1933, as amended (the “Securities Act”).

3.  
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 and Form 144 Notices with the Securities and Exchange Commission and appropriate stock exchange or similar authority.

4.  
Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any Attorney, may be of benefit to, in the best interest of, or legally required by, the Grantor, it being understood that the documents signed by any Attorney on behalf of the Grantor pursuant to this Power of Attorney shall be in such form as the Attorney may approve in his discretion.

The Grantor hereby ratifies and confirms all that any Attorney or any substitute or substitutes may lawfully do or cause to be done by virtue hereof. The Grantor acknowledges that the agents and attorneys-in-fact made, constituted and appointed hereby, in serving in such capacity at the request of the Grantor, are not assuming any of the Grantor’s responsibilities to comply with the Exchange Act or the Securities Act.

This Power of Attorney shall remain in effect until such time as the Grantor is no longer required to file Section 16 Reports or Form 144 Notices or, if sooner, until revoked by the Grantor.

IN WITNESS WHEREOF, the Grantor has executed this Power of Attorney as of the 30th day of June, 2006.


 
/s/ Jonathan M. Tisch
 
Jonathan M. Tisch

-----END PRIVACY-ENHANCED MESSAGE-----