0001140361-16-089679.txt : 20161214 0001140361-16-089679.hdr.sgml : 20161214 20161214164846 ACCESSION NUMBER: 0001140361-16-089679 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161213 FILED AS OF DATE: 20161214 DATE AS OF CHANGE: 20161214 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: 10065-8087 BUSINESS PHONE: 212-521-2000 MAIL ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10065-8087 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TISCH JAMES S CENTRAL INDEX KEY: 0001010178 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06541 FILM NUMBER: 162051579 MAIL ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10021 4 1 form4.xml FORM 4 X0306 4 2016-12-13 0000060086 LOEWS CORP L 0001010178 TISCH JAMES S 667 MADISON AVENUE NEW YORK NY 10065-8087 true true President & CEO Common Stock 2016-12-13 4 M 0 15000 40.34 A 4924189 D Common Stock 2016-12-13 4 M 0 15000 45.75 A 4939189 D Common Stock 2016-12-13 4 D 0 27206 47.47 D 4911983 D Common Stock 2016-12-13 4 S 0 2794 47.37 D 4909189 D Common Stock 10407359 I By Trusts Stock Appreciation Rights 40.34 2016-12-13 4 M 0 15000 0 D 2017-01-09 Common Stock 15000 0 D Stock Appreciation Rights 45.75 2016-12-13 4 M 0 15000 0 D 2017-01-09 Common Stock 15000 0 D Represents the weighted average price of multiple transactions with a range of prices between $47.30 and $47.48. The Reporting Person, upon request by the Commission Staff, the Issuer or a security holder of the Issuer, undertakes to provide further information regarding the number of securities in each separate price sold. The Derivative Security became exercisable in four equal annual installments beginning on January 9, 2008 The Reporting Person received the Derivative Security pursuant to a stock appreciation right grant at no cost. /s/ Glenn P. Zarin. by power of attorney for James S. Tisch 2017-12-14 EX-24.1 2 ex24_1.htm EXHIBIT 24.1


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 Marc A. Alpert, Mark S. Schwartz and Glenn P. Zarin (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.
To take any other action of any type whatsoever in connection with the foregoing which, in the discretion 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 9th day of August, 2016.


 
/s/ James S. Tisch
 
James S. Tisch