-----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, Os6GzgYRoIaV2pxX58lh2isu69Tq9r1OPyeXRMnA5YO1CMQJvXJaq2AFgtaQ6+Xr JFG3Ttm76BU3WC5dCxic1A== 0000893750-05-000483.txt : 20050913 0000893750-05-000483.hdr.sgml : 20050913 20050913161114 ACCESSION NUMBER: 0000893750-05-000483 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050912 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050913 DATE AS OF CHANGE: 20050913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ST PAUL TRAVELERS COMPANIES INC CENTRAL INDEX KEY: 0000086312 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 410518860 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10898 FILM NUMBER: 051082365 BUSINESS ADDRESS: STREET 1: 385 WASHINGTON ST CITY: SAINT PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 6123107911 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL FIRE & MARINE INSURANCE CO/MD DATE OF NAME CHANGE: 19990219 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL COMPANIES INC/MN/ DATE OF NAME CHANGE: 19990219 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL COMPANIES INC /MN/ DATE OF NAME CHANGE: 19920703 8-K 1 form8k.txt FORM 8-K 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): September 12, 2005 The St. Paul Travelers Companies, Inc. (Exact name of registrant as specified in its charter) Minnesota 001-10898 41-0518860 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification Number) 385 Washington Street Saint Paul, Minnesota 55102 (Address of principal executive offices) (Zip Code) (651) 310-7911 (Registrant's telephone number, including area code) 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)) Item 8.01 Other Events. On September 12, 2005, The St. Paul Travelers Companies, Inc. (the "Company") issued a press release announcing that the Board of Directors of the Company unanimously elected President and Chief Executive Officer Jay S. Fishman to the additional post of Chairman, effective immediately. Robert I. Lipp, who had held that position since the merger of The St. Paul Companies, Inc. and Travelers Property Casualty Corp. in April 2004, will remain a member of the Company's Board of Directors. The press release is filed as Exhibit 99 to this Report and is incorporated by reference herein. Item 9.01. Financial Statements and Exhibits. (c) Exhibits. Exhibit No. Description 99 Press release issued by The St. Paul Travelers Companies, Inc., dated September 12, 2005. 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. Date: September 13, 2005 THE ST. PAUL TRAVELERS COMPANIES, INC. By: /s/ Bruce A. Backberg ---------------------------------- Name: Bruce A. Backberg Title: Senior Vice President EXHIBIT INDEX Exhibit No. Description 99 Press release issued by The St. Paul Travelers Companies, Inc., dated September 12, 2005. EX-99 2 ex99.txt EXHIBIT 99 - NEWS RELEASE [St. Paul Travelers Logo] St. Paul Travelers Companies 385 Washington Street St. Paul, MN 55102-1396 www.stpaultravelers.com News Release St. Paul Travelers' President and CEO Jay S. Fishman Elected Chairman; Robert I. Lipp to Continue as Board Member SAINT PAUL, Minn.-- Sept. 12, 2005--The Board of Directors of The St. Paul Travelers Companies, Inc. (NYSE:STA) today unanimously elected President and Chief Executive Officer Jay S. Fishman to the additional post of Chairman, effective immediately. Robert I. Lipp, who had held that position since the merger of The St. Paul Companies, Inc. and Travelers Property Casualty Corp. in April 2004, will remain a member of the Company's Board of Directors. "I am pleased by the Board's confidence in me and am committed to realizing the potential of this great franchise for our customers, agents and brokers and employees, and to delivering superior value for our shareholders. Bob has been a tremendous partner, and I am pleased that we will enjoy the benefit of his wise counsel in the future through his continued service on our Board. Together with the people of St. Paul Travelers, we have accomplished a great deal since the merger that formed our company," said Mr. Fishman. "I have enjoyed working with the talented professionals of this great company," said Mr. Lipp. "Together, we have created a company that is a strong industry leader. The integration of the two companies continues ahead of schedule, so I feel that the timing for this change in roles is appropriate. The strategies established under Jay's leadership are increasing our financial and operational momentum, and positioning the company for future success. I look forward to continuing to serve St. Paul Travelers as a Director." CONTACT: St. Paul Travelers, Saint Paul Media: Shane Boyd, 651-310-3846 or Marlene Ibsen, 860-277-9039 or Joan Palm, 651-310-2685 or Institutional Investors: Maria Olivo, 860-277-8330 or Individual Investors: Marc Parr, 860-277-0779 -----END PRIVACY-ENHANCED MESSAGE-----