-----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, LUiex3JNWsaTz4UOG1/piwWPdXwcOU8svSvOsJSVT5bHmNCYgvXNRePjBOGeInGO 1EKWcwuNOnTXgJNgaRkt+w== 0000893750-08-000317.txt : 20080617 0000893750-08-000317.hdr.sgml : 20080617 20080616182515 ACCESSION NUMBER: 0000893750-08-000317 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080616 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080617 DATE AS OF CHANGE: 20080616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 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: 08901535 BUSINESS ADDRESS: STREET 1: 385 WASHINGTON ST CITY: SAINT PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 6513107911 MAIL ADDRESS: STREET 1: 385 WASHINGTON STREET CITY: ST. PAUL STATE: MN ZIP: 55102 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL TRAVELERS COMPANIES INC DATE OF NAME CHANGE: 20040401 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 8-K 1 trvform8k.htm FORM 8-K 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):  June 12, 2008


The Travelers Companies, Inc.
(Exact name of registrant as specified in its charter)

 

 

Minnesota

 

001-10898

 

41-0518860

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer 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)


None

 (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 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On June 12, 2008, The Travelers Companies, Inc. (the “Company”) issued a press release announcing the appointment of Brian W. MacLean to the position of President, effective June 12, 2008, in addition to his current position as Chief Operating Officer.  Jay S. Fishman, who was Chairman of the Board, Chief Executive Officer and President of the Company, will remain Chairman of the Board and Chief Executive Officer.  The press release is filed as Exhibit 99.1 to this report and is incorporated by reference herein.


Information regarding Mr. MacLean’s age, prior positions with the Company and prior business experience is available in the Company’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 21, 2008 and is incorporated by reference herein.


Information regarding “related person transactions” (as defined in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 21, 2008 (the “Proxy Statement”)) in respect of Mr. MacLean since January 1, 2007 is available in the Proxy Statement and is incorporated by reference herein.


The terms of Mr. MacLean’s employment with the Company have not changed from those previously disclosed in the Company’s prior filings with the Securities and Exchange Commission.  


Item 9.01.  

Financial Statements and Exhibits.


(d)

Exhibits.


Exhibit No.

Description                                                                                                               

99.1

Press release issued by The Travelers Companies, Inc., dated June 12, 2008.

  

99.2

Information regarding Mr. MacLean’s age, prior positions with the Company and prior business experience appearing on pages 242 and 243 of the Company’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 21, 2008 is incorporated by reference herein.

  

99.3

Information regarding related person transactions in respect of Mr. MacLean since January 1, 2007 appearing on page 21 of the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 21, 2008 is incorporated by reference herein.

  






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:       June 16, 2008

THE TRAVELERS COMPANIES, INC.

 

 

 

 /s/ Bruce A. Backberg

 

Name:  Bruce A. Backberg
Title:  

Senior Vice President






EXHIBIT INDEX


Exhibit No.

Description                                                                                                     

99.1

Press release issued by The Travelers Companies, Inc., dated June 12, 2008.

  

99.2

Information regarding Mr. MacLean’s age, prior positions with the Company and prior business experience appearing on pages 242 and 243 of the Company’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 21, 2008 is incorporated by reference herein.

  

99.3

Information regarding related person transactions in respect of Mr. MacLean since January 1, 2007 appearing on page 21 of the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 21, 2008 is incorporated by reference herein.

  






EX-99.1 2 pressrelease.txt PRESS RELEASE EXHIBIT 99.1 [TRAVELERS LOGO] The Travelers Companies, Inc. 385 Washington Street St. Paul, MN 55102-1396 www.travelers.com TRAVELERS CHIEF OPERATING OFFICER BRIAN W. MACLEAN NAMED PRESIDENT SAINT PAUL, Minn., June 12, 2008 - The Travelers Companies, Inc., (NYSE: TRV) today announced that Chief Operating Officer Brian W. MacLean, 54, has been promoted from Executive Vice President to President. "I am fortunate to work with a tremendous team at Travelers, notable for its substantial breadth and depth of talent," said Jay S. Fishman, Chairman and Chief Executive Officer. "No one exemplifies this more than Brian, who has been a terrific partner to me and the rest of the senior management group." "As an operational and organizational leader, Brian has earned great respect from our employees, directors and shareholders, as well as our agent and broker partners who are so important to our success," said Fishman. "Brian's promotion to President recognizes his tremendous leadership and the important contributions he has made to the success of Travelers." "I look forward to continuing to work with Brian to execute our vision for many years to come," said Fishman. As President and Chief Operating Officer, MacLean continues his responsibilities for overseeing the Company's business units. Travelers is a leading provider of property casualty insurance for auto, home and business. For more information, visit www.travelers.com. CONTACTS Media: Shane Boyd, 651-310-3846 or Jennifer Wislocki, 860-277-7458 Institutional Investors: Michael Connelly, 860-277-1507 or Andrew Hersom, 860-277-0902 Individual Investors: Marc Parr, 860-277-0779
-----END PRIVACY-ENHANCED MESSAGE-----